BALLEN HOMES LTD
REIGATE D'LEY DEVELOPMENTS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0BL

Company number 07561860

Status Active

Incorporation Date 14 March 2011

Company Type Private Limited Company

Address FLAT 2, MARK STREET, REIGATE, SURREY, ENGLAND, RH2 0BL

Home Country United Kingdom

Nature of Business 43390 - Other building completion and finishing

Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed d'ley developments LIMITED\certificate issued on 23/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 . The most likely internet sites of BALLEN HOMES LTD are www.ballenhomes.co.uk, and www.ballen-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Ballen Homes Ltd is a Private Limited Company. The company registration number is 07561860. Ballen Homes Ltd has been working since 14 March 2011. The present status of the company is Active. The registered address of Ballen Homes Ltd is Flat 2 Mark Street Reigate Surrey England Rh2 0bl. . ALLEN, Bradley is a Director of the company. The company operates in "Other building completion and finishing".

Current Directors

Director

ALLEN, Bradley

Appointed Date: 14 March 2011
40 years old

Persons With Significant Control

Mr Bradley Allen

Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

BALLEN HOMES LTD Events

23 Mar 2017

Confirmation statement made on 14 March 2017 with updates

27 Dec 2016

Total exemption small company accounts made up to 31 March 2016

23 Aug 2016

Company name changed d'ley developments LIMITED\certificate issued on 23/08/16

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-08-22

13 Apr 2016

Registration of charge 075618600005, created on 30 March 2016

21 Mar 2016

Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21

GBP 100

...

... and 14 more events

21 Mar 2012

Annual return made up to 14 March 2012 with full list of shareholders

17 Jan 2012

Particulars of a mortgage or charge / charge no: 1

17 Jan 2012

Particulars of a mortgage or charge / charge no: 2

09 Nov 2011

Registered office address changed from Flat 1 Valley Heights 275 Godstone Road Whyteleafe Surrey CR3 0BD United Kingdom on 9 November 2011

14 Mar 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BALLEN HOMES LTD Charges

30 March 2016

Charge code 0756 1860 0005
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 90 whytecliffe road north purley t/no. SGL760285…

6 November 2015

Charge code 0756 1860 0004
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…

6 November 2015

Charge code 0756 1860 0003
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Ground floor flat 90 whytecliffe road north purley t/n…

13 January 2012

Debenture
Delivered: 17 January 2012
Status: Satisfied on 17 December 2014
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…

13 January 2012

Legal charge
Delivered: 17 January 2012
Status: Satisfied on 17 December 2014
Persons entitled: Commercial Acceptances Limited
Description: The property known as 318 high street, st mary's clay…

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