BELVEDERE CLOSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BELVEDERE CLOSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04580666 |
| 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 CLOSE 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 CLOSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 25-29 Sandy Way Yeadon LS19 7EW Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELVEDERE CLOSE 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 CLOSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BELVEDERE CLOSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Registered office address changed from 10 Market Square Amersham HP7 0DQ England to 25-29 Sandy Way Yeadon Leeds LS19 7EW on May 27, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Mrs Chui Man Haines as a director on Jun 12, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Mark Craig Haines as a director on Jun 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Belvedere Close Amersham Buckinghamshire HP6 6BA to 10 Market Square Amersham HP7 0DQ on Jan 12, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of BELVEDERE CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAME, Louisa Charlotte | Secretary | 4 Belvedere Close HP6 6BA Amersham Buckinghamshire | British | 102852590001 | ||||||
| DESAI, Subir | Director | Belvedere Close HP6 6BA Amersham 7 Buckinghamshire England | United Kingdom | British | 192872290001 | |||||
| HAINES, Chui Man | Director | Yeadon LS19 7EW Leeds 25-29 Sandy Way England | England | French | 223594130001 | |||||
| JOHNSTON, Stuart Kane | Director | 2 Belvedere Close HP6 6BA Amersham Buckinghamshire | England | British | 126189640001 | |||||
| MCNEILLE, John Lindsay | Director | 6 Belvedere Close HP6 6BA Amersham Buckinghamshire | England | British | 102863400001 | |||||
| TAME, Louisa Charlotte | Director | 4 Belvedere Close HP6 6BA Amersham Buckinghamshire | England | British | 102852590001 | |||||
| HENRY, Kevin George | Secretary | 2 Belvedere Close HP6 6BA Amersham Buckinghamshire | British | 101901330001 | ||||||
| TAME, Kevin | Secretary | 4 Belvedere Close HP6 6BA Amersham Buckinghamshire | British | 100278290001 | ||||||
| PITSEC LIMITED | Nominee Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 900024640001 | |||||||
| BANFIELD, Geoffrey Piers | Director | 30 Inglethorpe Street SW6 6NT London | United Kingdom | British | 64984700002 | |||||
| BRESCIANI, Renzo | Director | 7 Belvedere Close HP6 6BA Amersham Buckinghamshire | Italian | 102863450001 | ||||||
| DHESI, Rosemary Alice | Director | 7 Belvedere Close HP6 6BA Amersham Buckinghamshire | England | British | 117327000001 | |||||
| EAST, Stuart Richard, Mr. | Director | Belvedere Close HP6 6BA Amersham 7 Buckinghamshire England | England | English | 27702950005 | |||||
| HAINES, Mark Craig | Director | 5 Belvedere Close HP6 6BA Amersham Buckinghamshire | England | British | 100278310001 | |||||
| HENRY, Katherine Ann | Director | Carrer Del Cau De La Guineu No 2 Casaz Levantina Sitges 08870 Spain | British | 107462770002 | ||||||
| MCCANN, Paul Joseph | Director | Orchard Close Shillingford OX10 7HQ Wallingford 23 Oxford | England | British | 19467170001 | |||||
| CASTLE NOTORNIS LIMITED | Nominee Director | 47 Castle Street RG1 7SR Reading Berkshire | 900024630001 | |||||||
| PITSEC LIMITED | Nominee Director | 47 Castle Street RG1 7SR Reading Berkshire | 900024620001 |
What are the latest statements on persons with significant control for BELVEDERE CLOSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | 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