3/4 BALFOUR PLACE LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 9AE

Company number 03142719
Status Active
Incorporation Date 2 January 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MONUMENT HOUSE, 31 - 34 SOUTH BAR STREET, BANBURY, OXFORDSHIRE, OX16 9AE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 24 March 2016; Annual return made up to 2 January 2016 no member list. The most likely internet sites of 3/4 BALFOUR PLACE LIMITED are www.34balfourplace.co.uk, and www.3-4-balfour-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Kings Sutton Rail Station is 3.6 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 4 Balfour Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03142719. 3 4 Balfour Place Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of 3 4 Balfour Place Limited is Monument House 31 34 South Bar Street Banbury Oxfordshire Ox16 9ae. . BROOKES, Robert Paul is a Secretary of the company. FOCKE, Tana Marie, Lady is a Director of the company. GALLIERS-PRATT, Fiona is a Director of the company. GOLDWYN, Peggy Elliott is a Director of the company. JONES, Ian Jeffrey is a Director of the company. LEGGE, Richard Charles Gounter is a Director of the company. Secretary GREEN, John David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, John David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BROOKES, Robert Paul
Appointed Date: 25 January 2011

Director
FOCKE, Tana Marie, Lady
Appointed Date: 28 March 1996
73 years old

Director
GALLIERS-PRATT, Fiona
Appointed Date: 31 October 2010
54 years old

Director
GOLDWYN, Peggy Elliott
Appointed Date: 28 March 1996
77 years old

Director
JONES, Ian Jeffrey
Appointed Date: 25 March 2013
70 years old

Director
LEGGE, Richard Charles Gounter
Appointed Date: 08 April 2008
70 years old

Resigned Directors

Secretary
GREEN, John David
Resigned: 28 February 2011
Appointed Date: 28 March 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 1996
Appointed Date: 02 January 1996

Director
GREEN, John David
Resigned: 28 February 2011
Appointed Date: 28 March 1996
86 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 1996
Appointed Date: 02 January 1996

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 1996
Appointed Date: 02 January 1996

3/4 BALFOUR PLACE LIMITED Events

10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 24 March 2016
05 Jan 2016
Annual return made up to 2 January 2016 no member list
05 Jan 2016
Secretary's details changed for Robert Paul Brookes on 5 January 2016
16 Dec 2015
Total exemption full accounts made up to 24 March 2015
...
... and 58 more events
21 May 1996
New director appointed
21 May 1996
New secretary appointed;new director appointed
14 May 1996
Company name changed ownpremium property management l imited\certificate issued on 15/05/96
09 May 1996
Registered office changed on 09/05/96 from: 1 mitchell lane bristol BS1 6BU
02 Jan 1996
Incorporation

3/4 BALFOUR PLACE LIMITED Charges

20 April 1997
Mortgage
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: St James Park Developments Limited
Description: First legal charge over 3 / 4 balfour place and penthouse…