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BALCOMBE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balcombe Developments Limited. The company was founded 18 years ago and was given the registration number 05730041. The firm's registered office is in HERTFORD. You can find them at Manufactory House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BALCOMBE DEVELOPMENTS LIMITED
Company Number:05730041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Turpins Chase, Oaklands, Welwyn Garden City, AL6 0RF

Secretary26 June 2006Active
21 Turpins Chase, Oaklands, Welwyn Garden City, AL6 0RF

Director26 June 2006Active
21 Turpins Chase, Oaklands, Welwyn, AL6 0RF

Director26 June 2006Active
64 Montfitchet Walk, Stevenage, SG2 7DT

Secretary06 March 2006Active
37 Martins Drive, Hertford, SG13 7TA

Director06 March 2006Active

People with Significant Control

Mr Kenneth Richard Balcombe
Notified on:06 March 2017
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:21 Turpins Chase, Oaklands, Welwyn, United Kingdom, AL6 0RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Balcombe
Notified on:06 March 2017
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:21 Turpins Chase, Oaklands, Welwyn, United Kingdom, AL6 0RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-10-15Mortgage

Mortgage create with deed with charge number.

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2013-09-23Mortgage

Mortgage create with deed with charge number.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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