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Balmane Developments Ltd, CH5 3XP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BALMANE DEVELOPMENTS LTD

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

This company is commonly known as Balmane Developments Ltd. The company was founded 10 years ago and was given the registration number 09175105. The firm's registered office is in DEESIDE. You can find them at C/o Dsg Unit 5 Evolution House St. Davids Park, Ewloe, Deeside, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BALMANE DEVELOPMENTS LTD
Company Number:09175105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2014
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Dsg Unit 5 Evolution House St. Davids Park, Ewloe, Deeside, United Kingdom, CH5 3XP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dsg, Unit 5 Evolution House, Lakeside Business Village, St Davids Park, Ewloe, Wales, CH5 3XP

Director14 August 2014Active
C/O Dsg, Unit 5 Evolution House, Lakeside Business Village, St David's Park, Ewloe, Wales, CH5 3XP

Director01 February 2020Active
99, Brook Lane, Alderley Edge, United Kingdom, SK9 7RU

Director14 August 2014Active

People with Significant Control

Mr Stewart White
Notified on:01 February 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:Wales
Address:Seasons House, St. Davids Park, Ewloe, Wales, CH5 3YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Graeme Dalglish White
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:C/O Dsg Unit 5 Evolution House, St. Davids Park, Deeside, United Kingdom, CH5 3XP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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