Belvedere Mansions Management Limited

Company Name	Belvedere Mansions Management Limited
Directors	Edward Joseph Woodhouse and Mohammad Farooq Dar
Company Status	Active
Company Number	05222007
Category	Private Limited Company
Incorporation Date	3 September 2004(19 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr William Duncan Cowen
Nationality	British
Status	Current
Appointed	31 August 2009(4 years, 12 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harcourt Place Scarborough YO11 2EP

Director Name	Mr Edward Joseph Woodhouse
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	26 November 2010(6 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Dr Mohammad Farooq Dar
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(9 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Elizabeth Amelia Clark
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	O Therapy
Correspondence Address	62 Deepdale Avenue Scarborough North Yorkshire YO11 2UF

Director Name	Mr Richard Weber Clark
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	62 Deepdale Avenue Scarborough North Yorkshire YO11 2UF

Secretary Name	Elizabeth Amelia Clark
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	O Therapy
Correspondence Address	62 Deepdale Avenue Scarborough North Yorkshire YO11 2UF

Director Name	John Kevin Norris
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2008)
Role	Retired
Correspondence Address	Apartment 21 Belvedere Mansions Belvedere Road Scarborough North Yorkshire YO11 2UU

Director Name	Christopher James Richard Afford
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 November 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Belvedere Mansions Belvedere Road Scarborough North Yorkshire YO11 2UU

Director Name	Mr Simon Cawood Kassell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(2 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	195 Church Lane Underwood Nottingham Nottinghamshire NG16 5HE

Secretary Name	Christopher James Richard Afford
Nationality	British
Status	Resigned
Appointed	30 April 2007(2 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 June 2007)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Belvedere Mansions Belvedere Road Scarborough North Yorkshire YO11 2UU

Secretary Name	Timothy Nicholson
Nationality	British
Status	Resigned
Appointed	25 June 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2009)
Role	Property Manager
Correspondence Address	30 Sea View Drive Scarborough North Yorkshire YO11 3HY

Director Name	Brian Cansfield
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Retired
Correspondence Address	Apartment 3 Belvedere Mansions Scarborough North Yorkshire YO11 2QU

Director Name	Mr Paul Alistair Firth
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	26 November 2010(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 May 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Edge Saltergate Lane Bamford Hope Valley Derbyshire S33 0BE

Director Name	Mr Alastair Myron Robertson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 2014)
Role	Retired
Country of Residence	England
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Director Name	Mr Alan Chambers
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(15 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 2022)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alastair Myron Robertson & Ann Winifred Tyas 4.35% Ordinary
1 at £1	Anthony Crowther & Mrs Jane Crowther 4.35% Ordinary
1 at £1	Carol Beverley Bisby 4.35% Ordinary
1 at £1	Chris Afford 4.35% Ordinary
1 at £1	Church Of England Pensions Board 4.35% Ordinary
1 at £1	Dr Wayne Robert Ashton & Mrs Kathryn Helen Ashton 4.35% Ordinary
1 at £1	Edward Joseph Woodhouse & Anne Elizabeth Woodhouse 4.35% Ordinary
1 at £1	Hilary Coulson Croall 4.35% Ordinary
1 at £1	Ian Francis Waller & Judith Clements 4.35% Ordinary
1 at £1	Josephine Elsie Harper 4.35% Ordinary
1 at £1	June Elizabeth Carlill 4.35% Ordinary
1 at £1	K.i. Allison-dean 4.35% Ordinary
1 at £1	Mr David Roger Cropper & Mrs Pauline Anne Cropper 4.35% Ordinary
1 at £1	Mr J. Kassell & L. Kassell 4.35% Ordinary
1 at £1	Mr John Brian Coates & Gillian Patricia Coates 4.35% Ordinary
1 at £1	Mr Nisar Jan Dar & Mr Jamil Omar Dar & Mr Javed Farooq Dar & Mr Khalid Hamid Dar 4.35% Ordinary
1 at £1	Mr Richard Brown & Mrs Amanda Jane Brown 4.35% Ordinary
1 at £1	Mr Stephen Wragg & Mrs Rebecca Wragg 4.35% Ordinary
1 at £1	Mrs Charles A. Davies & U. Davies 4.35% Ordinary
1 at £1	Ms Faith Jillian Coates 4.35% Ordinary
1 at £1	Paul Willan 4.35% Ordinary
1 at £1	Robert John Graham & Helen Allison Graham 4.35% Ordinary
1 at £1	Simon Cawood Kassell 4.35% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

14 September 2023	Confirmation statement made on 3 September 2023 with updates (4 pages)
26 April 2023	Micro company accounts made up to 31 March 2023 (5 pages)
27 March 2023	Appointment of Ms Janet Ann Porritt as a director on 9 March 2023 (2 pages)
21 September 2022	Confirmation statement made on 3 September 2022 with updates (7 pages)
24 August 2022	Director's details changed for Dr Mohammad Farooq Dar on 22 November 2021 (2 pages)
24 August 2022	Director's details changed for Mr Edward Joseph Woodhouse on 22 November 2021 (2 pages)
25 April 2022	Micro company accounts made up to 31 March 2022 (5 pages)
7 February 2022	Termination of appointment of Alan Chambers as a director on 2 February 2022 (1 page)
23 November 2021	Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 23 November 2021 (1 page)
15 September 2021	Confirmation statement made on 3 September 2021 with updates (7 pages)
13 May 2021	Micro company accounts made up to 31 March 2021 (5 pages)
28 September 2020	Confirmation statement made on 3 September 2020 with updates (6 pages)
16 June 2020	Micro company accounts made up to 31 March 2020 (6 pages)
28 February 2020	Appointment of Mr Alan Chambers as a director on 10 February 2020 (2 pages)
30 September 2019	Confirmation statement made on 3 September 2019 with updates (6 pages)
15 April 2019	Micro company accounts made up to 31 March 2019 (5 pages)
24 September 2018	Confirmation statement made on 3 September 2018 with updates (6 pages)
5 September 2018	Director's details changed for Mr Edward Joseph Woodhouse on 3 September 2018 (2 pages)
5 September 2018	Secretary's details changed for Mr William Duncan Cowen on 3 September 2018 (1 page)
18 July 2018	Micro company accounts made up to 31 March 2018 (5 pages)
28 September 2017	Confirmation statement made on 3 September 2017 with updates (7 pages)
28 September 2017	Confirmation statement made on 3 September 2017 with updates (7 pages)
4 May 2017	Micro company accounts made up to 31 March 2017 (6 pages)
4 May 2017	Micro company accounts made up to 31 March 2017 (6 pages)
13 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
27 May 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
27 May 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
25 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 23 (8 pages)
25 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 23 (8 pages)
25 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 23 (8 pages)
9 June 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 June 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
29 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 23 (8 pages)
29 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 23 (8 pages)
29 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 23 (8 pages)
2 June 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 June 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 May 2014	Termination of appointment of Alastair Robertson as a director (1 page)
15 May 2014	Termination of appointment of Paul Firth as a director (1 page)
15 May 2014	Termination of appointment of Alastair Robertson as a director (1 page)
15 May 2014	Termination of appointment of Paul Firth as a director (1 page)
15 May 2014	Appointment of Dr Mohammad Farooq Dar as a director (2 pages)
15 May 2014	Appointment of Dr Mohammad Farooq Dar as a director (2 pages)
11 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 23 (8 pages)
11 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 23 (8 pages)
11 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 23 (8 pages)
11 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 May 2013	Termination of appointment of Simon Kassell as a director (1 page)
2 May 2013	Termination of appointment of Simon Kassell as a director (1 page)
2 May 2013	Appointment of Mr Alastair Myron Robertson as a director (2 pages)
2 May 2013	Appointment of Mr Alastair Myron Robertson as a director (2 pages)
30 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (8 pages)
30 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (8 pages)
30 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (8 pages)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (8 pages)
28 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (8 pages)
28 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (8 pages)
20 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 January 2011	Appointment of Edward Joseph Woodhouse as a director (3 pages)
19 January 2011	Appointment of Edward Joseph Woodhouse as a director (3 pages)
12 January 2011	Appointment of Paul Alistair Firth as a director (3 pages)
12 January 2011	Appointment of Paul Alistair Firth as a director (3 pages)
6 December 2010	Termination of appointment of Christopher Afford as a director (2 pages)
6 December 2010	Termination of appointment of Christopher Afford as a director (2 pages)
22 September 2010	Director's details changed for Christopher James Richard Afford on 3 September 2010 (2 pages)
22 September 2010	Director's details changed for Christopher James Richard Afford on 3 September 2010 (2 pages)
22 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Director's details changed for Simon Cawood Kassell on 3 September 2010 (2 pages)
22 September 2010	Director's details changed for Christopher James Richard Afford on 3 September 2010 (2 pages)
22 September 2010	Director's details changed for Simon Cawood Kassell on 3 September 2010 (2 pages)
22 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Director's details changed for Simon Cawood Kassell on 3 September 2010 (2 pages)
22 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Termination of appointment of Brian Cansfield as a director (2 pages)
8 September 2010	Termination of appointment of Brian Cansfield as a director (2 pages)
18 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (13 pages)
12 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (13 pages)
12 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (13 pages)
5 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 September 2009	Appointment terminated secretary timothy nicholson (1 page)
25 September 2009	Registered office changed on 25/09/2009 from nicholsons lettings and management 4 valley bridge parade scarborough n yorks YO11 2PF (1 page)
25 September 2009	Secretary appointed william duncan cowen (1 page)
25 September 2009	Registered office changed on 25/09/2009 from nicholsons lettings and management 4 valley bridge parade scarborough n yorks YO11 2PF (1 page)
25 September 2009	Appointment terminated secretary timothy nicholson (1 page)
25 September 2009	Secretary appointed william duncan cowen (1 page)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 December 2008	Director appointed brian cansfield (2 pages)
4 December 2008	Director appointed brian cansfield (2 pages)
2 December 2008	Appointment terminated director john norris (1 page)
2 December 2008	Appointment terminated director john norris (1 page)
23 September 2008	Return made up to 03/09/08; full list of members (13 pages)
23 September 2008	Return made up to 03/09/08; full list of members (13 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Return made up to 03/09/07; full list of members (9 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Return made up to 03/09/07; full list of members (9 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Secretary resigned (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 3 park square leeds LS1 2NE (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 3 park square leeds LS1 2NE (1 page)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	New secretary appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New secretary appointed;new director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New secretary appointed;new director appointed (2 pages)
4 July 2007	Director resigned (1 page)
10 January 2007	Ad 24/11/06-08/12/06 Â£ si 4@1=4 Â£ ic 21/25 (2 pages)
10 January 2007	Ad 24/11/06-08/12/06 Â£ si 4@1=4 Â£ ic 21/25 (2 pages)
19 December 2006	Ad 07/11/06--------- Â£ si 2@1=2 Â£ ic 19/21 (2 pages)
19 December 2006	Ad 07/11/06--------- Â£ si 2@1=2 Â£ ic 19/21 (2 pages)
21 November 2006	Ad 23/10/06--------- Â£ si 1@1=1 Â£ ic 18/19 (2 pages)
21 November 2006	Ad 23/10/06--------- Â£ si 1@1=1 Â£ ic 18/19 (2 pages)
10 November 2006	Return made up to 03/09/06; full list of members (12 pages)
10 November 2006	Return made up to 03/09/06; full list of members (12 pages)
7 November 2006	Ad 12/10/06--------- Â£ si 3@1=3 Â£ ic 15/18 (2 pages)
7 November 2006	Ad 12/10/06--------- Â£ si 3@1=3 Â£ ic 15/18 (2 pages)
20 October 2006	Ad 12/09/06--------- Â£ si 3@1=3 Â£ ic 12/15 (2 pages)
20 October 2006	Ad 12/09/06--------- Â£ si 3@1=3 Â£ ic 12/15 (2 pages)
4 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 June 2006	Ad 25/04/06--------- Â£ si 2@1=2 Â£ ic 10/12 (2 pages)
16 June 2006	Ad 25/04/06--------- Â£ si 2@1=2 Â£ ic 10/12 (2 pages)
10 March 2006	Ad 09/02/06--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
10 March 2006	Ad 09/02/06--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
5 October 2005	Return made up to 03/09/05; full list of members (8 pages)
5 October 2005	Return made up to 03/09/05; full list of members (8 pages)
7 September 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
7 September 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 August 2005	Ad 13/07/05--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
8 August 2005	Ad 13/07/05--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
7 July 2005	Ad 07/06/05-29/06/05 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
7 July 2005	Ad 07/06/05-29/06/05 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
3 September 2004	Incorporation (18 pages)
3 September 2004	Incorporation (18 pages)

Belvedere Mansions Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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