BALMORAL HOMES LIMITED
WOKING WATERFALL DURRANT AND BARCLAY (LAND AND NEW HOMES) LIMITED BALMORAL HOMES (GUILDFORD) LIMITED

Hellopages » Surrey » Woking » GU22 7AH

Company number 04611266
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address ASHFIELD ACCOUNTANCY SERVICES, SUITE 3A, ORIENTAL ROAD, WOKING, SURREY, GU22 7AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Appointment of Mrs Pascale Michele Christian Kunkler as a director on 6 April 2010. The most likely internet sites of BALMORAL HOMES LIMITED are www.balmoralhomes.co.uk, and www.balmoral-homes.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and twelve months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.6 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmoral Homes Limited is a Private Limited Company. The company registration number is 04611266. Balmoral Homes Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Balmoral Homes Limited is Ashfield Accountancy Services Suite 3a Oriental Road Woking Surrey Gu22 7ah. The company`s financial liabilities are £23.1k. It is £10.55k against last year. The cash in hand is £218.15k. It is £172.99k against last year. And the total assets are £1765.32k, which is £29.93k against last year. KUNKLER, Pascale Michele Christian is a Secretary of the company. KUNKLER, Clive Barclay Stuart is a Director of the company. KUNKLER, Pascale Michele Christian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


balmoral homes Key Finiance

LIABILITIES £23.1k
+84%
CASH £218.15k
+383%
TOTAL ASSETS £1765.32k
+1%
All Financial Figures

Current Directors

Secretary
KUNKLER, Pascale Michele Christian
Appointed Date: 06 December 2002

Director
KUNKLER, Clive Barclay Stuart
Appointed Date: 06 December 2002
73 years old

Director
KUNKLER, Pascale Michele Christian
Appointed Date: 06 April 2010
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Clive Barclay Stuart Kunkler
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

Mrs Pascale Michele Christian Kunkler
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

BALMORAL HOMES LIMITED Events

07 Apr 2017
Change of share class name or designation
04 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

13 Mar 2017
Appointment of Mrs Pascale Michele Christian Kunkler as a director on 6 April 2010
04 Jan 2017
Confirmation statement made on 6 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 35 more events
09 Dec 2002
New director appointed
09 Dec 2002
New secretary appointed
09 Dec 2002
Director resigned
09 Dec 2002
Secretary resigned
06 Dec 2002
Incorporation

BALMORAL HOMES LIMITED Charges

17 December 2014
Charge code 0461 1266 0004
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Ayres Property Services Limited
Description: Round oak cottage kingfield close woking surrey…
16 April 2013
Charge code 0461 1266 0003
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Ayres Property Services Limited
Description: 12A white rose lane woking surrey being land under…
1 April 2011
Legal charge
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Ayres Property Services Limited
Description: 7 kingfield close woking surrey t/no SY182340 and all…
22 April 2010
Legal charge
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: Ayres Property Services Limited
Description: Property k/a 7 kingfield close woking surrey t/n SY182340.