Belgrave Land (Southern) Limited

Active03484817 Private limited company
Incorporated
23 December 1997 (28 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
East of England
Address
First Floor Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
25 January 2002
Resigned Redwood, Nicholas Paul Kenneth as Director
14 December 2001
Appointed Swaine, Richard David as Secretary
14 December 2001
Resigned Palmer, Bernard Marriot as Secretary
23 March 2001
Resigned Palmer, Bernard Marriot as Director
1 March 1999
Appointed Hoyle, John Fearnley as Director
7 January 1998
Appointed Redwood, Nicholas Paul Kenneth as Director
7 January 1998
Appointed Palmer, Bernard Marriot as Secretary
7 January 1998
Appointed Palmer, Bernard Marriot as Director
7 January 1998
Appointed Willoughby, Jonathan James as Director
7 January 1998
Appointed Swaine, Richard David as Director
7 January 1998
Resigned Dwyer, Daniel John as Nominee Secretary
7 January 1998
Resigned Doyle, Betty June as Nominee Director
7 January 1998
Resigned Dwyer, Daniel John as Nominee Director
23 December 1997
Appointed Dwyer, Daniel John as Nominee Secretary
23 December 1997
Appointed Doyle, Betty June as Nominee Director
23 December 1997
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5980231

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Belgrave Land (Southern) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£8,223
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £31,698 £8,223 £8,223 £8,223 £8,223 £8,223 £8,223
Balance sheet detail
2025202420232022202120202019
Current Assets£4,443,804£4,407,847£4,219,862£3,948,541£3,789,775£3,526,722£3,181,948
Creditors (< 1 year)£4,435,581£4,399,624£4,211,639£3,940,318£3,781,552£3,518,499£3,150,250
Net Current Assets£8,223£8,223£8,223£8,223£8,223£8,223£31,698
Net Assets£8,223£8,223£8,223£8,223£8,223£8,223£31,698
Shareholder Funds£8,223£8,223£8,223£8,223£8,223£8,223£31,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Accounts for a dormant company30 June 2025
23 December 2025Confirmation statement with no updates23 December 2025
4 March 2025Accounts for a dormant company30 June 2024
2 January 2025Confirmation statement with no updates23 December 2024
19 March 2024Accounts for a dormant company30 June 2023
Show all recent filings

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