BALDERTON LAND HOOK LIMITED - MARLOW
Overview
BALDERTON LAND HOOK LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
BALDERTON LAND HOOK LIMITED was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568594. The accounts status is FULL.
BALDERTON LAND HOOK LIMITED was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568594. The accounts status is FULL.
BALDERTON LAND HOOK LIMITED - MARLOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2016 |
Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM JAMES KILLICK | Sep 1972 | British | Director | 2005-11-04 | CURRENT |
| ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2005-11-04 | CURRENT |
| MR NICHOLAS ASHLEY WEST | May 1972 | British | Director | 2010-06-23 | CURRENT |
| RICHARD BRUCE MITCHELL | British | Secretary | 2010-06-23 | CURRENT | |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2005-09-20 UNTIL 2005-09-20 | RESIGNED | ||
| PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2005-09-20 UNTIL 2006-02-01 | RESIGNED |
| MR JOHN ANTHONY BINGHAM KENNEDY | Apr 1951 | British | Director | 2005-09-20 UNTIL 2009-12-04 | RESIGNED |
| MR ANDREW EDWARD WHITE | Mar 1963 | British | Director | 2005-09-20 UNTIL 2009-12-14 | RESIGNED |
| MR PETER MICHAEL MCCALL | British | Secretary | 2008-03-03 UNTIL 2009-09-01 | RESIGNED | |
| MR ROBERT WILLIAM MIDDLETON BROOK | Sep 1966 | British | Director | 2005-09-20 UNTIL 2010-02-24 | RESIGNED |
| JOHN KENNETH BROWN | Jun 1957 | British | Secretary | 2005-09-20 UNTIL 2008-03-03 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2005-09-20 UNTIL 2005-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Balderton Land Llp | 2016-04-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |