4 Belvedere Road Management Company Limited

Active02639446 Private limited company
Incorporated
20 August 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Yi Hong Zhang
Guang-Ke Wang
Jennifer Margaret Walmsley
Accounts type
Micro entity
Region
South West
Address
4 Belvedere Road
Westbury Park
Bristol
BS6 7JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Thurrell, William Marcus
Secretary · Appointed 23 July 2024
Zhang, Yi Hong
Director · Appointed 28 June 2013
Chinese
Born March 1964 (62)
Wang, Guang-Ke
Director · Appointed 28 June 2013
Chinese
Born September 1963 (63)
Walmsley, Jennifer Margaret
Director · Appointed 3 November 2011
British
Born November 1948
Desallais, Jacques Christian
Director · Appointed 20 December 2005
French
Born June 1947 (79)
Thurrell, William Marcus
Director · Appointed 26 November 2001
British
Born September 1967 (59)
Officer history (20 former)
23 July 2024
Appointed Thurrell, William Marcus as Secretary
22 July 2024
Resigned Desallais, Jacques Christian as Secretary
28 June 2013
Resigned Shields, Mark Andrew as Director
28 June 2013
Appointed Zhang, Yi Hong as Director
28 June 2013
Appointed Wang, Guang-Ke as Director
23 August 2012
Resigned 4 Belvedere Road Management Company Ltd as Corporate Director
3 November 2011
Appointed Walmsley, Jennifer Margaret as Director
6 October 2010
Resigned Briggs, David Leonard as Director
9 September 2010
Appointed Shields, Mark Andrew as Director
4 February 2010
Appointed Desallais, Jacques Christian as Secretary
3 February 2010
Resigned Briggs, David Leonard as Secretary
16 September 2008
Resigned Giles, Anthony David as Director
16 September 2008
Resigned Marney, Christopher Alan as Director
14 January 2008
Appointed 4 Belvedere Road Management Company Ltd as Corporate Director
14 January 2008
Resigned 4 Belvedere Road as Corporate Director
14 January 2008
Appointed 4 Belvedere Road as Corporate Director
1 February 2007
Appointed Marney, Christopher Alan as Director
20 December 2005
Appointed Briggs, David Leonard as Secretary
20 December 2005
Appointed Desallais, Jacques Christian as Director
2 December 2005
Resigned Hollebon, Guy Robin as Director
2 December 2005
Resigned Hollebon, Guy Robin as Secretary
19 July 2005
Appointed Briggs, David Leonard as Director
9 July 2005
Resigned Wilson, Adam Mark as Director
1 September 2004
Appointed Hollebon, Guy Robin as Secretary
1 September 2004
Resigned Thurrell, William Marcus as Secretary
26 November 2001
Appointed Thurrell, William Marcus as Secretary
26 November 2001
Appointed Thurrell, William Marcus as Director
16 October 2001
Appointed Hollebon, Guy Robin as Director
1 September 2001
Resigned Wilson, Adam Mark as Secretary
30 October 1997
Appointed Giles, Anthony David as Director
23 July 1997
Resigned Poyntz, Jean Elizabeth as Director
2 May 1997
Resigned Thomas, Suzanne Clare as Director
5 July 1996
Appointed Wilson, Adam Mark as Secretary
5 June 1996
Resigned Thomas, Suzanne Clare as Secretary
27 June 1995
Appointed Wilson, Adam Mark as Director
19 April 1995
Appointed Poyntz, Jean Elizabeth as Director
15 November 1994
Resigned Williamson, Roy Eric as Director
15 December 1992
Appointed Thomas, Suzanne Clare as Director
24 October 1992
Resigned Sanders, Carolyn Bridget as Secretary
20 July 1992
Appointed Thomas, Suzanne Clare as Secretary
20 August 1991
Appointed Bourse Securities Limited as Corporate Nominee Director
20 August 1991
Resigned Bourse Securities Limited as Corporate Nominee Director
20 August 1991
Appointed Sanders, Carolyn Bridget as Secretary
20 August 1991
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
20 August 1991
Appointed Williamson, Roy Eric as Director
20 August 1991
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£665
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k 2023 2024 £202 £665
Balance sheet detail
20242023
Fixed Assets£0£0
Current Assets£665£202
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£665£202
Net Assets£665£202
Shareholder Funds£665£202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates13 August 2026
21 August 2026Director's details changed

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