Belvidere House Limited

Company Registration Number: 04187987

Company registered in England and Wales

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Belvidere House Limited is a Private Company Limited by Shares first registered on 27 March 2001. Its current registered address is in Weymouth, Dorset.

Registered Address

LEANNE HOUSE
6 AVON CLOSE
WEYMOUTH
DORSET
UNITED KINGDOM
DT4 9UX

There are 366 companies currently registered at this postcode, including this one.

All companies at DT4 9UX

Registration Data

Company Number

04187987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £967,094£959,697£971,480£497,116£494,454£505,014£506,763£528,290
Current Assets £16,086£1,993£1,983£1,612£10,324£2,417£1,381£1,601
of which Cash £15,773£1,705£1,521£1,196£5,532£1,985£976£1,160
Total Assets £983,180£961,690£973,463£498,728£504,778£507,431£508,144£529,891
Current Liabilities £38,022£42,668£10,794£21,642£43,223£26,846£24,796£50,260
Net Current Assets £-21,936£-40,675£-8,811£-20,030£-32,899£-24,429£-23,415£-48,659
Total Net Worth £945,158£919,022£962,669£477,086£461,555£480,585£483,348£479,631

Previous Names

No previous names

Company Officers

  • BROWN, Veronica Jasmine

    Secretary

    Appointed on 27 March 2001

     

    Woodside
    Watery Lane
    Weymouth
    Dorset
    DT3 5QD

  • BROWN, Nicholas Andrew

    Director

    Appointed on 27 March 2001

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1954

    Woodside
    Watery Lane
    Weymouth
    Dorset
    DT3 5QD

  • BROWN, Veronica Jasmine

    Director

    Appointed on 27 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Woodside
    Watery Lane
    Weymouth
    Dorset
    DT3 5QD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2001

    Resigned on 27 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2001

    Resigned on 27 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 21/08/2018.

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Latest Filings

  1. 18 June 2018 Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 18 June 2018 [View PDF]

    Action Date: 18 June 2018. Category: Address. Type: AD01. Barcode: X78C4E60. Transaction: MzIwNzU2NDE2NmFkaXF6a2N4.

  2. 4 April 2018 [View PDF]

    Action Date: 27 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X735G8JD. Transaction: MzIwMTc0NzQ4NGFkaXF6a2N4.

  3. 4 August 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6C4OFRT. Transaction: MzE4MjI3OTAzOGFkaXF6a2N4.

  4. 4 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KMJL6. Transaction: MzE3MjY4Nzg5MmFkaXF6a2N4.

  5. 1 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5EMZJ8G. Transaction: MzE1NjM2NzcwNmFkaXF6a2N4.

  6. 6 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54BBCKA. Transaction: MzE0NTc0MjE1MGFkaXF6a2N4.

  7. 13 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DPCX1L. Transaction: MzEyODkyNjgzN2FkaXF6a2N4.

  8. 17 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45J1TER. Transaction: MzEyMTQwNjI2NGFkaXF6a2N4.

  9. 13 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3K3ND9M. Transaction: MzExMTIyMDIzN2FkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X351L68A. Transaction: MzA5NzYwMzk1N2FkaXF6a2N4.

  11. 11 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2KNA87K. Transaction: MzA4ODUyMzIzN2FkaXF6a2N4.

  12. 5 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25NOD1N. Transaction: MzA3NTc0MDc5MmFkaXF6a2N4.

  13. 15 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JF6XO3. Transaction: MzA2NTg0ODEyNWFkaXF6a2N4.

  14. 4 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X165OX9K. Transaction: MzA1NTM2MTI3N2FkaXF6a2N4.

  15. 3 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AS6WJYVG. Transaction: MzA0NjU3MzcyMWFkaXF6a2N4.

  16. 28 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XGPX4TOK. Transaction: MzAzNjI3NjU4MWFkaXF6a2N4.

  17. 6 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X6JFKN6E. Transaction: MzAyMjc2NTgyM2FkaXF6a2N4.

  18. 9 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XEOQQJ0Y. Transaction: MzAxMzE3OTI3MmFkaXF6a2N4.

  19. 9 April 2010 Director's details changed for Veronica Jasmine Brown on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEOQPJ0X. Transaction: MzAxMzE3ODIzNmFkaXF6a2N4.

  20. 9 April 2010 Director's details changed for Nicholas Andrew Brown on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEOQOJ0W. Transaction: MzAxMzE3ODIzNGFkaXF6a2N4.

  21. 21 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XDI60DGR. Transaction: MjA0MTY2ODQ0M2FkaXF6a2N4.

  22. 6 May 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFRO9MX. Transaction: MjAzMjM0MzMwMGFkaXF6a2N4.

  23. 27 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X166K4B9. Transaction: MjAxNjQ2NjI0OGFkaXF6a2N4.

  24. 8 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLTZYPP. Transaction: MjAwMjg3OTM1NmFkaXF6a2N4.

  25. 25 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk1NTg1OGFkaXF6a2N4.

  26. 12 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ0MDgxOGFkaXF6a2N4.

  27. 26 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM2NzIxNWFkaXF6a2N4.

  28. 26 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkyNDc3OWFkaXF6a2N4.

  29. 26 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg1NzQyNmFkaXF6a2N4.

  30. 26 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc3MjE4MWFkaXF6a2N4.

  31. 26 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NzAxNzc5MWFkaXF6a2N4.

  32. 14 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAxNjk4N2FkaXF6a2N4.

  33. 13 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAwOTI4NTczNmFkaXF6a2N4.

  34. 27 March 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ2NzU0NWFkaXF6a2N4.

  35. 21 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNTA1NTQyOWFkaXF6a2N4.

  36. 17 June 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEwMDM5NWFkaXF6a2N4.

  37. 19 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MzI1MzE0OWFkaXF6a2N4.

  38. 11 September 2002 Accounting reference date extended from 31/03/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDY1NDYwM2FkaXF6a2N4.

  39. 11 September 2002 Ad 01/05/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODA4OTEyN2FkaXF6a2N4.

  40. 15 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg5OTk1MWFkaXF6a2N4.

  41. 5 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY0NzU1NWFkaXF6a2N4.

  42. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIyMzIxN2FkaXF6a2N4.

  43. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY3MjA0NGFkaXF6a2N4.

  44. 5 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA2NDk2NGFkaXF6a2N4.

  45. 27 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzIzNTc4MGFkaXF6a2N4.

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