Belmaze Properties Limited

In liquidation02742463 Private limited company

Incorporated: 25 August 1992 (34 years)
Industry: Development of building projects (41100)
Directors: Tanya De Jager

list may be incomplete
Owned by: Tanya De Jager
Accounts type: Total exemption full
Region: South West
Address: Castle Hill Insolvency 1 Battle Road
Heathfield
Newton Abbot
TQ12 6RY

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 23 May 2027
Last conf. stmt: 9 May 2026

Charges

Total: 23
Outstanding: 0
Part satisfied: 0
Satisfied: 23

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

De Jager, Tanya

Director · Appointed 1 September 2003

German

Born April 1964 (62)

Officer history (8 former)

24 March 2025

Resigned M & N Secretaries Limited as Corporate Secretary

1 September 2003

Resigned Southgate, Katharine Margaret as Director

1 September 2003

Appointed De Jager, Tanya as Director

1 February 1999

Resigned Brown, Raymond Alan as Director

1 February 1999

Appointed M & N Secretaries Limited as Corporate Secretary

1 February 1999

Resigned Southgate, Katherine Margaret as Secretary

16 September 1998

Resigned De Jager, Owen Duggan as Director

7 March 1997

Appointed Southgate, Katherine Margaret as Secretary

7 March 1997

Resigned Brown, Vincent Leonard as Secretary

7 January 1997

Resigned M & N Secretaries Limited as Corporate Nominee Secretary

30 September 1996

Appointed Southgate, Katharine Margaret as Director

14 May 1993

Appointed Brown, Vincent Leonard as Secretary

5 October 1992

Appointed De Jager, Owen Duggan as Director

1 October 1992

Appointed Brown, Raymond Alan as Director

1 October 1992

Resigned Guardheath Securities Limited as Corporate Nominee Director

25 August 1992

Appointed Guardheath Securities Limited as Corporate Nominee Director

25 August 1992

Appointed M & N Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tanya De Jager

Individual · Notified 27 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

German

Born April 1964 (62)

Former controllers (3)

27 February 2026

Ceased Ingmarus Johannes Maria Snijders — Owns 75–100% of shares

27 February 2026

Ceased Maria Christine Pucher — Owns 75–100% of shares (as a trust)

31 July 2023

Ceased Iur Martin W Forster — Owns 75–100% of shares (as a trust)

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House

Net Assets: £5,995,217
Cash: £370,792
Employees: 1

Debt Ratio: 14%
Current Ratio: 7.1x

Trend

Net Assets

Balance sheet detail

	2023	2022	2021	2020	2019
Fixed Assets	£6,583,669	£6,583,891	£6,584,188	£6,584,584	£6,585,111
Current Assets	£414,964	£309,913	£232,739	£153,911	£116,974
Debtors	£44,172	£49,579	£48,390	£63,801	£37,462
Cash	£370,792	£260,334	£184,349	£90,110	£79,512
Creditors (< 1 year)	£58,785	£47,347	£47,711	£58,726	£139,720
Net Current Assets	£356,179	£262,566	£185,028	£95,185	(£22,746)
Net Assets	£5,995,217	£5,901,826	£6,051,296	£5,961,849	£5,844,445
Shareholder Funds	£5,995,217	£5,901,826	£6,051,296	£5,961,849	£5,844,445

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 September 2026	Declaration of solvency
9 September 2026	Appointment of a voluntary liquidator
9 September 2026	Resolutions
26 August 2026	Registered office address changed
20 May 2026	Confirmation statement with updates	9 May 2026