BELGRAVE LAND (KETTERING AUTOS) LIMITED - WATFORD


Company Profile Company Filings

Overview

BELGRAVE LAND (KETTERING AUTOS) LIMITED is a Private Limited Company from WATFORD and has the status: Active.
BELGRAVE LAND (KETTERING AUTOS) LIMITED was incorporated 19 years ago on 19/04/2005 and has the registered number: 05429160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BELGRAVE LAND (KETTERING AUTOS) LIMITED - WATFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O HILLIER HOPKINS LLP
RADIUS HOUSE FIRST FLOOR
WATFORD
HERTS
WD17 1HP

This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO. 324) LIMITED (until 14/06/2005)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

C/O HILLIER HOPKINS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JAMES WILLOUGHBY Oct 1966 British Director 2005-06-03 CURRENT
RICHARD DAVID SWAINE Nov 1962 British Director 2005-06-03 CURRENT
RICHARD DAVID SWAINE Nov 1962 British Secretary 2005-06-03 CURRENT
MR KEITH GORDON SYSON Jun 1967 British Director 2005-04-19 UNTIL 2005-06-03 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2005-04-19 UNTIL 2005-06-03 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Secretary 2005-04-19 UNTIL 2005-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Swaine 2016-04-06 - 2022-02-14 11/1962 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jonathan Willoughby 2016-04-06 - 2022-02-14 10/1966 Beverley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WS ATKINS (SERVICES) LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
BELGRAVE LAND (MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BENTLEY & MAINE ASSETS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (BOSTON) LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (CHESTERFIELD) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (NORTHERN) NO 2 LIMITED WATFORD Active MICRO ENTITY 41100 - Development of building projects
BELGRAVE LAND (VICTORIA STREET) LIMITED WATFORD Active DORMANT 41100 - Development of building projects
BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BELGRAVE LAND (PERTH) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AGROSUN UK LTD. GUILDFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BELGRAVE LAND (PORTH CLIFF) LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ABLUX HOLDINGS LTD HARROW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ARIES CORPORATE INVESTMENTS LTD. LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASSEMBLEON UK LIMITED CHRISTCHURCH Dissolved... SMALL 33190 - Repair of other equipment
B SKINNER PROPERTIES LTD STEYNING Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
B SKINNER HOLDINGS LTD STEYNING Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASQUITH NANNIES LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
APSOLUT UK LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
ALMOND CATERING LIMITED EDINBURGH Dissolved... SMALL 5552 - Catering

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-19 30-06-2023 46,105 Cash 768,116 equity
ACCOUNTS - Final Accounts preparation 2022-12-07 30-06-2022 63,342 Cash 699,566 equity
ACCOUNTS - Final Accounts preparation 2022-01-20 30-06-2021 24,144 Cash 447,759 equity
ACCOUNTS - Final Accounts preparation 2021-02-26 30-06-2020 23,884 Cash 182,363 equity
ACCOUNTS - Final Accounts preparation 2020-03-11 30-06-2019 10,784 Cash -119,029 equity
ACCOUNTS - Final Accounts preparation 2019-03-27 30-06-2018 47,905 Cash -170,926 equity
ACCOUNTS - Final Accounts preparation 2018-03-07 30-06-2017 42,630 Cash -336,992 equity

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