OpenCompanies

Belgrave Land (Perth) Limited

Company number
05479180
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2005
Nature of business
Development of building projects

Registered office

Radius House First Floor
51 Clarendon Road
Watford
WD17 1HP

Previous names

  • Stevton (No.330) Limited (until 7 Jul 2005)

Officers

NameRoleAppointedResigned
SYSON, Keith Gordon Director 13 Jun 2005 4 Jul 2005
BAXTER, Richard Alistair Secretary 13 Jun 2005 4 Jul 2005
BAXTER, Richard Alistair Director 13 Jun 2005 4 Jul 2005
HOYLE, John Fearnley Director 4 Jul 2005 30 Jan 2026
DICKSON, Bernard Patrick Director 30 Jan 2026
SWAINE, Richard David Secretary 4 Jul 2005
WILLOUGHBY, Jonathan James Director 4 Jul 2005
SWAINE, Richard David Director 4 Jul 2005

Control

NameNature of controlNotifiedCeased
Jonathan Willoughby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jan 2026
Richard Swaine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jan 2026
John Hoyle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jan 2026
Mr Bernard Patrick Dickson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jan 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,015,049 £72,139 3
30 Jun 2024 £821,110 £30,746 3
30 Jun 2023 £707,648 £125,183 3
30 Jun 2022 £397,462 £110,499 3
30 Jun 2021 £316,727 £24,242 3
30 Jun 2020 £4,241,373 £106,750 3
30 Jun 2019 £4,460,119 £10,985 3
30 Jun 2018 £4,256,172 £21,070 3
30 Jun 2017 £3,928,176 £14,472 3
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data