THE BELVEDERES (REIGATE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE BELVEDERES (REIGATE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05958524 |
| 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 THE BELVEDERES (REIGATE) 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 THE BELVEDERES (REIGATE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 171 High Street RH4 1AD Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BELVEDERES (REIGATE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for THE BELVEDERES (REIGATE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for THE BELVEDERES (REIGATE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Aaron Richens as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Trevor Patrick Benford as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 28, 2024 | 3 pages | AA | ||
Appointment of Patrick Gardner Management Co Ltd as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from Reeve House Parsonage Square Dorking RH4 1UP England to 171 High Street Dorking RH4 1AD on Jan 03, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Duke's Passage Brighton East Sussex BN1 1BS United Kingdom to Reeve House Parsonage Square Dorking RH4 1UP on Jan 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020 | 1 pages | AA01 | ||
Termination of appointment of Matthew Lake as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sarah Elizabeth Denness as a director on Nov 13, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THE BELVEDERES (REIGATE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATRICK GARDNER MANAGEMENT CO LTD | Secretary | High Street RH4 1AD Dorking 171 England |
| 311303070001 | ||||||||||
| RICHENS, Aaron | Director | High Street RH4 1AD Dorking 171 England | England | British | 334203240001 | |||||||||
| SHAW, Martin Peter | Director | High Street RH4 1AD Dorking 171 England | United Kingdom | British | 182115340002 | |||||||||
| KINGSLAND (SERVICES) LIMITED | Secretary | Berkeley Street W1J 8ED London 19 England |
| 72871720003 | ||||||||||
| BENFORD, Trevor Patrick | Director | High Street RH4 1AD Dorking 171 England | United Kingdom | British | 55169410001 | |||||||||
| COOK, Angus David | Director | The Orchard Bassett Green Village SO16 3NA Southampton 2 Hampshire | United Kingdom | British | 130638800001 | |||||||||
| DENNESS, Sarah Elizabeth | Director | BN1 1BS Brighton 1 Duke's Passage East Sussex United Kingdom | United Kingdom | British | 216062150001 | |||||||||
| FRAMPTON, Louise | Director | 30 Fairfield Way KT19 0EF Epsom Surrey | British | 123996900001 | ||||||||||
| GILL, Paula-Marie | Director | BN1 1BS Brighton 1 Duke's Passage East Sussex United Kingdom | United Kingdom | British | 182115250002 | |||||||||
| GORDON, Katharine Elizabeth Fraser | Director | 4 Riverdale Drive Earlsfield SW18 4UR London | United Kingdom | British | 166809910002 | |||||||||
| KINNON, Julie Eileen | Director | The Belvederes Hornbeam Road RH2 7LG Reigate 21 Surrey | United Kingdom | British | 182115310001 | |||||||||
| KIRKPATRICK, Andrew | Director | Limmer Lane Felpham BN18 7LP Bognor Regis 97 West Sussex | England | British | 130827310001 | |||||||||
| LAKE, Matthew | Director | BN1 1BS Brighton 1 Duke's Passage East Sussex United Kingdom | England | British | 194787280002 | |||||||||
| LEWIS, Chris Ian | Director | Leman Street E1 8ER London 28 Uk | Uk | British | 163784740001 | |||||||||
| MASSINGHAM, Terence William | Director | The Triangle Winchester Road SO32 2AJ Durley Hampshire | British | 122371100001 | ||||||||||
| POLLOCK, Andrew John | Director | 36 Cardinals Walk TW12 2TS Hampton Middlesex | United Kingdom | British | 55343930002 | |||||||||
| TRENWITH, Stephen Jonathan Veale | Director | 27 New Bond Street London W1S 2RH | England | British | 151079510001 | |||||||||
| KINGSLAND (NOMINEES) LIMITED | Director | 27 New Bond Street W1S 2RH London | 42485820002 |
What are the latest statements on persons with significant control for THE BELVEDERES (REIGATE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 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