BALMORAL HOMES LIMITED

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BALMORAL HOMES LIMITED

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Key Data

Status

Active

Company No.

04611266

Incorporation date

06/12/2002

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey GU21 5AJCopy
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Latest events (Record since 06/12/2002)
dot icon08/04/2026
Micro company accounts made up to 2025-09-30
dot icon30/12/2025
Confirmation statement made on 2025-12-06 with updates
dot icon18/12/2025
Cessation of Clive Barclay Stuart Kunkler as a person with significant control on 2025-12-01
dot icon18/12/2025
Cessation of Pascale Michele Christian Kunkler as a person with significant control on 2025-12-01
dot icon18/12/2025
Appointment of Mr Julian Dominic Kunkler as a director on 2025-12-01
dot icon18/12/2025
Termination of appointment of Pascale Michele Christian Kunkler as a director on 2025-12-01
dot icon18/12/2025
Termination of appointment of Clive Barclay Stuart Kunkler as a director on 2025-12-01
dot icon18/12/2025
Termination of appointment of Pascale Michele Christian Kunkler as a secretary on 2025-12-01
dot icon18/12/2025
Notification of Julian Dominic Kunkler as a person with significant control on 2025-12-01
dot icon03/04/2025
Micro company accounts made up to 2024-09-30
dot icon20/01/2025
Confirmation statement made on 2024-12-06 with no updates
dot icon18/06/2024
Micro company accounts made up to 2023-09-30
dot icon20/02/2024
Confirmation statement made on 2023-12-06 with no updates
dot icon06/03/2023
Micro company accounts made up to 2022-09-30
dot icon30/01/2023
Confirmation statement made on 2022-12-06 with no updates
dot icon04/05/2022
Micro company accounts made up to 2021-09-30
dot icon12/01/2022
Confirmation statement made on 2021-12-06 with no updates
dot icon30/06/2021
Micro company accounts made up to 2020-09-30
dot icon09/02/2021
Confirmation statement made on 2020-12-06 with updates
dot icon29/09/2020
Micro company accounts made up to 2019-09-30
dot icon17/12/2019
Confirmation statement made on 2019-12-06 with updates
dot icon11/12/2019
Change of details for Mrs Pascale Michele Christian Kunkler as a person with significant control on 2018-07-09
dot icon06/02/2019
Total exemption full accounts made up to 2018-09-30
dot icon16/01/2019
Confirmation statement made on 2018-12-06 with updates
dot icon05/09/2018
Satisfaction of charge 046112660005 in full
dot icon20/07/2018
Director's details changed for Mrs Pascale Michele Christian Kunkler on 2018-07-20
dot icon20/07/2018
Change of details for Mr Clive Barclay Stuart Kunkler as a person with significant control on 2018-07-09
dot icon20/07/2018
Change of details for Mrs Pascale Michele Christian Kunkler as a person with significant control on 2018-03-09
dot icon20/07/2018
Director's details changed for Mr Clive Barclay Stuart Kunkler on 2018-07-20
dot icon18/06/2018
Micro company accounts made up to 2017-09-30
dot icon12/12/2017
Confirmation statement made on 2017-12-06 with updates
dot icon08/12/2017
Change of details for Mr Clive Barclay Stuart Kunkler as a person with significant control on 2016-12-07
dot icon07/12/2017
Secretary's details changed for Pascale Michele Christian Kunkler on 2017-12-07
dot icon07/12/2017
Director's details changed for Mr Clive Barclay Stuart Kunkler on 2017-12-07
dot icon07/12/2017
Change of details for Mrs Pascale Michele Christian Kunkler as a person with significant control on 2017-11-08
dot icon07/12/2017
Change of details for Mr Clive Barclay Stuart Kunkler as a person with significant control on 2017-11-08
dot icon07/12/2017
Registered office address changed from C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ United Kingdom to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on 2017-12-07
dot icon07/12/2017
Registered office address changed from C/O Ashfield Accountancy Services Suite 3a Oriental Road Woking Surrey GU22 7AH to C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ on 2017-12-07
dot icon19/09/2017
Current accounting period extended from 2017-03-31 to 2017-09-30
dot icon24/05/2017
Registration of charge 046112660005, created on 2017-05-22
dot icon07/04/2017
Change of share class name or designation
dot icon04/04/2017
Resolutions
dot icon13/03/2017
Appointment of Mrs Pascale Michele Christian Kunkler as a director on 2010-04-06
dot icon04/01/2017
Confirmation statement made on 2016-12-06 with updates
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/01/2016
Annual return made up to 2015-12-06 with full list of shareholders
dot icon08/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/12/2014
Registration of charge 046112660004, created on 2014-12-17
dot icon17/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
dot icon12/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/01/2014
Annual return made up to 2013-12-06 with full list of shareholders
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon17/04/2013
Registration of charge 046112660003
dot icon14/01/2013
Annual return made up to 2012-12-06 with full list of shareholders
dot icon07/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/12/2011
Annual return made up to 2011-12-06 with full list of shareholders
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon02/04/2011
Particulars of a mortgage or charge / charge no: 2
dot icon04/01/2011
Annual return made up to 2010-12-06 with full list of shareholders
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/04/2010
Particulars of a mortgage or charge / charge no: 1
dot icon14/01/2010
Annual return made up to 2009-12-06 with full list of shareholders
dot icon16/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon19/09/2009
Certificate of change of name
dot icon29/12/2008
Accounts for a dormant company made up to 2008-03-31
dot icon19/12/2008
Return made up to 06/12/08; full list of members
dot icon15/12/2008
Registered office changed on 15/12/2008 from aston house york road maidenhead berkshire SL6 1SF
dot icon21/01/2008
Return made up to 06/12/07; full list of members
dot icon01/09/2007
Accounts for a dormant company made up to 2007-03-31
dot icon19/02/2007
Return made up to 06/12/06; full list of members
dot icon04/12/2006
Certificate of change of name
dot icon17/10/2006
Accounts for a dormant company made up to 2006-03-31
dot icon28/04/2006
Return made up to 06/12/05; full list of members
dot icon01/02/2006
Accounts for a dormant company made up to 2005-03-31
dot icon03/02/2005
Registered office changed on 03/02/05 from: data house st ives road maidenhead SL6 1QS
dot icon24/01/2005
Return made up to 06/12/04; full list of members
dot icon23/09/2004
Accounts for a dormant company made up to 2004-03-31
dot icon05/01/2004
Return made up to 06/12/03; full list of members
dot icon02/01/2003
Ad 06/12/02--------- £ si 99@1=99 £ ic 1/100
dot icon02/01/2003
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon09/12/2002
New director appointed
dot icon09/12/2002
New secretary appointed
dot icon09/12/2002
Director resigned
dot icon09/12/2002
Secretary resigned
dot icon06/12/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
359.44K
-
0.00
-
-
2022
-
42.32K
-
0.00
-
-
2022
-
42.32K
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

42.32K £Descended-88.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/12/2002 - 06/12/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
06/12/2002 - 06/12/2002
43699
Kunkler, Clive Barclay Stuart
Director
06/12/2002 - 01/12/2025
6
Mrs Pascale Michele Christian Kunkler
Director
06/04/2010 - 01/12/2025
1
Kunkler, Julian Dominic
Director
01/12/2025 - Present
5

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BALMORAL HOMES LIMITED

BALMORAL HOMES LIMITED is an(a) Active company incorporated on 06/12/2002 with the registered office located at C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey GU21 5AJ. There is currently 1 active director 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 HOMES LIMITED?

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BALMORAL HOMES LIMITED is currently Active. It was registered on 06/12/2002 .

Where is BALMORAL HOMES LIMITED located?

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BALMORAL HOMES LIMITED is registered at C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey GU21 5AJ.

What does BALMORAL HOMES LIMITED do?

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

What is the latest filing for BALMORAL HOMES LIMITED?

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The latest filing was on 08/04/2026: Micro company accounts made up to 2025-09-30.