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 - 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 30/06/2022 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)

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

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 (NORTHERN) NO 2 LIMITED WATFORD Active MICRO ENTITY 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
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
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

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