BELGRAVE LAND (WIGAN) LIMITED

Key Data

Status

Active

Company No.

05060606

Incorporation date

02/03/2004

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2004)

04/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

17/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

03/02/2026

Director's details changed for Mr Oliver Graham Garside on 2026-01-30

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

19/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

05/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

13/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

28/03/2022

Amended total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

21/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

19/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

12/05/2021

Second filing of Confirmation Statement dated 2021-03-02

View PDF (4 pages)

31/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (4 pages)

25/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

30/09/2020

Statement of capital following an allotment of shares on 2020-09-14

View PDF (4 pages)

23/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/09/2020

Change of share class name or designation

View PDF (2 pages)

23/09/2020

Resolutions

View PDF (3 pages)

23/09/2020

Memorandum and Articles of Association

View PDF (29 pages)

15/09/2020

Notification of Peagar Limited as a person with significant control on 2020-09-14

View PDF (2 pages)

15/09/2020

Appointment of Mr Rupert George Pearson as a director on 2020-09-14

View PDF (2 pages)

15/09/2020

Appointment of Mr Oliver Graham Garside as a director on 2020-09-14

View PDF (2 pages)

15/09/2020

Termination of appointment of John Fearnley Hoyle as a director on 2020-09-14

View PDF (1 pages)

15/09/2020

Cessation of John Fearnley Hoyle as a person with significant control on 2020-09-14

View PDF (1 pages)

15/09/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

15/09/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

19/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

09/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

03/04/2019

Confirmation statement made on 2019-03-02 with updates

View PDF (4 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

02/10/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (4 pages)

07/03/2018

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

View PDF (8 pages)

21/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (13 pages)

10/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (7 pages)

01/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

14/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (6 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

12/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (6 pages)

12/03/2015

Director's details changed for Mr John Fearnley Hoyle on 2015-03-02

View PDF (2 pages)

13/06/2014

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

View PDF (2 pages)

01/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

10/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (6 pages)

11/09/2013

Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 2013-09-11

View PDF (1 pages)

05/04/2013

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

View PDF (7 pages)

22/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (6 pages)

03/04/2012

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

View PDF (7 pages)

14/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (6 pages)

05/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

16/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (6 pages)

07/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

22/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

22/03/2010

Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 2010-03-22

View PDF (1 pages)

22/03/2010

Director's details changed for John Fearnley Hoyle on 2009-10-01

View PDF (2 pages)

13/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

21/01/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

01/11/2008

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

View PDF (5 pages)

02/04/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

03/11/2007

Accounts made up to 2006-12-31

View PDF (13 pages)

12/07/2007

Registered office changed on 12/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF

View PDF (1 pages)

11/05/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

05/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2006

Accounts made up to 2005-12-31

View PDF (13 pages)

26/06/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

26/06/2006

Registered office changed on 26/06/06 from: sy martins house 31-35 clarendon road watford hertfordshire WD17 1JF

View PDF (1 pages)

09/11/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

27/05/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (13 pages)

05/07/2004

Memorandum and Articles of Association

View PDF (12 pages)

05/07/2004

Resolutions

View PDF (2 pages)

29/06/2004

Memorandum and Articles of Association

View PDF (23 pages)

25/06/2004

Registered office changed on 25/06/04 from: the billings walnut tree close guildford surrey GU1 4YD

View PDF (1 pages)

17/06/2004

Ad 02/06/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

17/06/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

17/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Certificate of change of name

View PDF (2 pages)

02/03/2004

Incorporation

View PDF (32 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

02/03/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

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
4
3.27M
-
0.00
55.29K
-

2022
4
223.15K
-
0.00
31.41K
-

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	02/06/2004 - Present	52
Mr Oliver Graham Garside	Director	14/09/2020 - Present	31
Hoyle, John Fearnley	Director	02/06/2004 - 14/09/2020	37
Willoughby, Jonathan James	Director	02/06/2004 - Present	49
Pearson, Rupert George	Director	14/09/2020 - Present	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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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Mixed farming

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Description

About BELGRAVE LAND (WIGAN) LIMITED

BELGRAVE LAND (WIGAN) LIMITED is an(a) Active company incorporated on 02/03/2004 with the registered office located at C/O HILLIER HOPKINS LLP, Radius House First Floor, 51 Clarendon Road, Watford, Herts WD17 1HP. There are currently 5 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 (WIGAN) LIMITED?

BELGRAVE LAND (WIGAN) LIMITED is currently Active. It was registered on 02/03/2004 .

Where is BELGRAVE LAND (WIGAN) LIMITED located?

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

What does BELGRAVE LAND (WIGAN) LIMITED do?

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

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

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-02 with no updates.