BELVEDERE PROPERTY COMPANY LIMITED

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Company number 00176195
Status Active
Incorporation Date 10 August 1921
Company Type Private Limited Company
Address 18 NORTHUMBERLAND SQUARE, NORTH SHIELDS, NE30 1PX
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 seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 January 2017 with updates; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 40,000 . The most likely internet sites of BELVEDERE PROPERTY COMPANY LIMITED are www.belvederepropertycompany.co.uk, and www.belvedere-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and six months. The distance to to East Boldon Rail Station is 4.6 miles; to Heworth Rail Station is 6 miles; to Seaburn Rail Station is 6.1 miles; to Sunderland Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belvedere Property Company Limited is a Private Limited Company. The company registration number is 00176195. Belvedere Property Company Limited has been working since 10 August 1921. The present status of the company is Active. The registered address of Belvedere Property Company Limited is 18 Northumberland Square North Shields Ne30 1px. . STOREY, Robert Alan is a Secretary of the company. JACKSON, Caroline Ann is a Director of the company. JACKSON, Peter Richard is a Director of the company. JACKSON, Richard Merlin is a Director of the company. STOREY, Robert Alan is a Director of the company. Secretary HANDON, Sidney has been resigned. Secretary JACKSON, Caroline Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STOREY, Robert Alan
Appointed Date: 06 November 2001

Director

Director

Director
JACKSON, Richard Merlin
Appointed Date: 13 March 2013
45 years old

Director
STOREY, Robert Alan
Appointed Date: 26 July 2011
69 years old

Resigned Directors

Secretary
HANDON, Sidney
Resigned: 12 December 1994

Secretary
JACKSON, Caroline Ann
Resigned: 06 November 2001
Appointed Date: 12 December 1994

Persons With Significant Control

Mr Peter Richard Jackson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BELVEDERE PROPERTY COMPANY LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
09 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 40,000

08 Feb 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Satisfaction of charge 7 in full
...
... and 68 more events
29 Feb 1988
New secretary appointed

02 Oct 1987
Director resigned

18 Jun 1987
New director appointed

10 Feb 1987
Full accounts made up to 30 September 1986

10 Feb 1987
Return made up to 04/02/87; full list of members

BELVEDERE PROPERTY COMPANY LIMITED Charges

3 May 2006
Legal charge
Delivered: 16 May 2006
Status: Satisfied on 7 October 2015
Persons entitled: Mercantile Building Society
Description: 71 thornhill road, ponteland, newcastle upon tyne, tyne and…
24 May 2002
Legal mortgage
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: Mercantile Building Society
Description: The f/h property k/a 34 edington road, marden estate…
3 July 2001
Legal mortgage
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Mercantile Building Society
Description: F/H property k/a 25 bavington gardens marden estate north…
21 March 1986
Legal charge
Delivered: 1 April 1986
Status: Satisfied on 9 June 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 18 northumberland square north shields.
3 May 1985
Legal charge
Delivered: 14 May 1985
Status: Satisfied on 29 April 2000
Persons entitled: Lloyds Bank PLC
Description: F/H- 127/129 park view, whitley bay, tyne & wear. T/no:- ty…
21 July 1981
Legal charge
Delivered: 5 August 1981
Status: Satisfied on 9 June 1995
Persons entitled: Lloyds Bank LTD
Description: F/Hold, 179 park view, whitley bay, tyne & wear. Title no…
21 July 1981
Legal charge
Delivered: 5 August 1981
Status: Satisfied on 9 June 1995
Persons entitled: Lloyds Bank LTD
Description: F/Hold, 272, 274, 276 whitley road, tyne & wear, title no…