BALCON PROPERTIES LIMITED
CO TYRONE


Company number NI071912
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 2A MOYGASHEL MILLS PARK, DUNGANNON, CO TYRONE, BT71 7DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 145 . The most likely internet sites of BALCON PROPERTIES LIMITED are www.balconproperties.co.uk, and www.balcon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Balcon Properties Limited is a Private Limited Company. The company registration number is NI071912. Balcon Properties Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of Balcon Properties Limited is 2a Moygashel Mills Park Dungannon Co Tyrone Bt71 7dh. . YOUNG, Reuben David is a Secretary of the company. COOPER, Colin William is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary YOUNG, Robert has been resigned. Secretary YOUNG, Robert James has been resigned. Secretary YOUNG, Steven William has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MILLER, Russell Edward has been resigned. Director YOUNG, Robert James has been resigned. Director YOUNG, Robert James has been resigned. Director YOUNG, Steven William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YOUNG, Reuben David
Appointed Date: 22 September 2014
Director
COOPER, Colin William
Appointed Date: 01 April 2009
56 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 01 April 2009
Appointed Date: 03 March 2009
Secretary
YOUNG, Robert
Resigned: 22 September 2014
Appointed Date: 07 November 2013
Secretary
YOUNG, Robert James
Resigned: 31 December 2011
Appointed Date: 01 April 2009
Secretary
YOUNG, Steven William
Resigned: 31 October 2013
Appointed Date: 31 December 2011
Director
HARRISON, Malcolm Joseph
Resigned: 01 April 2009
Appointed Date: 03 March 2009
51 years old
Director
KANE, Dorothy May
Resigned: 01 April 2009
Appointed Date: 03 March 2009
89 years old
Director
MILLER, Russell Edward
Resigned: 20 May 2010
Appointed Date: 01 April 2009
60 years old
Director
YOUNG, Robert James
Resigned: 22 September 2014
Appointed Date: 07 November 2013
66 years old
Director
YOUNG, Robert James
Resigned: 31 December 2011
Appointed Date: 01 April 2009
66 years old
Director
YOUNG, Steven William
Resigned: 31 October 2013
Appointed Date: 31 December 2011
39 years old

Persons With Significant Control

Mr Colin William Cooper
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BALCON PROPERTIES LIMITED Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 145
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 145
...
... and 33 more events
22 Apr 2009
Change of dirs/sec
22 Apr 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Apr 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Apr 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Mar 2009
Incorporation

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