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BELGRAVE LAND (KILMARNOCK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belgrave Land (kilmarnock) Limited. The company was founded 23 years ago and was given the registration number 04046686. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BELGRAVE LAND (KILMARNOCK) LIMITED
Company Number:04046686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 August 2000
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Kings Avenue, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chestnuts, 30 Main Street, Bishop Wilton, YO42 1RU

Secretary28 September 2000Active
The Chestnuts, 30 Main Street, Bishop Wilton, YO42 1RU

Director28 September 2000Active
Hurnview House, 8 Hurnview Norfolk Street, Beverley, HU17 7DP

Director28 September 2000Active
2 Lonsdale Drive, Oakwood, Enfield, EN2 7LH

Secretary03 August 2000Active
St. Helens, Wrawby Road, Brigg, DN20 8RB

Director28 September 2000Active
Shepherds Well, Forest Row, RH18 5BG

Director03 August 2000Active
43 Worley Road, St Albans, AL3 5NR

Director28 September 2000Active

People with Significant Control

Mr Richard David Swaine
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:The Chestnuts, 30 Main Street, Bishop Wilton, United Kingdom, YO42 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan James Willoughby
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Hurnview House, 8 Hurnview, Beverley, United Kingdom, HU17 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-03Gazette

Gazette dissolved liquidation.

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2022-08-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-05-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-29Address

Change registered office address company with date old address new address.

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2020-05-13Address

Change registered office address company with date old address new address.

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2020-05-04Insolvency

Liquidation voluntary statement of affairs.

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2020-05-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-04Resolution

Resolution.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Change account reference date company previous extended.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type small.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Address

Change registered office address company with date old address.

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2013-04-05Accounts

Accounts with accounts type small.

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