Belgrave Land (sheffield) Limited. net worth, address, company information. Free

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Belgrave Land (Sheffield) Limited (registration number 06548173) is a private limited company legally formed on 2008-03-28. The enterprise is located at Radius House First Floor, 51 Clarendon Road, Watford WD17 1HP. Belgrave Land (Sheffield) Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Belgrave Land (sheffield) Limited
Number	06548173
Date of Incorporation:	2008-03-28
End of financial year:	30 June
Address:	Radius House First Floor, 51 Clarendon Road, Watford, WD17 1HP
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 4 directors that can be found in the enterprise, we can name: Oliver G. (in the company from 21 April 2022), Rupert P. (appointment date: 21 April 2022), Richard S. (appointed on 28 March 2008). 1 secretary is there as well: Richard S. (appointed on 28 March 2008). The official register lists 3 persons of significant control, namely: Richard S. has 1/2 or less of shares, 1/2 or less of voting rights, Jonathan W. has 1/2 or less of shares, 1/2 or less of voting rights, John H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30
Current Assets	152,683	128,371
Number Shares Allotted	-	3
Shareholder Funds	276,658	527,164
Tangible Fixed Assets	13,291,503	13,310,872
Total Assets Less Current Liabilities	10,295,711	10,261,258

People with significant control

Richard S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jonathan W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John H.

6 April 2016 - 21 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2023/06/01 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/06/01 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 7th, December 2022 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2022/04/21 filed on: 24th, November 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/04/21 filed on: 13th, June 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/06/01 filed on: 2nd, June 2022 \| confirmation statement	Free Download (5 pages)
(SH01) 12.00 GBP is the capital in company's statement on 2022/04/21 filed on: 1st, June 2022 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2022/04/21. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/04/21. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, May 2022 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/03/28 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 19th, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/03/28 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 25th, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/03/28 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 10th, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/03/28 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 26th, March 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/03/28 filed on: 9th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 7th, March 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/03/28 filed on: 25th, April 2017 \| confirmation statement	Free Download (7 pages)
(MR04) Charge 2 satisfaction in full. filed on: 21st, July 2016 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/28 filed on: 21st, April 2016 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2016/04/21 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 1st, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/28 filed on: 20th, April 2015 \| annual return	Free Download (6 pages)
(CH01) On 2015/03/28 director's details were changed filed on: 20th, April 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 14th, April 2015 \| accounts	Free Download (3 pages)
(CH01) On 2014/05/02 director's details were changed filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/28 filed on: 25th, April 2014 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/04/25 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2013/09/11 from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom filed on: 11th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/03/28 filed on: 17th, April 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2012/06/30 filed on: 5th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/28 filed on: 18th, April 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2011/06/30 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/28 filed on: 11th, April 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2010/06/30 filed on: 5th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/28 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2010/04/16 from 64 Clarendon Road Watford Hertfordshire WD17 1DA filed on: 16th, April 2010 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2009/06/30 filed on: 30th, January 2010 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 30th, September 2009 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 14th, May 2009 \| mortgage	Free Download (7 pages)
(363a) Annual return drawn up to 2009/04/21 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 23rd, May 2008 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 8th, May 2008 \| mortgage	Free Download (6 pages)
(NEWINC) Company registration filed on: 28th, March 2008 \| incorporation	Free Download (20 pages)

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