Belgrave Properties Limited

Active03886195 Private limited company
Incorporated
30 November 1999 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Caroline Gayle Palmer
Owned by
Bernard Marriot Palmer
Accounts type
Total exemption full
Region
East of England
Address
Astridge Farm Gustard Wood
Wheathampstead
St. Albans
AL4 8LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2009
British
Born November 1938
Palmer, Caroline Gayle
Director · Appointed 23 May 2009
British
Born November 1978
Secretary · Appointed 18 May 2000
British
Director · Appointed 18 May 2000
British
Born September 1948 (78)
Officer history (3 former)
26 August 2009
Resigned Pitman, Jacqueline Ann as Director
28 May 2009
Appointed Palmer, Bernard Marriot as Director
23 May 2009
Appointed Palmer, Caroline Gayle as Director
18 May 2000
Appointed Palmer, Margaret Anne as Secretary
18 May 2000
Appointed Palmer, Margaret Anne as Director
18 May 2000
Appointed Pitman, Jacqueline Ann as Director
18 May 2000
Resigned Adnan, Gerda as Nominee Secretary
18 May 2000
Resigned Rabagliati, David Mclaren as Nominee Director
30 November 1999
Appointed Adnan, Gerda as Nominee Secretary
30 November 1999
Appointed Rabagliati, David Mclaren as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1938

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,699,490
Cash
£27,385
Debt Ratio
49%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,726,230 £2,773,708 £2,823,547 £2,884,758 £2,637,746 £2,679,222 £2,699,490
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,220,000£5,245,000£5,245,000£5,510,000£5,510,000£5,510,000£5,510,000
Current Assets£34,243£66,417£36,153£21,820£36,058£20,015£11,285
Debtors£6,858£2,522£9,483
Cash£27,385£63,895£26,670
Creditors (< 1 year)£1,054,753£1,132,195£681,532£648,461£698,492£690,239£701,500
Creditors (> 1 year)£1,500,000£1,500,000£1,961,875£1,994,375£2,026,875£2,059,375£2,091,875
Net Current Assets(£1,020,510)(£1,065,778)(£645,379)(£622,869)(£657,898)(£670,224)(£690,215)
Net Assets£2,699,490£2,679,222£2,637,746£2,884,758£2,823,547£2,773,708£2,726,230
Shareholder Funds£2,699,490£2,679,222£2,637,746£2,884,758£2,823,547£2,773,708£2,726,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Total exemption full accounts31 December 2025
16 December 2025Confirmation statement with no updates30 November 2025
16 July 2025Total exemption full accounts31 December 2024
2 July 2025Registered office address changed
30 November 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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