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Home > England & Wales Companies > BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
Company Information for

BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED

119-120 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AN,
Company Registration Number
04179671
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Belvedere House (weybridge) Management Company Ltd
BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED was founded on 2001-03-14 and has its registered office in Windsor. The organisation's status is listed as "Active". Belvedere House (weybridge) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
119-120 HIGH STREET
ETON
WINDSOR
BERKSHIRE
SL4 6AN
 
Filing Information
Company Number 04179671
Company ID Number 04179671
Date formed 2001-03-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:46:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
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Company Officers of BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEETE SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-07-01
JAMES EDWARD AGAR
 Director 2016-11-03
MARTIN GRANTLEY DUGGAN
 Director 2010-11-30
JOHN MORTON GOFF
 Director 2018-04-19
ANTHONY SWEETSUR
 Director 2008-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FREDERICK JULIEN
 Director 2011-11-03 2016-11-03
CHARLES FLIGHT
 Company Secretary 2007-04-30 2016-07-01
ROBIN FRANCESCO HOWARD
 Director 2012-04-02 2013-11-14
ALUN BULLON
 Director 2006-03-30 2011-09-19
DONELLA ANNA DUFFY
 Director 2006-03-30 2010-10-30
NICOLA JANE DUGGAN
 Director 2008-11-18 2009-10-21
NANCY CATHCART HUGHES
 Director 2006-03-30 2008-11-18
ROGER TAYLOR
 Director 2006-03-30 2008-10-20
CASTLE WILDISH PROPERTY MANAGEMENT
 Company Secretary 2007-04-30 2007-04-30
HAWKSWORTH MANAGEMENT LIMITED
 Company Secretary 2002-03-14 2007-04-01
RICHARD BARRACLOUGH
 Director 2002-03-15 2006-03-30
KEVIN PAUL FOLEY
 Director 2001-03-14 2006-03-30
TOM MARSHALL NICHOLSON
 Director 2001-03-14 2006-03-30
RICHARD BARRACLOUGH
 Company Secretary 2001-03-14 2002-03-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-14 2001-03-14

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JAMES EDWARD AGAR BELVEDERE HOUSE FREEHOLD LIMITED Director 2016-06-02 CURRENT 2005-05-11 Active
MARTIN GRANTLEY DUGGAN MARTIN DUGGAN VENTURES LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
MARTIN GRANTLEY DUGGAN BELVEDERE HOUSE FREEHOLD LIMITED Director 2016-01-25 CURRENT 2005-05-11 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
2024-03-27CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-03-11Director's details changed for Mr Michae John Canty on 2024-03-11
2023-03-27APPOINTMENT TERMINATED, DIRECTOR MARTIN GRANTLEY DUGGAN
2023-03-27APPOINTMENT TERMINATED, DIRECTOR MARTIN GRANTLEY DUGGAN
2023-03-24CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-01-09DIRECTOR APPOINTED MS SANDRA THOMAS
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD AGAR
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-09-24CH04SECRETARY'S DETAILS CHNAGED FOR LEETE SECRETARIAL SERVICES LIMITED on 2020-08-03
2020-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/20 FROM C/O Leete Estate Management 77 Victoria Street Windsor SL4 1EH England
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-05-16AP01DIRECTOR APPOINTED MR MICHAE JOHN CANTY
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORTON GOFF
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-09AP01DIRECTOR APPOINTED MR JOHN MORTON GOFF
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDERICK JULIEN
2016-12-23AP01DIRECTOR APPOINTED MR JAMES EDWARD AGAR
2016-10-11AP04Appointment of Leete Secretarial Services Limited as company secretary on 2016-07-01
2016-10-11TM02Termination of appointment of Charles Flight on 2016-07-01
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM Surrey House Pleasant Place Hersham Walton on Thames Surrey KT124HR
2016-06-07AR0114/03/16 ANNUAL RETURN FULL LIST
2016-04-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08CH01Director's details changed for Mr Michael Frederick Julien on 2015-04-23
2015-04-20AR0114/03/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-17AP01DIRECTOR APPOINTED MR MICHAEL FREDERICK JULIEN
2014-05-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-07AR0114/03/14 ANNUAL RETURN FULL LIST
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWARD
2013-08-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-17AR0114/03/13 ANNUAL RETURN FULL LIST
2012-07-26AP01DIRECTOR APPOINTED MR ROBIN FRANCESCO HOWARD
2012-04-11AR0114/03/12 ANNUAL RETURN FULL LIST
2012-03-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ALUN BULLON
2011-06-22AA31/12/10 TOTAL EXEMPTION FULL
2011-04-21AR0114/03/11 NO MEMBER LIST
2011-04-21AP01DIRECTOR APPOINTED MR MARTIN DUGGAN
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DONELLA DUFFY
2010-06-30AA31/12/09 TOTAL EXEMPTION FULL
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA DUGGAN
2010-03-17AR0114/03/10 NO MEMBER LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SWEETSUR / 01/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE DUGGAN / 01/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DONELLA ANNA DUFFY / 01/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN BULLON / 01/03/2010
2010-03-16AP03SECRETARY APPOINTED MR CHARLES FLIGHT
2010-03-16TM02APPOINTMENT TERMINATED, SECRETARY CASTLE WILDISH PROPERTY MANAGEMENT
2009-06-11AA31/12/08 TOTAL EXEMPTION FULL
2009-04-07363aANNUAL RETURN MADE UP TO 14/03/09
2009-01-06288aDIRECTOR APPOINTED NICOLA JANE DUGGAN
2009-01-06288aDIRECTOR APPOINTED ANTHONY SWEETSUR
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR NANCY HUGHES
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR
2008-04-02363sANNUAL RETURN MADE UP TO 14/03/08
2008-03-06AA31/12/07 TOTAL EXEMPTION FULL
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18288aNEW SECRETARY APPOINTED
2007-05-18288bSECRETARY RESIGNED
2007-05-18363sANNUAL RETURN MADE UP TO 14/03/07
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: GILLINGHAM STREET 38-44 GILLINGHAM STREET LONDON SW1V 1HU
2007-04-17288bSECRETARY RESIGNED
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-06288bDIRECTOR RESIGNED
2006-04-06288bDIRECTOR RESIGNED
2006-04-06288bDIRECTOR RESIGNED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/06
2006-03-22363sANNUAL RETURN MADE UP TO 14/03/06
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-18363sANNUAL RETURN MADE UP TO 14/03/05
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-25363sANNUAL RETURN MADE UP TO 14/03/04
2003-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-19363sANNUAL RETURN MADE UP TO 14/03/03
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-15288bSECRETARY RESIGNED
2002-07-08363sANNUAL RETURN MADE UP TO 14/03/02
2002-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-15288aNEW SECRETARY APPOINTED
2002-02-28225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-03-21288bSECRETARY RESIGNED
2001-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BELVEDERE HOUSE (WEYBRIDGE) 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 BELVEDERE HOUSE (WEYBRIDGE) 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
BELVEDERE HOUSE (WEYBRIDGE) 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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELVEDERE HOUSE (WEYBRIDGE) 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 BELVEDERE HOUSE (WEYBRIDGE) 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 BELVEDERE HOUSE (WEYBRIDGE) 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 BELVEDERE HOUSE (WEYBRIDGE) 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 BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL4 6AN