Having been setup in 2000, Belvedere Place Management Company No.1 Ltd has its registered office in Cambridgeshire, it's status in the Companies House registry is set to "Active". There are 6 directors listed for the company. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DHIR, Shiv Dyal | 03 February 2012 | - | 1 |
WYNNE, Edward Mark | 28 December 2016 | - | 1 |
BARRETT, Charles | 03 February 2012 | 18 September 2015 | 1 |
GRIGGS, Andrew Paul | 25 January 2012 | 14 June 2013 | 1 |
ROCHE, Jacqueline Sarah | 21 May 2004 | 06 May 2009 | 1 |
SHARMA, Neeru | 15 February 2009 | 03 February 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 June 2020 | |
CH04 - Change of particulars for corporate secretary | 03 October 2019 | |
AD01 - Change of registered office address | 03 October 2019 | |
CH01 - Change of particulars for director | 03 October 2019 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 06 June 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 09 October 2017 | |
CS01 - N/A | 13 June 2017 | |
AP01 - Appointment of director | 28 December 2016 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 31 May 2016 | |
TM01 - Termination of appointment of director | 18 September 2015 | |
AA - Annual Accounts | 12 August 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 21 August 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 18 September 2013 | |
TM01 - Termination of appointment of director | 14 June 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AP04 - Appointment of corporate secretary | 09 October 2012 | |
AD01 - Change of registered office address | 28 September 2012 | |
TM02 - Termination of appointment of secretary | 28 September 2012 | |
AR01 - Annual Return | 26 June 2012 | |
AA - Annual Accounts | 08 May 2012 | |
AP01 - Appointment of director | 05 March 2012 | |
AP01 - Appointment of director | 20 February 2012 | |
AD01 - Change of registered office address | 09 February 2012 | |
TM01 - Termination of appointment of director | 09 February 2012 | |
AP01 - Appointment of director | 09 February 2012 | |
CH04 - Change of particulars for corporate secretary | 08 February 2012 | |
AR01 - Annual Return | 07 June 2011 | |
AA - Annual Accounts | 06 June 2011 | |
AR01 - Annual Return | 02 June 2010 | |
AA - Annual Accounts | 07 May 2010 | |
AA - Annual Accounts | 19 August 2009 | |
363a - Annual Return | 04 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
AA - Annual Accounts | 15 October 2008 | |
288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
363a - Annual Return | 05 June 2008 | |
288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
AA - Annual Accounts | 03 August 2007 | |
363s - Annual Return | 02 July 2007 | |
AA - Annual Accounts | 19 October 2006 | |
363s - Annual Return | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
AA - Annual Accounts | 15 August 2005 | |
363s - Annual Return | 15 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 March 2005 | |
363s - Annual Return | 25 November 2004 | |
AA - Annual Accounts | 23 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2004 | |
288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
363s - Annual Return | 18 June 2003 | |
AA - Annual Accounts | 13 June 2003 | |
287 - Change in situation or address of Registered Office | 23 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2002 | |
AA - Annual Accounts | 30 September 2002 | |
363s - Annual Return | 13 June 2002 | |
363s - Annual Return | 12 June 2001 | |
AA - Annual Accounts | 12 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2000 | |
225 - Change of Accounting Reference Date | 06 November 2000 | |
288b - Notice of resignation of directors or secretaries | 08 June 2000 | |
288b - Notice of resignation of directors or secretaries | 08 June 2000 | |
287 - Change in situation or address of Registered Office | 08 June 2000 | |
288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
NEWINC - New incorporation documents | 31 May 2000 |