BELGRAVE LAND (NORTHERN) NO 2 LIMITED - WATFORD


Company Profile Company Filings

Overview

BELGRAVE LAND (NORTHERN) NO 2 LIMITED is a Private Limited Company from WATFORD and has the status: Active.
BELGRAVE LAND (NORTHERN) NO 2 LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04998735. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

BELGRAVE LAND (NORTHERN) NO 2 LIMITED - WATFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O HILLIER HOPKINS LLP
RADIUS HOUSE FIRST FLOOR
WATFORD
HERTS
WD17 1HP

This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO.287) LIMITED (until 05/04/2004)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

C/O HILLIER HOPKINS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JAMES WILLOUGHBY Oct 1966 British Director 2004-03-31 CURRENT
RICHARD DAVID SWAINE Nov 1962 British Director 2004-03-31 CURRENT
MR BERNARD MARRIOT PALMER Nov 1938 British Director 2004-03-31 CURRENT
RICHARD DAVID SWAINE Nov 1962 British Secretary 2004-03-31 CURRENT
MR KEITH GORDON SYSON Jun 1967 British Director 2003-12-18 UNTIL 2004-03-31 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2003-12-18 UNTIL 2004-03-31 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Secretary 2003-12-18 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bernard Marriott Palmer 2016-04-06 11/1938 Wheathampstead   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard David Swaine 2016-04-06 11/1962 Bishop Wilton   York Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan James Willoughby 2016-04-06 10/1966 Beverley   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WS ATKINS (SERVICES) LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
BELGRAVE LAND (MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BENTLEY & MAINE ASSETS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (BOSTON) LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (CHESTERFIELD) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (VICTORIA STREET) LIMITED WATFORD Active DORMANT 41100 - Development of building projects
BELGRAVE LAND (KETTERING AUTOS) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (PERTH) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AGROSUN UK LTD. GUILDFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BELGRAVE LAND (PORTH CLIFF) LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ABLUX HOLDINGS LTD HARROW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WORKSMART LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
ARIES CORPORATE INVESTMENTS LTD. LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASSEMBLEON UK LIMITED CHRISTCHURCH Dissolved... SMALL 33190 - Repair of other equipment
B SKINNER PROPERTIES LTD STEYNING Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
B SKINNER HOLDINGS LTD STEYNING Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASQUITH NANNIES LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
APSOLUT UK LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
ALMOND CATERING LIMITED EDINBURGH Dissolved... SMALL 5552 - Catering

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BELGRAVE LAND (NORTHERN) NO 2 LIMITED 2023-11-18 30-06-2023
Micro-entity Accounts - BELGRAVE LAND (NORTHERN) NO 2 LIMITED 2023-01-10 30-06-2022

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