BELGRAVE LAND (WISBECH) LIMITED
Active - Accounts Filed
General Information
NAME
BELGRAVE LAND (WISBECH) LIMITED
COMPANY NUMBER
04232556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/06/2001
(23 years and 5 months old)
WEBSITE
https://www.highcroftplc.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2001
18/10/2001
MIDLEX ONE HUNDRED AND THIRTEEN LIMITED
OXFORD
OX2 7JH
Lambourne House
311-321 Banbury Road
Oxford
OX2 7JH
OX2 7JH
Park Farm Technology Centre
Akeman Street
Kirtlington
Kidlington, Oxfordshire
OX5 3JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BL (WISBECH) LIMITED | Active - Accounts Filed | View Report |
| BELGRAVE LAND (WISBECH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary Kerry Jane Round (932899110) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BELGRAVE LAND (WISBECH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELGRAVE LAND (WISBECH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELGRAVE LAND (WISBECH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2015 - Present (9 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 6 Past: 27 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2001 - Present (23 years and 5 months) Born in Sep 1938 |
Resigned | Secretary |
Current: 0 Past: 101 |
View Report |
|
12/06/2001 - Present (23 years and 5 months) Born in May 1951 |
Resigned | Director |
Current: 4 Past: 194 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHCROFT INVESTMENTS PLC | Active - Accounts Filed | View Report |
| RODENHURST ESTATES LIMITED | Active - Accounts Filed | View Report |
| BL (WISBECH) LIMITED | Active - Accounts Filed | View Report |
| BELGRAVE LAND (WISBECH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary Kerry Jane Round (932899110) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 10/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | Simon Timothy Gill (900593492) has left the board |
| 11/01/2023 | New Board Member Paul Stanbrook Leaf-Wright (928219370) Appointed |
| 30/05/2022 | New Accounts filed |
| 15/10/2021 | Roberta Caroline Miles (919777726) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 21/01/2021 | Change in Reg. Office |
| 05/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 28/05/2015 | Simon Timothy Gill (919777637) has left the board |
| 28/05/2015 | New Board Member Simon Timothy Gill (900593492) Appointed |
| 21/05/2015 | New Board Member David Henry Kingerlee (904961682) Appointed |
| 21/05/2015 | Jonathan James Willoughby (907137184) has left the board |
| 21/05/2015 | Richard David Swaine (904563405) has left the board |
| 21/05/2015 | John Fearnley Hoyle (906566194) has left the board |
| 21/05/2015 | Change in Reg. Office |
| 21/05/2015 | New Board Member Roberta Caroline Miles (903947361) Appointed |
| 21/05/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 13/09/2013 | Change in Reg. Office |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
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