Belvedere House Freehold Limited

Active05449062 Private limited company
Incorporated
11 May 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
John Vincent Gerard Colyer
Accounts type
Micro entity
Region
South East
Address
119-120 High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Colyer, John Vincent Gerard
Director · Appointed 5 August 2025
British
Born August 1963 (63)
Corporate Secretary · Appointed 21 July 2025
Officer history (16 former)
5 August 2025
Resigned Leete, Christopher James as Director
5 August 2025
Appointed Colyer, John Vincent Gerard as Director
28 July 2025
Appointed Leete, Christopher James as Director
28 July 2025
Resigned Streeten, Mark David as Director
21 July 2025
Appointed Leete Secretarial Services Limited as Corporate Secretary
15 September 2023
Resigned Duggan, Martin Grantley as Director
28 July 2022
Resigned Agar, James Edward as Director
1 October 2017
Resigned Julien, Michael Frederick as Director
1 February 2017
Resigned Sweetsur, Anthony as Director
2 June 2016
Appointed Agar, James Edward as Director
25 January 2016
Appointed Duggan, Martin Grantley as Director
1 January 2016
Resigned Flight, Charles William as Secretary
1 January 2016
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
1 January 2016
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
30 October 2012
Resigned Hughes, George as Director
25 October 2012
Appointed Sweetsur, Anthony as Director
3 November 2011
Appointed Julien, Michael Frederick as Director
1 October 2009
Resigned Sandringham Company Secretaries Ltd as Corporate Secretary
6 August 2009
Resigned Taylor, Roger as Director
24 February 2009
Appointed Flight, Charles William as Secretary
18 November 2008
Appointed Hughes, George as Director
18 November 2008
Resigned Burnett, Paul Andrew as Director
18 November 2008
Appointed Streeten, Mark David as Director
18 November 2008
Resigned Aldred, Robert Edward as Director
8 November 2005
Resigned Taylor, Roger as Secretary
8 November 2005
Appointed Sandringham Company Secretaries Ltd as Corporate Secretary
6 June 2005
Appointed Aldred, Robert Edward as Director
6 June 2005
Appointed Burnett, Paul Andrew as Director
6 June 2005
Appointed Taylor, Roger as Director
6 June 2005
Appointed Taylor, Roger as Secretary
6 June 2005
Resigned Broadway Secretaries Limited as Corporate Secretary
6 June 2005
Resigned Broadway Directors Limited as Corporate Director
11 May 2005
Appointed Broadway Secretaries Limited as Corporate Secretary
11 May 2005
Appointed Broadway Directors Limited as Corporate Director

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 · micro entity accounts

Net Assets
£17,445
Debt Ratio
5%
Current Ratio
22.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 2025 £89,314 £89,176 £18,584 £17,893 £17,445
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,545£6,545£6,545£6,545£6,545£78,535£78,535
Current Assets£11,872£11,736£11,926£12,234£12,445£11,389£11,001
Creditors (< 1 year)£530£596£636£1,066£706£748£222
Net Current Assets£11,536£11,348£12,039£10,641£10,779
Net Assets£17,445£17,893£18,584£89,176£89,314
Shareholder Funds£17,445£17,893£18,135£18,013£18,584£89,176£89,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates11 May 2026
5 May 2026Micro company accounts31 December 2025
12 August 2025Second filing of Confirmation Statement11 May 2025
7 August 2025Termination of appointment of a director
7 August 2025Appointment of a director
Show all recent filings

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