BELGRAVE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03886195

Incorporation date

30/11/1999

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1999)

16/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

16/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

02/07/2025

Registered office address changed from 55 Baker Street London W1U 7EU to Astridge Farm Gustard Wood Wheathampstead St. Albans AL4 8LA on 2025-07-02

View PDF (1 pages)

30/11/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

02/10/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

19/08/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

13/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

12/07/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

20/04/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

17/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

30/11/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

08/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

16/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

14/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

24/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

01/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

20/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

17/02/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

05/12/2013

Registration of charge 038861950004

View PDF (12 pages)

05/12/2013

Registration of charge 038861950005

View PDF (12 pages)

05/12/2013

Registration of charge 038861950006

View PDF (12 pages)

05/12/2013

Registration of charge 038861950007

View PDF (12 pages)

05/12/2013

Registration of charge 038861950008

View PDF (12 pages)

05/12/2013

Registration of charge 038861950009

View PDF (12 pages)

05/12/2013

Registration of charge 038861950010

View PDF (12 pages)

21/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

29/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

29/12/2012

Director's details changed for Miss Caroline Gayle Palmer on 2012-11-29

View PDF (2 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

21/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

18/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

22/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/09/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

19/04/2010

Previous accounting period shortened from 2009-11-30 to 2009-09-30

View PDF (3 pages)

03/02/2010

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

02/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

02/01/2010

Director's details changed for Caroline Gayle Pacher on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Margaret Anne Palmer on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Bernard Marriot Palmer on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Miss Caroline Gayle Palmer on 2009-12-31

View PDF (2 pages)

29/08/2009

Director appointed miss caroline gayle palmer

View PDF (1 pages)

29/08/2009

Appointment terminated director jacqueline pitman

View PDF (1 pages)

22/06/2009

Registered office changed on 22/06/2009 from astridge common farm gustard wood wheathampstead hertfordshire AL4 8LA

View PDF (1 pages)

09/06/2009

Director appointed caroline gayle pacher

View PDF (1 pages)

07/06/2009

Director appointed bernard marriot palmer

View PDF (2 pages)

11/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

06/03/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

03/03/2008

Return made up to 30/11/07; full list of members

View PDF (4 pages)

22/03/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

13/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

28/09/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

23/12/2005

Amended accounts made up to 2004-11-30

View PDF (1 pages)

12/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

02/11/2005

Registered office changed on 02/11/05 from: 3 cloth street london EC1A 7NP

View PDF (1 pages)

10/06/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (2 pages)

21/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

08/07/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (4 pages)

18/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

26/06/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (10 pages)

02/01/2003

Return made up to 30/11/02; full list of members

View PDF (7 pages)

12/03/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (5 pages)

14/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

03/10/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (5 pages)

30/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

06/09/2000

Ad 26/06/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

06/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Director resigned

View PDF (1 pages)

18/05/2000

Certificate of change of name

View PDF (2 pages)

30/11/1999

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

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
2.82M
-
0.00
-
-

2022
0
2.88M
-
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
Palmer, Bernard Marriot	Director	28/05/2009 - Present	17
Palmer, Margaret Anne	Director	18/05/2000 - Present	6
Rabagliati, David Mclaren	Nominee Director	30/11/1999 - 18/05/2000	37
Pitman, Jacqueline Ann	Director	18/05/2000 - 26/08/2009	5
Palmer, Caroline Gayle	Director	23/05/2009 - Present	-

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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No. of employees:

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 PROPERTIES LIMITED

BELGRAVE PROPERTIES LIMITED is an(a) Active company incorporated on 30/11/1999 with the registered office located at Astridge Farm Gustard Wood, Wheathampstead, St. Albans AL4 8LA. 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 PROPERTIES LIMITED?

BELGRAVE PROPERTIES LIMITED is currently Active. It was registered on 30/11/1999 .

Where is BELGRAVE PROPERTIES LIMITED located?

BELGRAVE PROPERTIES LIMITED is registered at Astridge Farm Gustard Wood, Wheathampstead, St. Albans AL4 8LA.

What does BELGRAVE PROPERTIES LIMITED do?

BELGRAVE PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BELGRAVE PROPERTIES LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-11-30 with no updates.