BELVEDERE LODGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BELVEDERE LODGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02697391 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELVEDERE LODGE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BELVEDERE LODGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Estate Office Beatrice Avenue PO32 6LW East Cowes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELVEDERE LODGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BELVEDERE LODGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for BELVEDERE LODGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Charlotte Rose Austin as a director on Mar 03, 2026 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Fallon as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Miss Charlotte Rose Austin as a director on May 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel David Collins as a director on May 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of John Rowell Estate Management Ltd as a secretary on Mar 09, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Mar 16, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of David Orlik as a secretary on Mar 16, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||
Registered office address changed from 30 Chatfield Lodge Newport Isle of Wight PO30 1XR England to The Estate Office Beatrice Avenue East Cowes PO32 6LW on Jun 23, 2021 | 1 pages | AD01 | ||
Termination of appointment of Ccpm (Iw) Ltd as a secretary on Jun 03, 2021 | 1 pages | TM02 | ||
Appointment of Mr David Orlik as a secretary on Jun 03, 2021 | 2 pages | AP03 | ||
Appointment of Mr Nigel David Collins as a director on Apr 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Simon John Hancock as a director on Apr 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Glynne Lucy as a director on Jan 20, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Simon John Hancock as a director on Mar 12, 2020 | 2 pages | AP01 | ||
Who are the officers of BELVEDERE LODGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN ROWELL ESTATE MANAGEMENT LTD | Secretary | Beatrice Avenue PO32 6LW East Cowes The Estate Office England |
| 291116030001 | ||||||||||
| FALLON, Jeremy | Director | Beatrice Avenue PO32 6LW East Cowes The Estate Office England | England | British | 344662710001 | |||||||||
| BUSTIN, Jo | Secretary | 10 Banks Street LN9 5BW Horncastle Lincolnshire | British | 104601780001 | ||||||||||
| BUSTIN, Jo | Secretary | 4 Belvedere Lodge Belvedere Street PO33 2JW Ryde Isle Of Wight | British | 95539830001 | ||||||||||
| CHICK, Cameron Nigel | Secretary | Chatfield Lodge PO30 1XR Newport 30 Isle Of Wight England | British | 71777260001 | ||||||||||
| DREW, Carola | Secretary | Gray Lodge Vernon Square PO33 2JQ Ryde Isle Of Wight | British | 25724710002 | ||||||||||
| FOSTER, Pamela | Secretary | Gray Lodge 3 Vernon Square PO33 2JQ Ryde Isle Of Wight | British | 59353800003 | ||||||||||
| ORLIK, David | Secretary | Beatrice Avenue PO32 6LW East Cowes The Estate Office England | 284546050001 | |||||||||||
| CCPM (IW) LTD | Secretary | Chatfield Lodge PO30 1XR Newport 30 Isle Of Wight England |
| 189187630001 | ||||||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||||||
| AUSTIN, Charlotte Rose | Director | Beatrice Avenue PO32 6LW East Cowes The Estate Office England | England | British | 309677870001 | |||||||||
| BUSTIN, Ian David Stewart | Director | 10 Banks Street LN9 5BW Horncastle Lincs | British | 103775120001 | ||||||||||
| BUSTIN, Ian David Stewart | Director | 4 Belvedere Lodge Belvedere Street PO33 2JW Ryde Isle Of Wight | British | 95539930001 | ||||||||||
| COLLINS, Nigel David | Director | Beatrice Avenue PO32 6LW East Cowes The Estate Office England | England | British | 264147750001 | |||||||||
| FOSTER, Peter Herbert | Director | Gray Lodge Vernon Square PO33 2JQ Ryde Isle Of Wight | British | 25724720001 | ||||||||||
| HANCOCK, Simon John | Director | Chatfield Lodge PO30 1XR Newport 30 Isle Of Wight England | England | British | 268136630001 | |||||||||
| LUCY, Glynne | Director | Flat 5 Belvedere Lodge Belvedere Street PO33 2JN Ryde Isle Of Wight | United Kingdom | British | 111863790001 | |||||||||
| ROBERTS, Neil Simon | Director | 9 The Slipway PO31 7FD Cowes Isle Of Wight | British | 111864010001 | ||||||||||
| STOCKER, Laura | Director | Flat 1 Belvedere Lodge 6 Belvedere Street PO33 2JN Ryde Isle Of Wight | United Kingdom | British | 121573850001 | |||||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
What are the latest statements on persons with significant control for BELVEDERE LODGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0