BELGRAVE LAND (WIGAN) LIMITED

BELGRAVE LAND (WIGAN) LIMITED is an active private limited company, incorporated on 2 March 2004. 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: Total Exemption Full. BELGRAVE LAND (WIGAN) LIMITED previously had the company name STEVTON (NO.294) LIMITED. The company has three mortgage charges, none 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	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 08/06/2004 onwards:

BELGRAVE LAND (WIGAN) LIMITED

Prior to 08/06/2004:

STEVTON (NO.294) LIMITED

Directors

(The company's officers)

MR OLIVER GRAHAM GARSIDE

(~58 year old British national)

C/O DAKIN-FLATHERS LIMITED BOOTHROYDS WAY, FEATHERSTONE, PONTEFRACT, WF7 6RA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/09/2020

MR RUPERT GEORGE PEARSON

(~57 year old British national)

MIDWOOD 65 CURLY HILL, ILKLEY, LS29 0BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/09/2020

MR RICHARD DAVID SWAINE

(~61 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/06/2004

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 COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/06/2004

MR RICHARD DAVID SWAINE

(~61 year old British national)

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

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/06/2004

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)

AIRESIDE PROPERTIES MANAGEMENT COMPANY LIMITED

MR. OLIVER GRAHAM GARSIDE

AUTOTUBETECH LLP

MR RUPERT GEORGE PEARSON

BELGRAVE LAND (ARMLEY) LIMITED

MR RICHARD DAVID SWAINE
MR JONATHAN JAMES WILLOUGHBY

BELGRAVE LAND (CHESTERFIELD) 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)