Belvoir Group Limited

Active07848163 Private limited company
Incorporated
15 November 2011 (14 years)
Previously known as
Belvoir Lettings PLC (until 18 July 2019)
Peak Newco Limited (until 10 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
The Old Courthouse
60A London Road
Grantham
NG31 6HR

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born January 1988 (38)
Director · Appointed 7 March 2024
British
Born April 1968 (58)
Officer history (15 former)
24 October 2025
Resigned Di-Stefano, Jonathan Graham as Director
2 January 2025
Resigned Raggett, David Arthur as Director
2 January 2025
Appointed Dodds, Benjamin Peter as Director
2 January 2025
Resigned Raggett, David Arthur as Secretary
7 March 2024
Resigned Newton, Mark as Director
7 March 2024
Resigned George, Louise as Secretary
7 March 2024
Resigned George, Louise Joan as Director
7 March 2024
Appointed Raggett, David Arthur as Secretary
7 March 2024
Resigned Gonsalves, Dorian as Director
7 March 2024
Resigned Brook, Michelle Jane as Director
7 March 2024
Appointed Raggett, David Arthur as Director
7 March 2024
Resigned George, Paul as Director
7 March 2024
Appointed Samples, Gareth Meirion as Director
30 September 2022
Resigned Stoop, Michael Ian as Director
1 April 2022
Appointed Di-Stefano, Jonathan Graham as Director
5 January 2022
Appointed Brook, Michelle Jane as Director
16 May 2019
Resigned Goddard, Michael John Stephen as Director
25 June 2018
Appointed George, Paul as Director
25 June 2018
Resigned Borkowski, Andrew Thomas as Director
10 April 2018
Resigned Leeming, Nicholas John as Director
26 March 2018
Appointed Stoop, Michael Ian as Director
10 March 2016
Appointed Newton, Mark as Director
25 July 2014
Resigned Chadwick, Carl Bruce as Director
16 June 2014
Appointed George, Louise as Secretary
16 June 2014
Resigned Chadwick, Carl Bruce as Secretary
16 June 2014
Appointed George, Louise Joan as Director
21 March 2014
Appointed Borkowski, Andrew Thomas as Director
22 November 2012
Appointed Leeming, Nicholas John as Director
16 February 2012
Appointed Chadwick, Carl Bruce as Secretary
15 November 2011
Appointed Chadwick, Carl Bruce as Director
15 November 2011
Appointed Goddard, Michael John Stephen as Director
15 November 2011
Appointed Gonsalves, Dorian as Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 08721920

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Belvoir Group Limited This company Owns 75–100% of shares
Claygold Property Limited Proposed for strike-offOwns 75–100% of shares
Redwoods Estate Agents Limited Owns 75–100% of shares
Brook Financial Services Ltd Owns 75–100% of shares
Bma Bristol Limited Owns 75–100% of shares
Mab (South West) Ltd Owns 75–100% of shares
Smart Advice Financial Solutions Ltd Owns 75–100% of shares
The Time Group Ltd Owns 75–100% of shares
Mr & Mrs Clarke Ltd Owns 75–100% of shares
Newton Fallowell Limited Owns 75–100% of shares
Northwood GB Limited Owns 75–100% of shares
White Kite Holdings 2021 Limited Owns 75–100% of shares
White Kite Ltd Owns 75–100% of shares
Ewemove Sales & Lettings Ltd Owns 75–100% of shares
Gpea Limited Owns 75–100% of shares
Fine & Country Limited Owns 75–100% of shares
Fcea Limited Owns 75–100% of shares
Hunters Property Limited Owns 75–100% of shares
Hunters Franchising Limited Owns 75–100% of shares
Hunters (Midlands) Limited Owns 75–100% of shares
Mullucks Franchising Limited Owns 75–100% of shares
Hunters Property Group Limited Owns 75–100% of shares
Hapollo Limited Owns 75–100% of shares
Realcube Technology Limited Owns 75–100% of shares
Realcube Limited Owns 75–100% of shares
Martin & Co. (U.K.) Limited Owns 75–100% of shares
The Genie Group UK Ltd Owns 75–100% of shares
The Mortgage Genie Limited Owns 75–100% of shares
TPFG Central Limited Owns 75–100% of shares
Whitegates Estate Agency Limited Owns 75–100% of shares
Xperience Franchising Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
9 September 2026Registered office address changed
9 September 2026Director's details changed
27 July 2026Other filing
Show all recent filings

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