BELMAZE PROPERTIES LIMITED

Company summary

Insolvency history recorded

Company number: 02742463
Status: LIQUIDATION
Incorporated / age: 25 August 199234 years
Registered office: Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY, England
Accounts due: 30 September 2026
Confirmation statement due: 23 May 2027
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 9 September 2026 at 16:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY, England
Nature of business
Development of building projects
Previous company names
BELMAZE LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
25 August 2026
Declaration of solvency
21 August 2026
Practitioners
- Steven Colin Henson
  Insolvency practitioner
  Appointed
  25 August 2026
- Adam Buck
  Insolvency practitioner
  Appointed
  25 August 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE JAGER, Tanya ACTIVE	Director	01 Sep 2003		United Kingdom	April 1964	1 Laurel Road, Barnes, London, SW13 0EE
BROWN, Vincent Leonard RESIGNED	Secretary	14 May 1993	07 Mar 1997			Woodpeckers Bury Road, Sewardstonebury Chingford, London, E4 7QL
SOUTHGATE, Katherine Margaret RESIGNED	Secretary	07 Mar 1997	01 Feb 1999			1 Devonshire Gardens, London, W4 3TW
M & N SECRETARIES LIMITED RESIGNED	Secretary	01 Feb 1999	24 Mar 2025			1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Aug 1992	07 Jan 1997			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
BROWN, Raymond Alan RESIGNED	Director	01 Oct 1992	01 Feb 1999		February 1938	The Lawn, 100 Lampton Road, Hounslow, Middlesex, TW3 4EB
DE JAGER, Owen Duggan RESIGNED	Director	05 Oct 1992	16 Sep 1998		April 1961	1 Devonshire Gardens, London, W4 3TW
SOUTHGATE, Katharine Margaret RESIGNED	Director	30 Sep 1996	01 Sep 2003		December 1946	72 Wellesley Road, London, W4 3AL
GUARDHEATH SECURITIES LIMITED RESIGNED	Nominee Director	25 Aug 1992	01 Oct 1992			2 Duke Street, St James's, London, SW1Y 6BJ

DE JAGER, Tanya ACTIVE
Role: Director
Appointed on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1 Laurel Road, Barnes, London, SW13 0EE

BROWN, Vincent Leonard RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 07 Mar 1997
Address: Woodpeckers Bury Road, Sewardstonebury Chingford, London, E4 7QL

SOUTHGATE, Katherine Margaret RESIGNED
Role: Secretary
Appointed on: 07 Mar 1997
Resigned on: 01 Feb 1999
Address: 1 Devonshire Gardens, London, W4 3TW

M & N SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 24 Mar 2025
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

M & N SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 1992
Resigned on: 07 Jan 1997
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

BROWN, Raymond Alan RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 01 Feb 1999
Date of birth: February 1938
Address: The Lawn, 100 Lampton Road, Hounslow, Middlesex, TW3 4EB

DE JAGER, Owen Duggan RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 16 Sep 1998
Date of birth: April 1961
Address: 1 Devonshire Gardens, London, W4 3TW

SOUTHGATE, Katharine Margaret RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 01 Sep 2003
Date of birth: December 1946
Address: 72 Wellesley Road, London, W4 3AL

GUARDHEATH SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1992
Resigned on: 01 Oct 1992
Address: 2 Duke Street, St James's, London, SW1Y 6BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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