BELGRAVE LAND (NORTHERN) NO 2 LIMITED

Overview

Company Name	BELGRAVE LAND (NORTHERN) NO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04998735
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2003

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 (NORTHERN) NO 2 LIMITED?

Development of building projects (41100) / Construction

Where is BELGRAVE LAND (NORTHERN) NO 2 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 (NORTHERN) NO 2 LIMITED?

Previous Company Names
Company Name	From	Until
STEVTON (NO.287) LIMITED	Dec 18, 2003	Dec 18, 2003

What are the latest accounts for BELGRAVE LAND (NORTHERN) NO 2 LIMITED?

Next Accounts
Overdue	No
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 (NORTHERN) NO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for BELGRAVE LAND (NORTHERN) NO 2 LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2026

Micro company accounts made up to Jun 30, 2025

3 pages

Dec 22, 2025

Confirmation statement made on Dec 18, 2025 with no updates

3 pages

CS01

Jan 02, 2025

Confirmation statement made on Dec 18, 2024 with no updates

3 pages

CS01

Nov 05, 2024

Micro company accounts made up to Jun 30, 2024

3 pages

Dec 21, 2023

Confirmation statement made on Dec 18, 2023 with no updates

3 pages

CS01

Nov 17, 2023

Micro company accounts made up to Jun 30, 2023

3 pages

Jan 07, 2023

Micro company accounts made up to Jun 30, 2022

3 pages

Jan 03, 2023

Confirmation statement made on Dec 18, 2022 with no updates

3 pages

CS01

Feb 10, 2022

Accounts for a dormant company made up to Jun 30, 2021

3 pages

Jan 07, 2022

Confirmation statement made on Dec 18, 2021 with no updates

3 pages

CS01

Mar 02, 2021

Accounts for a dormant company made up to Jun 30, 2020

3 pages

Jan 05, 2021

Confirmation statement made on Dec 18, 2020 with no updates

3 pages

CS01

Feb 06, 2020

Accounts for a dormant company made up to Jun 30, 2019

3 pages

Jan 08, 2020

Confirmation statement made on Dec 18, 2019 with no updates

3 pages

CS01

Apr 17, 2019

Accounts for a dormant company made up to Jun 30, 2018

3 pages

Jan 09, 2019

Confirmation statement made on Dec 18, 2018 with updates

4 pages

CS01

Mar 15, 2018

Accounts for a dormant company made up to Jun 30, 2017

3 pages

Dec 22, 2017

Confirmation statement made on Dec 18, 2017 with updates

4 pages

CS01

Mar 21, 2017

Total exemption small company accounts made up to Jun 30, 2016

3 pages

Feb 20, 2017

Confirmation statement made on Dec 18, 2016 with updates

7 pages

CS01

Apr 01, 2016

Total exemption small company accounts made up to Jun 30, 2015

3 pages

Jan 08, 2016

Annual return made up to Dec 18, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2016	Statement of capital on Jan 08, 2016 Capital: GBP 3	SH01

Apr 14, 2015

Total exemption small company accounts made up to Jun 30, 2014

3 pages

Jan 15, 2015

Annual return made up to Dec 18, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2015	Statement of capital on Jan 15, 2015 Capital: GBP 3	SH01

Apr 09, 2014

Total exemption small company accounts made up to Jun 30, 2013

3 pages

View All Filings

Who are the officers of BELGRAVE LAND (NORTHERN) NO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAINE, Richard David The Chestnuts 30 Main Street YO42 1RU Bishop Wilton York	Mar 31, 2004		Secretary	The Chestnuts 30 Main Street YO42 1RU Bishop Wilton York		British		45634050003
PALMER, Bernard Marriot Astridge Farm Gustard Wood Wheathampstead AL4 8LA St Albans Hertfordshire	Mar 31, 2004		Director	Astridge Farm Gustard Wood Wheathampstead AL4 8LA St Albans Hertfordshire	England	British	1938-11	2092680001
SWAINE, Richard David The Chestnuts 30 Main Street YO42 1RU Bishop Wilton York	Mar 31, 2004		Director	The Chestnuts 30 Main Street YO42 1RU Bishop Wilton York	United Kingdom	British	1962-11	45634050003
WILLOUGHBY, Jonathan James Hurnview House 8 Hurnview Norfolk Street HU17 7DP Beverley East Yorkshire	Mar 31, 2004		Director	Hurnview House 8 Hurnview Norfolk Street HU17 7DP Beverley East Yorkshire	United Kingdom	British	1966-10	71371840001
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Dec 18, 2003	Mar 31, 2004	Secretary	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British		50327050001
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Dec 18, 2003	Mar 31, 2004	Director	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British	1962-5	50327050001
SYSON, Keith Gordon Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey	Dec 18, 2003	Mar 31, 2004	Director	Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey	England	British	1967-6	114801880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELGRAVE LAND (NORTHERN) NO 2 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bernard Marriott Palmer Lamer Lane Gustard Wood AL4 8LA Wheathampstead Astridge Farm Herts United Kingdom	Apr 06, 2016	Lamer Lane Gustard Wood AL4 8LA Wheathampstead Astridge Farm Herts United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard David Swaine 30 Main Street YO42 1RU Bishop Wilton The Chestnuts York United Kingdom	Apr 06, 2016	30 Main Street YO42 1RU Bishop Wilton The Chestnuts York United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jonathan James Willoughby 8 Hurnview Norfolk Street HU17 7DP Beverley Hurnview House East Yorkshire United Kingdom	Apr 06, 2016	8 Hurnview Norfolk Street HU17 7DP Beverley Hurnview House East Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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