BALTONSBOROUGH PROPERTIES LIMITED
SHEPTON MALLET

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Company number 07777202
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address THE LODGE, PARK ROAD, SHEPTON MALLET, SOMERSET, BA4 5BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BALTONSBOROUGH PROPERTIES LIMITED are www.baltonsboroughproperties.co.uk, and www.baltonsborough-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Baltonsborough Properties Limited is a Private Limited Company. The company registration number is 07777202. Baltonsborough Properties Limited has been working since 16 September 2011. The present status of the company is Active. The registered address of Baltonsborough Properties Limited is The Lodge Park Road Shepton Mallet Somerset Ba4 5bs. . CLAYDON, Nicola is a Secretary of the company. CLAPP, Rosalind Sarah is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLAYDON, Nicola
Appointed Date: 16 September 2011
Director
CLAPP, Rosalind Sarah
Appointed Date: 16 September 2011
52 years old

Persons With Significant Control

Mrs Rosalind Sarah Clapp
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Andrew Clapp
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALTONSBOROUGH PROPERTIES LIMITED Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2016
Change of share class name or designation
15 Apr 2016
Registration of charge 077772020001, created on 31 March 2016
...
... and 9 more events
23 Apr 2013
Registered office address changed from 5 Park Road Shepton Mallet Somerset BA4 5BP United Kingdom on 23 April 2013
17 Sep 2012
Annual return made up to 16 September 2012 with full list of shareholders
20 Apr 2012
Accounts for a dormant company made up to 31 March 2012
20 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
16 Sep 2011
Incorporation

BALTONSBOROUGH PROPERTIES LIMITED Charges

31 March 2016
Charge code 0777 7202 0002
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 bellevue terrace, bristol registered at the land registry…
31 March 2016
Charge code 0777 7202 0001
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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