BELGRAVE LAND LIMITED

BELGRAVE LAND LIMITED is an active private limited company, incorporated on 27 June 2017. The nature of the business is Buying and selling of own real estate. 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 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HILLIER HOPKINS, RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
Country	UNITED KINGDOM
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	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	25/07/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BELGRAVE LAND LIMITED

Directors

(The company's officers)

MR JOHN FEARNLEY HOYLE

(~77 year old British national)

CORMUIR, BRICKYARD GREAT LIMBER, LINCOLNSHIRE, DN37 8JU, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 27/06/2017

MR RICHARD DAVID SWAINE

(~61 year old British national)

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

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 27/06/2017

MR JONATHAN JAMES WILLOUGHBY

(~57 year old British national)

8 HURN VIEW, BEVERLEY, EAST YORKSHIRE, HU13 7DP, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 27/06/2017

MR RICHARD DAVID SWAINE

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

Current Secretary

Appointed on 27/06/2017

Shareholders

(Persons of Significant Control)

Mr John Fearnley Hoyle

(~77 year old British national)

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

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

Notified on 27/06/2017

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 27/06/2017

Mr Jonathan James Willoughby

(~57 year old British national)

8, Hurn View, Beverley, East Yorkshire, HU13 7DP, United Kingdom

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

Notified on 27/06/2017

Connections

(Shared officers)

ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED

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)