BELMAZE PROPERTIES LIMITED

Company 02742463 • Liquidation Liquidator appointed • Private limited company

Company age

34 years

Company overview

Incorporation date: 25 August 1992
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

28 August 2026

Resolutions for Winding-up
Read the notice →
28 August 2026

Notices to Creditors
Read the notice →
28 August 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY, England

Industry classification (SIC codes)

41100

Previous company names

BELMAZE LIMITED

25 August 1992 - 22 October 1992

Officers & directors (9)

DE JAGER, Tanya

Director

Appointed: 1 September 2003

Active

BROWN, Vincent Leonard

Secretary

Appointed: 14 May 1993 • Resigned: 7 March 1997

SOUTHGATE, Katherine Margaret

Secretary

Appointed: 7 March 1997 • Resigned: 1 February 1999

M & N SECRETARIES LIMITED

Secretary

Appointed: 1 February 1999 • Resigned: 24 March 2025

M & N SECRETARIES LIMITED

Nominee Secretary

Appointed: 25 August 1992 • Resigned: 7 January 1997

BROWN, Raymond Alan

Director

Appointed: 1 October 1992 • Resigned: 1 February 1999

DE JAGER, Owen Duggan

Director

Appointed: 5 October 1992 • Resigned: 16 September 1998

SOUTHGATE, Katharine Margaret

Director

Appointed: 30 September 1996 • Resigned: 1 September 2003

GUARDHEATH SECURITIES LIMITED

Nominee Director

Appointed: 25 August 1992 • Resigned: 1 October 1992

Recent filing history (166)

9 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 September 2026

Resolutions

Resolution • Form RESOLUTIONS

9 September 2026

Declaration of solvency

Insolvency • Form LIQ01

26 August 2026

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 26 August 2026

Address • Form AD01

20 May 2026

Confirmation statement made on 9 May 2026 with updates

Confirmation statement • Form CS01

11 March 2026

Notification of Tanya De Jager as a person with significant control on 27 February 2026

Persons with significant control • Form PSC01

10 March 2026

Cessation of Maria Christine Pucher as a person with significant control on 27 February 2026

Persons with significant control • Form PSC07

10 March 2026

Cessation of Ingmarus Johannes Maria Snijders as a person with significant control on 27 February 2026

Persons with significant control • Form PSC07

7 October 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

19 May 2025

Confirmation statement made on 9 May 2025 with updates

Confirmation statement • Form CS01

1 April 2025

Cessation of Martin W Forster as a person with significant control on 31 July 2023

Persons with significant control • Form PSC07

31 March 2025

Notification of Martin Walter Forster as a person with significant control on 21 August 2016

Persons with significant control • Form PSC01

31 March 2025

Change of details for Maria Christine Pucher as a person with significant control on 4 August 2023

Persons with significant control • Form PSC04

31 March 2025

Change of details for Maria Christine Pucher as a person with significant control on 31 July 2023

Persons with significant control • Form PSC04

31 March 2025

Notification of Maria Christine Pucher as a person with significant control on 21 August 2016

Persons with significant control • Form PSC01

Persons with significant control (4)

Tanya De Jager

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 27 February 2026

Ingmarus Johannes Maria Snijders

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 21 August 2016

Maria Christine Pucher

Individual

Ownership of shares – 75% or more with control over the trustees of a trust Ownership of voting rights - 75% or more with control over the trustees of a trust Right to appoint or remove directors with control over the trustees of a trust

Notified: 21 August 2016

Dr Iur Martin W Forster

Individual

Notified: 21 August 2016

Charges & mortgages (23)

Legal charge

Oakbourne Securities Limited

Created: 17 March 2003 • Delivered: 19 March 2003

Fully satisfied

Legal mortgage

National Westminster Bank PLC

Created: 1 December 1997 • Delivered: 12 December 1997

Fully satisfied

Legal charge

Kleinwort Benson Investment Management Limited

Created: 29 September 1995 • Delivered: 9 October 1995

Fully satisfied

Legal charge

Kleinwort Benson Investment Management Limited

Created: 29 September 1995 • Delivered: 9 October 1995

Fully satisfied

Legal charge relating to plots 55-72 beamount park chiswick london W.4

Bridgeway Investments (Guernsey) Limited

Created: 21 November 1994 • Delivered: 3 December 1994

Fully satisfied

Mortgage

National Westminster Bank PLC