BELGRAVE LAND (SHEFFIELD) LIMITED
BELGRAVE LAND (SHEFFIELD) LIMITED is an active private limited company, incorporated on 28 March 2008. The nature of the business is Other letting and operating of own or leased 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: Total Exemption Full. BELGRAVE LAND (SHEFFIELD) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 06548173 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/03/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | C/O HILLIER HOPKINS LLP |
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Address Line 1 | RADIUS HOUSE FIRST FLOOR |
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Address Line 2 | 51 CLARENDON ROAD |
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Post Town | WATFORD |
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County | HERTS |
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Postcode | WD17 1HP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/06/2024 |
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Last Made Up Date | 01/06/2023 |
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Return
Next Due Date | 25/04/2017 |
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Last Made Up Date | 28/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BELGRAVE LAND (SHEFFIELD) LIMITED
Directors
(The company's officers)
MR OLIVER GRAHAM GARSIDE
(~58 year old British national)
C/O DAKIN-FLATHERS LIMITED, GREEN LANE INDUSTRIAL ESTATE BOOTHROYDS WAY, FEATHERSTONE, PONTEFRACT, WF7 6RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2022
MR RUPERT GEORGE PEARSON
(~57 year old British national)
MIDWOOD, 65 CURLY HILL, ILKLEY, WEST YORKSHIRE, LS29 0BA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2022
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 28/03/2008
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 28/03/2008
RICHARD DAVID SWAINE
THE CHESTNUTS 30 MAIN STREET, BISHOP WILTON, YORK, YO42 1RU
Appointed on 28/03/2008
Shareholders
(Persons of Significant Control)
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 06/04/2016
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 06/04/2016
Connections
(Shared officers)
- MR. OLIVER GRAHAM GARSIDE
- MR RICHARD DAVID SWAINE
- MR JONATHAN JAMES WILLOUGHBY
- MR RICHARD DAVID SWAINE
- MR JONATHAN JAMES WILLOUGHBY
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)
BELGRAVE LAND (SHEFFIELD) LIMITED: Maps
Maps show the location of the postcode of the registered office, WD17 1HP.
Map of BELGRAVE LAND (SHEFFIELD) LIMITED at local scale
Map of BELGRAVE LAND (SHEFFIELD) LIMITED at district scale
More Companies in WD17 1HP
Other companies with registered offices in WD17 1HP:
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)