BALCON DEL MAR PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02907831

Incorporation date

11/03/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1994)

12/03/2026

Confirmation statement made on 2026-03-11 with no updates

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23/05/2025

Accounts for a dormant company made up to 2024-12-31

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21/02/2025

Withdrawal of a person with significant control statement on 2025-02-21

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21/02/2025

Notification of Htc Nominees Limited as a person with significant control on 2025-02-21

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20/05/2024

Accounts for a dormant company made up to 2023-12-31

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13/03/2024

Confirmation statement made on 2024-03-11 with no updates

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12/05/2023

Accounts for a dormant company made up to 2022-12-31

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13/03/2023

Confirmation statement made on 2023-03-11 with no updates

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23/05/2022

Accounts for a dormant company made up to 2021-12-31

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15/03/2022

Confirmation statement made on 2022-03-11 with no updates

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06/05/2021

Accounts for a dormant company made up to 2020-12-31

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18/03/2021

Confirmation statement made on 2021-03-11 with no updates

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06/04/2020

Accounts for a dormant company made up to 2019-12-31

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11/03/2020

Confirmation statement made on 2020-03-11 with no updates

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31/05/2019

Accounts for a dormant company made up to 2018-12-31

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13/03/2019

Confirmation statement made on 2019-03-11 with no updates

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26/06/2018

Accounts for a dormant company made up to 2017-12-31

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12/03/2018

Confirmation statement made on 2018-03-11 with no updates

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12/06/2017

Accounts for a dormant company made up to 2016-12-31

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13/03/2017

Confirmation statement made on 2017-03-11 with updates

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30/06/2016

Accounts for a dormant company made up to 2015-12-31

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15/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

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15/03/2016

Registered office address changed from C/O Hutchinson & Co Trust Co.Ltd 5 Priory Court,Tuscam Way Camberley Surrey GU15 3YX to 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 2016-03-15

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19/03/2015

Accounts for a dormant company made up to 2014-12-31

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13/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

13/03/2015

Director's details changed for Mrs Anna Kathryn Rickard on 2014-05-02

View PDF (2 pages)

17/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (6 pages)

17/03/2014

Director's details changed for Htc Secretarial Services Limited on 2013-05-02

View PDF (1 pages)

17/03/2014

Secretary's details changed for Htc Secretarial Services Limited on 2013-05-02

View PDF (1 pages)

17/03/2014

Director's details changed for Htc Nominees Limited on 2013-05-02

View PDF (1 pages)

21/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

15/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

23/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

29/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

15/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

13/05/2011

Accounts for a dormant company made up to 2010-12-31

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16/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

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14/01/2011

Appointment of Anna Kathryn Rickard as a director

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08/04/2010

Accounts for a dormant company made up to 2009-12-31

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16/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

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01/04/2009

Accounts for a dormant company made up to 2008-12-31

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16/03/2009

Return made up to 11/03/09; full list of members

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23/04/2008

Return made up to 11/03/08; full list of members

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19/03/2008

Accounts for a dormant company made up to 2007-12-31

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14/03/2007

Return made up to 11/03/07; full list of members

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19/02/2007

Accounts for a dormant company made up to 2006-12-31

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13/03/2006

Return made up to 11/03/06; full list of members

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09/02/2006

Accounts for a dormant company made up to 2005-12-31

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17/03/2005

Return made up to 11/03/05; full list of members

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04/03/2005

Accounts for a dormant company made up to 2004-12-31

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29/03/2004

Return made up to 11/03/04; full list of members

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04/03/2004

Total exemption small company accounts made up to 2003-12-31

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22/03/2003

Return made up to 11/03/03; full list of members

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21/01/2003

Total exemption small company accounts made up to 2002-12-31

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28/03/2002

Total exemption small company accounts made up to 2001-12-31

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20/03/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

26/03/2001

Return made up to 11/03/01; full list of members

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15/02/2001

Accounts for a small company made up to 2000-12-31

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24/03/2000

Return made up to 11/03/00; full list of members

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23/02/2000

Accounts for a small company made up to 1999-12-31

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26/03/1999

Return made up to 11/03/99; no change of members

View PDF (10 pages)

03/03/1999

Accounts for a small company made up to 1998-12-31

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21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

Director resigned

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21/08/1998

Director resigned

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21/08/1998

New director appointed

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21/08/1998

New director appointed

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09/04/1998

Accounts for a small company made up to 1997-12-31

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18/03/1998

Return made up to 11/03/98; no change of members

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13/10/1997

Full accounts made up to 1996-12-31

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17/03/1997

Return made up to 11/03/97; full list of members

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11/03/1997

New secretary appointed

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11/03/1997

Secretary resigned

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21/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

05/03/1996

Return made up to 11/03/96; no change of members

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01/11/1995

Full accounts made up to 1994-12-31

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03/03/1995

Resolutions

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03/03/1995

Resolutions

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03/03/1995

Resolutions

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01/03/1995

Secretary resigned

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01/03/1995

Return made up to 11/03/95; full list of members

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22/03/1994

Accounting reference date notified as 31/12

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22/03/1994

Ad 18/03/94--------- £ si 8@1=8 £ ic 2/10

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18/03/1994

Secretary resigned;new director appointed

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18/03/1994

New secretary appointed;director resigned;new director appointed

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18/03/1994

New secretary appointed

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18/03/1994

Secretary resigned

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11/03/1994

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00
-
0.00
-
-

2022
-
10.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rickard, Anna Kathryn	Director	09/09/2009 - Present	146
Hutchinson, Peter Ronald	Secretary	10/03/1994 - 28/02/1997	40
Pope, Joy Elizabeth	Director	10/03/1994 - 17/08/1998	85
Hutchinson, Peter Ronald	Director	10/03/1994 - 17/08/1998	122
FIRST DIRECTORS LIMITED	Nominee Director	10/03/1994 - 10/03/1994	5474

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BALCON DEL MAR PROPERTIES LIMITED

BALCON DEL MAR PROPERTIES LIMITED is an(a) Active company incorporated on 11/03/1994 with the registered office located at 5 Priory Court, Tuscam Way, Camberley, Surrey GU15 3YX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALCON DEL MAR PROPERTIES LIMITED?

BALCON DEL MAR PROPERTIES LIMITED is currently Active. It was registered on 11/03/1994 .

Where is BALCON DEL MAR PROPERTIES LIMITED located?

BALCON DEL MAR PROPERTIES LIMITED is registered at 5 Priory Court, Tuscam Way, Camberley, Surrey GU15 3YX.

What does BALCON DEL MAR PROPERTIES LIMITED do?

BALCON DEL MAR PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BALCON DEL MAR PROPERTIES LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-11 with no updates.