BELGRAVE LAND (KETTERING AUTOS) LIMITED
Overview
| Company Name | BELGRAVE LAND (KETTERING AUTOS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05429160 |
| 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 (KETTERING AUTOS) LIMITED?
- Development of building projects (41100) / Construction
Where is BELGRAVE LAND (KETTERING AUTOS) 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 (KETTERING AUTOS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO. 324) LIMITED | Apr 19, 2005 | Apr 19, 2005 |
What are the latest accounts for BELGRAVE LAND (KETTERING AUTOS) 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 (KETTERING AUTOS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2025 |
|---|---|
| Next Confirmation Statement Due | May 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2024 |
| Overdue | No |
What are the latest filings for BELGRAVE LAND (KETTERING AUTOS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||
Registration of charge 054291600012, created on Oct 28, 2022 | 4 pages | MR01 | ||||||
Registration of charge 054291600013, created on Oct 28, 2022 | 18 pages | MR01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Richard Swaine as a person with significant control on Feb 14, 2022 | 1 pages | PSC07 | ||||||
Cessation of Jonathan Willoughby as a person with significant control on Feb 14, 2022 | 1 pages | PSC07 | ||||||
Second filing of Confirmation Statement dated Apr 19, 2022 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Feb 14, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 14, 2022
| 3 pages | SH01 | ||||||
Confirmation statement made on Apr 19, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Apr 19, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||
Confirmation statement made on Apr 19, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||
Notification of Jonathan Willoughby as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Who are the officers of BELGRAVE LAND (KETTERING AUTOS) 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 | Company Director | 45634050003 | |||||
| SWAINE, Richard David | Director | The Chestnuts 30 Main Street YO42 1RU Bishop Wilton York | United Kingdom | British | Company Director | 45634050003 | ||||
| WILLOUGHBY, Jonathan James | Director | Hurnview House 8 Hurnview Norfolk Street HU17 7DP Beverley East Yorkshire | United Kingdom | British | Company Director | 71371840001 | ||||
| BAXTER, Richard Alistair | Secretary | Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey | British | Solicitor | 50327050008 | |||||
| BAXTER, Richard Alistair | Director | Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey | United Kingdom | British | Solicitor | 50327050008 | ||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | Solicitor | 114801880001 |
Who are the persons with significant control of BELGRAVE LAND (KETTERING AUTOS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Richard Swaine | Apr 06, 2016 | 30 Main Street Bishop Wilton YO42 1RU York The Chestnuts England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jonathan Willoughby | Apr 06, 2016 | 8 Hurn View HU17 7DP Beverley Hurnview House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BELGRAVE LAND (KETTERING AUTOS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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