BALMORAL PROPERTY DEVELOPMENT LIMITED
TORQUAY BALMORAL PLUMBING LIMITED

Hellopages » Devon » Torbay » TQ2 7DU

Company number 04710924
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 37 SHIPHAY LANE, TORQUAY, TQ2 7DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 200 . The most likely internet sites of BALMORAL PROPERTY DEVELOPMENT LIMITED are www.balmoralpropertydevelopment.co.uk, and www.balmoral-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Balmoral Property Development Limited is a Private Limited Company. The company registration number is 04710924. Balmoral Property Development Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Balmoral Property Development Limited is 37 Shiphay Lane Torquay Tq2 7du. . GILLARD, Robert is a Director of the company. Secretary EDGERTON NOMINEES LIMITED has been resigned. Secretary GILLARD, Nicola has been resigned. Secretary SHIPLEY NOMINEES LIMITED has been resigned. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director SLOAN, Thomas Joseph has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GILLARD, Robert
Appointed Date: 25 July 2003
77 years old

Resigned Directors

Secretary
EDGERTON NOMINEES LIMITED
Resigned: 30 March 2005
Appointed Date: 25 July 2003
Secretary
GILLARD, Nicola
Resigned: 29 August 2014
Appointed Date: 10 October 2005
Secretary
SHIPLEY NOMINEES LIMITED
Resigned: 10 October 2005
Appointed Date: 30 March 2005
Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 March 2003
Director
SLOAN, Thomas Joseph
Resigned: 24 May 2004
Appointed Date: 30 July 2003
69 years old
Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Robert Gillard
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BALMORAL PROPERTY DEVELOPMENT LIMITED Events

18 Apr 2017
Confirmation statement made on 25 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 200
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 200
...
... and 55 more events
04 Aug 2003
Director resigned
04 Aug 2003
Registered office changed on 04/08/03 from: regency house westminster place york business park york north yorkshire YO26 6RW
16 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003
Company name changed balmoral plumbing LIMITED\certificate issued on 08/05/03
25 Mar 2003
Incorporation

BALMORAL PROPERTY DEVELOPMENT LIMITED Charges

3 March 2006
Debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H church house 16A st james road torpoint t/n CL29052…
30 November 2005
Legal charge
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property at church house 16A st james road torpoint…
18 October 2005
Debenture
Delivered: 20 October 2005
Status: Satisfied on 26 January 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
20 June 2005
Legal mortgage
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: The Trustees of the Lscp Friendly Society
Description: 109 ellacombe church road torquay.
6 July 2004
Legal charge
Delivered: 19 July 2004
Status: Satisfied on 28 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 16A st james road, torpoint, devon. Fixed…
8 June 2004
Debenture
Delivered: 15 June 2004
Status: Satisfied on 11 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BALMORAL PROPERTY (NORTHAMPTON) LTD BALMORAL PROPERTY CONSULTANTS LIMITED BALMORAL PROPERTY SERVICES LIMITED BALMORAL PROPERTY SOLUTIONS LIMITED BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED BALMORAL QUAYS MANAGEMENT (PENARTH) LTD BALMORAL REALTY INVESTMENTS LIMITED