BALMCREST ESTATES MANAGEMENT LIMITED
CARDIFF CLOUDMARK LIMITED

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Company number 04818628
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 23 WOMANBY STREET, CASTLE QUARTER, CARDIFF, CF10 1BR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BALMCREST ESTATES MANAGEMENT LIMITED are www.balmcrestestatesmanagement.co.uk, and www.balmcrest-estates-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmcrest Estates Management Limited is a Private Limited Company. The company registration number is 04818628. Balmcrest Estates Management Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Balmcrest Estates Management Limited is 23 Womanby Street Castle Quarter Cardiff Cf10 1br. . ALLAWAY, Adrian is a Secretary of the company. ALLAWAY, Adrian is a Director of the company. GRIFFITH, Nicholas John Clwyd is a Director of the company. Secretary BOND, Richard Keith has been resigned. Secretary LOWES, Richard Phillip has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GRIFFITH, Nicholas John Clwyd has been resigned. Director HODGE, Robert John has been resigned. Director JONES, Morgan Lewis has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WATSON, Ian Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALLAWAY, Adrian
Appointed Date: 04 December 2007
Director
ALLAWAY, Adrian
Appointed Date: 22 August 2014
58 years old
Director
GRIFFITH, Nicholas John Clwyd
Appointed Date: 20 July 2010
61 years old

Resigned Directors

Secretary
BOND, Richard Keith
Resigned: 04 December 2007
Appointed Date: 05 March 2004
Secretary
LOWES, Richard Phillip
Resigned: 05 March 2004
Appointed Date: 07 July 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 July 2003
Appointed Date: 02 July 2003
Director
GRIFFITH, Nicholas John Clwyd
Resigned: 10 May 2010
Appointed Date: 05 March 2004
61 years old
Director
HODGE, Robert John
Resigned: 20 July 2010
Appointed Date: 05 March 2004
70 years old
Director
JONES, Morgan Lewis
Resigned: 05 March 2004
Appointed Date: 07 July 2003
68 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 July 2003
Appointed Date: 02 July 2003
Director
WATSON, Ian Richard
Resigned: 05 March 2004
Appointed Date: 07 July 2003
65 years old

Persons With Significant Control

Balmcrest Homes Ltd
Notified on: 2 July 2016
Nature of control: Ownership of shares – 75% or more

BALMCREST ESTATES MANAGEMENT LIMITED Events

06 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 2 July 2016 with updates
04 Oct 2015
Accounts for a small company made up to 31 December 2014
09 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
07 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 December 2014
...
... and 51 more events
12 Sep 2003
Director resigned
12 Sep 2003
Secretary resigned
16 Jul 2003
Company name changed cloudmark LIMITED\certificate issued on 16/07/03
14 Jul 2003
Registered office changed on 14/07/03 from: 120 east road london N1 6AA
02 Jul 2003
Incorporation

BALMCREST ESTATES MANAGEMENT LIMITED Charges

29 April 2014
Charge code 0481 8628 0004
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: Land and buildings on the west side of radcliffe road…
29 April 2013
Charge code 0481 8628 0003
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Irish Bank Resolution Corporation Limited (In Special Liquidation)
Description: Notification of addition to or amendment of charge…
29 April 2005
Legal charge
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Earlsfield shopping centre eriswell suffolk and adjoining…
29 April 2005
Debenture
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Irish Antionwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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