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BALMORAL ASSOCIATES LIMITED - Orchid Spa Building, Coombs Road, Bakewell, Derbyshire, United Kingdom
Company Information
- Company registration number
- 04408464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Orchid Spa Building
- Coombs Road
- Bakewell
- Derbyshire
- DE45 1AQ Orchid Spa Building, Coombs Road, Bakewell, Derbyshire, DE45 1AQ UK
Management
- Managing Directors
- ALEJANDRO SOTO MARTIN
- JUAN SEBASTIAN SOTO MEDINA
- Company secretaries
- MARIA ISABEL PEREZ MATA
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-03
- Age Of Company 2002-04-03 22 years
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Additional Status Details
- receivership
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
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- Last Return Made Up To:
- 2012-05-01
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BALMORAL ASSOCIATES LIMITED Company Description
- BALMORAL ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04408464. Its current trading status is "live". It was registered 2002-04-03. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Orchid Spa Building .
Get BALMORAL ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balmoral Associates Limited - Orchid Spa Building, Coombs Road, Bakewell, Derbyshire, United Kingdom
- 2002-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BALMORAL ASSOCIATES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04408464#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04408464#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04408464#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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01/05/14 FULL LIST (2014-11-27) - AR01
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01/05/13 FULL LIST (2014-11-27) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION FULL (2013-05-01) - AA
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION FULL (2012-12-14) - AA
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER (2012-07-05) - LQ01
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01/05/12 FULL LIST (2012-06-11) - AR01
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keyboard_arrow_right 2011
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01/05/11 FULL LIST (2011-05-03) - AR01
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31/12/10 TOTAL EXEMPTION FULL (2011-04-28) - AA
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keyboard_arrow_right 2010
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01/05/10 FULL LIST (2010-10-11) - AR01
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31/12/09 TOTAL EXEMPTION FULL (2010-09-13) - AA
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31/12/09 FULL LIST (2010-02-10) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS (2009-01-06) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / JUAN SOTO MEDINA / 01/12/2008 (2009-02-13) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO SOTO MARTIN / 01/12/2008 (2009-02-13) - 288c
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-04-08) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-05-28) - 395
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 (2009-06-01) - 395
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SECRETARY APPOINTED MARIA ISABEL PEREZ MATA (2009-06-05) - 288a
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APPOINTMENT TERMINATED DIRECTOR DAVID OULSNAM (2009-06-05) - 288b
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS (2009-09-15) - 363a
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31/12/08 TOTAL EXEMPTION FULL (2009-11-12) - AA
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM (2009-06-05) - 287
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APPOINTMENT TERMINATED SECRETARY OLIVER OULSNAM (2009-06-05) - 288b
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-27) - AA
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31/12/06 TOTAL EXEMPTION SMALL (2008-10-22) - AA
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AD 13/02/08 (2008-03-18) - 88(2)
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keyboard_arrow_right 2007
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS (2007-04-23) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-07) - 395
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 (2007-01-30) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-01-30) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS (2006-05-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2006-02-16) - AA
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM: (2006-02-15) - 287
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-09-26) - 288b
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SECRETARY RESIGNED (2005-09-26) - 288b
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS (2005-09-26) - 363a
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NEW DIRECTOR APPOINTED (2005-08-16) - 288a
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NEW SECRETARY APPOINTED (2005-08-16) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2005-03-01) - AA
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-01-23) - 288a
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NEW DIRECTOR APPOINTED (2004-02-02) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 (2004-02-02) - AA
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS (2004-04-17) - 363s
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS (2004-02-02) - 363s
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keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-08-20) - 288b
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REGISTERED OFFICE CHANGED ON 20/08/03 FROM: (2003-08-20) - 287
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REGISTERED OFFICE CHANGED ON 19/06/03 FROM: (2003-06-19) - 287
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SECRETARY'S PARTICULARS CHANGED (2003-02-10) - 288c
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-10-26) - 288a
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SECRETARY RESIGNED (2002-10-18) - 288b
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DIRECTOR RESIGNED (2002-08-07) - 288b
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S366A DISP HOLDING AGM 01/08/02 (2002-08-07) - ELRES
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INCORPORATION DOCUMENTS (2002-04-03) - NEWINC
