# Belmaze Properties Limited

## Details

- **Company number:** [02742463](https://find-and-update.company-information.service.gov.uk/company/02742463)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 1992
- **Registered office:** CASTLE HILL INSOLVENCY 1 BATTLE ROAD, HEATHFIELD, NEWTON ABBOT, TQ12 6RY
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Belmaze Limited (until 22 Oct 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUARDHEATH SECURITIES LIMITED | corporate-nominee-director | 25 Aug 1992 | 1 Oct 1992 |
| M & N SECRETARIES LIMITED | corporate-nominee-secretary | 25 Aug 1992 | 7 Jan 1997 |
| BROWN, Vincent Leonard | secretary | 14 May 1993 | 7 Mar 1997 |
| DE JAGER, Owen Duggan | director | 5 Oct 1992 | 16 Sep 1998 |
| SOUTHGATE, Katherine Margaret | secretary | 7 Mar 1997 | 1 Feb 1999 |
| BROWN, Raymond Alan | director | 1 Oct 1992 | 1 Feb 1999 |
| SOUTHGATE, Katharine Margaret | director | 30 Sep 1996 | 1 Sep 2003 |
| M & N SECRETARIES LIMITED | corporate-secretary | 1 Feb 1999 | 24 Mar 2025 |
| DE JAGER, Tanya | director | 1 Sep 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Iur Martin W Forster | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 21 Aug 2016 | 31 Jul 2023 |
| Maria Christine Pucher | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 21 Aug 2016 | 27 Feb 2026 |
| Ingmarus Johannes Maria Snijders | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Aug 2016 | 27 Feb 2026 |
| Tanya De Jager | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £5,995,217 | £370,792 | 1 |
| 31 Dec 2022 | £5,901,826 | £260,334 | 1 |
| 31 Dec 2021 | £6,051,296 | £184,349 | 0 |
| 31 Dec 2020 | £5,961,849 | £90,110 | 1 |
| 31 Dec 2019 | £5,844,445 | £79,512 | 1 |
| 31 Dec 2018 | £5,721,788 | £95,106 | - |






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