Belvedere House (Weybridge) Management Company Limited

Active04179671 Private company limited by guarantee
Incorporated
14 March 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sandra Thomas
Michael John Canty
Accounts type
Dormant
Region
East of England
Address
C/o Aspire Block And Estate Management Limited 395B Wenta Business Centre
Colne Way
Watford
WD24 7ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 September 2026
Thomas, Sandra
Director · Appointed 9 January 2023
British
Born February 1939 (87)
Canty, Michael John
Director · Appointed 9 May 2019
British
Born June 1942 (84)
Director · Appointed 18 November 2008
British
Born September 1941 (85)
Officer history (19 former)
21 September 2026
Appointed Aspire Block And Estate Management Ltd as Corporate Secretary
20 September 2026
Resigned Leete Secretarial Services Limited as Corporate Secretary
27 March 2023
Resigned Duggan, Martin Grantley as Director
9 January 2023
Appointed Thomas, Sandra as Director
28 July 2022
Resigned Agar, James Edward as Director
15 May 2019
Resigned Goff, John Morton as Director
9 May 2019
Appointed Canty, Michael John as Director
19 April 2018
Appointed Goff, John Morton as Director
3 November 2016
Appointed Agar, James Edward as Director
3 November 2016
Resigned Julien, Michael Frederick as Director
1 July 2016
Resigned Flight, Charles as Secretary
1 July 2016
Appointed Leete Secretarial Services Limited as Corporate Secretary
14 November 2013
Resigned Howard, Robin Francesco as Director
2 April 2012
Appointed Howard, Robin Francesco as Director
3 November 2011
Appointed Julien, Michael Frederick as Director
19 September 2011
Resigned Bullon, Alun as Director
30 November 2010
Appointed Duggan, Martin Grantley as Director
30 October 2010
Resigned Duffy, Donella Anna as Director
21 October 2009
Resigned Duggan, Nicola Jane as Director
18 November 2008
Appointed Duggan, Nicola Jane as Director
18 November 2008
Appointed Sweetsur, Anthony as Director
18 November 2008
Resigned Hughes, Nancy Cathcart as Director
20 October 2008
Resigned Taylor, Roger as Director
30 April 2007
Appointed Flight, Charles as Secretary
30 April 2007
Resigned Castle Wildish Property Management as Corporate Secretary
30 April 2007
Appointed Castle Wildish Property Management as Corporate Secretary
1 April 2007
Resigned Hawksworth Management Limited as Corporate Secretary
30 March 2006
Appointed Taylor, Roger as Director
30 March 2006
Appointed Duffy, Donella Anna as Director
30 March 2006
Appointed Bullon, Alun as Director
30 March 2006
Resigned Barraclough, Richard as Director
30 March 2006
Appointed Hughes, Nancy Cathcart as Director
30 March 2006
Resigned Nicholson, Tom Marshall as Director
30 March 2006
Resigned Foley, Kevin Paul as Director
15 March 2002
Resigned Barraclough, Richard as Secretary
15 March 2002
Appointed Barraclough, Richard as Director
14 March 2002
Appointed Hawksworth Management Limited as Corporate Secretary
14 March 2001
Appointed Barraclough, Richard as Secretary
14 March 2001
Appointed Foley, Kevin Paul as Director
14 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2001
Appointed Nicholson, Tom Marshall as Director
14 March 2001
Appointed Swift Incorporations 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company31 December 2025
6 May 2026Confirmation statement with no updates14 March 2026
28 March 2025Confirmation statement with no updates14 March 2025
2 January 2025Accounts for a dormant company31 December 2024
17 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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