About

Registered Number: 02639446
Date of Incorporation: 20/08/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: 4 Belvedere Road, Westbury Park, Bristol, BS6 7JG

 

Founded in 1991, 4 Belvedere Road Management Company Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Active". This business has 17 directors listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DESALLAIS, Jacques Christian 20 December 2005 - 1
WALMSLEY, Jenny Margaret 03 November 2011 - 1
WANG, Guang-Ke 28 June 2013 - 1
ZHANG, Yi Hong 28 June 2013 - 1
BRIGGS, David Leonard 19 July 2005 06 October 2010 1
GILES, Anthony David 30 October 1997 16 September 2008 1
HOLLEBON, Guy Robin 16 October 2001 02 December 2005 1
POYNTZ, Jean Elizabeth 19 April 1995 23 July 1997 1
SHIELDS, Mark Andrew 09 September 2010 28 June 2013 1
THOMAS, Suzanne Clare 15 December 1992 02 May 1997 1
WILLIAMSON, Roy Eric 20 August 1991 15 November 1994 1
4 BELVEDERE ROAD 14 January 2008 14 January 2008 1
4 BELVEDERE ROAD MANAGEMENT COMPANY LTD 14 January 2008 23 August 2012 1
Secretary Name Appointed Resigned Total Appointments
DESALLAIS, Jacques Christian 04 February 2010 - 1
HOLLEBON, Guy Robin 01 September 2004 02 December 2005 1
SANDERS, Carolyn Bridget 20 August 1991 24 October 1992 1
THURRELL, William Marcus 26 November 2001 01 September 2004 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 26 August 2017
AA - Annual Accounts 21 September 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 02 September 2015
CH01 - Change of particulars for director 02 September 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 20 August 2013
CH01 - Change of particulars for director 20 August 2013
AP01 - Appointment of director 05 July 2013
AP01 - Appointment of director 05 July 2013
TM01 - Termination of appointment of director 04 July 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 24 August 2012
TM01 - Termination of appointment of director 23 August 2012
AR01 - Annual Return 08 November 2011
CH02 - Change of particulars for corporate director 08 November 2011
AP01 - Appointment of director 03 November 2011
TM01 - Termination of appointment of director 08 September 2011
AP02 - Appointment of corporate director 08 September 2011
AP02 - Appointment of corporate director 04 April 2011
AA - Annual Accounts 09 March 2011
TM01 - Termination of appointment of director 10 February 2011
AP01 - Appointment of director 01 December 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 07 September 2010
TM02 - Termination of appointment of secretary 07 September 2010
AP03 - Appointment of secretary 11 February 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 11 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 11 September 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 22 September 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
363s - Annual Return 15 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
AA - Annual Accounts 08 September 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 30 September 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 16 September 2002
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 27 October 2001
363s - Annual Return 14 August 2001
AA - Annual Accounts 11 July 2001
363s - Annual Return 22 August 2000
AA - Annual Accounts 16 May 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 03 September 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 20 August 1998
288a - Notice of appointment of directors or secretaries 10 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
363s - Annual Return 09 October 1997
AA - Annual Accounts 06 July 1997
AA - Annual Accounts 06 December 1996
363s - Annual Return 08 October 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
288 - N/A 18 September 1995
363s - Annual Return 23 August 1995
AA - Annual Accounts 02 August 1995
288 - N/A 01 May 1995
363s - Annual Return 21 September 1994
AA - Annual Accounts 01 July 1994
363s - Annual Return 04 November 1993
AA - Annual Accounts 25 June 1993
288 - N/A 30 March 1993
288 - N/A 11 November 1992
363s - Annual Return 06 November 1992
288 - N/A 28 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 March 1992
288 - N/A 03 October 1991
288 - N/A 03 October 1991
287 - Change in situation or address of Registered Office 03 October 1991
NEWINC - New incorporation documents 20 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.