This company is commonly known as Balfour Properties (marlow) Limited. The company was founded 27 years ago and was given the registration number 03251789. The firm's registered office is in MARLOW. You can find them at 9 Balfour Place, , Marlow, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BALFOUR PROPERTIES (MARLOW) LIMITED |
|---|---|---|
| Company Number | : | 03251789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Balfour Place, Marlow, Buckinghamshire, England, SL7 3TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Balfour Place, Marlow, SL7 3TB | Director | 01 February 1999 | Active |
| 8, Lancastria Mews, Boyndon Road, Maidenhead, SL6 4SA | Director | 01 February 1999 | Active |
| Touchwood Barn, 1 Beechwood Nurseries, Henley Road, Marlow, United Kingdom, SL7 2ED | Director | 19 September 1996 | Active |
| 27, West Ridge, Bourne End, United Kingdom, SL8 5BW | Director | 26 September 2018 | Active |
| 12 Riverpark Drive, Marlow, SL7 1QH | Secretary | 19 September 1996 | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Corporate Nominee Secretary | 19 September 1996 | Active |
| 12 Riverpark Drive, Marlow, SL7 1QH | Director | 19 September 1996 | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Nominee Director | 19 September 1996 | Active |
| Mr Geoffrey John Ross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | South Hill, Henley Road, Marlow, United Kingdom, SL7 2DQ |
| Nature of control | : |
|
| Mr Kanti Vallabh Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Balfour Place, Marlow, United Kingdom, SL7 3TB |
| Nature of control | : |
|
| Ms Chloe Weedon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1999 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27 West Ridge, Bourne End, England, SL8 5BU |
| Nature of control | : |
|
| Mr Peter Martyn Robinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8 Lancastria Mews, Boyndon Road, Maidenhead, United Kingdom, SL6 4SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Officers | Change person director company with change date. | Download |
| 2019-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Officers | Appoint person director company with name date. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
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