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BELVEDERE PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belvedere Property Holdings Limited. The company was founded 3 years ago and was given the registration number 12923651. The firm's registered office is in CHEADLE. You can find them at 5000 Lakeside, , Cheadle, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BELVEDERE PROPERTY HOLDINGS LIMITED
Company Number:12923651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5000 Lakeside, Cheadle, England, SK8 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1b, The Beehive Lions Drive, Shadsworth Business Park, Blackburn, England, BB1 2QS

Director10 November 2022Active
Suite 1b, The Beehive Lions Drive, Shadsworth Business Park, Blackburn, England, BB1 2QS

Director02 October 2020Active

People with Significant Control

Rw Capital Group Limited
Notified on:10 November 2022
Status:Active
Country of residence:England
Address:Suite 1b, The Beehive Lions Drive, Blackburn, England, BB1 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Mr Craig Andrew Cornick
Notified on:02 October 2020
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:Suite 1b, The Beehive Lions Drive, Blackburn, England, BB1 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Gazette

Gazette filings brought up to date.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-01-12Mortgage

Mortgage satisfy charge full.

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2023-01-12Mortgage

Mortgage satisfy charge full.

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2023-01-11Persons with significant control

Cessation of a person with significant control.

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2023-01-11Persons with significant control

Notification of a person with significant control.

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2023-01-11Officers

Termination director company with name termination date.

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2023-01-11Officers

Appoint person director company with name date.

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2023-01-11Address

Change registered office address company with date old address new address.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-08-24Address

Change registered office address company with date old address new address.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-19Restoration

Administrative restoration company.

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2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2020-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-02Incorporation

Incorporation company.

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