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Home > England & Wales Companies > 4 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

4 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED

4 BELVEDERE ROAD, WESTBURY PARK, BRISTOL, BS6 7JG,
Company Registration Number
02639446
Private Limited Company
Active

Company Overview

About 4 Belvedere Road Management Company Ltd
4 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED was founded on 1991-08-20 and has its registered office in Bristol. The organisation's status is listed as "Active". 4 Belvedere Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 BELVEDERE ROAD
WESTBURY PARK
BRISTOL
BS6 7JG
Other companies in BS6
 
Filing Information
Company Number 02639446
Company ID Number 02639446
Date formed 1991-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:33:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 4 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JACQUES CHRISTIAN DESALLAIS
Company Secretary 2010-02-04
JACQUES CHRISTIAN DESALLAIS
Director 2005-12-20
WILLIAM MARCUS THURRELL
Director 2001-11-26
JENNY MARGARET WALMSLEY
Director 2011-11-03
GUANG-KE WANG
Director 2013-06-28
YI HONG ZHANG
Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW SHIELDS
Director 2010-09-09 2013-06-28
4 BELVEDERE ROAD MANAGEMENT COMPANY LTD
Director 2008-01-14 2012-08-23
DAVID LEONARD BRIGGS
Director 2005-07-19 2010-10-06
DAVID LEONARD BRIGGS
Company Secretary 2005-12-20 2010-02-03
ANTHONY DAVID GILES
Director 1997-10-30 2008-09-16
CHRISTOPHER ALAN MARNEY
Director 2007-02-01 2008-09-16
4 BELVEDERE ROAD
Director 2008-01-14 2008-01-14
GUY ROBIN HOLLEBON
Company Secretary 2004-09-01 2005-12-02
GUY ROBIN HOLLEBON
Director 2001-10-16 2005-12-02
ADAM MARK WILSON
Director 1995-06-27 2005-07-09
WILLIAM MARCUS THURRELL
Company Secretary 2001-11-26 2004-09-01
ADAM MARK WILSON
Company Secretary 1996-07-05 2001-09-01
JEAN ELIZABETH POYNTZ
Director 1995-04-19 1997-07-23
SUZANNE CLARE THOMAS
Director 1992-12-15 1997-05-02
SUZANNE CLARE THOMAS
Company Secretary 1992-07-20 1996-06-05
ROY ERIC WILLIAMSON
Director 1991-08-20 1994-11-15
CAROLYN BRIDGET SANDERS
Company Secretary 1991-08-20 1992-10-24
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1991-08-20 1991-08-20
BOURSE SECURITIES LIMITED
Nominated Director 1991-08-20 1991-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-20CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-09-28CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-01-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-26CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-02AR0120/08/15 ANNUAL RETURN FULL LIST
2015-09-02CH01Director's details changed for Mr Jacques Christian Desallais on 2015-08-20
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-28AR0120/08/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-20AR0120/08/13 ANNUAL RETURN FULL LIST
2013-08-20CH01Director's details changed for Mr Guang-Ke Wang on 2013-08-20
2013-07-05AP01DIRECTOR APPOINTED MISS YI HONG ZHANG
2013-07-05AP01DIRECTOR APPOINTED MR GUANG-KE WANG
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK SHIELDS
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-24AR0120/08/12 ANNUAL RETURN FULL LIST
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR 4 BELVEDERE ROAD MANAGEMENT COMPANY LTD
2011-11-08AR0120/08/11 ANNUAL RETURN FULL LIST
2011-11-08CH02Director's details changed for 4 Belvedere Road Management Company Ltd on 2011-11-08
2011-11-03AP01DIRECTOR APPOINTED MRS JENNY MARGARET WALMSLEY
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR 4 BELVEDERE ROAD
2011-09-08AP02Appointment of 4 Belvedere Road Management Company Ltd as coporate director
2011-04-04AP02CORPORATE DIRECTOR APPOINTED 4 BELVEDERE ROAD
2011-03-09AA31/12/10 TOTAL EXEMPTION FULL
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGGS
2010-12-01AP01DIRECTOR APPOINTED MR MARK ANDREW SHIELDS
2010-09-25AA31/12/09 TOTAL EXEMPTION FULL
2010-09-08AR0120/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUES CHRISTIAN DESALLAIS / 18/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARCUS THURRELL / 18/08/2010
2010-09-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID BRIGGS
2010-02-11AP03SECRETARY APPOINTED JACQUES CHRISTIAN DESALLAIS
2009-11-25AA31/12/08 TOTAL EXEMPTION FULL
2009-08-25363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-09-17363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARNEY
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY GILES
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363sRETURN MADE UP TO 20/08/07; CHANGE OF MEMBERS
2007-09-07288aNEW DIRECTOR APPOINTED
2006-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-14363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-13288aNEW SECRETARY APPOINTED
2006-02-23288aNEW DIRECTOR APPOINTED
2006-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-22363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-08-11288bDIRECTOR RESIGNED
2005-08-11288aNEW DIRECTOR APPOINTED
2004-09-15363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-09-09288aNEW SECRETARY APPOINTED
2004-09-09288bSECRETARY RESIGNED
2004-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/03
2003-09-30363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-09-16363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-27288aNEW DIRECTOR APPOINTED
2001-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-14363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-08-22363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-05-16AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-03363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-09-03AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 4 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of 4 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 4 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 4 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 4 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 BELVEDERE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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