BELGRAVE PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	BELGRAVE PROPERTY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03341239
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELGRAVE PROPERTY DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BELGRAVE PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	Astridge Farm Gustard Wood Wheathampstead AL4 8LA St Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of BELGRAVE PROPERTY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BELGRAVE PROPERTY DEVELOPMENT LIMITED	Apr 16, 1997	Apr 16, 1997
KONTRATEC LIMITED	Mar 27, 1997	Mar 27, 1997

What are the latest accounts for BELGRAVE PROPERTY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BELGRAVE PROPERTY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for BELGRAVE PROPERTY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Total exemption full accounts made up to Dec 31, 2025	5 pages	AA

Dec 16, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

May 05, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Nov 30, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Current accounting period extended from Sep 29, 2024 to Dec 31, 2024	1 pages	AA01

Aug 19, 2024	Total exemption full accounts made up to Sep 29, 2023	5 pages	AA

Jun 04, 2024	Amended total exemption full accounts made up to Sep 30, 2021	5 pages	AAMD

May 29, 2024	Total exemption full accounts made up to Sep 29, 2022	5 pages	AA

Dec 14, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022	1 pages	AA01

Dec 13, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Unaudited abridged accounts made up to Sep 30, 2021	8 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Unaudited abridged accounts made up to Sep 30, 2020	8 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Nov 16, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Unaudited abridged accounts made up to Sep 30, 2019	8 pages	AA

Nov 16, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Feb 05, 2019	Unaudited abridged accounts made up to Sep 30, 2018	7 pages	AA

Jun 20, 2018	Unaudited abridged accounts made up to Sep 30, 2017	7 pages	AA

Mar 15, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

Jul 19, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 12, 2017 with updates	6 pages	CS01

May 25, 2016	Total exemption small company accounts made up to Sep 30, 2015	5 pages	AA

View All Filings

Who are the officers of BELGRAVE PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PALMER, Bernard Marriot Astridge Farm Gustard Wood Wheathampstead AL4 8LA St Albans Hertfordshire	Apr 16, 1997		Secretary	Astridge Farm Gustard Wood Wheathampstead AL4 8LA St Albans Hertfordshire		British		2092680001
PALMER, Bernard Marriot Astridge Farm Gustard Wood Wheathampstead AL4 8LA St Albans Hertfordshire	Apr 16, 1997		Director	Astridge Farm Gustard Wood Wheathampstead AL4 8LA St Albans Hertfordshire	England	British	1938-11	2092680001
PALMER, Margaret Anne Astridge Farm Gustard Wood AL4 8LA Wheathampstead Hertfordshire	May 10, 2007		Director	Astridge Farm Gustard Wood AL4 8LA Wheathampstead Hertfordshire	England	British	1948-9	71818120002
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Mar 27, 1997	Apr 16, 1997	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Mar 27, 1997	Apr 16, 1997	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Mar 27, 1997	Apr 16, 1997	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
SELLICK, Mervyn Roger 132 Piccotts End HP1 3AU Hemel Hempstead Hertfordshire	Apr 16, 1997	Mar 25, 2010	Director	132 Piccotts End HP1 3AU Hemel Hempstead Hertfordshire	England	British	1957-6	52732850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELGRAVE PROPERTY DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bernard Marriot Palmer Gustard Wood Wheathampstead AL4 8LA St. Albans Astridge Farm England	Apr 07, 2016	Gustard Wood Wheathampstead AL4 8LA St. Albans Astridge Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Margaret Anne Palmer Gustard Wood Wheathampstead AL4 8LA St. Albans Astridge Farm England	Apr 07, 2016	Gustard Wood Wheathampstead AL4 8LA St. Albans Astridge Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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