Belgrave Land (Chesterfield) Limited

Active04916861 Private limited company
Incorporated
30 September 2003 (23 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
Radius House First Floor
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2021
British
Born May 1956 (70)
Director · Appointed 15 April 2004
British
Born March 1947 (79)
Officer history (6 former)
15 October 2021
Resigned Swaine, Richard David as Director
15 October 2021
Resigned Willoughby, Jonathan James as Director
15 October 2021
Appointed Hoyle, Rosemary Margaret as Director
15 October 2021
Resigned Swaine, Richard David as Secretary
15 April 2004
Appointed Willoughby, Jonathan James as Director
15 April 2004
Appointed Swaine, Richard David as Director
15 April 2004
Appointed Swaine, Richard David as Secretary
15 April 2004
Appointed Hoyle, John Fearnley as Director
15 April 2004
Resigned Baxter, Richard Alistair as Nominee Secretary
15 April 2004
Resigned Baxter, Richard Alistair as Nominee Director
15 April 2004
Resigned Syson, Keith Gordon as Director
30 September 2003
Appointed Baxter, Richard Alistair as Nominee Secretary
30 September 2003
Appointed Baxter, Richard Alistair as Nominee Director
30 September 2003
Appointed Syson, Keith Gordon as 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. 09270591

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£17,067
Cash
£92,955
Employees
2
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2025 £482,406 £531,569 £134,500 £40,000 £19,052 £17,067
Balance sheet detail
202520232022202120202019
Fixed Assets£1,264,225£1,264,225
Current Assets£92,955£139,147£158,895£314,372£115,741£90,896
Cash£92,955£139,147£118,895£179,872£23,289£29,775
Creditors (< 1 year)£75,888£120,095£118,895£179,872£836,635£87,009
Creditors (> 1 year)£773,944
Net Current Assets£17,067£19,052£40,000£134,500(£720,894)£3,887
Net Assets£17,067£19,052£40,000£134,500£531,569£482,406
Shareholder Funds£17,067£19,052£40,000£134,500£531,569£482,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Total exemption full accounts30 June 2025
30 September 2025Confirmation statement with no updates30 September 2025
13 March 2025Amended total exemption full accounts30 June 2024
15 October 2024Total exemption full accounts30 June 2024
10 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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