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BALKERNE NOMINEES LIMITED

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

This company is commonly known as Balkerne Nominees Limited. The company was founded 35 years ago and was given the registration number 02263501. The firm's registered office is in COLCHESTER. You can find them at 1 Balkerne Hill, , Colchester, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BALKERNE NOMINEES LIMITED
Company Number:02263501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Balkerne Hill, Colchester, Essex, CO3 3FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Balkerne Hill, Colchester, England, CO3 3FG

Secretary16 November 2006Active
1, Balkerne Hill, Colchester, England, CO3 3FG

Director10 February 2003Active
1, Balkerne Hill, Colchester, England, CO3 3FG

Director02 June 1993Active
1, Balkerne Hill, Colchester, England, CO3 3FG

Director13 February 2003Active
61 Longmead Avenue, Chelmsford, CM2 7EQ

Secretary-Active
Welmans, Lamberts Lane,, Great Tey, Colchester, CO6 1AP

Secretary-Active
61 Longmead Avenue, Chelmsford, CM2 7EQ

Director-Active
3 Winterbournes, Walton On The Naze, CO14 8NX

Director31 July 1995Active
Welmans, Lamberts Lane,, Great Tey, Colchester, CO6 1AP

Director-Active
3 Worsdell Way, Colchester, CO4 5WQ

Director-Active
66 Hollymead Close, Colchester, CO4 5UU

Director13 February 2003Active
Ridgnalls Lodge Boxted Church Street, Great Horkesley, Colchester, CO6 4AN

Director30 August 1993Active
1, Balkerne Hill, Colchester, England, CO3 3FG

Director27 September 2006Active

People with Significant Control

Capel Court Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Balkerne Hill, Colchester, England, CO3 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-14Dissolution

Dissolution application strike off company.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type dormant.

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2020-10-16Officers

Termination director company with name termination date.

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2020-10-13Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type dormant.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type dormant.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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