Company Information for BELGRAVE LAND (SOUTHERN) LIMITED
HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BELGRAVE LAND (SOUTHERN) LIMITED | |
Legal Registered Office | |
HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP Other companies in WD17 | |
Company Number | 03484817 | |
---|---|---|
Company ID Number | 03484817 | |
Date formed | 1997-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-03-05 11:19:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DAVID SWAINE |
||
JOHN FEARNLEY HOYLE |
||
RICHARD DAVID SWAINE |
||
JONATHAN JAMES WILLOUGHBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PAUL KENNETH REDWOOD |
Director | ||
BERNARD MARRIOT PALMER |
Company Secretary | ||
BERNARD MARRIOT PALMER |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWAINE PROPERTY CONSULTANCY LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
NORTHFIELD AVENUE PROPERTIES LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2006-10-27 | Active | |
BELGRAVE LAND (PORTH CLIFF) LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2006-09-28 | Dissolved 2016-09-13 | |
BELGRAVE LAND INVESTMENTS LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
BELGRAVE LAND (PERTH) LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-06-13 | Active | |
BELGRAVE LAND (KETTERING AUTOS) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2005-04-19 | Active | |
BELGRAVE LAND (ARMLEY) LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2004-07-22 | Active | |
NORTHFIELD AVENUE (HOLDINGS) LIMITED | Company Secretary | 2004-07-09 | CURRENT | 2004-07-09 | Active | |
BELGRAVE LAND (VICTORIA STREET) LIMITED | Company Secretary | 2004-07-07 | CURRENT | 2004-06-09 | Active | |
BELGRAVE LAND (WIGAN) LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2004-03-02 | Active | |
BELGRAVE LAND (CHESTERFIELD) LIMITED | Company Secretary | 2004-04-15 | CURRENT | 2003-09-30 | Active | |
BELGRAVE LAND (NORTHERN) NO 2 LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2003-12-18 | Active | |
BELGRAVE LAND (BOSTON) LIMITED | Company Secretary | 2003-11-06 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
BELGRAVE LAND (MANAGEMENT) LIMITED | Company Secretary | 2002-12-31 | CURRENT | 2002-09-30 | Liquidation | |
BELGRAVE LAND (INVESTMENTS) LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-06-12 | Dissolved 2017-02-16 | |
BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED | Company Secretary | 2001-03-23 | CURRENT | 1997-11-24 | Active | |
BELGRAVE LAND (KILMARNOCK) LIMITED | Company Secretary | 2000-09-28 | CURRENT | 2000-08-03 | Liquidation | |
BL (CHESTERFIELD) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
BL (GRIMSBY) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
BELGRAVE LAND (MANAGEMENT) LIMITED | Director | 2002-12-31 | CURRENT | 2002-09-30 | Liquidation | |
BL (CHESTERFIELD) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
BL (GRIMSBY) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
BELGRAVE LAND (SHEFFIELD) LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
NORTHFIELD AVENUE PROPERTIES LIMITED | Director | 2007-01-23 | CURRENT | 2006-10-27 | Active | |
BELGRAVE LAND (PORTH CLIFF) LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-28 | Dissolved 2016-09-13 | |
NORTHFIELD AVENUE (HOLDINGS) LIMITED | Director | 2006-10-12 | CURRENT | 2004-07-09 | Active | |
BELGRAVE LAND INVESTMENTS LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
BELGRAVE LAND (PERTH) LIMITED | Director | 2005-07-04 | CURRENT | 2005-06-13 | Active | |
BELGRAVE LAND (KETTERING AUTOS) LIMITED | Director | 2005-06-03 | CURRENT | 2005-04-19 | Active | |
BELGRAVE LAND (ARMLEY) LIMITED | Director | 2004-09-27 | CURRENT | 2004-07-22 | Active | |
BELGRAVE LAND (VICTORIA STREET) LIMITED | Director | 2004-07-07 | CURRENT | 2004-06-09 | Active | |
BELGRAVE LAND (WIGAN) LIMITED | Director | 2004-06-02 | CURRENT | 2004-03-02 | Active | |
BELGRAVE LAND (CHESTERFIELD) LIMITED | Director | 2004-04-15 | CURRENT | 2003-09-30 | Active | |
BELGRAVE LAND (NORTHERN) NO 2 LIMITED | Director | 2004-03-31 | CURRENT | 2003-12-18 | Active | |
BELGRAVE LAND (BOSTON) LIMITED | Director | 2003-11-06 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
BELGRAVE LAND (MANAGEMENT) LIMITED | Director | 2002-12-31 | CURRENT | 2002-09-30 | Liquidation | |
BELGRAVE LAND (INVESTMENTS) LIMITED | Director | 2001-11-12 | CURRENT | 2001-06-12 | Dissolved 2017-02-16 | |
LONDON ROAD INVESTMENTS LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-28 | Active | |
BELGRAVE LAND (KILMARNOCK) LIMITED | Director | 2000-09-28 | CURRENT | 2000-08-03 | Liquidation | |
BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED | Director | 1997-12-09 | CURRENT | 1997-11-24 | Active | |
BL (CHESTERFIELD) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
BL (GRIMSBY) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
BELGRAVE LAND (SHEFFIELD) LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
NORTHFIELD AVENUE PROPERTIES LIMITED | Director | 2007-01-23 | CURRENT | 2006-10-27 | Active | |
BELGRAVE LAND (PORTH CLIFF) LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-28 | Dissolved 2016-09-13 | |
BELGRAVE LAND INVESTMENTS LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
BELGRAVE LAND (PERTH) LIMITED | Director | 2005-07-04 | CURRENT | 2005-06-13 | Active | |
BELGRAVE LAND (KETTERING AUTOS) LIMITED | Director | 2005-06-03 | CURRENT | 2005-04-19 | Active | |
BELGRAVE LAND (ARMLEY) LIMITED | Director | 2004-09-27 | CURRENT | 2004-07-22 | Active | |
NORTHFIELD AVENUE (HOLDINGS) LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-09 | Active | |
BELGRAVE LAND (VICTORIA STREET) LIMITED | Director | 2004-07-07 | CURRENT | 2004-06-09 | Active | |
BELGRAVE LAND (WIGAN) LIMITED | Director | 2004-06-02 | CURRENT | 2004-03-02 | Active | |
BELGRAVE LAND (CHESTERFIELD) LIMITED | Director | 2004-04-15 | CURRENT | 2003-09-30 | Active | |
BELGRAVE LAND (NORTHERN) NO 2 LIMITED | Director | 2004-03-31 | CURRENT | 2003-12-18 | Active | |
BELGRAVE LAND (BOSTON) LIMITED | Director | 2003-11-06 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
BELGRAVE LAND (INVESTMENTS) LIMITED | Director | 2001-11-12 | CURRENT | 2001-06-12 | Dissolved 2017-02-16 | |
LONDON ROAD INVESTMENTS LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-28 | Active | |
BELGRAVE LAND (KILMARNOCK) LIMITED | Director | 2000-09-28 | CURRENT | 2000-08-03 | Liquidation | |
BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED | Director | 1997-12-09 | CURRENT | 1997-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Fearnley Hoyle on 2015-12-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Fearnley Hoyle on 2014-05-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/14 FROM C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/10 TO 30/06/11 | |
AR01 | 23/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/12/09 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/10 FROM 64 Clarendon Road Watford WD17 1DA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: HILLIER HOPKINS CHARTERED ACCOUNTANTS ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/01/02 | |
363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED BELGRAVE LAND LIMITED CERTIFICATE ISSUED ON 30/10/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: THE GROVE PIPERS LANE HARPENDEN HERTFORDSHIRE AL5 1AH | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: VERULAM GARDENS 70 GRAYS INN ROAD LONDON WC1X 8NF | |
88(2)R | AD 12/03/98--------- £ SI 98@1=98 £ IC 2/100 | |
WRES01 | ADOPT MEM AND ARTS 12/03/98 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 12/03/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED OCEANTRIM LIMITED CERTIFICATE ISSUED ON 26/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 07/01/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELGRAVE LAND (SOUTHERN) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | BELGRAVE LAND (KETTERING AUTOS) LIMITED | 2009-04-07 | Outstanding |
We have found 1 mortgage charges which are owed to BELGRAVE LAND (SOUTHERN) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BELGRAVE LAND (SOUTHERN) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |