BALLIOL COLLEGE DEVELOPMENTS LIMITED
OXFORD LINNELLS NUMBER EIGHTY SEVEN LIMITED

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Company number 04495361
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address BALLIOL COLLEGE, BROAD STREET, OXFORD, OXFORDSHIRE, OX1 3BJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 July 2016; Appointment of Professor Ian Andrew Goldin as a director on 15 March 2017; Appointment of Prof Martin James Burton as a director on 21 February 2017. The most likely internet sites of BALLIOL COLLEGE DEVELOPMENTS LIMITED are www.balliolcollegedevelopments.co.uk, and www.balliol-college-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Balliol College Developments Limited is a Private Limited Company. The company registration number is 04495361. Balliol College Developments Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Balliol College Developments Limited is Balliol College Broad Street Oxford Oxfordshire Ox1 3bj. . CARPENTER, Lisa is a Secretary of the company. BURTON, Martin James, Dr is a Director of the company. COLLIER, Richard Hale is a Director of the company. EVANS, Keith is a Director of the company. GOLDIN, Ian Andrew, Professor is a Director of the company. O'HARE, Dermot Michael, Prof is a Director of the company. ROADKNIGHT, Josephine is a Director of the company. Secretary VAN DER VEEN, Marten has been resigned. Secretary LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. Secretary LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. Director FORDER, James Arthur has been resigned. Director LAMOND, Grant Ian has been resigned. Director LINNELLS NOMINEES LIMITED has been resigned. Director VAN DER VEEN, Marten has been resigned. Director WOODALL, Carl Vivian has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CARPENTER, Lisa
Appointed Date: 01 August 2011
Director
BURTON, Martin James, Dr
Appointed Date: 21 February 2017
66 years old
Director
COLLIER, Richard Hale
Appointed Date: 05 September 2005
73 years old
Director
EVANS, Keith
Appointed Date: 21 February 2017
71 years old
Director
GOLDIN, Ian Andrew, Professor
Appointed Date: 15 March 2017
70 years old
Director
O'HARE, Dermot Michael, Prof
Appointed Date: 21 February 2017
65 years old
Director
ROADKNIGHT, Josephine
Appointed Date: 31 January 2017
66 years old

Resigned Directors

Secretary
VAN DER VEEN, Marten
Resigned: 23 September 2003
Appointed Date: 20 December 2002
Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2011
Appointed Date: 23 September 2003
Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2002
Appointed Date: 25 July 2002
Director
FORDER, James Arthur
Resigned: 14 December 2015
Appointed Date: 30 January 2004
61 years old
Director
LAMOND, Grant Ian
Resigned: 31 January 2017
Appointed Date: 05 June 2003
63 years old
Director
LINNELLS NOMINEES LIMITED
Resigned: 20 December 2002
Appointed Date: 25 July 2002
Director
VAN DER VEEN, Marten
Resigned: 30 September 2005
Appointed Date: 20 December 2002
79 years old
Director
WOODALL, Carl Vivian
Resigned: 01 August 2009
Appointed Date: 20 December 2002
63 years old

Persons With Significant Control

The Master And Scholars Of Balliol College In The University Of Oxford
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BALLIOL COLLEGE DEVELOPMENTS LIMITED Events

08 May 2017
Full accounts made up to 31 July 2016
16 Mar 2017
Appointment of Professor Ian Andrew Goldin as a director on 15 March 2017
22 Feb 2017
Appointment of Prof Martin James Burton as a director on 21 February 2017
22 Feb 2017
Appointment of Prof Dermot Michael O'hare as a director on 21 February 2017
21 Feb 2017
Appointment of Mr Keith Evans as a director on 21 February 2017
...
... and 66 more events
09 Jan 2003
Director resigned
09 Jan 2003
New director appointed
09 Jan 2003
New secretary appointed;new director appointed
24 Dec 2002
Company name changed linnells number eighty seven lim ited\certificate issued on 24/12/02
25 Jul 2002
Incorporation

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