BELVEDERE HOUSE FREEHOLD LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EH

Company number 05449062
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address C/O LEETE ESTATE MANAGEMENT, 77 VICTORIA STREET, WINDSOR, ENGLAND, SL4 1EH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Termination of appointment of Anthony Sweetsur as a director on 1 February 2017; Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Leete Estate Management 77 Victoria Street Windsor SL4 1EH on 16 August 2016. The most likely internet sites of BELVEDERE HOUSE FREEHOLD LIMITED are www.belvederehousefreehold.co.uk, and www.belvedere-house-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Belvedere House Freehold Limited is a Private Limited Company. The company registration number is 05449062. Belvedere House Freehold Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Belvedere House Freehold Limited is C O Leete Estate Management 77 Victoria Street Windsor England Sl4 1eh. The company`s financial liabilities are £12.36k. It is £8.51k against last year. And the total assets are £25.22k, which is £21.37k against last year. AGAR, James Edward is a Director of the company. DUGGAN, Martin Grantley is a Director of the company. JULIEN, Michael Frederick is a Director of the company. STREETEN, Mark David is a Director of the company. Secretary FLIGHT, Charles William has been resigned. Secretary TAYLOR, Roger has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary SANDRINGHAM COMPANY SECRETARIES LTD has been resigned. Director ALDRED, Robert Edward has been resigned. Director BURNETT, Paul Andrew has been resigned. Director HUGHES, George has been resigned. Director SWEETSUR, Anthony has been resigned. Director TAYLOR, Roger has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


belvedere house freehold Key Finiance

LIABILITIES £12.36k
+220%
CASH n/a
TOTAL ASSETS £25.22k
+554%
All Financial Figures

Current Directors

Director
AGAR, James Edward
Appointed Date: 02 June 2016
39 years old
Director
DUGGAN, Martin Grantley
Appointed Date: 25 January 2016
62 years old
Director
JULIEN, Michael Frederick
Appointed Date: 03 November 2011
87 years old
Director
STREETEN, Mark David
Appointed Date: 18 November 2008
58 years old

Resigned Directors

Secretary
FLIGHT, Charles William
Resigned: 01 January 2016
Appointed Date: 24 February 2009
Secretary
TAYLOR, Roger
Resigned: 08 November 2005
Appointed Date: 06 June 2005
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 06 June 2005
Appointed Date: 11 May 2005
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2016
Appointed Date: 01 January 2016
Secretary
SANDRINGHAM COMPANY SECRETARIES LTD
Resigned: 01 October 2009
Appointed Date: 08 November 2005
Director
ALDRED, Robert Edward
Resigned: 18 November 2008
Appointed Date: 06 June 2005
109 years old
Director
BURNETT, Paul Andrew
Resigned: 18 November 2008
Appointed Date: 06 June 2005
56 years old
Director
HUGHES, George
Resigned: 30 October 2012
Appointed Date: 18 November 2008
95 years old
Director
SWEETSUR, Anthony
Resigned: 01 February 2017
Appointed Date: 25 October 2012
84 years old
Director
TAYLOR, Roger
Resigned: 06 August 2009
Appointed Date: 06 June 2005
78 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 06 June 2005
Appointed Date: 11 May 2005

BELVEDERE HOUSE FREEHOLD LIMITED Events

16 May 2017
Confirmation statement made on 11 May 2017 with updates
03 Feb 2017
Termination of appointment of Anthony Sweetsur as a director on 1 February 2017
16 Aug 2016
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Leete Estate Management 77 Victoria Street Windsor SL4 1EH on 16 August 2016
17 Jun 2016
Appointment of Mr James Edward Agar as a director on 2 June 2016
07 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 22
...
... and 55 more events
30 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2005
Secretary resigned
29 Jun 2005
Director resigned
29 Jun 2005
New secretary appointed;new director appointed
11 May 2005
Incorporation

BELVEDERE HOUSE FREEHOLD LIMITED Charges

20 October 2005
Legal charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Belvedere house churchfields avenue weybridge surrey t/no…

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