This company is commonly known as Balloch Properties Limited. The company was founded 25 years ago and was given the registration number 03725539. The firm's registered office is in BOURNE END. You can find them at Beaumont House, Harvest Hill, Bourne End, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BALLOCH PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03725539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beaumont House, Harvest Hill, Bourne End, SL8 5JJ | Director | 25 October 2007 | Active |
| 31, Greenhurst Drive, East Grinstead, England, RH19 3NE | Secretary | 29 June 1999 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Secretary | 03 March 1999 | Active |
| Nobles Green, Station Road, Dormansland, RH7 6NL | Director | 29 June 1999 | Active |
| 72 Stafford Street, Norwich, NR2 3BG | Director | 03 March 1999 | Active |
| 12 Lodge Lane, Old Catton, Norwich, NR6 7HG | Director | 03 March 1999 | Active |
| 79 Inglethorpe Street, London, England, SW6 6NU | Director | 29 June 1999 | Active |
| Mr Richard Criss | ||
| Notified on | : | 28 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Penn House, Wilton Lane, Beaconsfield, England, HP9 2RF |
| Nature of control | : |
|
| Mr Andrew Peter Criss | ||
| Notified on | : | 04 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | English |
| Address | : | Beaumont House, Harvest Hill, Bourne End, SL8 5JJ |
| Nature of control | : |
|
| Miss Edith Elizabeth Monfries | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31, Greenhurst Drive, East Grinstead, England, RH19 3NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-28 | Officers | Change person secretary company with change date. | Download |
| 2017-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-03 | Officers | Change person secretary company with change date. | Download |
| 2016-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.