Company Profile
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SmallBelgrave Land (wigan) Limited
05060606•Private Limited With Share Capital
Radius House First Floor, 51 Clarendon Road, Watford, WD171HP
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Incorporated
02/03/2004
Company Age
22 years
Directors
5
Employees
4
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Belgrave Land (wigan) Limited (05060606) is a private limited with share capital incorporated on 02/03/2004 (22 years old) and registered in watford, WD171HP. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 02/03/2004
WD171HP
4 employees
Financial Overview
Total Assets
£1.23M
Liabilities
£579.6K
Net Assets
£652.6K
Cash
£32.2K
Key Metrics
4
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:30-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2020
Resolution
Category:Resolution
Date:23-09-2020
Memorandum Articles
Category:Incorporation
Date:23-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Accounts
Date:21-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Made Up Date
Category:Accounts
Date:03-11-2007
Legacy
Category:Address
Date:12-07-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Mortgage
Date:05-05-2007
Legacy
Category:Mortgage
Date:05-05-2007
Accounts With Made Up Date
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Address
Date:26-06-2006
Accounts With Made Up Date
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Mortgage
Date:13-07-2004
Memorandum Articles
Category:Incorporation
Date:05-07-2004
Resolution
Category:Resolution
Date:05-07-2004
Memorandum Articles
Category:Incorporation
Date:29-06-2004
Legacy
Category:Address
Date:25-06-2004
Legacy
Category:Capital
Date:17-06-2004
Legacy
Category:Accounts
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2004
Incorporation Company
Category:Incorporation
Date:02-03-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date17/02/2026
Latest Accounts30/06/2025
Trading Addresses
Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD171HP
Related Companies
10
Contact
Radius House First Floor, 51 Clarendon Road, Watford, WD171HP