BALMORAL PROPERTY DEVELOPMENT LIMITED - NEWTON AYCLIFFE


Company Profile Company Filings

Overview

BALMORAL PROPERTY DEVELOPMENT LIMITED is a Private Limited Company from NEWTON AYCLIFFE ENGLAND and has the status: Dissolved - no longer trading.
BALMORAL PROPERTY DEVELOPMENT LIMITED was incorporated 21 years ago on 25/03/2003 and has the registered number: 04710924. The accounts status is TOTAL EXEMPTION FULL.

BALMORAL PROPERTY DEVELOPMENT LIMITED - NEWTON AYCLIFFE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

UNITS 8/9 WELBURY WAY
NEWTON AYCLIFFE
DURHAM
DL5 6ZE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA GILLARD Oct 1948 British Director 2020-01-01 CURRENT
MR DAVID SCOTT Secretary 2017-10-02 CURRENT
TURNER LITTLE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-03-25 UNTIL 2003-07-25 RESIGNED
TURNER LITTLE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-25 UNTIL 2003-07-25 RESIGNED
THOMAS JOSEPH SLOAN Feb 1956 British Director 2003-07-30 UNTIL 2004-05-24 RESIGNED
SHIPLEY NOMINEES LIMITED Secretary 2005-03-30 UNTIL 2005-10-10 RESIGNED
MR ROBERT GILLARD Oct 1948 British Director 2003-07-25 UNTIL 2020-01-01 RESIGNED
MRS NICOLA GILLARD Other Secretary 2005-10-10 UNTIL 2014-08-29 RESIGNED
EDGERTON NOMINEES LIMITED Secretary 2003-07-25 UNTIL 2005-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Gillard 2016-04-06 10/1948 Torquay   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISHOP AUCKLAND SERVICE YARD MAINTENANCE CO. LIMITED NEWTON AYCLIFFE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WIGHT DEVELOPMENTS LIMITED BISHOP AUCKLAND ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHELSKI LIMITED NEWTON AYCLIFFE ENGLAND Dissolved... 99999 - Dormant Company
ENVIRONMENTAL TIMBER PRODUCTS LIMITED LONDON ... DORMANT 7499 - Non-trading company
AUCKLAND PROPERTY DEVELOPMENTS LIMITED HALIFAX Dissolved... 68100 - Buying and selling of own real estate
SOUTHCHURCH DEVELOPMENTS LIMITED BRADFORD Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
TORPOINT PROPERTY MANAGEMENT LIMITED TORPOINT ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BISHOP AUCKLAND MAINTENANCE COMPANY LIMITED BISHOP AUCKLAND ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AMTECH FABRICATIONS (UK) LIMITED NEWTON AYCLIFFE ENGLAND Active -... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ELLACOMBE PROPERTY MANAGEMENT COMPANY LIMITED NEWTON AYCLIFFE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LECHLADE PROPERTY MANAGEMENT COMPANY LIMITED TORQUAY Dissolved... DORMANT 99999 - Dormant Company
GILLARD HOLDINGS LIMITED NEWTON AYCLIFFE ENGLAND Dissolved... DORMANT 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Balmoral Property Development Limited 2019-02-09 31-10-2018 £150,030 Cash
Balmoral Property Development Limited - Accounts to registrar (filleted) - small 18.2 2018-08-25 31-10-2017 £18,171 Cash £-278,066 equity
Balmoral Property Development Limited - Accounts to registrar - small 17.2 2017-12-12 31-03-2017 £18,171 Cash £-278,066 equity
Balmoral Property Development Limited 2016-12-09 31-03-2016 £97 Cash £-278,066 equity
Balmoral Property Development Limited 2015-12-19 31-03-2015 £41 Cash £-277,544 equity
Balmoral Property Development Limited 2014-12-10 31-03-2014 £271 Cash £-272,235 equity

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