BELGRAVE LAND (CHESTERFIELD) LIMITED
Overview
| Company Name | BELGRAVE LAND (CHESTERFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04916861 |
| 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 (CHESTERFIELD) LIMITED?
- Development of building projects (41100) / Construction
Where is BELGRAVE LAND (CHESTERFIELD) LIMITED located?
| Registered Office Address | c/o C/O HILLIER HOPKINS LLP Radius House First Floor 51 Clarendon Road WD17 1HP Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELGRAVE LAND (CHESTERFIELD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO. 278) LIMITED | Sep 30, 2003 | Sep 30, 2003 |
What are the latest accounts for BELGRAVE LAND (CHESTERFIELD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BELGRAVE LAND (CHESTERFIELD) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for BELGRAVE LAND (CHESTERFIELD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended total exemption full accounts made up to Jun 30, 2024 | 6 pages | AAMD | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rosemary Hoyle as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard David Swaine as a secretary on Oct 15, 2021 | 1 pages | TM02 | ||
Termination of appointment of Richard David Swaine as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jonathan James Willoughby as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 13 pages | AA | ||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||
Second filing of AR01 previously delivered to Companies House made up to Sep 30, 2015 | 22 pages | RP04 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||
Who are the officers of BELGRAVE LAND (CHESTERFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOYLE, John Fearnley | Director | Brick Yard Great Limber DN37 8FX Grimsby Cormuir South Humberside England | United Kingdom | British | Company Director | 65661940003 | ||||
| HOYLE, Rosemary Margaret | Director | Great Limber DN37 8JU Lincolnshire Cormuir, Brickyard United Kingdom | United Kingdom | British | None | 288609770001 | ||||
| BAXTER, Richard Alistair | Nominee Secretary | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||
| SWAINE, Richard David | Secretary | The Chestnuts 30 Main Street YO42 1RU Bishop Wilton York | British | Company Director | 45634050003 | |||||
| BAXTER, Richard Alistair | Nominee Director | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||
| SWAINE, Richard David | Director | The Chestnuts 30 Main Street YO42 1RU Bishop Wilton York | United Kingdom | British | Company Director | 45634050003 | ||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | Solicitor | 114801880001 | ||||
| WILLOUGHBY, Jonathan James | Director | Hurnview House 8 Hurnview Norfolk Street HU17 7DP Beverley East Yorkshire | United Kingdom | British | Company Director | 71371840001 |
Who are the persons with significant control of BELGRAVE LAND (CHESTERFIELD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bl (Chesterfield) Limited | Apr 06, 2016 | 51 Clarendon Road WD17 1HP Watford Radius House Herts 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