BELVEDERE FLATS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BELVEDERE FLATS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03053165 |
| 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 FLATS 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 FLATS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suite 3, Brearley House 278 Lymington Road Highcliffe BH23 5ET Christchurch Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELVEDERE FLATS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BELVEDERE FLATS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for BELVEDERE FLATS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Claire Marie Hughes as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan Harry Fitzpatrick as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 04, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 04, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 04, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 04, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Pamela Dorothy Greenfield as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Appointment of Mr Barry Andrew Chapman as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr Alan Harry Fitzpatrick as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Derek Higgins as a director on Sep 13, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 04, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Lucinda Awdry as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Appointment of Hpm South Limited as a secretary on Sep 16, 2020 | 2 pages | AP04 | ||
Termination of appointment of J W T (South) Ltd as a secretary on Sep 16, 2020 | 1 pages | TM02 | ||
Registered office address changed from Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF England to Suite 3, Brearley House 278 Lymington Road Highcliffe Christchurch Dorset BH23 5ET on Sep 16, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for J W T (South) Ltd on Apr 02, 2020 | 1 pages | CH04 | ||
Registered office address changed from 1-3 Seamoor Road Bournemouth Dorset BH4 9AA to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on Nov 14, 2019 | 1 pages | AD01 | ||
Appointment of Mrs Lucinda Awdry as a director on Jul 03, 2019 | 2 pages | AP01 | ||
Who are the officers of BELVEDERE FLATS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HPM SOUTH LIMITED | Secretary | 278 Lymington Road Highcliffe BH23 5ET Christchurch Suite 3, Brearley House Dorset United Kingdom |
| 178163830001 | ||||||||||
| CHAPMAN, Barry Andrew | Director | 278 Lymington Road Highcliffe BH23 5ET Christchurch Suite 3, Brearley House Dorset United Kingdom | England | English | 288779590001 | |||||||||
| HUGHES, Claire Marie | Director | 278 Lymington Road Highcliffe BH23 5ET Christchurch Suite 3, Brearley House Dorset United Kingdom | England | British | 341260540001 | |||||||||
| COOKE, Andrew Blaikie | Secretary | Wilberforce Court High Street HU1 1YJ Hull Humberside | British | 42067710001 | ||||||||||
| PEAK, Katherine Elizabeth | Secretary | 24 Woodlands HU17 8BX Beverley North Humberside | British | 50240700001 | ||||||||||
| WOODHOUSE, John Andrew | Secretary | Suite 9 Brearley House 278 Lymington Road BH23 5ET Highcliffe Homecare Property Management Dorset | British | 45001830010 | ||||||||||
| J W T (SOUTH) LTD | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 166012500001 | ||||||||||
| AWDRY, Lucinda | Director | 278 Lymington Road Highcliffe BH23 5ET Christchurch Suite 3, Brearley House Dorset United Kingdom | England | British | 260122390001 | |||||||||
| COLWELL, John | Director | Thorns Farmhouse Beaulieu SO41 5SQ Lymington Hampshire | England | British | 19942190003 | |||||||||
| CRAMP, Ella Gerda | Director | Flat 2 Belvedere 6 Wortley Road BH23 5DT Christchurch Dorset | British | 50506410001 | ||||||||||
| FITZPATRICK, Alan Harry | Director | 278 Lymington Road Highcliffe BH23 5ET Christchurch Suite 3, Brearley House Dorset United Kingdom | England | British | 288768120001 | |||||||||
| GREENFIELD, Pamela Dorothy | Director | 9 Belvedere Court 6 Wortley Road BH23 5DT Highcliffe Dorset | England | British | 92193130001 | |||||||||
| HIGGINS, Derek | Director | Wortley Road Highcliffe BH23 5DT Christchurch Flat 8 Belvedere 6 Dorset | United Kingdom | British | 198095940001 | |||||||||
| HUDSON, Ian Robert | Director | 14 Farnleys Mead SO41 3TJ Lymington Hampshire | England | British | 3869900001 | |||||||||
| KENNA, Janet | Director | Wortley Road Highcliffe BH23 5DT Christchurch 6 Belvedere 6 Dorset | British | 132721710001 | ||||||||||
| KENNA, Paul Francis | Director | 6 Belvedere 6 Wortley Road Highcliffe BH23 5DT Christchurch Dorset | British | 113533520001 | ||||||||||
| MARSHALL, Albert | Director | Wortley Road Highcliffe BH23 5DT Christchurch 2 Belvedere 6 Dorset | British | 132721690001 | ||||||||||
| POWELL, Michael Arthur | Director | Belvedere 6 Wortley Road Highcliffe BH23 5DT Christchurch 6 Dorset England | England | British | 172049220001 | |||||||||
| RABY, Sophie Annick | Director | Du Maurier Close Church Crookham GU52OYA Fleet 33 Hampshire England | England | French | 151231120001 | |||||||||
| SUMMERFIELD, Rex Anthony Hubert | Director | Flat 5 6 Wortley Road Highcliffe On Sea BH23 5DT Christchurch Dorset | British | 99772810001 | ||||||||||
| WATTS, Lester | Director | 8 Belvedere 6 Wortley Road BH23 5DT Christchurch Dorset | British | 50506360001 | ||||||||||
| WOOD, Peter Donald | Director | Belvedere 6 Wortley Road Highcliffe BH23 5DT Christchurch 7 Dorset England | England | British | 149534030001 | |||||||||
| WOOD, Peter Donald | Director | Flat 7 Belvedere 6 Wortley Road, Highcliffe BH23 5DT Christchurch Dorset | England | British | 149534030001 |
What are the latest statements on persons with significant control for BELVEDERE FLATS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 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