BALMCREST ESTATES MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04818628

Incorporation date

02/07/2003

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2003)

30/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2024

Application to strike the company off the register

View PDF (1 pages)

18/09/2023

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

View PDF (8 pages)

02/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

21/09/2022

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

View PDF (8 pages)

04/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

16/08/2021

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

View PDF (8 pages)

07/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

28/09/2020

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

View PDF (8 pages)

06/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

16/09/2019

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

View PDF (8 pages)

02/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

12/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

02/10/2017

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

View PDF (13 pages)

05/07/2017

Amended accounts for a small company made up to 2015-12-31

View PDF (14 pages)

03/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

13/06/2017

Registered office address changed from 23 Womanby Street Castle Quarter Cardiff CF10 1BR to The Warehouse Wyndham Arcade St Mary Street Cardiff CF10 1FH on 2017-06-13

View PDF (1 pages)

06/10/2016

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

View PDF (7 pages)

04/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

04/10/2015

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

View PDF (7 pages)

09/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

07/04/2015

Previous accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

04/11/2014

Resolutions

View PDF (2 pages)

28/08/2014

Appointment of Mr Adrian Allaway as a director on 2014-08-22

View PDF (2 pages)

08/08/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (3 pages)

14/05/2014

Registration of charge 048186280004

View PDF (55 pages)

22/04/2014

Accounts for a small company made up to 2013-07-31

View PDF (8 pages)

05/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (3 pages)

09/05/2013

Registration of charge 048186280003

View PDF (54 pages)

25/04/2013

Accounts for a small company made up to 2012-07-31

View PDF (7 pages)

18/07/2012

Full accounts made up to 2011-07-31

View PDF (15 pages)

02/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (3 pages)

04/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (3 pages)

30/03/2011

Registered office address changed from 4Th Floor Cromwell House 1-3 Fitzalan Place Cardiff CF24 0ED on 2011-03-30

View PDF (1 pages)

01/03/2011

Full accounts made up to 2010-07-31

View PDF (15 pages)

06/10/2010

Appointment of Mr Nicholas John Clwyd Griffith as a director

View PDF (2 pages)

09/09/2010

Termination of appointment of Robert Hodge as a director

View PDF (2 pages)

06/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (4 pages)

10/05/2010

Termination of appointment of Nicholas Griffith as a director

View PDF (1 pages)

04/05/2010

Full accounts made up to 2009-07-31

View PDF (15 pages)

08/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

17/12/2008

Full accounts made up to 2008-07-31

View PDF (14 pages)

19/11/2008

Auditor's resignation

View PDF (1 pages)

02/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

13/03/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

10/12/2007

New secretary appointed

View PDF (2 pages)

10/12/2007

Secretary resigned

View PDF (1 pages)

28/10/2007

Director's particulars changed

View PDF (1 pages)

22/07/2007

Return made up to 02/07/07; no change of members

View PDF (7 pages)

07/06/2007

Full accounts made up to 2006-07-31

View PDF (13 pages)

24/07/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

16/05/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

19/07/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

20/05/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

14/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

14/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

09/07/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Resolutions

View PDF (1 pages)

08/06/2004

Accounting reference date shortened from 31/12/04 to 31/07/04

View PDF (1 pages)

08/06/2004

New secretary appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (3 pages)

08/06/2004

New director appointed

View PDF (3 pages)

08/06/2004

Registered office changed on 08/06/04 from: 8-9 northumberland street london WC2N 5DA

View PDF (1 pages)

25/11/2003

Location of register of members

View PDF (1 pages)

23/09/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

16/09/2003

Registered office changed on 16/09/03 from: 10 old bailey london EC4M 7NG

View PDF (1 pages)

12/09/2003

New director appointed

View PDF (6 pages)

12/09/2003

New director appointed

View PDF (6 pages)

12/09/2003

New secretary appointed

View PDF (2 pages)

12/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Certificate of change of name

View PDF (2 pages)

14/07/2003

Registered office changed on 14/07/03 from: 120 east road london N1 6AA

View PDF (1 pages)

02/07/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-68.15 % *

* during past year

Cash in Bank

£1,200.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
0
282.92K
-
0.00
3.77K
-

2022
0
289.63K
-
0.00
1.20K
-

2022
0
289.63K
-
0.00
1.20K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

289.63K £2.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.20K £-68.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allaway, Adrian	Director	21/08/2014 - Present	27
SDG SECRETARIES LIMITED	Nominee Secretary	01/07/2003 - 06/07/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	01/07/2003 - 06/07/2003	1987
Hodge, Robert John	Director	04/03/2004 - 19/07/2010	69
Watson, Ian Richard	Director	06/07/2003 - 04/03/2004	69

Persons with Significant Control

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Description

About BALMCREST ESTATES MANAGEMENT LIMITED

BALMCREST ESTATES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 02/07/2003 with the registered office located at The Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALMCREST ESTATES MANAGEMENT LIMITED?

BALMCREST ESTATES MANAGEMENT LIMITED is currently Dissolved. It was registered on 02/07/2003 and dissolved on 30/04/2024.

Where is BALMCREST ESTATES MANAGEMENT LIMITED located?

BALMCREST ESTATES MANAGEMENT LIMITED is registered at The Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH.

What does BALMCREST ESTATES MANAGEMENT LIMITED do?

BALMCREST ESTATES MANAGEMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BALMCREST ESTATES MANAGEMENT LIMITED?

The latest filing was on 30/04/2024: Final Gazette dissolved via voluntary strike-off.