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BELVEDERE MANAGEMENT (NO.2) LIMITED

BELVEDERE MANAGEMENT (NO.2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBELVEDERE MANAGEMENT (NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04355978
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELVEDERE MANAGEMENT (NO.2) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BELVEDERE MANAGEMENT (NO.2) LIMITED located?

    Registered Office Address
    Belvedere House 3 The Belvederes
    23 Chaddesley Glen
    BH13 7PB Poole
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELVEDERE MANAGEMENT (NO.2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for BELVEDERE MANAGEMENT (NO.2) LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for BELVEDERE MANAGEMENT (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2026

    		2 pagesAA

    Change of details for Mr Duncan Howard Graham Smith as a person with significant control on Jan 01, 2026

    		2 pagesPSC04

    Change of details for Mrs Adele Provan as a person with significant control on Aug 29, 2025

    		2 pagesPSC04

    Change of details for Mr Robert Mcgee as a person with significant control on Jan 01, 2026

    		2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Appointment of Mr Duncan Howard Graham Smith as a director on Mar 17, 2023

    		2 pagesAP01

    Registered office address changed from 8 Stephenson Drive Bishop's Stortford Hertfordshire CM23 2YU England to Belvedere House 3 the Belvederes 23 Chaddesley Glen Poole BH13 7PB on Mar 20, 2023

    		1 pagesAD01

    Termination of appointment of Keith Michael Holland as a director on Mar 17, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 8 8 Stephenson Drive Bishop's Stortford Hertfordshire CM23 2YU United Kingdom to 8 Stephenson Drive Bishop's Stortford Hertfordshire CM23 2YU on Feb 06, 2023

    		1 pagesAD01

    Registered office address changed from Fourwinds Wengeo Lane Ware Herts SG12 0EH to 8 8 Stephenson Drive Bishop's Stortford Hertfordshire CM23 2YU on May 09, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 27, 2021 with updates

    		4 pagesCS01

    Cessation of Janita Holland as a person with significant control on Oct 27, 2020

    		1 pagesPSC07

    Cessation of Keith Michael Holland as a person with significant control on Oct 27, 2020

    		1 pagesPSC07

    Notification of Duncan Howard Graham Smith as a person with significant control on Oct 27, 2020

    		2 pagesPSC01

    Notification of Sarah Anne Smith as a person with significant control on Oct 27, 2020

    		2 pagesPSC01

    Accounts for a dormant company made up to Jan 31, 2020

    		4 pagesAA
    View All Filings

    Who are the officers of BELVEDERE MANAGEMENT (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGEE, Robert
    3 The Belvederes
    23 Chaddesley Glen
    BH13 7PB Poole
    Belvedere House
    England
    		Secretary
    3 The Belvederes
    23 Chaddesley Glen
    BH13 7PB Poole
    Belvedere House
    England
    		British87945430001
    MCGEE, Robert
    3 The Belvederes
    23 Chaddesley Glen
    BH13 7PB Poole
    Belvedere House
    England
    		Director
    3 The Belvederes
    23 Chaddesley Glen
    BH13 7PB Poole
    Belvedere House
    England
    		EnglandBritish87945430002
    PROVAN, Adele
    3 The Belvederes
    23 Chaddesley Glen
    BH13 7PB Poole
    Belvedere House
    England
    		Director
    3 The Belvederes
    23 Chaddesley Glen
    BH13 7PB Poole
    Belvedere House
    England
    		EnglandBritish151593540001
    SMITH, Duncan Howard Graham
    3 The Belvederes
    23 Chaddesley Glen
    BH13 7PB Poole
    Belvedere House
    England
    		Director
    3 The Belvederes
    23 Chaddesley Glen
    BH13 7PB Poole
    Belvedere House
    England
    		EnglandBritish280104090001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    GREEN, Douglas Hadley
    1 Walmer Close
    Hadley Wood
    EN4 0LA Barnet
    Hertfordshire
    		Director
    1 Walmer Close
    Hadley Wood
    EN4 0LA Barnet
    Hertfordshire
    		United KingdomBritish7224420001
    HOLLAND, Keith Michael
    South Sands 23 Chaddesley Glen
    Canford Cliffs
    BH13 7PB Poole
    Dorset
    		Director
    South Sands 23 Chaddesley Glen
    Canford Cliffs
    BH13 7PB Poole
    Dorset
    		EnglandBritish114449490001
    HUNTER SMART, Edward Charles
    Belvederes House 3 The Belvederes
    23 Chaddesley Glen Canford Cliffs
    BH13 7PB Poole
    Dorset
    		Director
    Belvederes House 3 The Belvederes
    23 Chaddesley Glen Canford Cliffs
    BH13 7PB Poole
    Dorset
    		United KingdomBritish120737600001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELVEDERE MANAGEMENT (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Anne Smith
    3 The Belvederes
    23 Chaddesley Glen
    BH13 7PB Poole
    Belvedere House
    England
    		Oct 27, 2020
    3 The Belvederes
    23 Chaddesley Glen
    BH13 7PB Poole
    Belvedere House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Duncan Howard Graham Smith
    3 The Belvederes
    23 Chaddesley Glen
    BH13 7PB Poole
    Belvedere House
    England
    		Oct 27, 2020
    3 The Belvederes
    23 Chaddesley Glen
    BH13 7PB Poole
    Belvedere House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Janita Holland
    Fourwinds
    Wengeo Lane
    SG12 0EH Ware
    Herts
    		Jun 30, 2016
    Fourwinds
    Wengeo Lane
    SG12 0EH Ware
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Keith Michael Holland
    Fourwinds
    Wengeo Lane
    SG12 0EH Ware
    Herts
    		Jun 30, 2016
    Fourwinds
    Wengeo Lane
    SG12 0EH Ware
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Mcgee
    3 The Belvederes
    23 Chaddesley Glen
    BH13 7PB Poole
    Belvedere House
    England
    		Jun 30, 2016
    3 The Belvederes
    23 Chaddesley Glen
    BH13 7PB Poole
    Belvedere House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Adele Provan
    3 The Belvederes
    23 Chaddesley Glen
    BH13 7PB Poole
    Belvedere House
    England
    		Jun 30, 2016
    3 The Belvederes
    23 Chaddesley Glen
    BH13 7PB Poole
    Belvedere House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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