BALADINE PROPERTIES LIMITED
NEW FORD ROAD WALTHAM CROSS

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Company number 04506010
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address SAGE HOUSE, NEW FORD BUSINESS CENTRE, NEW FORD ROAD WALTHAM CROSS, HERTFORDSHIRE, EN8 7PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Neal Peter Hammond as a director on 20 October 2016; Appointment of Mr Sean Joseph Rourke as a director on 20 October 2016. The most likely internet sites of BALADINE PROPERTIES LIMITED are www.baladineproperties.co.uk, and www.baladine-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Baladine Properties Limited is a Private Limited Company. The company registration number is 04506010. Baladine Properties Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Baladine Properties Limited is Sage House New Ford Business Centre New Ford Road Waltham Cross Hertfordshire En8 7pg. . HAMMOND, Joyce Kathleen is a Secretary of the company. BUISSON, Thea Patricia is a Director of the company. HAMMOND, Neal Peter is a Director of the company. ROURKE, Sean Joseph is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HAMMOND, Joyce Kathleen has been resigned. Director HAMMOND, Peter Dennis has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAMMOND, Joyce Kathleen
Appointed Date: 31 October 2002
Director
BUISSON, Thea Patricia
Appointed Date: 17 May 2016
54 years old
Director
HAMMOND, Neal Peter
Appointed Date: 20 October 2016
52 years old
Director
ROURKE, Sean Joseph
Appointed Date: 20 October 2016
79 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 31 October 2002
Appointed Date: 07 August 2002
Director
HAMMOND, Joyce Kathleen
Resigned: 03 February 2014
Appointed Date: 31 October 2002
81 years old
Director
HAMMOND, Peter Dennis
Resigned: 18 September 2016
Appointed Date: 31 October 2002
83 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 October 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Peter Denis Hammond
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BALADINE PROPERTIES LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
20 Oct 2016
Appointment of Mr Neal Peter Hammond as a director on 20 October 2016
20 Oct 2016
Appointment of Mr Sean Joseph Rourke as a director on 20 October 2016
10 Oct 2016
Termination of appointment of Peter Dennis Hammond as a director on 18 September 2016
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 36 more events
07 Nov 2002
New secretary appointed
07 Nov 2002
Registered office changed on 07/11/02 from: temple house 20 holywell row london EC2A 4XH
07 Nov 2002
Director resigned
07 Nov 2002
Secretary resigned
07 Aug 2002
Incorporation

BALADINE PROPERTIES LIMITED Charges

14 April 2011
Legal charge
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Peter Dennis Hammond, Joyce Kathleen Hammond, Neal Hammond, Thea Patricia Buisson, Petra Bernkopf, Donna White and Lindley Trustees Limited
Description: F/H land on the west side of raleana road, blackwall t/no…

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