BELVEDERE PROPERTIES (CHELTENHAM) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 3DN

Company number 02667241
Status Active
Incorporation Date 29 November 1991
Company Type Private Limited Company
Address CAPEL HOUSE THE BURGAGE, PRESTBURY, CHELTENHAM, GLOUCESTERSHIRE, GL52 3DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BELVEDERE PROPERTIES (CHELTENHAM) LIMITED are www.belvederepropertiescheltenham.co.uk, and www.belvedere-properties-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belvedere Properties Cheltenham Limited is a Private Limited Company. The company registration number is 02667241. Belvedere Properties Cheltenham Limited has been working since 29 November 1991. The present status of the company is Active. The registered address of Belvedere Properties Cheltenham Limited is Capel House The Burgage Prestbury Cheltenham Gloucestershire Gl52 3dn. . SHAW, Clare Louise is a Secretary of the company. LANGRISH, Rosa Belinda is a Director of the company. Secretary GARDNER, Keith George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARDNER, Keith George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAW, Clare Louise
Appointed Date: 09 October 1996
Director
LANGRISH, Rosa Belinda
Appointed Date: 28 November 1991
71 years old

Resigned Directors

Secretary
GARDNER, Keith George
Resigned: 09 October 1996
Appointed Date: 28 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1991
Appointed Date: 28 November 1991
Director
GARDNER, Keith George
Resigned: 09 October 1996
Appointed Date: 28 November 1991
72 years old

Persons With Significant Control

Mrs Rosa Belinda Langrish
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BELVEDERE PROPERTIES (CHELTENHAM) LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 30 November 2016
02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 77 more events
17 Jan 1992
Particulars of mortgage/charge
15 Jan 1992
Particulars of mortgage/charge
18 Dec 1991
Particulars of mortgage/charge
05 Dec 1991
Secretary resigned
29 Nov 1991
Incorporation

BELVEDERE PROPERTIES (CHELTENHAM) LIMITED Charges

31 July 2013
Charge code 0266 7241 0014
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The f/h property known as heathcote haywards lane…
31 July 2013
Charge code 0266 7241 0013
Delivered: 3 August 2013
Status: Satisfied on 19 November 2014
Persons entitled: Norwich and Peterborough Building Society
Description: The f/h property known as 29 coburn gardens cheltenham…
20 October 2008
Legal charge
Delivered: 22 October 2008
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a heathcote haywards lane cheltenham…
20 October 2008
Legal charge
Delivered: 22 October 2008
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 266 london road charlton kings cheltenham…
30 October 1998
Mortgage
Delivered: 31 October 1998
Status: Satisfied on 8 January 2014
Persons entitled: Woolwich PLC
Description: Garwood house wellington street cheltenham and trident…
30 October 1998
Mortgage
Delivered: 31 October 1998
Status: Satisfied on 8 January 2014
Persons entitled: Woolwich PLC
Description: Belvedere house 33 st georges stree cheltenham and the…
9 October 1996
Legal mortgage
Delivered: 21 October 1996
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a trident house 27A st georges road…
31 August 1994
Legal charge.
Delivered: 17 September 1994
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC,
Description: 123/127 barnards green road, barnards green ,malvern,.
28 July 1993
Legal mortgage
Delivered: 6 August 1993
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 295 high street cheltenham gloucestershire and or the…
26 July 1993
Legal mortgage.
Delivered: 30 July 1993
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC,.
Description: The freehold property known as or being 100 northgate…
19 August 1992
Legal mortgage
Delivered: 8 September 1992
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: 16 prestbury rd.cheltenham glos. T/n gr 103011.and/or the…
6 January 1992
Legal mortgage
Delivered: 17 January 1992
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lorraine (to be k/a wellington house)…
6 January 1992
Legal mortgage
Delivered: 15 January 1992
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 33 st. Georges road, cheltenham, glos. And…
12 December 1991
Mortgage debenture
Delivered: 18 December 1991
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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