BALMZONE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9EX

Company number 02293589
Status Active
Incorporation Date 7 September 1988
Company Type Private Limited Company
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 24 December 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 41 ; Accounts for a dormant company made up to 24 December 2015. The most likely internet sites of BALMZONE LIMITED are www.balmzone.co.uk, and www.balmzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Balmzone Limited is a Private Limited Company. The company registration number is 02293589. Balmzone Limited has been working since 07 September 1988. The present status of the company is Active. The registered address of Balmzone Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. INDER, Michael is a Director of the company. Secretary CORNFORTH, Harold Edward has been resigned. Secretary ROSE, Ian John has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Director BILLSON, David Anthony has been resigned. Director CHAPMAN, Donald Alexander Harvey has been resigned. Director CLAMP, Mark Anthony has been resigned. Director COLEBROOK, Leslie William has been resigned. Director CORNFORTH, Harold Edward has been resigned. Director EASTERBY, Joan Margaret has been resigned. Director FIGES, Paul Barrie has been resigned. Director GALE, David Edward has been resigned. Director GLYNN, Lorraine Mary has been resigned. Director GREENE, Martin has been resigned. Director MITCHESON-SMITH, Gordon has been resigned. Director MURDEN, Rodney Kenneth has been resigned. Director OSBORN, Dorothy Daphne has been resigned. Director PAGE, Brenda Marian has been resigned. Director SEAGER, Ronald Francis has been resigned. The company operates in "Residents property management".


balmzone Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 23 April 2012
Director
INDER, Michael
Appointed Date: 13 April 2011
60 years old

Resigned Directors

Secretary
CORNFORTH, Harold Edward
Resigned: 01 March 1996
Appointed Date: 11 January 1993
Secretary
ROSE, Ian John
Resigned: 11 January 1993
Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 23 April 2012
Appointed Date: 18 June 2011
Secretary
PEVEREL OM LIMITED
Resigned: 18 June 2011
Appointed Date: 28 February 1996
Director
BILLSON, David Anthony
Resigned: 04 September 1998
Appointed Date: 11 January 1993
84 years old
Director
CHAPMAN, Donald Alexander Harvey
Resigned: 26 September 2000
Appointed Date: 18 August 1998
90 years old
Director
CLAMP, Mark Anthony
Resigned: 23 November 1999
Appointed Date: 18 August 1998
65 years old
Director
COLEBROOK, Leslie William
Resigned: 01 January 1994
Appointed Date: 10 August 1993
98 years old
Director
CORNFORTH, Harold Edward
Resigned: 04 September 1998
Appointed Date: 11 January 1993
74 years old
Director
EASTERBY, Joan Margaret
Resigned: 11 October 2010
Appointed Date: 06 August 2001
98 years old
Director
FIGES, Paul Barrie
Resigned: 12 August 2009
Appointed Date: 18 October 2006
65 years old
Director
GALE, David Edward
Resigned: 11 January 1993
88 years old
Director
GLYNN, Lorraine Mary
Resigned: 06 June 2001
Appointed Date: 11 January 2000
74 years old
Director
GREENE, Martin
Resigned: 28 July 2014
Appointed Date: 16 July 2001
63 years old
Director
MITCHESON-SMITH, Gordon
Resigned: 29 April 1999
Appointed Date: 18 August 1998
55 years old
Director
MURDEN, Rodney Kenneth
Resigned: 11 January 1993
81 years old
Director
OSBORN, Dorothy Daphne
Resigned: 05 September 2006
Appointed Date: 28 August 1998
97 years old
Director
PAGE, Brenda Marian
Resigned: 02 June 2001
Appointed Date: 11 January 2000
80 years old
Director
SEAGER, Ronald Francis
Resigned: 14 May 2004
Appointed Date: 06 September 2001
74 years old

BALMZONE LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 24 December 2016
01 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 41
29 Jan 2016
Accounts for a dormant company made up to 24 December 2015
29 Jan 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
29 Jan 2016
Registered office address changed from C/O Om Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 29 January 2016
...
... and 104 more events
27 Jan 1989
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
24 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1988
Registered office changed on 14/12/88 from: classic house 174-180 old street london EC1V 9BP
07 Sep 1988
Incorporation

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