This company is commonly known as Balvan Properties Limited. The company was founded 22 years ago and was given the registration number 04377050. The firm's registered office is in FLINTSHIRE. You can find them at Brynford House, Brynford Street, Holywell, Flintshire, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BALVAN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04377050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2002 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brynford House, Brynford Street, Holywell, Flintshire, CH8 7RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60 Clarence Road, Grappenhall, Warrington, WA4 2PQ | Director | 01 March 2002 | Active |
| 33, Bramble Rise, Cobham, United Kingdom, KT11 2HP | Secretary | 01 March 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 February 2002 | Active |
| Chestnut Cottage, Market Street, Poulton Le Fylde, FY6 9AS | Director | 01 March 2002 | Active |
| 3 The Kitchen Garden, Tunstall Park, Hartlepool, TS26 0NA | Director | 08 April 2002 | Active |
| 33, Bramble Rise, Cobham, United Kingdom, KT11 2HP | Director | 01 March 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 February 2002 | Active |
| Mr Terence Maxwell Hogg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 The Kitchen Garden, Tunstall Park, Hartlepool, United Kingdom, TS26 0NA |
| Nature of control | : |
|
| Mrs Gillian Margaret Kirk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 60 Clarence Road, Grappenhall, Warrington, United Kingdom, WA4 2PQ |
| Nature of control | : |
|
| Mrs Jane Redvers Shelbourne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33 Bramble Rise, Cobham, United Kingdom, KT11 2HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-21 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-14 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-07 | Officers | Termination director company with name termination date. | Download |
| 2016-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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