Belvoirfame Limited

Company Name	Belvoirfame Limited
Company Status	Active
Company Number	01599822
Category	Private Limited Company
Incorporation Date	25 November 1981(42 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mark Alan Woodland
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 May 2006(24 years, 6 months after company formation)
Appointment Duration	17 years, 11 months
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Compton Verney Lodge Compton Verney Warwickshire CV35 9HJ

Director Name	Mrs Charlotte Victoria Pollard
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 August 2010(28 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Legal Executive
Country of Residence	England
Correspondence Address	166 Southgate Road London N1 3HX

Director Name	Mr James Robert Anstead
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(37 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	32 Crooms Hill London SE10 8ER

Director Name	Mr Denny Choi Kee Lam
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(39 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Restaurateur
Country of Residence	England
Correspondence Address	44 Castle Way Leybourne West Malling Kent ME19 5HG

Director Name	Mrs Mary Joan Fletcher
Date of Birth	March 1909 (Born 115 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 20 March 1995)
Role	Housewife
Correspondence Address	Flat 1 Whitleigh House Fowey Cornwall Pl23

Director Name	Rodney Alan Hunter
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	9 months (resigned 02 October 1992)
Role	Company Director
Correspondence Address	7 The Dell London SE19 2QA

Director Name	Judge Vera Mayer
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British,Israeli
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 08 November 2000)
Role	Barrister
Country of Residence	England
Correspondence Address	12 North Avenue Ealing London W13 8AP

Director Name	Mrs Gillian Watson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 1993)
Role	Retired
Correspondence Address	43 Pinewood Park New Haw Addlestone Surrey KT15 3BS

Secretary Name	Rodney Alan Hunter
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	9 months (resigned 02 October 1992)
Role	Company Director
Correspondence Address	7 The Dell London SE19 2QA

Director Name	Michael Edward Jones
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(11 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 December 2001)
Role	Solicitor
Correspondence Address	29 St Andrews Wharf Shad Thames London SE1 2YN

Secretary Name	Michael Edward Jones
Nationality	British
Status	Resigned
Appointed	22 January 1993(11 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 February 2000)
Role	Company Director
Correspondence Address	29 St Andrews Wharf Shad Thames London SE1 2YN

Director Name	His Honour Gerald Norman Butler
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(11 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 28 February 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Saint Johns Road Loughton Essex IG10 1RZ

Secretary Name	His Honour Gerald Norman Butler
Nationality	British
Status	Resigned
Appointed	01 February 2000(18 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Saint Johns Road Loughton Essex IG10 1RZ

Director Name	Pauline Julia Anstead
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(18 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 May 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The White House 45 Main Street Great Bowden Market Harborough Leicestershire LE16 7HD

Director Name	Neal John Cameron Pollock
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(18 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 25 August 2019)
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Whitleigh House 1 Passage Street Fowey Cornwall PL23 1DE

Secretary Name	Nicholas Frederick Douglas Anstead
Nationality	British
Status	Resigned
Appointed	08 November 2000(18 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 45 Main Street Great Bowden Market Harborough Leicestershire LE16 7HD

Director Name	Rodney Alan Hunter
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2002(20 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2006)
Role	Production Director
Correspondence Address	22 Copthorne Road Felbridge East Grinstead West Sussex RH19 2NS

Director Name	Mrs Stella Butler
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(28 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	28 St. Johns Road Loughton Essex IG10 1RZ

Contact

Telephone	01858 464381
Telephone region	Market Harborough

Location

Registered Address	32 Crooms Hill London SE10 8ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Shareholders

25 at £1	Neal John Cameron Pollock 25.00% Ordinary
25 at £1	Pauline Julia Anstead 25.00% Ordinary
25 at £1	Pollard Family Trust & Charlotte Victoria Pollard 25.00% Ordinary
25 at £1	Valerie Woodland & Mark Woodland 25.00% Ordinary

Financials

Year	2014
Turnover	£1,600
Net Worth	-£243
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

1 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
7 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
17 October 2021	Appointment of Mr Denny Choi Kee Lam as a director on 15 October 2021 (2 pages)
28 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
28 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 September 2019	Registered office address changed from 32 Crooms Hill London Please Choose SE10 8ER United Kingdom to 32 Crooms Hill London SE10 8ER on 27 September 2019 (1 page)
24 September 2019	Registered office address changed from 32 32 Crooms Hill London SE10 8ER United Kingdom to 32 Crooms Hill London Please Choose SE10 8ER on 24 September 2019 (1 page)
24 September 2019	Registered office address changed from 45 Main Street, Great Bowden Market Harborough Leicestershire LE16 7HD to 32 32 Crooms Hill London SE10 8ER on 24 September 2019 (1 page)
23 September 2019	Termination of appointment of Neal John Cameron Pollock as a director on 25 August 2019 (1 page)
23 September 2019	Appointment of Mr James Robert Anstead as a director on 16 September 2019 (2 pages)
1 May 2019	Termination of appointment of Nicholas Frederick Douglas Anstead as a secretary on 1 May 2019 (1 page)
1 May 2019	Termination of appointment of Pauline Julia Anstead as a director on 1 May 2019 (1 page)
17 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 April 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
22 April 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 100 (8 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 100 (8 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (8 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (8 pages)
3 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
3 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 100 (8 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 100 (8 pages)
25 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
25 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
24 January 2013	Termination of appointment of Stella Butler as a director (1 page)
24 January 2013	Termination of appointment of Stella Butler as a director (1 page)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
21 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
21 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
20 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
20 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
15 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
15 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
8 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
30 August 2010	Appointment of Mrs Stella Butler as a director (2 pages)
30 August 2010	Appointment of Mrs Stella Butler as a director (2 pages)
30 August 2010	Appointment of Mrs Charlotte Victoria Pollard as a director (2 pages)
30 August 2010	Appointment of Mrs Charlotte Victoria Pollard as a director (2 pages)
1 June 2010	Termination of appointment of Gerald Butler as a director (1 page)
1 June 2010	Termination of appointment of Gerald Butler as a director (1 page)
3 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
3 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
3 January 2010	Director's details changed for His Honour Gerald Norman Butler on 31 December 2009 (2 pages)
3 January 2010	Director's details changed for His Honour Gerald Norman Butler on 31 December 2009 (2 pages)
2 January 2010	Director's details changed for Mark Alan Woodland on 31 December 2009 (2 pages)
2 January 2010	Director's details changed for Pauline Julia Anstead on 31 December 2009 (2 pages)
2 January 2010	Director's details changed for Mark Alan Woodland on 31 December 2009 (2 pages)
2 January 2010	Director's details changed for Pauline Julia Anstead on 31 December 2009 (2 pages)
2 January 2010	Director's details changed for Neal John Cameron Pollock on 31 December 2009 (2 pages)
2 January 2010	Director's details changed for Neal John Cameron Pollock on 31 December 2009 (2 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
27 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
14 January 2008	Return made up to 31/12/07; full list of members (4 pages)
14 January 2008	Return made up to 31/12/07; full list of members (4 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
4 January 2007	Return made up to 31/12/06; full list of members (4 pages)
4 January 2007	Return made up to 31/12/06; full list of members (4 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
1 February 2006	Return made up to 31/12/05; full list of members (3 pages)
1 February 2006	Return made up to 31/12/05; full list of members (3 pages)
31 January 2006	Location of register of members (1 page)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Location of debenture register (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 41 main street kibworth harcourt leicestershire LE8 0HR (1 page)
31 January 2006	Secretary's particulars changed (1 page)
31 January 2006	Location of register of members (1 page)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Secretary's particulars changed (1 page)
31 January 2006	Location of debenture register (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 41 main street kibworth harcourt leicestershire LE8 0HR (1 page)
17 March 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
17 March 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 07/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 07/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Secretary's particulars changed (1 page)
10 December 2004	Secretary's particulars changed (1 page)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (9 pages)
13 January 2004	Return made up to 31/12/03; full list of members (9 pages)
13 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
13 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (9 pages)
17 January 2003	Return made up to 31/12/02; full list of members (9 pages)
30 May 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
30 May 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
14 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
14 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
24 April 2001	Full accounts made up to 31 December 2000 (4 pages)
24 April 2001	Full accounts made up to 31 December 2000 (4 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 2000	Registered office changed on 21/11/00 from: stephens & scown 17 dean street liskeard cornwall PL14 4AB (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Registered office changed on 21/11/00 from: stephens & scown 17 dean street liskeard cornwall PL14 4AB (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
19 April 2000	Full accounts made up to 31 December 1999 (6 pages)
19 April 2000	Full accounts made up to 31 December 1998 (6 pages)
19 April 2000	Full accounts made up to 31 December 1999 (6 pages)
19 April 2000	Full accounts made up to 31 December 1998 (6 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Return made up to 31/12/99; full list of members (8 pages)
3 March 2000	Secretary resigned (1 page)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Return made up to 31/12/99; full list of members (8 pages)
3 March 2000	Secretary resigned (1 page)
17 March 1999	Return made up to 31/12/98; full list of members (6 pages)
17 March 1999	Return made up to 31/12/98; full list of members (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (6 pages)
9 February 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 09/02/98 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 09/02/98 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (5 pages)
31 October 1997	Full accounts made up to 31 December 1996 (5 pages)
6 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
6 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
27 March 1996	Return made up to 31/12/95; no change of members (6 pages)
27 March 1996	Return made up to 31/12/95; no change of members (6 pages)

Belvoirfame Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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