BALDERTON LAND BOURNE END BLUE LIMITED - MARLOW


Company Profile Company Filings

Overview

BALDERTON LAND BOURNE END BLUE LIMITED is a Private Limited Company from MARLOW and has the status: Liquidation.
BALDERTON LAND BOURNE END BLUE LIMITED was incorporated 13 years ago on 09/06/2006 and has the registered number: 05842739. The accounts status is FULL and accounts are next due on 31/01/2018.

BALDERTON LAND BOURNE END BLUE 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 31/01/2018

Registered Office

81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS

This Company Originates in : United Kingdom
Previous trading names include:
KENMORE LAND BOURNE END BLUE LIMITED (until 30/06/2010)
SOUTHPATH LIMITED (until 24/08/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/06/2016 07/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN PETTIT Mar 1968 British Director 2006-08-01 CURRENT
WILLIAM JAMES KILLICK Sep 1972 English Director 2006-08-01 CURRENT
MR NICHOLAS ASHLEY WEST May 1972 British Director 2010-06-23 CURRENT
RICHARD BRUCE MITCHELL British Secretary 2010-06-23 CURRENT
MR ANDREW EDWARD WHITE Mar 1963 British Director 2006-08-01 UNTIL 2009-12-14 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2006-06-09 UNTIL 2006-08-01 RESIGNED
MR JOHN ANTHONY BINGHAM KENNEDY Apr 1951 British Director 2006-08-01 UNTIL 2009-12-04 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 2006-08-01 UNTIL 2010-02-24 RESIGNED
JOHN KENNETH BROWN Jun 1957 Secretary 2006-08-01 UNTIL 2008-03-03 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2006-06-09 UNTIL 2006-08-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active SMALL 68320 - Management of real estate on a fee or contract basis
EAGLE COLCHESTER LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BALDERTON LAND HOOK LIMITED MARLOW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARK (FARNBOROUGH) LIMITED CORSHAM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK (CODY PARK) LIMITED CORSHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND LEEDS LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND BOURNE END RED LIMITED MARLOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND SWANSEA LIMITED MARLOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CNM ESTATES (SUTTON) LIMITED LONDON COLNEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CNM ESTATES (READING) LIMITED LONDON COLNEY Active DORMANT 99999 - Dormant Company
CNM ESTATES (KINGSTON PLAZA) LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOUNTAINHILL PROPERTIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEAVERBANK PROPERTIES LIMITED DALKEITH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AFG STIRLING LIMITED STIRLING Active SMALL 68209 - Other letting and operating of own or leased real estate
ABBEY ROAD GENERAL PARTNER LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND GLASGOW LIMITED GLASGOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ABBEY ROAD (STORAGE) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ABBEY HERITABLE LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRAIGEND PROPERTIES LIMITED NORTH BERWICK Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GODDARD BINDERY GROUP LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION SMALL 2223 - Bookbinding and finishing
BRIDGECASTLE PROPERTIES LIMITED MARLOW Active TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ELLIXA CAPITAL CONSULTING LIMITED MARLOW ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
FORDING BUILDING AND REFURBISHMENT LTD MARLOW Active UNAUDITED ABRIDGED 41100 - Development of building projects
INKPOT PR LTD MARLOW UNITED KINGDOM Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
QUANTUMA LLP MARLOW ENGLAND Active TOTAL EXEMPTION FULL None Supplied