BALCON DEL MAR PROPERTIES LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 02907831
Status Active
Incorporation Date 11 March 1994
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, ENGLAND, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10 . The most likely internet sites of BALCON DEL MAR PROPERTIES LIMITED are www.balcondelmarproperties.co.uk, and www.balcon-del-mar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balcon Del Mar Properties Limited is a Private Limited Company. The company registration number is 02907831. Balcon Del Mar Properties Limited has been working since 11 March 1994. The present status of the company is Active. The registered address of Balcon Del Mar Properties Limited is 5 Priory Court Tuscam Way Camberley Surrey England Gu15 3yx. . HTC SECRETARIAL SERVICES LIMITED is a Secretary of the company. RICKARD, Anna Kathryn is a Director of the company. HTC NOMINEES LIMITED is a Director of the company. HTC SECRETARIAL SERVICES LIMITED is a Director of the company. Secretary HUTCHINSON, Peter Ronald has been resigned. Secretary SMITH, Emma Ginette has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HUTCHINSON, Peter Ronald has been resigned. Director POPE, Joy Elizabeth has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


balcon del mar properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HTC SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 1997
Director
RICKARD, Anna Kathryn
Appointed Date: 09 September 2009
47 years old
Director
HTC NOMINEES LIMITED
Appointed Date: 18 August 1998
Director
HTC SECRETARIAL SERVICES LIMITED
Appointed Date: 18 August 1998

Resigned Directors

Secretary
HUTCHINSON, Peter Ronald
Resigned: 01 March 1997
Appointed Date: 11 March 1994
Secretary
SMITH, Emma Ginette
Resigned: 27 February 1995
Appointed Date: 14 March 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 March 1994
Appointed Date: 11 March 1994
Director
HUTCHINSON, Peter Ronald
Resigned: 18 August 1998
Appointed Date: 11 March 1994
75 years old
Director
POPE, Joy Elizabeth
Resigned: 18 August 1998
Appointed Date: 11 March 1994
73 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 March 1994
Appointed Date: 11 March 1994

BALCON DEL MAR PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10
15 Mar 2016
Registered office address changed from C/O Hutchinson & Co Trust Co.Ltd 5 Priory Court,Tuscam Way Camberley Surrey GU15 3YX to 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 15 March 2016
19 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 59 more events
18 Mar 1994
Secretary resigned;new director appointed
18 Mar 1994
New secretary appointed;director resigned;new director appointed
18 Mar 1994
New secretary appointed
18 Mar 1994
Secretary resigned
11 Mar 1994
Incorporation

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