BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED
COLCHESTER

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Company number 04611695
Status Active
Incorporation Date 9 December 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 no member list. The most likely internet sites of BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED are www.balkerneheightsresidentscompany.co.uk, and www.balkerne-heights-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Balkerne Heights Residents Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04611695. Balkerne Heights Residents Company Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Balkerne Heights Residents Company Limited is Windsor House 103 Whitehall Road Colchester Essex Co2 8ha. . RED ROCK ESTATE & PROPERTY MANAGEMENT LTD is a Secretary of the company. DONEY, Natalie Ann is a Director of the company. HEPBURN, Barry is a Director of the company. Secretary EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED has been resigned. Secretary EQUITY CO SECRETARIES LIMITED has been resigned. Secretary HAWKINS, Richard John Catterson has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary MRL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary PMS LEASEHOLD MANAGEMENT LIMITED has been resigned. Director BURROWS, Richard Michael has been resigned. Director CARR, Colin has been resigned. Director FULLER, Claire has been resigned. Director GRAHAM, Roland Leslie has been resigned. Director LEE, Mark Edward Debenham has been resigned. Director PICKERING, Karl has been resigned. Director READINGS, Richard Anthony has been resigned. Director STEPHENS, Nicholas Jeremy has been resigned. Director STOPFORD, John Francis has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD
Appointed Date: 01 December 2014
Director
DONEY, Natalie Ann
Appointed Date: 30 August 2012
45 years old
Director
HEPBURN, Barry
Appointed Date: 16 April 2009
89 years old

Resigned Directors

Secretary
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
Resigned: 08 August 2003
Appointed Date: 09 December 2002
Secretary
EQUITY CO SECRETARIES LIMITED
Resigned: 27 April 2004
Appointed Date: 08 August 2003
Secretary
HAWKINS, Richard John Catterson
Resigned: 04 October 2012
Appointed Date: 01 February 2011
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 07 February 2007
Appointed Date: 27 April 2004
Secretary
MRL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2014
Appointed Date: 04 October 2012
Secretary
PMS LEASEHOLD MANAGEMENT LIMITED
Resigned: 01 January 2011
Appointed Date: 07 February 2007
Director
BURROWS, Richard Michael
Resigned: 08 March 2007
Appointed Date: 21 December 2004
57 years old
Director
CARR, Colin
Resigned: 06 December 2010
Appointed Date: 13 August 2010
73 years old
Director
FULLER, Claire
Resigned: 11 July 2014
Appointed Date: 18 November 2012
70 years old
Director
GRAHAM, Roland Leslie
Resigned: 02 June 2009
Appointed Date: 08 March 2007
80 years old
Director
LEE, Mark Edward Debenham
Resigned: 18 March 2009
Appointed Date: 08 March 2007
69 years old
Director
PICKERING, Karl
Resigned: 21 December 2004
Appointed Date: 09 December 2002
67 years old
Director
READINGS, Richard Anthony
Resigned: 12 November 2010
Appointed Date: 06 March 2008
41 years old
Director
STEPHENS, Nicholas Jeremy
Resigned: 13 March 2009
Appointed Date: 08 July 2008
65 years old
Director
STOPFORD, John Francis
Resigned: 11 May 2012
Appointed Date: 16 April 2009
81 years old

BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED Events

23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 9 December 2015 no member list
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Termination of appointment of Mrl Company Secretarial Services Limited as a secretary on 30 November 2014
...
... and 73 more events
20 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2003
Resolutions
  • RES13 ‐ 3783 20/12/02
09 Dec 2002
Incorporation

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