BALMORAL ASSOCIATES LIMITED

Key Data

Status

Receiver Action

Company No.

04408464

Incorporation date

03/04/2002

Size

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2002)

27/11/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (14 pages)

27/11/2014

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (14 pages)

01/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (14 pages)

14/12/2012

Total exemption full accounts made up to 2011-12-31

View PDF (14 pages)

05/07/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

11/06/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (14 pages)

03/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (11 pages)

28/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (14 pages)

11/10/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (11 pages)

13/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

10/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (11 pages)

12/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

15/09/2009

Return made up to 03/04/09; full list of members

View PDF (10 pages)

05/06/2009

Appointment terminated secretary oliver oulsnam

View PDF (1 pages)

05/06/2009

Appointment terminated director david oulsnam

View PDF (1 pages)

05/06/2009

Secretary appointed maria isabel perez mata

View PDF (2 pages)

05/06/2009

Registered office changed on 05/06/2009 from rutland mill coombs road bakewell derbyshire DE45 1AQ

View PDF (1 pages)

01/06/2009

Duplicate mortgage certificatecharge no:2

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28/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

08/04/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

13/02/2009

Director's change of particulars / alejandro soto martin / 01/12/2008

View PDF (1 pages)

13/02/2009

Director's change of particulars / juan soto medina / 01/12/2008

View PDF (1 pages)

06/01/2009

Return made up to 03/04/08; full list of members

View PDF (7 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

18/03/2008

Ad 13/02/08\gbp si 900@1=900\gbp ic 100/1000\

View PDF (2 pages)

23/04/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

30/01/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

02/05/2006

Return made up to 03/04/06; full list of members

View PDF (8 pages)

16/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

15/02/2006

Registered office changed on 15/02/06 from: 17 burlescoombe road thorpe bay essex SS1 3QG

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

Return made up to 03/04/05; full list of members

View PDF (2 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

New director appointed

View PDF (2 pages)

01/03/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

17/04/2004

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

View PDF (6 pages)

02/02/2004

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

View PDF (6 pages)

02/02/2004

New director appointed

View PDF (3 pages)

02/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

20/08/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

Registered office changed on 20/08/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

19/06/2003

Registered office changed on 19/06/03 from: 189 reddish road stockport cheshire SK5 7HR

View PDF (1 pages)

10/02/2003

Secretary's particulars changed

View PDF (1 pages)

26/10/2002

New secretary appointed

View PDF (2 pages)

18/10/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

03/04/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Next confirmation date

01/05/2017

Last change occurred

31/12/2012

Accounts

Last made up date

31/12/2012

Next account date

31/12/2013

Next due on

30/09/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	03/04/2002 - 03/04/2002	1807
OCS DIRECTORS LIMITED	Nominee Director	03/04/2002 - 01/08/2002	1845
OCS CORPORATE SECRETARIES LIMITED	Corporate Secretary	03/04/2002 - 12/08/2003	324
Oulsnam, David Frank	Director	26/07/2005 - 21/05/2009	21
O'mahony, Michelle Teresa	Secretary	01/10/2003 - 03/09/2005	1

Persons with Significant Control

No PSC data available.

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Receiver Action

Category:

Raising of sheep and goats

Comp. code:

05566196

Reg. date:

16/09/2005

Turnover:

No. of employees:

BRENT FARMS LIMITEDAcorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT

Receiver Action

Category:

Mixed farming

Comp. code:

09167153

Reg. date:

08/08/2014

Turnover:

No. of employees:

HAREFOLD LIMITED83-85 Baker Street, London W1U 6AG

Receiver Action

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01889353

Reg. date:

25/02/1985

Turnover:

No. of employees:

MARTOCK FARMS LIMITEDLittle Orchard New Road, Chiselborough, Stoke-Sub-Hamdon, Somerset TA14 6TJ

Receiver Action

Category:

Mixed farming

Comp. code:

07564862

Reg. date:

15/03/2011

Turnover:

No. of employees:

P A VIZZA DEVELOPMENTS LIMITEDBrynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ

Receiver Action

Category:

Raising of dairy cattle

Comp. code:

05250795

Reg. date:

04/10/2004

Turnover:

No. of employees:

Description

About BALMORAL ASSOCIATES LIMITED

BALMORAL ASSOCIATES LIMITED is an(a) Receiver Action company incorporated on 03/04/2002 with the registered office located at Orchid Spa Building, Coombs Road, Bakewell, Derbyshire DE45 1AQ. There are currently 3 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 BALMORAL ASSOCIATES LIMITED?

BALMORAL ASSOCIATES LIMITED is currently Receiver Action. It was registered on 03/04/2002 .

Where is BALMORAL ASSOCIATES LIMITED located?

BALMORAL ASSOCIATES LIMITED is registered at Orchid Spa Building, Coombs Road, Bakewell, Derbyshire DE45 1AQ.

What does BALMORAL ASSOCIATES LIMITED do?

BALMORAL ASSOCIATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BALMORAL ASSOCIATES LIMITED?

The latest filing was on 27/11/2014: Annual return made up to 2014-05-01 with full list of shareholders.