BALISS PROPERTIES LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 3BT

Company number 03138081
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address 18 BROADWAY, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3BT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 150 . The most likely internet sites of BALISS PROPERTIES LIMITED are www.balissproperties.co.uk, and www.baliss-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Baliss Properties Limited is a Private Limited Company. The company registration number is 03138081. Baliss Properties Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of Baliss Properties Limited is 18 Broadway Bramhall Stockport Cheshire Sk7 3bt. . COOK, Theresa Sharon is a Secretary of the company. COOK, Paul Anthony is a Director of the company. Secretary SPARKES, Paul Keith Francis has been resigned. Secretary WING, Clifford Donald has been resigned. Director SPARKES, Paul Keith Francis has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COOK, Theresa Sharon
Appointed Date: 25 July 2010

Director
COOK, Paul Anthony
Appointed Date: 14 December 1995
73 years old

Resigned Directors

Secretary
SPARKES, Paul Keith Francis
Resigned: 25 July 2010
Appointed Date: 14 December 1995

Secretary
WING, Clifford Donald
Resigned: 14 December 1995
Appointed Date: 14 December 1995

Director
SPARKES, Paul Keith Francis
Resigned: 30 November 2009
Appointed Date: 18 October 1996
65 years old

Persons With Significant Control

Mr Paul Anthony Cook
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALISS PROPERTIES LIMITED Events

10 Jan 2017
Confirmation statement made on 14 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 150

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 150

...
... and 220 more events
03 Apr 1996
Particulars of mortgage/charge
20 Mar 1996
Particulars of mortgage/charge
08 Jan 1996
New secretary appointed
08 Jan 1996
Secretary resigned
14 Dec 1995
Incorporation

BALISS PROPERTIES LIMITED Charges

6 September 2010
Legal charge
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Land on the north west side of victoria street failsworth…
17 May 2007
Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 chatsworth road gorton manchester. The rental income by…
17 May 2007
Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 chatsworth road gorton manchester. The rental income by…
22 February 2007
Legal charge
Delivered: 23 February 2007
Status: Satisfied on 17 September 2010
Persons entitled: Davenham Trust PLC
Description: Land on the north west side of victoria street failsworth…
18 August 2006
Legal charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited Paragon Mortgages Limited
Description: 17 st helliers drive salford t/n GM632839. The rental…
13 January 2006
Legal charge
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the north west side of victoria…
26 April 2004
Legal charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Park lodge, 3 park road buxton derbyshire t/n DY359533 a…
15 July 2002
Legal charge
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: Beechwood faywood drive marple stockport SK6 7DH greater…
5 October 2001
Debenture
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Legal mortgage over 130 bridson stree eccles greater…
19 July 1999
Legal charge
Delivered: 26 July 1999
Status: Satisfied on 2 July 2002
Persons entitled: Davenham Trust PLC
Description: 79 longford street gorton manchester.
5 May 1999
Assignment of rental income
Delivered: 6 May 1999
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: The rental income deriving from the property k/a 60…
5 May 1999
Assignment of rental income
Delivered: 6 May 1999
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: The rental income deriving from the property known as 4…
5 May 1999
Assignment of rental income
Delivered: 6 May 1999
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: The rental income deriving from the property known as 16…
5 May 1999
Assignment of rental income
Delivered: 6 May 1999
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: The rental income deriving from the property k/a 15…
5 May 1999
Assignment of rental income
Delivered: 6 May 1999
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: The rental income deriving from the property k/a 30…
26 February 1999
Assignment of rental income
Delivered: 27 February 1999
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: The rental income from 23 maybury street gorton manchester…
26 February 1999
Assignment of rental income
Delivered: 27 February 1999
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: The rental income from 22 chatsworth road gorton manchester…
9 February 1999
Legal charge
Delivered: 10 February 1999
Status: Satisfied on 2 July 2002
Persons entitled: Nationwide Building Society
Description: 4 knutsford road gorton manchester. Together with all…
9 February 1999
Legal charge
Delivered: 10 February 1999
Status: Satisfied on 2 July 2002
Persons entitled: Nationwide Building Society
Description: 25 bragenham street gorton manchester. Together with all…
17 December 1998
Mortgage
Delivered: 18 December 1998
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: L/H 22 chatsworth road gorton manchester.
17 December 1998
Mortgage
Delivered: 18 December 1998
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: F/H 23 maybury street gorton manchester.
9 October 1998
Legal charge
Delivered: 15 October 1998
Status: Satisfied on 2 July 2002
Persons entitled: Nationwide Building Society
Description: All that property k/a 18 wisteria road gorton manchester.…
22 September 1998
Legal charge
Delivered: 24 September 1998
Status: Satisfied on 2 July 2002
Persons entitled: Nationwide Building Society
Description: Property k/a 9 jetson street abbey hey manchester t/n…
18 September 1998
Legal charge
Delivered: 2 October 1998
Status: Satisfied on 2 July 2002
Persons entitled: Nationwide Building Society
Description: 28 acheson street gorton t/no. LA376393. Together with all…
17 September 1998
Legal mortgage
Delivered: 22 September 1998
Status: Satisfied on 2 July 2002
Persons entitled: Davenham Trust PLC
Description: Property k/a 22 chatsworth road gorton manchester t/n la…
15 September 1998
Legal charge
Delivered: 17 September 1998
Status: Satisfied on 2 July 2002
Persons entitled: Davenham Trust PLC
Description: 18 wistaria road gorton manchester.
4 September 1998
Legal charge
Delivered: 19 September 1998
Status: Satisfied on 2 July 2002
Persons entitled: Davenham Trust PLC
Description: 25 bragenham street gorton manchester.
4 September 1998
Legal charge
Delivered: 17 September 1998
Status: Satisfied on 2 July 2002
Persons entitled: Davenham Trust PLC
Description: 4 knutsford road gorton manchester.
28 August 1998
Legal charge
Delivered: 9 September 1998
Status: Satisfied on 2 July 2002
Persons entitled: Davenham Trust PLC
Description: 23 maybury street gorton manchester-GM236699.
22 July 1998
Legal charge
Delivered: 23 July 1998
Status: Satisfied on 2 July 2002
Persons entitled: Davenham Trust PLC
Description: 9 jetson street abbey hey manchester greater…
16 July 1998
Legal charge
Delivered: 30 July 1998
Status: Satisfied on 2 July 2002
Persons entitled: Nationwide Building Society
Description: 3 windsor st,gorton; t/no gm 373613. together with all…
16 July 1998
Mortgage
Delivered: 23 July 1998
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: F/H 15 knutsford road gorton manchester.
12 June 1998
Mortgage
Delivered: 13 June 1998
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: F/Hold property - 30 friendship ave,gorton manchester.
12 June 1998
Assignment of rental income
Delivered: 13 June 1998
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: The rental income deriving from the properties k/a:- 20 top…
9 June 1998
Mortgage
Delivered: 13 June 1998
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: F/H 60 woodland road gorton manchester.
20 May 1998
Mortgage
Delivered: 6 June 1998
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: F/H 4 argyle street gorton manchester.
20 May 1998
Legal charge
Delivered: 2 June 1998
Status: Satisfied on 2 July 2002
Persons entitled: Nationwide Building Society
Description: All that property k/a 17 molyneux road levenshulme…
20 May 1998
Legal charge
Delivered: 2 June 1998
Status: Satisfied on 2 July 2002
Persons entitled: Nationwide Building Society
Description: All that property k/a 33 corrigan street gorton…
20 May 1998
Legal charge
Delivered: 30 May 1998
Status: Satisfied on 2 July 2002
Persons entitled: Nationwide Building Society
Description: 12 newdale rd,longsight,manchester with all…
16 April 1998
Assignment of rental income
Delivered: 17 April 1998
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: The rental income derived from 3 glencastle road gorton…
2 April 1998
Mortgage
Delivered: 7 April 1998
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: F/H property 16 peterborough street gorton manchester.
31 March 1998
Legal mortgage (own account)
Delivered: 8 April 1998
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 17 molyneux road levenshulme manchester t/no.LA19440…
31 March 1998
Legal mortgage (own account)
Delivered: 3 April 1998
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 33 corrigan st,abbey hey,gorton,manchester. Assigns the…
8 March 1998
Mortgage
Delivered: 17 March 1998
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: F/H property k/a 20 chatsworth road gorton greater…
2 March 1998
Mortgage
Delivered: 12 March 1998
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: F/H 36 woodland avenue gorton manchester.
30 January 1998
Mortgage
Delivered: 5 February 1998
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: F/H property 27 chatsworth road gorton manchester.
30 January 1998
Mortgage
Delivered: 4 February 1998
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: F/H dwellinghouse 3 glencastle road gorton manchester.
30 January 1998
Mortgage
Delivered: 4 February 1998
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: F/H dewllinghouse 11 cecil grove gorton manchester.
15 January 1998
Assignment of rental income
Delivered: 16 January 1998
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: The rental income deriving from the dwellinghouses known as…
9 January 1998
Mortgage
Delivered: 14 January 1998
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: F/H 12 newdale road longsight manchester.
8 January 1998
Legal mortgage
Delivered: 9 January 1998
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 27 chatsworth road gorton manchester. Assigns the goodwill…
30 December 1997
Mortgage
Delivered: 2 January 1998
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: F/H property 36 azalea avenue gorton manchester.
29 December 1997
Mortgage
Delivered: 30 December 1997
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: Freehold property known as 13 levenshulme road gorton…
31 October 1997
Assignment of rental income
Delivered: 7 November 1997
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: The rental income deriving from a lease made the 31ST…
31 October 1997
Legal charge
Delivered: 7 November 1997
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: Property known as 42 close street hemsworth west yorkshire.
15 October 1997
Legal mortgage
Delivered: 23 October 1997
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 20 chatsworth road, gurton manchester. Assigns the goodwill…
6 October 1997
Legal mortgage (own account)
Delivered: 8 October 1997
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 12 newdale roadd longsight manchester greater manchester…
3 October 1997
Legal mortgage (own account)
Delivered: 8 October 1997
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 13 levenshawe road gorton manchester t/no;-13138. Assigns…
3 October 1997
Legal mortgage (own account)
Delivered: 8 October 1997
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 36 azalea avenue gorton manchester greater manchester…
29 September 1997
Assignment of rental income
Delivered: 8 October 1997
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: The rental income deriving from a lease made the 28 may…
29 September 1997
Mortgage debenture
Delivered: 8 October 1997
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: A specific equitable charge over all freehold and leasehold…
29 September 1997
Mortgage
Delivered: 1 October 1997
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: Freehold properties k/a 20 top street, 15 town street and 4…
29 September 1997
Mortgage
Delivered: 1 October 1997
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: Freehold properties k/a 151 craig road gorton and 9 cheddar…
29 September 1997
Mortgage
Delivered: 1 October 1997
Status: Satisfied on 2 July 2002
Persons entitled: Cheshire Building Society
Description: Leasehold property k/a 184 pink bank lane longsight greater…
6 June 1997
Legal mortgage
Delivered: 19 June 1997
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 4 west street,hemsworth,pontefract,west yorkshire.t/no.wyk…
3 June 1997
Legal charge
Delivered: 12 June 1997
Status: Satisfied on 2 July 2002
Persons entitled: Nationwide Building Society
Description: 194 pink bank lane manchester together with all buildings…
3 June 1997
Legal charge
Delivered: 10 June 1997
Status: Satisfied on 2 July 2002
Persons entitled: Nationwide Building Society
Description: 4 silver street irlam salford together with all buildings…
29 April 1997
Legal mortgage
Delivered: 15 May 1997
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 20 top street hemsworth wakefield west yorkshire t/no: wyk…
18 April 1997
Legal charge
Delivered: 28 April 1997
Status: Satisfied on 2 July 2002
Persons entitled: Birmingham Midshires Building Society
Description: F/H land and buildings k/a 2 chatsworth road gorton…
18 April 1997
Legal charge
Delivered: 28 April 1997
Status: Satisfied on 2 July 2002
Persons entitled: Birmingham Midshires Building Society
Description: F/H land and buildings k/a 4 chatsworth road gorton…
21 March 1997
Legal mortgage
Delivered: 2 April 1997
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 15 town st hemsworth wakefield west yorks t/no wyk 2000954…
20 March 1997
Legal mortgage
Delivered: 2 April 1997
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 4 silver street irlam salford greater manchester t/no…
20 March 1997
Legal charge
Delivered: 22 March 1997
Status: Satisfied on 2 July 2002
Persons entitled: Birmingham Midshires Building Society
Description: F/H land and buildings being 25 glencastle road gorton t/no…
20 March 1997
Legal charge
Delivered: 22 March 1997
Status: Satisfied on 2 July 2002
Persons entitled: Birmingham Midshires Building Society
Description: F/H land & buildings being 57 longford street gorton t/no…
20 March 1997
Fixed and floating charge
Delivered: 22 March 1997
Status: Satisfied on 2 July 2002
Persons entitled: Birmingham Midshires Building Society
Description: 57 longford street and 25 glencastle road gorton. Fixed and…
20 December 1996
Legal mortgage
Delivered: 7 January 1997
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 41 thornton road withington manchester t/n LA338827 by way…
20 December 1996
Legal charge
Delivered: 7 January 1997
Status: Satisfied on 2 July 2002
Persons entitled: Nationwide Building Society
Description: 11 renton road crossacres wythenshawe together with all…
20 December 1996
Legal charge
Delivered: 7 January 1997
Status: Satisfied on 2 July 2002
Persons entitled: Nationwide Building Society
Description: Property k/a 13 cheadle street higher openshaw manchester…
6 December 1996
Legal charge
Delivered: 18 December 1996
Status: Satisfied on 2 July 2002
Persons entitled: Nationwide Building Society
Description: Property k/a 162 buckley road gorton manchester together…
6 December 1996
Legal charge
Delivered: 18 December 1996
Status: Satisfied on 2 July 2002
Persons entitled: Nationwide Building Society
Description: Property k/a 19 williams street gorton manchester together…
6 December 1996
Legal mortgage (own account)
Delivered: 14 December 1996
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 244 chatsworth road gorton manchester t/nos.GM27819 and…
25 October 1996
Legal charge
Delivered: 8 November 1996
Status: Satisfied on 2 July 2002
Persons entitled: Nationwide Building Society
Description: 17 st heliers drive salford with all…
24 October 1996
Legal mortgage
Delivered: 25 October 1996
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 57 longford street gorton manchester t/n…
2 September 1996
Legal mortgage
Delivered: 20 September 1996
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 25 glencastle road gurton manchester t/n GM425600 at hm…
8 August 1996
Legal mortgage
Delivered: 9 August 1996
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 10 walter street gorton manchester greater manchester all…
2 August 1996
Legal mortgage
Delivered: 13 August 1996
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 17 st heliers drive cheetham salford greater manchester and…
24 July 1996
Legal charge
Delivered: 31 July 1996
Status: Satisfied on 2 July 2002
Persons entitled: Nationwide Building Society
Description: Property k/a 130 bridson streetsalford with buildings…
8 July 1996
Legal mortgage
Delivered: 17 July 1996
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 151 craig road gorton manchester t/n GM12968459 and by way…
14 May 1996
Legal mortgage
Delivered: 22 May 1996
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 19 williams street, gorton, manchester t/no. LA19485…
26 April 1996
Legal mortgage
Delivered: 3 May 1996
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 162 buckley road gorton manchester t/no:- LA13745…
3 April 1996
Legal mortgage
Delivered: 13 April 1996
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 11 renton road, crossacres, wythenshawe, manchester…
29 March 1996
Legal charge
Delivered: 3 April 1996
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 13 cheadle street higher openshaw…
1 March 1996
Legal mortgage
Delivered: 20 March 1996
Status: Satisfied on 2 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 130 bridson street salford greater manchester t/m-GM11824…