Company information:
Belvedere Leisure Resorts Plc (No: 11976912)
Address: SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
Status: Operating Company
Incorporated: 05-Feb-2019
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 15-May-2024
Industry Class: 55201 - Holiday centres and villages
Current Director: PAUL BRAZEWELL ( DOB: Apr-1971 From: Sep-2019 )
Current Director: CHRISTOPHER ECCLESTONE ( DOB: Apr-1950 From: Sep-2019 )
Current Director: CHRISTOPHER EDDLESTONE ( DOB: Apr-1950 From: Sep-2019 )
Current Director: ALAN MCNAMARA ( DOB: Jun-1975 From: May-2019 )
Resigned Director: KEITH ALDRIDGE ( DOB: Feb-1960 From: Feb-2021 To: Mar-2024 )
Resigned Director: KENNETH JAMES GRIBBEN HILLEN ( DOB: May-1956 From: Sep-2019 To: Feb-2023 )
Resigned Director: ROBERT URE ( DOB: Sep-1976 From: May-2019 To: Sep-2019 )
Resigned Secretary: AMS ACCOUNTANTS CORPORATE LIMITED ( From: May-2019 To: Jan-2022 )
Persons of Significant Control:
Belvedere Leisure Park Limited, Salisbury House London Wall, London, EC2M 5PS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-02, Ceased: 2020-05-18)
Mr David Mccann, Salisbury House London Wall, London, EC2M 5PS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-18)
Company Accounts Summary (£)
| Item | 2019-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,477,460 | 0.0,0.0,3477460.0 | ||
| Fixed assets / Property, plant and equipment | 500,000 | 0.0,0.0,500000.0 | ||
| Fixed assets / Investments, fixed assets | 2,977,460 | 0.0,0.0,2977460.0 | ||
| Current assets | 46,833 | 144,555 | 0.0,46833.0,144555.0 | |
| Current assets / Debtors | 46,833 | 46,907 | 0.0,46833.0,46907.0 | |
| Current assets / Cash at bank and on hand | 97,648 | 0.0,0.0,97648.0 | ||
| Net current assets (liabilities) | -342,189 | -3,623,674 | 0.0,-342189.0,-3623674.0 | |
| Total assets less current liabilities | -342,189 | -146,214 | 0.0,-342189.0,-146214.0 | |
| Creditors / Debentures in issue | 107,000 | 1,774,044 | 0.0,107000.0,1774044.0 | |
| Net assets (liabilities) | -449,189 | -1,960,751 | 0.0,-449189.0,-1960751.0 | |
| Equity / share capital and reserves | 49,920 | -449,189 | -1,960,751 | 49920.0,-449189.0,-1960751.0 |