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 Information | Role | Appointed | Status |
|---|
| C/O Dsg, Unit 5 Evolution House, Lakeside Business Village, St Davids Park, Ewloe, Wales, CH5 3XP | Director | 14 August 2014 | Active |
| C/O Dsg, Unit 5 Evolution House, Lakeside Business Village, St David's Park, Ewloe, Wales, CH5 3XP | Director | 01 February 2020 | Active |
| 99, Brook Lane, Alderley Edge, United Kingdom, SK9 7RU | Director | 14 August 2014 | Active |
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)