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 14 years ago on 20/09/2005 and has the registered number: 05568594. The accounts status is FULL and accounts are next due on .

BALDERTON LAND HOOK LIMITED - MARLOW

This company is listed in the following categories:
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

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/09/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM JAMES KILLICK Sep 1972 English 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 May 1971 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 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

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