THE BALEARICS PROPERTY LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 07236275
Status Active
Incorporation Date 27 April 2010
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE BALEARICS PROPERTY LIMITED are www.thebalearicsproperty.co.uk, and www.the-balearics-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Balearics Property Limited is a Private Limited Company. The company registration number is 07236275. The Balearics Property Limited has been working since 27 April 2010. The present status of the company is Active. The registered address of The Balearics Property Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. HAYWARD, Karen Denise is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director HAYWARD, Derek John has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 27 April 2012
Director
HAYWARD, Karen Denise
Appointed Date: 25 September 2012
67 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 27 April 2012
Appointed Date: 27 April 2010
Director
HAYWARD, Derek John
Resigned: 30 July 2015
Appointed Date: 25 September 2012
73 years old
Director
ROACH, Malcolm David
Resigned: 25 September 2012
Appointed Date: 27 April 2010
75 years old

Persons With Significant Control

Mrs Karen Denise Hayward
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

THE BALEARICS PROPERTY LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 294,654
16 Nov 2015
Termination of appointment of Derek John Hayward as a director on 30 July 2015
...
... and 12 more events
30 Apr 2012
Appointment of Wincham Legal Limited as a secretary
30 Apr 2012
Termination of appointment of Companies 4 U Secretaries Limited as a secretary
03 Jan 2012
Accounts for a dormant company made up to 30 April 2011
27 Apr 2011
Annual return made up to 27 April 2011 with full list of shareholders
27 Apr 2010
Incorporation

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