BELGRAVE LAND (SOUTHERN) LIMITED
Overview
| Company Name | BELGRAVE LAND (SOUTHERN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03484817 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LAND (SOUTHERN) LIMITED?
- Development of building projects (41100) / Construction
Where is BELGRAVE LAND (SOUTHERN) LIMITED located?
| Registered Office Address | c/o HILLIER HOPKINS LLP First Floor Radius House 51 Clarendon Road WD17 1HP Watford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELGRAVE LAND (SOUTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELGRAVE LAND LIMITED | Mar 26, 1998 | Mar 26, 1998 |
| OCEANTRIM LIMITED | Dec 23, 1997 | Dec 23, 1997 |
What are the latest accounts for BELGRAVE LAND (SOUTHERN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BELGRAVE LAND (SOUTHERN) LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for BELGRAVE LAND (SOUTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr John Fearnley Hoyle on Dec 23, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BELGRAVE LAND (SOUTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAINE, Richard David | Secretary | The Chestnuts 30 Main Street YO42 1RU Bishop Wilton York | British | 45634050003 | ||||||
| HOYLE, John Fearnley | Director | Brickyard Limber DN37 8JU Grimsby Cormuir South Humberside England | England | British | 65661940007 | |||||
| SWAINE, Richard David | Director | The Chestnuts 30 Main Street YO42 1RU Bishop Wilton York | United Kingdom | British | 45634050003 | |||||
| WILLOUGHBY, Jonathan James | Director | Hurnview House 8 Hurnview Norfolk Street HU17 7DP Beverley East Yorkshire | United Kingdom | British | 71371840001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| PALMER, Bernard Marriot | Secretary | Snepenlaan 38 Tervuren 3080 Belgium | British | 2092680009 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| PALMER, Bernard Marriot | Director | Snepenlaan 38 Tervuren 3080 Belgium | British | 2092680009 | ||||||
| REDWOOD, Nicholas Paul Kenneth | Director | 43 Worley Road AL3 5NR St Albans Hertfordshire | British | 56429680001 |
Who are the persons with significant control of BELGRAVE LAND (SOUTHERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northfield Avenue Properties Limited | Apr 06, 2016 | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0