BALKAN PROPERTIES LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
BALKAN PROPERTIES LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Dissolved - no longer trading.
BALKAN PROPERTIES LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09761199. The accounts status is TOTAL EXEMPTION FULL.
BALKAN PROPERTIES LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09761199. The accounts status is TOTAL EXEMPTION FULL.
BALKAN PROPERTIES LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
12 HALEGROVE COURT
STOCKTON-ON-TEES
COUNTY DURHAM
TS18 3DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2022 | 16/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR CARTNER | Feb 1960 | British | Director | 2015-09-03 | CURRENT |
JAMES PATRICK MITCHELL | Feb 1957 | British | Director | 2016-12-22 UNTIL 2017-01-20 | RESIGNED |
JAMES PATRICK MITCHELL | Feb 1957 | British | Director | 2017-01-25 UNTIL 2017-03-14 | RESIGNED |
JAMES PATRICK MITCHELL | Feb 1957 | British | Director | 2017-03-16 UNTIL 2020-06-02 | RESIGNED |
JAMES PATRICK MITCHELL | Feb 1957 | British | Director | 2020-06-15 UNTIL 2021-01-12 | RESIGNED |
JAMES PATRICK MITCHELL | Feb 1957 | British | Director | 2021-01-14 UNTIL 2021-05-01 | RESIGNED |
JAMES PATRICK MITCHELL | Feb 1957 | British | Director | 2021-05-11 UNTIL 2021-06-27 | RESIGNED |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2016-12-22 UNTIL 2017-01-20 | RESIGNED |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2017-01-25 UNTIL 2017-03-14 | RESIGNED |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2017-03-16 UNTIL 2018-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balkan Management Holdings Ltd | 2020-11-16 | Durham | Ownership of shares 25 to 50 percent | |
London & Regional Group Property Holdings Ltd | 2018-12-31 | London | Ownership of shares 25 to 50 percent | |
London & Regional Overseas Limited | 2016-12-07 - 2018-12-31 | London | Ownership of shares 25 to 50 percent | |
Mr Trevor Cartner | 2016-04-06 - 2016-12-07 | 2/1960 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Balkan_Properties_Limited - Accounts | 2019-06-12 | 30-09-2018 | |
BALKAN_PROPERTIES_LTD - Accounts | 2018-06-28 | 30-09-2017 | £-495,364 equity |
Micro-entity Accounts - BALKAN PROPERTIES LIMITED | 2017-05-31 | 30-09-2016 | £-145,902 equity |