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Belvedere House Freehold Limited

Belvedere House Freehold Limited is an active company incorporated on 11 May 2005 with the registered office located in Windsor, Berkshire. Belvedere House Freehold Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05449062
Private limited company
Age
20 years
Incorporated 11 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
119-120 High Street
Eton
Windsor
Berkshire
SL4 6AN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
23
Controllers (PSC)
1
Secretary • Secretary
Director • Retired It Consultant • British • Lives in England • Born in Aug 1963
Director • Administrator • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in May 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warfield Chase Management Company Limited
Leete Secretarial Services Limited and Christopher James Leete are mutual people.
Active
Parkview Lodge Management Company Limited
Leete Secretarial Services Limited and Christopher James Leete are mutual people.
Active
Garden Court (Stanmore) Residents Association Limited
Leete Secretarial Services Limited is a mutual person.
Active
Gibson Court (Langley) Limited
Leete Secretarial Services Limited is a mutual person.
Active
Dower House Residents Association (Sunninghill) Limited
Leete Secretarial Services Limited is a mutual person.
Active
Shardeloes House Limited
Leete Secretarial Services Limited is a mutual person.
Active
Talbot Court Management Limited
Leete Secretarial Services Limited is a mutual person.
Active
Arundel Court Residents' Association (Slough) Limited
Leete Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.49K
Decreased by £282 (-2%)
Total Liabilities
-£596
Decreased by £40 (-6%)
Net Assets
£17.89K
Decreased by £242 (-1%)
Debt Ratio (%)
3%
Decreased by 0.16% (-5%)
Latest Activity
Mr John Vincent Gerard Colyer Appointed
2 Months Ago on 5 Aug 2025
Christopher James Leete Resigned
2 Months Ago on 5 Aug 2025
Mr Christopher James Leete Appointed
3 Months Ago on 28 Jul 2025
Mark David Streeten Resigned
3 Months Ago on 28 Jul 2025
Leete Secretarial Services Limited Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Micro Accounts Submitted
6 Months Ago on 29 Apr 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Martin Grantley Duggan Resigned
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Second filing of Confirmation Statement dated 11 May 2025
Submitted on 12 Aug 2025
Termination of appointment of Christopher James Leete as a director on 5 August 2025
Submitted on 7 Aug 2025
Appointment of Mr John Vincent Gerard Colyer as a director on 5 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Mark David Streeten as a director on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Christopher James Leete as a director on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Leete Secretarial Services Limited as a secretary on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 20 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 23 May 2024
Repayment History
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