Company number 09020830
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address LAS PARTNERSHIP, THE RIVENDELL CENTRE THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, ENGLAND, CM9 5QP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 090208300010, created on 22 November 2016. The most likely internet sites of BALMORAL HOMES (2014) LTD are www.balmoralhomes2014.co.uk, and www.balmoral-homes-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Balmoral Homes 2014 Ltd is a Private Limited Company.
The company registration number is 09020830. Balmoral Homes 2014 Ltd has been working since 01 May 2014.
The present status of the company is Active. The registered address of Balmoral Homes 2014 Ltd is Las Partnership The Rivendell Centre The Rivendell Centre White Horse Lane Maldon Essex England Cm9 5qp. . WRIGHT, George Michael is a Director of the company. WRIGHT, Georgie is a Director of the company. WRIGHT, Janis Grace is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Georgie Wright
Notified on: 6 April 2017
40 years old
Nature of control: Ownership of shares – 75% or more
Mrs Janis Grace Wright
Notified on: 6 April 2017
67 years old
Nature of control: Has significant influence or control
BALMORAL HOMES (2014) LTD Events
05 May 2017
Confirmation statement made on 1 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Nov 2016
Registration of charge 090208300010, created on 22 November 2016
22 Sep 2016
Registration of charge 090208300009, created on 22 September 2016
22 Sep 2016
Registration of charge 090208300008, created on 22 September 2016
...
... and 10 more events
17 Feb 2015
Appointment of Mrs Janis Grace Wright as a director on 17 February 2015
17 Feb 2015
Registered office address changed from 12 Love Lane Woodford Green IG8 8BB England to C/O Las Partnership 84 Broomfield Road Chelmsford Essex CM1 1SS on 17 February 2015
23 Dec 2014
Registration of charge 090208300001, created on 22 December 2014
23 Dec 2014
Registration of charge 090208300002, created on 22 December 2014
01 May 2014
Incorporation
Statement of capital on 2014-05-01
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MODEL ARTICLES ‐
Model articles adopted
22 November 2016
Charge code 0902 0830 0010
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Six Way Trading LTD
Description: All the property known as grange crescent chigwell IG7 5JB…
22 September 2016
Charge code 0902 0830 0009
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that freehold property situate and known as land…
22 September 2016
Charge code 0902 0830 0008
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Land adjacent to NO1 grange crescent, chigwell, essex IG7…
15 March 2016
Charge code 0902 0830 0007
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: The property known as the land adjacent to 2 mount pleasant…
17 September 2015
Charge code 0902 0830 0006
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that freehold property situate and known as land…
17 September 2015
Charge code 0902 0830 0005
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that freehold property situate and known as land…
16 June 2015
Charge code 0902 0830 0004
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that the freehold property situate and known as land…
16 June 2015
Charge code 0902 0830 0003
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Land adjacent to number 1 grange crescent, chigwell, essex…
22 December 2014
Charge code 0902 0830 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Land adjacent to no 1 grange crescent, chigwell, essex IG7…
22 December 2014
Charge code 0902 0830 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that freehold property situate and known as land…