Belvedere Square Management Company Ltd

About

Registered Number: 03924134
Date of Incorporation: 11/02/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: 218 Finney Lane, Heald Green, Cheadle, Cheshire, SK8 3QA

 

Founded in 2000, Belvedere Square Management Company Ltd are based in Cheadle, Cheshire, it's status is listed as "Active". This company has 8 directors listed as Dean, Louise, Mccann, Matthew, Pearson, Scott, Peacock, Yvonne Kay, Henn, Anthony, Palmer, Nicholas, Pollitt, Gary, Shea, Christopher John. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, Louise 31 January 2007 - 1
MCCANN, Matthew 02 February 2018 - 1
PEARSON, Scott 12 November 2008 - 1
HENN, Anthony 23 January 2002 19 December 2003 1
PALMER, Nicholas 25 March 2003 01 October 2006 1
POLLITT, Gary 12 November 2008 01 August 2012 1
SHEA, Christopher John 11 April 2003 31 March 2010 1
Secretary Name Appointed Resigned Total Appointments
PEACOCK, Yvonne Kay 01 August 2009 05 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 11 March 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 26 February 2018
CS01 - N/A 15 February 2018
AP01 - Appointment of director 02 February 2018
CS01 - N/A 17 February 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 19 February 2016
CH01 - Change of particulars for director 19 February 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 23 February 2015
CH01 - Change of particulars for director 20 January 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 27 November 2012
TM01 - Termination of appointment of director 14 November 2012
AP04 - Appointment of corporate secretary 05 April 2012
TM02 - Termination of appointment of secretary 05 April 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 19 November 2010
TM01 - Termination of appointment of director 12 November 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH03 - Change of particulars for secretary 11 February 2010
AA - Annual Accounts 15 December 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
363a - Annual Return 13 April 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288a - Notice of appointment of directors or secretaries 27 November 2008
AA - Annual Accounts 26 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
363s - Annual Return 07 March 2008
AA - Annual Accounts 19 February 2008
288a - Notice of appointment of directors or secretaries 09 March 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 17 January 2007
AA - Annual Accounts 08 June 2006
363s - Annual Return 10 February 2006
363s - Annual Return 12 April 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 17 February 2004
AA - Annual Accounts 21 November 2003
288a - Notice of appointment of directors or secretaries 27 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
287 - Change in situation or address of Registered Office 25 April 2002
363s - Annual Return 20 February 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
AA - Annual Accounts 18 February 2002
225 - Change of Accounting Reference Date 22 June 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 19 February 2001
287 - Change in situation or address of Registered Office 28 November 2000
RESOLUTIONS - N/A 16 April 2000
RESOLUTIONS - N/A 16 April 2000
MEM/ARTS - N/A 16 April 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2000
287 - Change in situation or address of Registered Office 16 April 2000
225 - Change of Accounting Reference Date 16 April 2000
CERTNM - Change of name certificate 07 April 2000
NEWINC - New incorporation documents 11 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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