BALDERTON LAND BOURNE END RED LIMITED
LONDON KENMORE LAND BOURNE END RED LIMITED RIDGEWALK LIMITED

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Company number 05820433
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address 105 WIGMORE STREET, LONDON, W1U 1QY
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 fifty-nine events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of BALDERTON LAND BOURNE END RED LIMITED are www.baldertonlandbourneendred.co.uk, and www.balderton-land-bourne-end-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Balderton Land Bourne End Red Limited is a Private Limited Company. The company registration number is 05820433. Balderton Land Bourne End Red Limited has been working since 17 May 2006. The present status of the company is Active. The registered address of Balderton Land Bourne End Red Limited is 105 Wigmore Street London W1u 1qy. . MITCHELL, Richard Bruce is a Secretary of the company. KILLICK, William James is a Director of the company. PETTIT, Andrew John is a Director of the company. WEST, Nicholas Ashley is a Director of the company. Secretary BROWN, John Kenneth has been resigned. Secretary MCCALL, Peter Michael has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BROOK, Robert William Middleton has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director WHITE, Andrew Edward has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MITCHELL, Richard Bruce
Appointed Date: 14 October 2010
Director
KILLICK, William James
Appointed Date: 01 August 2006
53 years old
Director
PETTIT, Andrew John
Appointed Date: 01 August 2006
57 years old
Director
WEST, Nicholas Ashley
Appointed Date: 23 June 2010
53 years old

Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 03 March 2008
Appointed Date: 01 August 2006
Secretary
MCCALL, Peter Michael
Resigned: 01 September 2009
Appointed Date: 03 March 2008
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 August 2006
Appointed Date: 17 May 2006
Director
BROOK, Robert William Middleton
Resigned: 24 February 2010
Appointed Date: 01 August 2006
59 years old
Director
KENNEDY, John Anthony Bingham
Resigned: 04 December 2009
Appointed Date: 01 August 2006
74 years old
Director
WHITE, Andrew Edward
Resigned: 14 December 2009
Appointed Date: 01 August 2006
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 August 2006
Appointed Date: 17 May 2006

BALDERTON LAND BOURNE END RED LIMITED Events

31 Jan 2017
Accounts for a small company made up to 30 April 2016
19 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
08 Feb 2016
Accounts for a small company made up to 30 April 2015
20 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
20 May 2015
Director's details changed for Mr Nicholas Ashley West on 20 May 2015
...
... and 49 more events
10 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006
Secretary resigned
10 Aug 2006
Director resigned
10 Aug 2006
Registered office changed on 10/08/06 from: 12 york place leeds LS1 2DS
17 May 2006
Incorporation

BALDERTON LAND BOURNE END RED LIMITED Charges

8 December 2006
Debenture
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (As Trustee for the Beneficiaries (the Agent)
Description: Fixed and floating charges over the undertaking and all…

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