BALMFORD LEE PROPERTIES LIMITED
BRENTWOOD SEAN BALMFORD FUTURES LIMITED

Hellopages » Essex » Brentwood » CM14 5QN

Company number 03493076
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address THE OLD POST OFFICE WIGLEY BUSH LANE, SOUTH WEALD, BRENTWOOD, ESSEX, CM14 5QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 100 . The most likely internet sites of BALMFORD LEE PROPERTIES LIMITED are www.balmfordleeproperties.co.uk, and www.balmford-lee-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Gidea Park Rail Station is 3.8 miles; to Romford Rail Station is 4.8 miles; to Chadwell Heath Rail Station is 7 miles; to Grays Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmford Lee Properties Limited is a Private Limited Company. The company registration number is 03493076. Balmford Lee Properties Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Balmford Lee Properties Limited is The Old Post Office Wigley Bush Lane South Weald Brentwood Essex Cm14 5qn. . BARHAM, Linda is a Secretary of the company. LEE, Benjamin is a Director of the company. Secretary CALCUTT, Amanda Jane has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HARTFORD AGENCIES LIMITED has been resigned. Director BALMFORD, Sean Mellor has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARHAM, Linda
Appointed Date: 18 February 2008
Director
LEE, Benjamin
Appointed Date: 15 January 1998
55 years old

Resigned Directors

Secretary
CALCUTT, Amanda Jane
Resigned: 18 February 2008
Appointed Date: 27 July 2004
Nominee Secretary
DWYER, Daniel John
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Secretary
HARTFORD AGENCIES LIMITED
Resigned: 27 July 2004
Appointed Date: 15 January 1998
Director
BALMFORD, Sean Mellor
Resigned: 21 January 2000
Appointed Date: 15 January 1998
60 years old
Nominee Director
DOYLE, Betty June
Resigned: 15 January 1998
Appointed Date: 15 January 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 15 January 1998
Appointed Date: 15 January 1998
84 years old

Persons With Significant Control

Mr Benjamin Lee
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BALMFORD LEE PROPERTIES LIMITED Events

31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 63 more events
06 Aug 1998
New director appointed
06 Aug 1998
New director appointed
06 Aug 1998
Registered office changed on 06/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
24 Jul 1998
Company name changed sean balmford futures LIMITED\certificate issued on 27/07/98
15 Jan 1998
Incorporation

BALMFORD LEE PROPERTIES LIMITED Charges

14 May 2010
Legal and general charge
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 131A st marys lane upminster t/no EGL380372 all…
14 May 2010
Legal and general charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H premises 131A st marys lane upminster essex t/no…
14 June 2002
Legal charge
Delivered: 18 June 2002
Status: Satisfied on 14 March 2008
Persons entitled: Paragon Mortgages Limited
Description: 27 beeston road nottingham.
6 April 2000
Legal charge
Delivered: 12 April 2000
Status: Satisfied on 30 April 2010
Persons entitled: Nationwide Building Society
Description: The property known as 131A st marys lane upminster RM14 2SH…
21 January 2000
Debenture
Delivered: 22 January 2000
Status: Satisfied on 7 May 2010
Persons entitled: Benjamin Lee
Description: By way of floating charge the undertaking property and…

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