BALMCREST HOMES LIMITED
CARDIFF BOND & BOND JERSEY LIMITED PEDERSEN JERSEY LIMITED

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Company number 05037448
Status Active
Incorporation Date 6 February 2004
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-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of BALMCREST HOMES LIMITED are www.balmcresthomes.co.uk, and www.balmcrest-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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 Homes Limited is a Private Limited Company. The company registration number is 05037448. Balmcrest Homes Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Balmcrest Homes 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 BOND, Richard Keith has been resigned. Secretary PAYNE, Graham Charles has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Director ALLAWAY, Adrian has been resigned. Director BOND, Richard Keith has been resigned. Director GOURGEY, Maurice Saleh has been resigned. Director GRIFFITH, Nicholas John Clwyd has been resigned. Director HODGE, Robert John has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED 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: 27 March 2012
58 years old
Director
GRIFFITH, Nicholas John Clwyd
Appointed Date: 09 July 2010
61 years old

Resigned Directors

Secretary
BOND, Richard Keith
Resigned: 04 December 2007
Appointed Date: 05 July 2006
Secretary
BOND, Richard Keith
Resigned: 29 June 2006
Appointed Date: 06 February 2004
Secretary
PAYNE, Graham Charles
Resigned: 05 July 2006
Appointed Date: 29 June 2006
Secretary
CRESCENT HILL LIMITED
Resigned: 09 February 2004
Appointed Date: 06 February 2004
Director
ALLAWAY, Adrian
Resigned: 11 February 2009
Appointed Date: 04 December 2007
58 years old
Director
BOND, Richard Keith
Resigned: 04 December 2007
Appointed Date: 05 April 2004
80 years old
Director
GOURGEY, Maurice Saleh
Resigned: 17 October 2012
Appointed Date: 09 March 2010
90 years old
Director
GRIFFITH, Nicholas John Clwyd
Resigned: 10 May 2010
Appointed Date: 06 February 2004
61 years old
Director
HODGE, Robert John
Resigned: 20 July 2010
Appointed Date: 09 February 2004
70 years old
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 09 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mewslade Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Parliament Hotels Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALMCREST HOMES LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
07 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 December 2014
...
... and 58 more events
04 Mar 2004
New secretary appointed
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
11 Feb 2004
Company name changed pedersen jersey LIMITED\certificate issued on 11/02/04
06 Feb 2004
Incorporation

BALMCREST HOMES LIMITED Charges

29 April 2014
Charge code 0503 7448 0009
Delivered: 20 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 0503 7448 0008
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…
16 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied on 16 June 2005
Persons entitled: Balmcrest Estates Limited
Description: The f/h property k/a the housing estate at lakenheath air…
16 July 2004
Legal charge
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Land and buildings on the west side of redcliffe road…
5 March 2004
Debenture
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Charge over deposit account
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: All money from time to time standing to the credit of an…
5 March 2004
Charge over deposit account
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: All money standing to the credit of an account of the name…
5 March 2004
Shares mortgages
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: The issued capital of balmcrest estates management limited…
5 March 2004
Charge over deposit account
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Account in the name of bond & bond jersey limited. See the…

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