BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
WINDSOR

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Company number 04179671
Status Active
Incorporation Date 14 March 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 seventy-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Michael Frederick Julien as a director on 3 November 2016; Appointment of Mr James Edward Agar as a director on 3 November 2016. The most likely internet sites of BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED are www.belvederehouseweybridgemanagementcompany.co.uk, and www.belvedere-house-weybridge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Belvedere House Weybridge Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04179671. Belvedere House Weybridge Management Company Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Belvedere House Weybridge Management Company Limited is C O Leete Estate Management 77 Victoria Street Windsor England Sl4 1eh. . LEETE SECRETARIAL SERVICES LIMITED is a Secretary of the company. AGAR, James Edward is a Director of the company. DUGGAN, Martin Grantley is a Director of the company. SWEETSUR, Anthony is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Secretary FLIGHT, Charles has been resigned. Secretary CASTLE WILDISH PROPERTY MANAGEMENT has been resigned. Secretary HAWKSWORTH MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRACLOUGH, Richard has been resigned. Director BULLON, Alun has been resigned. Director DUFFY, Donella Anna has been resigned. Director DUGGAN, Nicola Jane has been resigned. Director FOLEY, Kevin Paul has been resigned. Director HOWARD, Robin Francesco has been resigned. Director HUGHES, Nancy Cathcart has been resigned. Director JULIEN, Michael Frederick has been resigned. Director NICHOLSON, Tom Marshall has been resigned. Director TAYLOR, Roger has been resigned. The company operates in "Management of real estate on a fee or contract basis".


belvedere house (weybridge) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEETE SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2016

Director
AGAR, James Edward
Appointed Date: 03 November 2016
39 years old

Director
DUGGAN, Martin Grantley
Appointed Date: 30 November 2010
62 years old

Director
SWEETSUR, Anthony
Appointed Date: 18 November 2008
84 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 15 March 2002
Appointed Date: 14 March 2001

Secretary
FLIGHT, Charles
Resigned: 01 July 2016
Appointed Date: 30 April 2007

Secretary
CASTLE WILDISH PROPERTY MANAGEMENT
Resigned: 30 April 2007
Appointed Date: 30 April 2007

Secretary
HAWKSWORTH MANAGEMENT LIMITED
Resigned: 01 April 2007
Appointed Date: 14 March 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Director
BARRACLOUGH, Richard
Resigned: 30 March 2006
Appointed Date: 15 March 2002
70 years old

Director
BULLON, Alun
Resigned: 19 September 2011
Appointed Date: 30 March 2006
77 years old

Director
DUFFY, Donella Anna
Resigned: 30 October 2010
Appointed Date: 30 March 2006
67 years old

Director
DUGGAN, Nicola Jane
Resigned: 21 October 2009
Appointed Date: 18 November 2008
60 years old

Director
FOLEY, Kevin Paul
Resigned: 30 March 2006
Appointed Date: 14 March 2001
68 years old

Director
HOWARD, Robin Francesco
Resigned: 14 November 2013
Appointed Date: 02 April 2012
60 years old

Director
HUGHES, Nancy Cathcart
Resigned: 18 November 2008
Appointed Date: 30 March 2006
87 years old

Director
JULIEN, Michael Frederick
Resigned: 03 November 2016
Appointed Date: 03 November 2011
87 years old

Director
NICHOLSON, Tom Marshall
Resigned: 30 March 2006
Appointed Date: 14 March 2001
60 years old

Director
TAYLOR, Roger
Resigned: 20 October 2008
Appointed Date: 30 March 2006
78 years old

BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Jan 2017
Termination of appointment of Michael Frederick Julien as a director on 3 November 2016
23 Dec 2016
Appointment of Mr James Edward Agar as a director on 3 November 2016
11 Oct 2016
Appointment of Leete Secretarial Services Limited as a secretary on 1 July 2016
11 Oct 2016
Termination of appointment of Charles Flight as a secretary on 1 July 2016
...
... and 61 more events
07 May 2002
Accounts for a dormant company made up to 31 December 2001
15 Apr 2002
New secretary appointed
28 Feb 2002
Accounting reference date shortened from 31/03/02 to 31/12/01
21 Mar 2001
Secretary resigned
14 Mar 2001
Incorporation