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Balvan Properties Limited, CH8 7RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALVAN PROPERTIES LIMITED

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

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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Brynford House, Brynford Street, Holywell, Flintshire, CH8 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Clarence Road, Grappenhall, Warrington, WA4 2PQ

Director01 March 2002Active
33, Bramble Rise, Cobham, United Kingdom, KT11 2HP

Secretary01 March 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 February 2002Active
Chestnut Cottage, Market Street, Poulton Le Fylde, FY6 9AS

Director01 March 2002Active
3 The Kitchen Garden, Tunstall Park, Hartlepool, TS26 0NA

Director08 April 2002Active
33, Bramble Rise, Cobham, United Kingdom, KT11 2HP

Director01 March 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 February 2002Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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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