BELGRAVE LAND (PERTH) LIMITED - WATFORD
Company Profile | Company Filings |
Overview
BELGRAVE LAND (PERTH) LIMITED is a Private Limited Company from WATFORD and has the status: Active.
BELGRAVE LAND (PERTH) LIMITED was incorporated 18 years ago on 13/06/2005 and has the registered number: 05479180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BELGRAVE LAND (PERTH) LIMITED was incorporated 18 years ago on 13/06/2005 and has the registered number: 05479180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BELGRAVE LAND (PERTH) LIMITED - WATFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
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.330) LIMITED (until 07/07/2005)
STEVTON (NO.330) LIMITED (until 07/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
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 | 2005-07-04 | CURRENT |
RICHARD DAVID SWAINE | Nov 1962 | British | Director | 2005-07-04 | CURRENT |
MR JOHN FEARNLEY HOYLE | Mar 1947 | British | Director | 2005-07-04 | CURRENT |
RICHARD DAVID SWAINE | Nov 1962 | British | Secretary | 2005-07-04 | CURRENT |
MR KEITH GORDON SYSON | Jun 1967 | British | Director | 2005-06-13 UNTIL 2005-07-04 | RESIGNED |
MR RICHARD ALISTAIR BAXTER | May 1962 | British | Director | 2005-06-13 UNTIL 2005-07-04 | RESIGNED |
MR RICHARD ALISTAIR BAXTER | May 1962 | British | Secretary | 2005-06-13 UNTIL 2005-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Hoyle | 2016-04-06 | 3/1947 | Grimsby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Richard Swaine | 2016-04-06 | 11/1962 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jonathan Willoughby | 2016-04-06 | 10/1966 | Beverley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-19 | 30-06-2023 | 125,183 Cash 707,648 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-08 | 30-06-2022 | 110,499 Cash 397,462 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-20 | 30-06-2021 | 24,242 Cash 316,727 equity |
ACCOUNTS - Final Accounts preparation | 2021-02-26 | 30-06-2020 | 106,750 Cash 4,241,373 equity |
ACCOUNTS - Final Accounts preparation | 2020-03-11 | 30-06-2019 | 10,985 Cash 4,460,119 equity |
ACCOUNTS - Final Accounts preparation | 2019-03-28 | 30-06-2018 | 21,070 Cash 4,256,172 equity |
ACCOUNTS - Final Accounts preparation | 2018-03-08 | 30-06-2017 | 14,472 Cash 3,928,176 equity |