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BALMORAL DEVELOPMENTS LIMITED

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

This company is commonly known as Balmoral Developments Limited. The company was founded 33 years ago and was given the registration number 02672480. The firm's registered office is in WARRINGTON. You can find them at Jackson Stephen Llp James House, Stonecross Business Park, Yew Tree Way, Warrington, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BALMORAL DEVELOPMENTS LIMITED
Company Number:02672480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Jackson Stephen Llp James House, Stonecross Business Park, Yew Tree Way, Warrington, United Kingdom, WA3 3JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Exchange, 5 Bank Street, Bury, England, BL9 0DN

Director21 July 1993Active
The Exchange, 5 Bank Street, Bury, England, BL9 0DN

Director09 January 2024Active
11 Earnsdale Avenue, Darwen, BB3 1JW

Secretary28 February 1995Active
Dalton Cottage, Town Lane Whittle-Le-Woods, Chorley, PR6 8AG

Secretary10 January 1992Active
13 Balmoral Drive, Brinscall, Chorley, PR6 8ST

Secretary01 February 1993Active
Jackson Stephen Llp, James House, Stonecross Business Park, Yew Tree Way, Warrington, United Kingdom, WA3 3JD

Secretary31 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 January 1992Active
Harbs Cottage, Withnell Fold, Withnell, PR6

Director01 September 1992Active
11 Earnsdale Avenue, Darwen, BB3 1JW

Director21 July 1993Active
13 Balmoral Drive, Brinscall, Chorley, PR6 8ST

Director01 February 1993Active
Crabtree Farm, Hill House Lane, Chorley, PR6 8NR

Director10 January 1992Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director01 April 1996Active
13 Balmoral Drive, Brinscall, Chorley, PR6 8ST

Director01 September 1992Active
Jackson Stephen Llp, James House, Stonecross Business Park, Yew Tree Way, Warrington, United Kingdom, WA3 3JD

Director21 July 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 January 1992Active

People with Significant Control

Mr Malcolm Hodgson Holt
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:The Exchange, 5 Bank Street, Bury, England, BL9 0DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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