This company is commonly known as Belgrave Land (wigan) Limited. The company was founded 20 years ago and was given the registration number 05060606. The firm's registered office is in WATFORD. You can find them at Radius House First Floor, 51 Clarendon Road, Watford, Herts. This company's SIC code is 41100 - Development of building projects.
| Name | : | BELGRAVE LAND (WIGAN) LIMITED |
|---|---|---|
| Company Number | : | 05060606 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Radius House First Floor, 51 Clarendon Road, Watford, Herts, WD17 1HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Chestnuts, 30 Main Street, Bishop Wilton, YO42 1RU | Secretary | 02 June 2004 | Active |
| C/O Dakin-Flathers Limited, Boothroyds Way, Featherstone, Pontefract, England, WF7 6RA | Director | 14 September 2020 | Active |
| Midwood, 65 Curly Hill, Ilkley, England, LS29 0BA | Director | 14 September 2020 | Active |
| The Chestnuts, 30 Main Street, Bishop Wilton, YO42 1RU | Director | 02 June 2004 | Active |
| Hurnview House, 8 Hurnview Norfolk Street, Beverley, HU17 7DP | Director | 02 June 2004 | Active |
| Little Stonborough, Grovers Gardens, Hindhead, GU26 6PT | Nominee Secretary | 02 March 2004 | Active |
| Little Stonborough, Grovers Gardens, Hindhead, GU26 6PT | Nominee Director | 02 March 2004 | Active |
| Cormuir, Brick Yard, Great Limber, United Kingdom, | Director | 02 June 2004 | Active |
| Garden Lodge, 8 Tennyson's Ridge, Haslemere, GU27 3SY | Director | 02 March 2004 | Active |
| Peagar Limited | ||
| Notified on | : | 14 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Dakin-Flathers Limited, Boothroyds Way, Pontefract, England, WF7 6RA |
| Nature of control | : |
|
| Mr John Fearnley Hoyle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cormuir, Brick Yard, Lincolnshire, United Kingdom, DN37 8JU |
| Nature of 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Capital | Capital allotment shares. | Download |
| 2020-09-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-09-23 | Capital | Capital name of class of shares. | Download |
| 2020-09-23 | Resolution | Resolution. | Download |
| 2020-09-23 | Incorporation | Memorandum articles. | Download |
| 2020-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
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