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BALMORAL LAND LTD

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

This company is commonly known as Balmoral Land Ltd. The company was founded 19 years ago and was given the registration number 05421517. The firm's registered office is in CHEAM, SUTTON. You can find them at Southerns House, 133 Church Hill Road, Cheam, Sutton, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BALMORAL LAND LTD
Company Number:05421517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Southerns House, 133 Church Hill Road, Cheam, Sutton, Surrey, SM3 8NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southerns House, 133 Church Hill Road, Cheam, Sutton, SM3 8NE

Secretary15 April 2005Active
Southerns House, 133 Church Hill Road, Cheam, Sutton, SM3 8NE

Director15 April 2005Active
Southerns House, 133 Church Hill Road, Cheam, Sutton, SM3 8NE

Director20 May 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary11 April 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director11 April 2005Active

People with Significant Control

Mr James Michael Williams
Notified on:19 April 2018
Status:Active
Date of birth:November 1945
Nationality:British
Address:Southerns House, Cheam, Sutton, SM3 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Timothy Devine
Notified on:19 April 2018
Status:Active
Date of birth:August 1949
Nationality:Irish
Address:Southerns House, Cheam, Sutton, SM3 8NE
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-04-19Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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