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Home > England & Wales Companies > BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED
Company Information for

BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED

2 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1JP,
Company Registration Number
04004682
Private Limited Company
Active

Company Overview

About Belvedere Place Management Company No.1 Ltd
BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED was founded on 2000-05-31 and has its registered office in Cambridge. The organisation's status is listed as "Active". Belvedere Place Management Company No.1 Limited is a Private Limited Company registered in UNITED KINGDOM 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
BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED
 
Legal Registered Office
2 HILLS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1JP
Other companies in RG12
 
Filing Information
Company Number 04004682
Company ID Number 04004682
Date formed 2000-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 18:11:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED
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Company Officers of BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED

Current Directors
Officer Role Date Appointed
MORTIMER SECRETARIES LIMITED
Company Secretary 2012-10-09
SHIV DYAL DHIR
Director 2012-02-03
EDWARD MARK WYNNE
Director 2016-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES BARRETT
Director 2012-02-03 2015-09-18
ANDREW PAUL GRIGGS
Director 2012-01-25 2013-06-14
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2008-04-22 2012-09-28
NEERU SHARMA
Director 2009-02-15 2012-02-03
JACQUELINE SARAH ROCHE
Director 2004-05-21 2009-05-06
LABYRINTH PROPERTIES LIMITED
Company Secretary 2006-03-14 2008-04-22
NICHOLAS ALEXANDER FAULKNER
Director 2000-05-31 2008-01-01
JAMES ALEXANDER FAULKNER
Company Secretary 2000-05-31 2006-03-06
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-05-31 2000-05-31
COMBINED NOMINEES LIMITED
Nominated Director 2000-05-31 2000-05-31
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2000-05-31 2000-05-31

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MORTIMER SECRETARIES LIMITED WELLESLEY VILLAS LIMITED Company Secretary 2014-06-23 CURRENT 2013-06-13 Active
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MORTIMER SECRETARIES LIMITED COMPTON HEIGHTS (WOOTTON BASSETT) MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-02 CURRENT 2003-07-23 Active
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MORTIMER SECRETARIES LIMITED RICHARDSON HOUSE RESIDENTS LIMITED Company Secretary 2006-09-08 CURRENT 1987-10-06 Active
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MORTIMER SECRETARIES LIMITED ALBION PLACE READING LIMITED Company Secretary 1997-08-19 CURRENT 1987-10-08 Active
MORTIMER SECRETARIES LIMITED AVIARY MANAGEMENT (TILEHURST) LIMITED Company Secretary 1997-08-05 CURRENT 1981-01-21 Active

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
2023-06-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-06-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-24CH01Director's details changed for Shiv Dyal Dhir on 2021-09-24
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MARK WYNNE
2021-01-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-10-03CH04SECRETARY'S DETAILS CHNAGED FOR MORTIMER SECRETARIES LIMITED on 2019-10-03
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM C/O John Mortimer Bagshot Road Bracknell Berkshire RG12 9SE
2019-10-03CH01Director's details changed for Mr Edward Mark Wynne on 2019-10-03
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 35
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-28AP01DIRECTOR APPOINTED MR EDWARD MARK WYNNE
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 33
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARRETT
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 33
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2014-08-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 33
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIGGS
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2012-10-09AP04Appointment of corporate company secretary Mortimer Secretaries Limited
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/12 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England
2012-09-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2012-06-26AR0131/05/12 ANNUAL RETURN FULL LIST
2012-05-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AP01DIRECTOR APPOINTED CHARLES BARRETT
2012-02-20AP01DIRECTOR APPOINTED SHIV DYAL DHIR
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NEERU SHARMA
2012-02-09AP01DIRECTOR APPOINTED MR ANDREW PAUL GRIGGS
2012-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2011-06-07AR0131/05/11 FULL LIST
2011-06-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-02AR0131/05/10 FULL LIST
2010-05-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-04363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-06288cSECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE ROCHE
2009-03-13288aDIRECTOR APPOINTED NEERU SHARMA
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS FAULKNER
2008-06-05363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY LABYRINTH PROPERTIES LIMITED
2008-04-24288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2007-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-02363sRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-13363sRETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS
2006-03-21288aNEW SECRETARY APPOINTED
2006-03-21288bSECRETARY RESIGNED
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-15363sRETURN MADE UP TO 31/05/05; CHANGE OF MEMBERS
2005-06-0988(2)RAD 01/06/04-31/05/05 £ SI 3@1=3 £ IC 3/6
2005-03-11288cDIRECTOR'S PARTICULARS CHANGED
2004-11-25363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-2488(2)RAD 01/06/03-04/06/04 £ SI 1@1=1 £ IC 2/3
2004-06-2488(2)RAD 01/06/03-04/06/04 £ SI 1@1=1 £ IC 1/2
2004-06-04288aNEW DIRECTOR APPOINTED
2003-06-18363sRETURN MADE UP TO 31/05/03; CHANGE OF MEMBERS
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: CAIRNHILL HOUSE 104 VICTORIA ROAD NORTH SOUTHSEA HAMPSHIRE PO5 1QE
2002-11-1288(2)RAD 01/11/02--------- £ SI 1@1=1 £ IC 31/32
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-13363sRETURN MADE UP TO 31/05/02; CHANGE OF MEMBERS
2001-06-12363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-12363(288)SECRETARY RESIGNED
2001-06-1288(2)RAD 05/06/01--------- £ SI 1@1=1 £ IC 32/33
2001-06-0888(2)RAD 31/05/01--------- £ SI 1@1=1 £ IC 30/31
2001-06-0888(2)RAD 30/05/01--------- £ SI 1@1=1 £ IC 31/32
2001-05-3188(2)RAD 22/05/01--------- £ SI 1@1=1 £ IC 29/30
2000-11-06225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-06-08287REGISTERED OFFICE CHANGED ON 08/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-06-08288aNEW SECRETARY APPOINTED
2000-06-08288aNEW DIRECTOR APPOINTED
2000-06-08288bDIRECTOR RESIGNED
2000-06-08288bDIRECTOR RESIGNED
2000-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BELVEDERE PLACE MANAGEMENT COMPANY NO.1 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 BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED

Intangible Assets
Patents
We have not found any records of BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED
Trademarks
We have not found any records of BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELVEDERE PLACE MANAGEMENT COMPANY NO.1 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 (98000 - Residents property management) as BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BELVEDERE PLACE MANAGEMENT COMPANY NO.1 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 BELVEDERE PLACE MANAGEMENT COMPANY NO.1 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 BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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