BALMORAL DEVELOPMENTS LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3JD

Company number 02672480
Status Active
Incorporation Date 2 January 1992
Company Type Private Limited Company
Address JACKSON STEPHEN LLP JAMES HOUSE, STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON, UNITED KINGDOM, WA3 3JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 January 2017 with updates; Termination of appointment of Peter Nigel Taylor as a director on 30 April 2016. The most likely internet sites of BALMORAL DEVELOPMENTS LIMITED are www.balmoraldevelopments.co.uk, and www.balmoral-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Balmoral Developments Limited is a Private Limited Company. The company registration number is 02672480. Balmoral Developments Limited has been working since 02 January 1992. The present status of the company is Active. The registered address of Balmoral Developments Limited is Jackson Stephen Llp James House Stonecross Business Park Yew Tree Way Warrington United Kingdom Wa3 3jd. . TAYLOR, Peter Nigel is a Secretary of the company. HODGSON HOLT, Malcolm is a Director of the company. Secretary REDFERN, Philip Andrew has been resigned. Secretary RICHARDSON, Karen has been resigned. Secretary RIDING, Fiona has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARNWORTH, Ivor has been resigned. Director REDFERN, Philip Andrew has been resigned. Director RIDING, Fiona has been resigned. Director RIDING, Francis Barry has been resigned. Director RIDING, Michael James has been resigned. Director RIDING, Michael James has been resigned. Director TAYLOR, Peter Nigel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAYLOR, Peter Nigel
Appointed Date: 31 March 1999
Director
HODGSON HOLT, Malcolm
Appointed Date: 21 July 1993
76 years old

Resigned Directors

Secretary
REDFERN, Philip Andrew
Resigned: 31 March 1999
Appointed Date: 28 February 1995
Secretary
RICHARDSON, Karen
Resigned: 01 February 1993
Appointed Date: 10 January 1992
Secretary
RIDING, Fiona
Resigned: 28 February 1995
Appointed Date: 01 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 1992
Appointed Date: 02 January 1992
Director
FARNWORTH, Ivor
Resigned: 30 November 1992
Appointed Date: 01 September 1992
62 years old
Director
REDFERN, Philip Andrew
Resigned: 31 March 1999
Appointed Date: 21 July 1993
77 years old
Director
RIDING, Fiona
Resigned: 01 April 1996
Appointed Date: 01 February 1993
66 years old
Director
RIDING, Francis Barry
Resigned: 01 September 1992
Appointed Date: 10 January 1992
93 years old
Director
RIDING, Michael James
Resigned: 28 February 2014
Appointed Date: 01 April 1996
64 years old
Director
RIDING, Michael James
Resigned: 01 February 1993
Appointed Date: 01 September 1992
64 years old
Director
TAYLOR, Peter Nigel
Resigned: 30 April 2016
Appointed Date: 21 July 1993
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 1992
Appointed Date: 02 January 1992

Persons With Significant Control

Mr Malcolm Hodgson Holt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BALMORAL DEVELOPMENTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
10 Jan 2017
Termination of appointment of Peter Nigel Taylor as a director on 30 April 2016
23 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 48
23 Feb 2016
Director's details changed for Mr Peter Nigel Taylor on 23 February 2016
...
... and 83 more events
02 Sep 1992
Accounting reference date notified as 31/03
19 Feb 1992
Director resigned;new director appointed
19 Feb 1992
Secretary resigned;new secretary appointed
19 Feb 1992
Registered office changed on 19/02/92 from: 2 baches st london N1 6UB
02 Jan 1992
Incorporation

BALMORAL DEVELOPMENTS LIMITED Charges

24 November 1995
Legal charge
Delivered: 2 December 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 1 peel street, chorley, lancashire t/no: LA620951. Floating…
24 November 1995
Legal charge
Delivered: 2 December 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 10 southport terrace chorley lancashire t/no: LA576907…
23 November 1995
Legal charge
Delivered: 24 November 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 264 victoria road horwich bolton greater…
9 October 1995
Legal charge
Delivered: 10 October 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 23 seimens street horwich bolton greater manchester…

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