BELGRAVE LAND INVESTMENTS LIMITED

BELGRAVE LAND INVESTMENTS LIMITED is an active private limited company, incorporated on 23 June 2006. The nature of the business is Development of building projects. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. BELGRAVE LAND INVESTMENTS LIMITED previously had the company name BELGRAVE LAND (LUTON NORTH) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Care Of	C/O HILLIER HOPKINS LLP
Address Line 1	RADIUS HOUSE FIRST FLOOR
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
County	HERTS
Postcode	WD17 1HP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 05/04/2017 onwards:

BELGRAVE LAND INVESTMENTS LIMITED

Prior to 05/04/2017:

BELGRAVE LAND (LUTON NORTH) LIMITED

Directors

(The company's officers)

MR JOHN FEARNLEY HOYLE

(~77 year old British national)

CORMUIR BRICK YARD, GREAT LIMBER, LINCS, DN37 8FX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/06/2006

MR RICHARD DAVID SWAINE

(~61 year old British national)

THE CHESTNUTS, 30 MAIN STREET, BISHOP WILTON, YORK, YO42 1RU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/06/2006

MR JONATHAN JAMES WILLOUGHBY

(~57 year old British national)

HURNVIEW HOUSE, 8 HURNVIEW NORFOLK STREET, BEVERLEY, EAST YORKSHIRE, HU17 7DP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/06/2006

MR RICHARD DAVID SWAINE

(~61 year old British national)

THE CHESTNUTS, 30 MAIN STREET, BISHOP WILTON, YORK, YO42 1RU

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 23/06/2006

Shareholders

(Persons of Significant Control)

John Fearnley Hoyle

(~77 year old British national)

Cormuir, Brickyard, Great Limber, Lincs, DN37 8JU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/11/2017

Mr Jonathan James Willoughby

(~57 year old British national)

Hurnview House, 8 Hurnview, Norfolk Street, Beverley, East Yorkshire, HU17 7DP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/11/2017

Mr Richard David Swaine

(~61 year old British national)

The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/11/2017

Connections

(Shared officers)

BELGRAVE LAND (ARMLEY) LIMITED

MR JOHN FEARNLEY HOYLE
MR RICHARD DAVID SWAINE
MR JONATHAN JAMES WILLOUGHBY

BELGRAVE LAND (CHESTERFIELD) LIMITED

MR JOHN FEARNLEY HOYLE
MR RICHARD DAVID SWAINE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)