Menna Overview
Here’s a quick overview of BELGRAVE LAND (WIGAN) LIMITED 👀 — a Watford, Herts based business that started in 2004.
BELGRAVE LAND (WIGAN) LIMITED
- Company statusactive
- Company No05060606
- Age22 years 4 months Incorporated 2 March 2004
- Officers5
Address
Radius House First Floor, 51 Clarendon Road, Watford, Herts, WD17 1HP
BELGRAVE LAND (WIGAN) LIMITED is an active company incorporated on 2 March 2004 and based in Watford, Herts. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jan 2022
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Feb 2021
Capital Allotment Shares
5 Years Ago on 30 Sep 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 23 Sep 2020
Capital Name Of Class Of Shares
5 Years Ago on 23 Sep 2020
Resolution
5 Years Ago on 23 Sep 2020
Memorandum Articles
5 Years Ago on 23 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 15 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 15 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 15 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Mar 2020
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWAINE, Richard David | secretary | 02 Jun 2004 | |
| GARSIDE, Oliver Graham | director | Mar 1966 | 14 Sept 2020 |
| PEARSON, Rupert George | director | Nov 1966 | 14 Sept 2020 |
| SWAINE, Richard David | director | Nov 1962 | 02 Jun 2004 |
| WILLOUGHBY, Jonathan James | director | Oct 1966 | 02 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peagar Limited | 14 Sept 2020 | |
| Mr John Fearnley Hoyle | Mar 1947 | 06 Apr 2016 |
| Mr Richard David Swaine | Nov 1962 | 06 Apr 2016 |
| Mr Jonathan James Willoughby | Oct 1966 | 06 Apr 2016 |
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SWAINE, Richard David are mutual persons.
SWAINE, Richard David, WILLOUGHBY, Jonathan James are mutual persons.
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SWAINE, Richard David, WILLOUGHBY, Jonathan James, HOYLE, John Fearnley are mutual persons.
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SWAINE, Richard David, WILLOUGHBY, Jonathan James are mutual persons.
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GARSIDE, Oliver Graham are mutual persons.
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GARSIDE, Oliver Graham are mutual persons.
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SYSON, Keith Gordon are mutual persons.
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Here’s a quick overview of BELGRAVE LAND (WIGAN) LIMITED 👀 — a Watford, Herts based business that started in 2004.