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BELVIDERE ESTATES LIMITED

Learn more about BELVIDERE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAINES WATTS PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, MERSEYSIDE, L2 5QQ

BELVIDERE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00346487
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.23
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

LEEK AND MOORLANDS BUILDINGS SOCIETY
MORTGAGE - Outstanding on 1939.02.07
ROCK PERMANENT BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1939.02.13
ROCK PERMANENT BENEFIT BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1939.02.13
NATIONAL PROVINCIAL BANK LTD.
MEMORANDUM OF DEPOSIT - Outstanding on 1939.02.28
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1939.06.08
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1939.07.22
SAVING BANK BUILDING SOCIETY
MORTGAGE - Outstanding on 1940.01.19
SAVING BANK BUILDING SOCIETY
MORTGAGE - Outstanding on 1940.01.24
LORD MAYOR ALDERMEN AND CITIZENS OF THE CITY OF LIVERPOOL
LEGAL CHARGE - Outstanding on 1940.02.19
THE BRADFORD SECOND EQUITABLE BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1940.04.11
THE SECOND GLOBE BENEFIT BUILDINGS SOCIETY
LEGAL CHARGE - Outstanding on 1940.05.14
ANN WALLEY DICKINSON
MORTGAGE - Outstanding on 1940.05.17
LEEDS PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1940.05.17
ARNOLD JUSTIN PRICE
LEGAL CHARGE - Outstanding on 1940.06.03
OLD SWAN PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1940.07.15
THE SECOND GLOBE BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1940.07.16
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1940.10.23
THE HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1941.03.20
THE ABBEY ROAD BUILDING SOCIETY
CHARGE - Outstanding on 1941.12.16
HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1943.04.10
THE LEEK & MOORLANDS BUILDING SOCIETY
MORTGAGE - Outstanding on 1943.04.22
P. F. ROBERTSTON
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 19TH SEPT, 1945 - Outstanding on 1945.09.21
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Satisfied on 1946.09.11
BARCLAYS BANK PLC
DEPOSIT OF DEED - Outstanding on 1949.06.14
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1949.07.25
BARCLAYS BANK PLC
DEPOSIT OF DEED - Outstanding on 1949.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1957.08.29
BOROUGH BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.10.09
BOROUGH BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.10.09
TIMOTHY WHITES & TAYLORS LTD.
LEGAL CHARGE - Outstanding on 1958.11.19

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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DIRECTOR APPOINTED DR JEFFREY DAVIS
Form type: AP01
Date: 2010.08.18
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / WING CHEUNG CHAN / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
Child documents:
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
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REGISTERED OFFICE CHANGED ON 20/12/04 FROM:, C/O HAINES WATTS, TRIDENT HOUSE, 31 DALE STREET, LIVERPOOL, L2 2HF
Form type: 287
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Child documents:
Document type: ANNOTATION
Date: 1995.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/93 FROM:, STATE ASSURANCE BUILDINGS, 14 DALE STREET, LIVERPOOL 2
Form type: 287
Date: 1993.06.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.05
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.11.22

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Company directors and board members:

MOLLY COOKSON (current)
Secretary, 1992.12.15
8 IRVIN AVENUE , SOUTHPORT
PR9 8JF, MERSEYSIDE
WING CHEUNG CHAN (current)
Director, PROPERTY MANAGER, 2005.06.08
30 HATHERLEY AVENUE CROSBY , LIVERPOOL
L23 0SD, MERSEYSIDE
JEFFREY DAVIS (current)
Director, NONE, 2010.07.28
HAINES WATTS PACIFIC CHAMBERS 11-13 VICTORIA STREET , LIVERPOOL
L2 5QQ, MERSEYSIDE
MARIE TRACEY (resigned)
Secretary, 1992.09.29 - 1992.12.15
4 DALTON CLOSE WEST DERBY , LIVERPOOL
L12 0HJ, MERSEYSIDE
MARCUS DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.09.29 - 2005.11.30
7 GORSEFIELD LODGE 3 LULWORTH ROAD , SOUTHPORT
PR8 2AS, MERSEYSIDE
Date 2013.09.30
Tangible Fixed Assets £ 15
Current Assets £ 187,536
Tangible Fixed Assets Depreciation £ 3,389
Shareholder Funds £ 245,208
Profit Loss Account Reserve £ 286,740
Revaluation Reserve £ 41,432
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 245,208
Net Current Assets Liabilities £ 245,208
Creditors Due Within One Year £ 432,744
Cash Bank In Hand £ 38,127
Stocks Inventory £ 105,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 3,389

Companies near to BELVIDERE ESTATES ltd.

Information about the Private Limited Company BELVIDERE ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data