BELGRAVE LAND (SOUTHERN) LIMITED

Key Data

Status

Active

Company No.

03484817

Incorporation date

23/12/1997

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1997)

17/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (4 pages)

23/12/2025

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

19/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (4 pages)

02/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

07/12/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (4 pages)

19/01/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (4 pages)

07/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

25/02/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

05/01/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

10/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (4 pages)

08/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

26/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

09/01/2019

Confirmation statement made on 2018-12-23 with updates

View PDF (4 pages)

06/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

09/01/2018

Confirmation statement made on 2017-12-23 with updates

View PDF (4 pages)

23/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (9 pages)

19/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

01/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

08/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (7 pages)

08/01/2016

Director's details changed for Mr John Fearnley Hoyle on 2015-12-23

View PDF (2 pages)

14/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

15/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (7 pages)

13/06/2014

Director's details changed for John Fearnley Hoyle on 2014-05-02

View PDF (2 pages)

01/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

10/01/2014

Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 2014-01-10

View PDF (1 pages)

10/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (7 pages)

05/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

09/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (7 pages)

04/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

04/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (7 pages)

17/02/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

14/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (7 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

19/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (6 pages)

19/01/2010

Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 2010-01-19

View PDF (1 pages)

26/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

21/01/2009

Return made up to 23/12/08; full list of members

View PDF (5 pages)

01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

01/02/2008

Return made up to 23/12/07; full list of members

View PDF (4 pages)

18/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

12/07/2007

Registered office changed on 12/07/07 from: hillier hopkins chartered accountants st martins house 31-35 clarendon road watford hertfordshire WD17 1JF

View PDF (1 pages)

28/02/2007

Return made up to 23/12/06; full list of members

View PDF (4 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

23/01/2006

Return made up to 23/12/05; full list of members

View PDF (4 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

17/01/2005

Return made up to 23/12/04; full list of members

View PDF (9 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

19/02/2004

Return made up to 23/12/03; full list of members

View PDF (8 pages)

28/10/2003

Amended full accounts made up to 2002-12-31

View PDF (18 pages)

05/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

28/01/2003

Return made up to 23/12/02; full list of members

View PDF (8 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/05/2002

Resolutions

View PDF (14 pages)

26/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

27/01/2002

Return made up to 23/12/01; full list of members

View PDF (9 pages)

27/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

13/12/2001

Registered office changed on 13/12/01 from: charter court midland road hemel hempstead hertfordshire HP2 5GE

View PDF (2 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

30/10/2001

Certificate of change of name

View PDF (2 pages)

10/05/2001

Director resigned

View PDF (1 pages)

23/01/2001

Return made up to 23/12/00; full list of members

View PDF (9 pages)

25/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

10/02/2000

Return made up to 23/12/99; full list of members

View PDF (9 pages)

10/02/2000

Registered office changed on 10/02/00 from: the grove pipers lane harpenden hertfordshire AL5 1AH

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

18/08/1999

New director appointed

View PDF (2 pages)

30/12/1998

Return made up to 23/12/98; full list of members

View PDF (7 pages)

25/09/1998

Registered office changed on 25/09/98 from: verulam gardens 70 grays inn road london WC1X 8NF

View PDF (1 pages)

15/04/1998

Ad 12/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/03/1998

Memorandum and Articles of Association

View PDF (13 pages)

27/03/1998

Resolutions

View PDF (15 pages)

27/03/1998

Resolutions

View PDF (15 pages)

25/03/1998

Certificate of change of name

View PDF (3 pages)

05/02/1998

New director appointed

View PDF (3 pages)

22/01/1998

Memorandum and Articles of Association

View PDF (10 pages)

16/01/1998

Resolutions

View PDF (2 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/01/1998

New secretary appointed;new director appointed

View PDF (3 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

Registered office changed on 14/01/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/12/1997

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/12/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
8.22K
-
0.00
-
-

2022
3
8.22K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Swaine, Richard David	Director	07/01/1998 - Present	53
Dwyer, Daniel John	Nominee Secretary	23/12/1997 - 07/01/1998	1327
Dwyer, Daniel John	Nominee Director	23/12/1997 - 07/01/1998	2379
Palmer, Bernard Marriot	Director	07/01/1998 - 23/03/2001	18
Hoyle, John Fearnley	Director	01/03/1999 - Present	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BELGRAVE LAND (SOUTHERN) LIMITED

BELGRAVE LAND (SOUTHERN) LIMITED is an(a) Active company incorporated on 23/12/1997 with the registered office located at C/O HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVE LAND (SOUTHERN) LIMITED?

BELGRAVE LAND (SOUTHERN) LIMITED is currently Active. It was registered on 23/12/1997 .

Where is BELGRAVE LAND (SOUTHERN) LIMITED located?

BELGRAVE LAND (SOUTHERN) LIMITED is registered at C/O HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP.

What does BELGRAVE LAND (SOUTHERN) LIMITED do?

BELGRAVE LAND (SOUTHERN) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BELGRAVE LAND (SOUTHERN) LIMITED?

The latest filing was on 17/02/2026: Accounts for a dormant company made up to 2025-06-30.