Belvedere Management (No.2) Limited

Active04355978 Private limited company
Incorporated
18 January 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Duncan Howard Graham Smith
Owned by
Sarah Anne Smith
Duncan Howard Graham Smith
Robert Mcgee
Accounts type
Dormant
Region
South West
Address
Belvedere House 3 The Belvederes
23 Chaddesley Glen
Poole
BH13 7PB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Duncan Howard Graham
Director · Appointed 17 March 2023
British
Born May 1953 (73)
Director · Appointed 10 February 2012
British
Born January 1970 (56)
Secretary · Appointed 18 January 2002
British
Director · Appointed 18 January 2002
British
Born May 1934 (92)
Officer history (5 former)
17 March 2023
Resigned Holland, Keith Michael as Director
17 March 2023
Appointed Smith, Duncan Howard Graham as Director
10 February 2012
Appointed Provan, Adele as Director
15 December 2011
Resigned Hunter Smart, Edward Charles as Director
20 February 2007
Appointed Hunter Smart, Edward Charles as Director
1 June 2006
Resigned Green, Douglas Hadley as Director
1 June 2006
Appointed Holland, Keith Michael as Director
18 January 2002
Appointed Mcgee, Robert as Director
18 January 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 January 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 January 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 January 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 January 2002
Appointed Green, Douglas Hadley as Director
18 January 2002
Appointed Mcgee, Robert as Secretary

Ownership 4 active

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

Sarah Anne Smith
Individual · Notified 27 October 2020
Owns 25–50% of shares
British
Born August 1954 (72)
Duncan Howard Graham Smith
Individual · Notified 27 October 2020
Owns 25–50% of shares
British
Born May 1953 (73)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born May 1934 (92)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born January 1970 (56)
Former controllers (2)
27 October 2020
Ceased Janita Holland — Owns 25–50% of shares
27 October 2020
Ceased Keith Michael Holland — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3
Balance sheet detail
202620252024202320222021
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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