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BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED

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BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED

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Key Data

Status

Active

Company No.

04004682

Incorporation date

31/05/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

2 Hills Road, Cambridge, Cambridgeshire CB2 1JPCopy
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Latest events (Record since 31/05/2000)
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with updates
View PDF (4 pages)
dot icon25/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon31/05/2025
Confirmation statement made on 2025-05-31 with updates
View PDF (4 pages)
dot icon17/02/2025
Director's details changed for Shiv Dyal Dhir on 2025-02-17
View PDF (2 pages)
dot icon31/05/2024
Confirmation statement made on 2024-05-31 with updates
View PDF (4 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon16/01/2024
Director's details changed for Shiv Dyal Dhir on 2024-01-16
View PDF (2 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon09/06/2023
Confirmation statement made on 2023-05-31 with updates
View PDF (6 pages)
dot icon12/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon31/05/2022
Confirmation statement made on 2022-05-31 with no updates
View PDF (3 pages)
dot icon24/09/2021
Director's details changed for Shiv Dyal Dhir on 2021-09-24
View PDF (2 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon16/06/2021
Confirmation statement made on 2021-05-31 with updates
View PDF (6 pages)
dot icon16/06/2021
Termination of appointment of Edward Mark Wynne as a director on 2021-03-10
View PDF (1 pages)
dot icon05/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon16/06/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon03/10/2019
Secretary's details changed for Mortimer Secretaries Limited on 2019-10-03
View PDF (1 pages)
dot icon03/10/2019
Registered office address changed from C/O John Mortimer Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 2019-10-03
View PDF (1 pages)
dot icon03/10/2019
Director's details changed for Mr Edward Mark Wynne on 2019-10-03
View PDF (2 pages)
dot icon30/07/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon06/06/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon11/06/2018
Confirmation statement made on 2018-05-31 with updates
View PDF (6 pages)
dot icon09/10/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon13/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (8 pages)
dot icon28/12/2016
Appointment of Mr Edward Mark Wynne as a director on 2016-12-28
View PDF (2 pages)
dot icon04/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (7 pages)
dot icon31/05/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (6 pages)
dot icon18/09/2015
Termination of appointment of Charles Barrett as a director on 2015-09-18
View PDF (1 pages)
dot icon12/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon01/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (7 pages)
dot icon21/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon02/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (7 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon14/06/2013
Termination of appointment of Andrew Griggs as a director
View PDF (1 pages)
dot icon03/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (9 pages)
dot icon09/10/2012
Appointment of Mortimer Secretaries Limited as a secretary
View PDF (2 pages)
dot icon28/09/2012
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 2012-09-28
View PDF (1 pages)
dot icon28/09/2012
Termination of appointment of Cosec Management Services Limited as a secretary
View PDF (1 pages)
dot icon26/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (8 pages)
dot icon08/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (10 pages)
dot icon05/03/2012
Appointment of Charles Barrett as a director
View PDF (3 pages)
dot icon20/02/2012
Appointment of Shiv Dyal Dhir as a director
View PDF (3 pages)
dot icon09/02/2012
Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2012-02-09
View PDF (1 pages)
dot icon09/02/2012
Termination of appointment of Neeru Sharma as a director
View PDF (2 pages)
dot icon09/02/2012
Appointment of Mr Andrew Paul Griggs as a director
View PDF (3 pages)
dot icon08/02/2012
Secretary's details changed for Cosec Management Services Limited on 2012-02-07
View PDF (2 pages)
dot icon07/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (7 pages)
dot icon06/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon02/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (17 pages)
dot icon07/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon19/08/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (7 pages)
dot icon04/06/2009
Return made up to 31/05/09; full list of members
View PDF (14 pages)
dot icon06/05/2009
Secretary's change of particulars / cosec management services LIMITED / 06/05/2009
View PDF (1 pages)
dot icon06/05/2009
Appointment terminated director jacqueline roche
View PDF (1 pages)
dot icon13/03/2009
Director appointed neeru sharma
View PDF (1 pages)
dot icon15/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (7 pages)
dot icon18/09/2008
Appointment terminated director nicholas faulkner
View PDF (1 pages)
dot icon05/06/2008
Return made up to 31/05/08; full list of members
View PDF (14 pages)
dot icon24/04/2008
Appointment terminated secretary labyrinth properties LIMITED
View PDF (1 pages)
dot icon24/04/2008
Secretary appointed cosec management services LIMITED
View PDF (2 pages)
dot icon03/08/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (6 pages)
dot icon02/07/2007
Return made up to 31/05/07; full list of members
View PDF (18 pages)
dot icon19/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (6 pages)
dot icon13/06/2006
Return made up to 31/05/06; no change of members
View PDF (7 pages)
dot icon21/03/2006
New secretary appointed
View PDF (2 pages)
dot icon21/03/2006
Secretary resigned
View PDF (1 pages)
dot icon15/08/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon15/06/2005
Return made up to 31/05/05; change of members
View PDF (12 pages)
dot icon09/06/2005
Ad 01/06/04-31/05/05 £ si 3@1=3 £ ic 3/6
View PDF (3 pages)
dot icon11/03/2005
Director's particulars changed
View PDF (1 pages)
dot icon25/11/2004
Return made up to 31/05/04; full list of members
View PDF (33 pages)
dot icon23/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon24/06/2004
Ad 01/06/03-04/06/04 £ si 1@1=1 £ ic 2/3
View PDF (3 pages)
dot icon24/06/2004
Ad 01/06/03-04/06/04 £ si 1@1=1 £ ic 1/2
View PDF (3 pages)
dot icon04/06/2004
New director appointed
View PDF (2 pages)
dot icon18/06/2003
Return made up to 31/05/03; change of members
View PDF (10 pages)
dot icon13/06/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon23/12/2002
Registered office changed on 23/12/02 from: cairnhill house 104 victoria road north southsea hampshire PO5 1QE
View PDF (1 pages)
dot icon12/11/2002
Ad 01/11/02--------- £ si 1@1=1 £ ic 31/32
View PDF (3 pages)
dot icon30/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon13/06/2002
Return made up to 31/05/02; change of members
View PDF (8 pages)
dot icon12/06/2001
Return made up to 31/05/01; full list of members
View PDF (21 pages)
dot icon12/06/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon12/06/2001
Ad 05/06/01--------- £ si 1@1=1 £ ic 32/33
View PDF (3 pages)
dot icon08/06/2001
Ad 30/05/01--------- £ si 1@1=1 £ ic 31/32
View PDF (3 pages)
dot icon08/06/2001
Ad 31/05/01--------- £ si 1@1=1 £ ic 30/31
View PDF (3 pages)
dot icon31/05/2001
Ad 22/05/01--------- £ si 1@1=1 £ ic 29/30
View PDF (3 pages)
dot icon09/05/2001
Ad 02/05/01--------- £ si 1@1=1 £ ic 28/29
View PDF (3 pages)
dot icon01/05/2001
Ad 24/04/01--------- £ si 1@1=1 £ ic 27/28
View PDF (3 pages)
dot icon09/04/2001
Ad 02/04/01--------- £ si 2@1=2 £ ic 25/27
View PDF (3 pages)
dot icon04/04/2001
Ad 28/03/01--------- £ si 4@1=4 £ ic 21/25
View PDF (3 pages)
dot icon21/03/2001
Ad 16/03/01--------- £ si 1@1=1 £ ic 20/21
View PDF (2 pages)
dot icon20/03/2001
Ad 15/03/01--------- £ si 1@1=1 £ ic 19/20
View PDF (3 pages)
dot icon14/03/2001
Ad 08/03/01--------- £ si 1@1=1 £ ic 18/19
View PDF (3 pages)
dot icon28/02/2001
Ad 23/02/01--------- £ si 3@1=3 £ ic 15/18
View PDF (2 pages)
dot icon28/02/2001
Ad 20/02/01--------- £ si 1@1=1 £ ic 14/15
View PDF (3 pages)
dot icon08/02/2001
Ad 02/02/01--------- £ si 5@1=5 £ ic 9/14
View PDF (3 pages)
dot icon05/02/2001
Ad 29/01/01--------- £ si 1@1=1 £ ic 8/9
View PDF (3 pages)
dot icon24/01/2001
Ad 19/01/01--------- £ si 2@1=2 £ ic 6/8
View PDF (3 pages)
dot icon03/01/2001
Ad 21/12/00--------- £ si 1@1=1 £ ic 5/6
View PDF (3 pages)
dot icon14/12/2000
Ad 01/11/00-07/12/00 £ si 2@1=2 £ ic 3/5
View PDF (3 pages)
dot icon06/11/2000
Ad 01/11/00--------- £ si 1@1=1 £ ic 2/3
View PDF (3 pages)
dot icon06/11/2000
Accounting reference date shortened from 31/05/01 to 31/12/00
View PDF (1 pages)
dot icon08/06/2000
Director resigned
View PDF (1 pages)
dot icon08/06/2000
Director resigned
View PDF (1 pages)
dot icon08/06/2000
Registered office changed on 08/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon08/06/2000
New secretary appointed
View PDF (2 pages)
dot icon08/06/2000
New director appointed
View PDF (2 pages)
dot icon31/05/2000
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dhir, Shiv Dyal
Director
03/02/2012 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED

BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED is an(a) Active company incorporated on 31/05/2000 with the registered office located at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED?

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BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED is currently Active. It was registered on 31/05/2000 .

Where is BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED located?

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BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED is registered at 2 Hills Road, Cambridge, Cambridgeshire CB2 1JP.

What does BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED do?

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BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with updates.