BELGRAVE PROPERTY DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03341239

Incorporation date

27/03/1997

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1997)

16/12/2025

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

View PDF (3 pages)

05/05/2025

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

View PDF (5 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 2024-09-29 to 2024-12-31

View PDF (1 pages)

19/08/2024

Total exemption full accounts made up to 2023-09-29

View PDF (5 pages)

04/06/2024

Amended total exemption full accounts made up to 2021-09-30

View PDF (5 pages)

29/05/2024

Total exemption full accounts made up to 2022-09-29

View PDF (5 pages)

14/12/2023

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

View PDF (3 pages)

29/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

13/12/2022

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

View PDF (3 pages)

27/09/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

30/11/2021

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

View PDF (3 pages)

28/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

30/11/2020

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

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

29/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

16/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

05/02/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (7 pages)

20/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (7 pages)

15/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

19/07/2017

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

View PDF (5 pages)

20/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

25/05/2016

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

View PDF (5 pages)

12/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

29/06/2015

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

View PDF (5 pages)

13/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

08/07/2014

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

View PDF (5 pages)

11/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

24/06/2013

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

View PDF (3 pages)

20/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

17/05/2012

Amended accounts made up to 2011-09-30

View PDF (3 pages)

04/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (11 pages)

18/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

06/07/2011

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

View PDF (3 pages)

03/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (6 pages)

15/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

12/06/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

20/05/2010

Resolutions

View PDF (12 pages)

20/05/2010

Change of share class name or designation

View PDF (2 pages)

20/05/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/04/2010

Termination of appointment of Mervyn Sellick as a director

View PDF (2 pages)

11/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

08/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

04/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

07/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

14/01/2008

Amended accounts made up to 2006-09-30

View PDF (6 pages)

07/12/2007

Accounts for a small company made up to 2006-09-30

View PDF (4 pages)

25/06/2007

Registered office changed on 25/06/07 from: c/o hillier hopkins charter court midland road hemel hempstead hertfordshire HP2 5GE

View PDF (1 pages)

25/05/2007

New director appointed

View PDF (2 pages)

16/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

27/03/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

23/03/2006

Accounting reference date extended from 26/09/05 to 30/09/05

View PDF (1 pages)

13/12/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

13/12/2005

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

05/08/2005

Return made up to 27/03/05; full list of members

View PDF (7 pages)

02/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

14/01/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

13/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

15/04/2003

Director's particulars changed

View PDF (1 pages)

30/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

28/05/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

02/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

11/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

30/11/2000

Registered office changed on 30/11/00 from: belgrave house 40A high street welwyn hertfordshire AL6 9EQ

View PDF (1 pages)

15/09/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

27/07/2000

Accounts made up to 1999-09-30

View PDF (13 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

28/07/1999

Accounts made up to 1998-09-26

View PDF (9 pages)

12/07/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

23/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

07/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

31/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

09/07/1998

Particulars of mortgage/charge

View PDF (0 pages)

03/04/1998

Return made up to 27/03/98; full list of members

View PDF (0 pages)

09/01/1998

Resolutions

View PDF (11 pages)

29/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

25/07/1997

Accounting reference date extended from 31/03/98 to 26/09/98

View PDF (1 pages)

07/07/1997

Resolutions

View PDF (11 pages)

03/07/1997

Particulars of mortgage/charge

View PDF (7 pages)

23/06/1997

Registered office changed on 23/06/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

21/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1997

Memorandum and Articles of Association

View PDF (11 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Resolutions

View PDF (2 pages)

29/04/1997

Certificate of change of name

View PDF (2 pages)

15/04/1997

Certificate of change of name

View PDF (2 pages)

27/03/1997

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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
536.43K
-
0.00
-
-

2021
0
536.43K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

536.43K £- *

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
Dwyer, Daniel John	Nominee Secretary	27/03/1997 - 16/04/1997	1327
Dwyer, Daniel John	Nominee Director	27/03/1997 - 16/04/1997	2379
Palmer, Bernard Marriot	Director	16/04/1997 - Present	17
Palmer, Margaret Anne	Director	10/05/2007 - Present	5
Sellick, Mervyn Roger	Director	16/04/1997 - 25/03/2010	8

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BELGRAVE PROPERTY DEVELOPMENTS LIMITED

BELGRAVE PROPERTY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 27/03/1997 with the registered office located at Astridge Farm Gustard Wood, Wheathampstead, St Albans, Hertfordshire AL4 8LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVE PROPERTY DEVELOPMENTS LIMITED?

BELGRAVE PROPERTY DEVELOPMENTS LIMITED is currently Active. It was registered on 27/03/1997 .

Where is BELGRAVE PROPERTY DEVELOPMENTS LIMITED located?

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

What does BELGRAVE PROPERTY DEVELOPMENTS LIMITED do?

BELGRAVE PROPERTY DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BELGRAVE PROPERTY DEVELOPMENTS LIMITED?

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