Active
Company Information for BELGRAVE LAND (WIGAN) LIMITED
C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP,
|
Company Registration Number
05060606
Private Limited Company
Active |
Company Name | |
---|---|
BELGRAVE LAND (WIGAN) LIMITED | |
Legal Registered Office | |
C/O HILLIER HOPKINS LLP RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS WD17 1HP Other companies in WD17 | |
Company Number | 05060606 | |
---|---|---|
Company ID Number | 05060606 | |
Date formed | 2004-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB384048974 |
Last Datalog update: | 2024-07-05 12:25:27 |
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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 |
---|---|---|---|
RICHARD ALISTAIR BAXTER |
Nominated Secretary | ||
RICHARD ALISTAIR BAXTER |
Nominated Director | ||
KEITH GORDON SYSON |
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 (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 (SOUTHERN) LIMITED | Company Secretary | 2001-12-14 | CURRENT | 1997-12-23 | Active | |
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 | |
BELGRAVE LAND (SHEFFIELD) LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | 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 (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 (CHESTERFIELD) LIMITED | Director | 2004-04-15 | CURRENT | 2003-09-30 | Active | |
BELGRAVE LAND (BOSTON) LIMITED | Director | 2003-11-06 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
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 (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 (SOUTHERN) LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-23 | Active | |
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 (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 (SOUTHERN) LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-23 | Active | |
BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED | Director | 1997-12-09 | CURRENT | 1997-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 14/09/20 STATEMENT OF CAPITAL GBP 12 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Peagar Limited as a person with significant control on 2020-09-14 | |
AP01 | DIRECTOR APPOINTED MR OLIVER GRAHAM GARSIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FEARNLEY HOYLE | |
PSC07 | CESSATION OF JOHN FEARNLEY HOYLE AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Fearnley Hoyle on 2015-03-02 | |
CH01 | Director's details changed for John Fearnley Hoyle on 2014-05-02 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/13 FROM C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FEARNLEY HOYLE / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/10 FROM 64 Clarendon Road Watford WD17 1DA | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: SY MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
88(2)R | AD 02/06/04--------- £ SI 2@1=2 £ IC 1/3 | |
CERTNM | COMPANY NAME CHANGED STEVTON (NO.294) LIMITED CERTIFICATE ISSUED ON 08/06/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
DEBENTURE | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED |
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 (WIGAN) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BELGRAVE LAND (WIGAN) LIMITED are:
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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. |