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REACH BELVEDERE LIMITED (05050814)

REACH BELVEDERE LIMITED (05050814) is an active UK company. incorporated on 20 February 2004. with registered office in Leeds. The company operates in the Construction sector, engaged in development of building projects. REACH BELVEDERE LIMITED has been registered for 22 years. Current directors include GLEESON, Michael, SELBY, Helen Kathryn.

Company Number
05050814
Status
active
Type
ltd
Incorporated
20 February 2004
Age
22 years
Address
Asda House, Leeds, LS11 5AD
Industry Sector
Construction
Business Activity
Development of building projects
Directors
GLEESON, Michael, SELBY, Helen Kathryn
SIC Codes
41100

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REACH BELVEDERE LIMITED

REACH BELVEDERE LIMITED is an active company incorporated on 20 February 2004 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. REACH BELVEDERE LIMITED was registered 22 years ago.(SIC: 41100)

Status

active

Active since 22 years ago

Company No

05050814

LTD Company

Age

22 Years

Incorporated 20 February 2004

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)

Next Due

Due by 14 March 2027
For period ending 28 February 2027

Previous Company Names

ISIS REACH BELVEDERE (GP) LIMITED
From: 15 March 2004To: 23 March 2016
GEMFOLDER LIMITED
From: 20 February 2004To: 15 March 2004
Contact
Address

Asda House South Bank Great Wilson Street Leeds, LS11 5AD,

Timeline

32 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Feb 04
Director Left
Jan 11
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 12
Director Left
May 13
Director Left
Sept 13
Director Left
Apr 14
Director Joined
Apr 14
Director Left
Apr 14
Director Joined
Jul 16
Director Left
Aug 16
Director Joined
Nov 16
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Jul 18
Director Joined
Sept 18
Director Left
Aug 19
Director Left
Aug 21
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
Aug 21
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Jun 23
Director Joined
Jun 23
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Apr 25
0
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

3 Active
26 Resigned

SELBY, Helen Kathryn

Active
Asda House, LeedsLS11 5AD
Secretary
Appointed 06 Apr 2020

GLEESON, Michael

Active
Asda House, LeedsLS11 5AD
Born March 1969
Director
Appointed 24 May 2023

SELBY, Helen Kathryn

Active
Asda House, LeedsLS11 5AD
Born March 1969
Director
Appointed 16 Dec 2024

DOOHAN, Eleanor

Resigned
Great Wilson Street, LeedsLS11 5AD
Secretary
Appointed 25 Jan 2008
Resigned 01 Jun 2013

PHILLIPS, Richard James

Resigned
Hornington Grange, YorkYO5 7AT
Secretary
Appointed 19 May 2004
Resigned 25 Jan 2008

SIMPSON, Alexander

Resigned
Asda House, LeedsLS11 5AD
Secretary
Appointed 01 Jun 2013
Resigned 27 Aug 2019

SMALL, Jeremy Peter

Resigned
Cherry Trees, PirbrightGU24 0JQ
Secretary
Appointed 09 Mar 2004
Resigned 19 May 2004

TITCHMARSH, Philip

Resigned
Asda House, LeedsLS11 5AD
Secretary
Appointed 27 Aug 2019
Resigned 06 Apr 2020

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 20 Feb 2004
Resigned 09 Mar 2004

BURNLEY, Roger Michael

Resigned
Asda House, LeedsLS11 5AD
Born June 1966
Director
Appointed 07 Nov 2016
Resigned 06 Aug 2021

CLARKE, Andrew James

Resigned
Southbank, LeedsLS11 5AD
Born January 1964
Director
Appointed 23 Jun 2011
Resigned 25 Jul 2016

CLARKE, Sean John

Resigned
Asda House, LeedsLS11 5AD
Born January 1968
Director
Appointed 11 Jul 2016
Resigned 31 Dec 2017

DOOHAN, Eleanor

Resigned
South Bank, LeedsLS11 5AD
Born July 1970
Director
Appointed 03 Oct 2011
Resigned 01 Jun 2013

FALLON, John

Resigned
Asda House, LeedsLS11 5AD
Born November 1970
Director
Appointed 31 Jul 2021
Resigned 18 Jul 2022

GURR, Douglas John, Dr

Resigned
Great Wilson Street, LeedsLS11 5AD
Born July 1964
Director
Appointed 25 Jan 2008
Resigned 01 Jan 2011

HUBBARD, Karen Rachael

Resigned
South Bank, LeedsLS11 5AD
Born January 1964
Director
Appointed 03 Oct 2011
Resigned 31 Mar 2014

ISSA, Mohsin

Resigned
Haslingden Road, BlackburnBB1 2FA
Born July 1971
Director
Appointed 06 Aug 2021
Resigned 19 Dec 2024

LONGWORTH, John

Resigned
Flat 41 1 Dock Street, LeedsLS10 1NA
Born May 1958
Director
Appointed 19 May 2004
Resigned 25 Jan 2008

MAYFIELD, Richard Andrew

Resigned
Asda House, LeedsLS11 5AD
Born April 1969
Director
Appointed 16 Nov 2012
Resigned 02 Feb 2014

MCKENNA, Judith Jane

Resigned
Great Wilson Street, LeedsLS11 5AD
Born May 1966
Director
Appointed 25 Jan 2008
Resigned 22 Mar 2013

MCWILLIAM, Robert Gerard

Resigned
Asda House, LeedsLS11 5AD
Born May 1969
Director
Appointed 03 Sept 2018
Resigned 31 Jul 2021

NUTTALL, Steven John

Resigned
Asda House, LeedsLS11 5AD
Born March 1976
Director
Appointed 18 Jul 2022
Resigned 24 May 2023

PHILLIPS, Richard James

Resigned
Great Wilson Street, LeedsLS11 5AD
Born November 1955
Director
Appointed 19 May 2004
Resigned 23 Jun 2011

PINNOCK, Richard Mark

Resigned
16 Chaucer Road, BedfordMK40 2AJ
Born December 1959
Director
Appointed 09 Mar 2004
Resigned 19 May 2004

RUSSO, Alejandro

Resigned
Asda House, LeedsLS11 5AD
Born July 1971
Director
Appointed 02 Feb 2014
Resigned 31 Jul 2018

SIMPSON, Alexander Daniel Keeler

Resigned
Asda House, LeedsLS11 5AD
Born June 1973
Director
Appointed 11 Dec 2017
Resigned 27 Aug 2019

STEPHENS, Huw David

Resigned
Pembroke 2 Stanley Hill Avenue, AmershamHP7 9BD
Born March 1960
Director
Appointed 09 Mar 2004
Resigned 19 May 2004

TATUM, Hayley

Resigned
Asda House, LeedsLS11 5AD
Born November 1969
Director
Appointed 16 Dec 2024
Resigned 11 Apr 2025

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 20 Feb 2004
Resigned 09 Mar 2004

Persons with significant control

1

Mclagan Investments Limited

Active
Southbank, Great Wilson Street, LeedsLS11 5AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

111

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
6 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 April 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 April 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
20 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 September 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
30 August 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 August 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
12 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 January 2018
TM01Termination of Director
Legacy
23 December 2017
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Legacy
18 December 2017
ANNOTATIONANNOTATION
Accounts With Accounts Type Dormant
12 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 November 2016
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2016
AP01Appointment of Director
Resolution
14 April 2016
RESOLUTIONSResolutions
Certificate Change Of Name Company
23 March 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
4 March 2016
AR01AR01
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Termination Director Company With Name
24 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Termination Director Company With Name
10 September 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
13 August 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
13 August 2013
TM02Termination of Secretary
Termination Director Company With Name
2 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 March 2013
AR01AR01
Appoint Person Director Company With Name
26 November 2012
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Appoint Person Director Company With Name
18 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 November 2011
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Statement Of Companys Objects
11 July 2011
CC04CC04
Resolution
11 July 2011
RESOLUTIONSResolutions
Termination Director Company With Name
11 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Termination Director Company With Name
13 January 2011
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
7 April 2009
363aAnnual Return
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
3 April 2008
288aAppointment of Director or Secretary
Legacy
3 April 2008
288bResignation of Director or Secretary
Legacy
3 April 2008
288aAppointment of Director or Secretary
Legacy
3 April 2008
288bResignation of Director or Secretary
Legacy
3 April 2008
288aAppointment of Director or Secretary
Legacy
13 March 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
28 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 January 2007
AAAnnual Accounts
Accounts With Accounts Type Full
16 March 2006
AAAnnual Accounts
Legacy
10 March 2006
363sAnnual Return (shuttle)
Legacy
31 March 2005
363sAnnual Return (shuttle)
Legacy
15 June 2004
288aAppointment of Director or Secretary
Legacy
15 June 2004
288aAppointment of Director or Secretary
Legacy
15 June 2004
288bResignation of Director or Secretary
Legacy
15 June 2004
288bResignation of Director or Secretary
Legacy
15 June 2004
288bResignation of Director or Secretary
Legacy
15 June 2004
287Change of Registered Office
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
23 March 2004
287Change of Registered Office
Legacy
23 March 2004
288aAppointment of Director or Secretary
Legacy
23 March 2004
288aAppointment of Director or Secretary
Resolution
22 March 2004
RESOLUTIONSResolutions
Legacy
16 March 2004
288bResignation of Director or Secretary
Legacy
16 March 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
15 March 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 February 2004
NEWINCIncorporation