BALMORAL HOMES (WOODHAM) LIMITED
WOKING BALMORAL HOMES LIMITED

Hellopages » Surrey » Woking » GU22 7AH

Company number 02574230
Status Active
Incorporation Date 16 January 1991
Company Type Private Limited Company
Address C/O ASHFIELD ACCOUNTANCY SERVICE, 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 seventy-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Secretary's details changed for Pascale Michele Christian Kunkler on 2 March 2017; Director's details changed for Mr Clive Barclay Stuart Kunkler on 2 March 2017. The most likely internet sites of BALMORAL HOMES (WOODHAM) LIMITED are www.balmoralhomeswoodham.co.uk, and www.balmoral-homes-woodham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine 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 Woodham Limited is a Private Limited Company. The company registration number is 02574230. Balmoral Homes Woodham Limited has been working since 16 January 1991. The present status of the company is Active. The registered address of Balmoral Homes Woodham Limited is C O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey Gu22 7ah. . KUNKLER, Pascale Michele Christian is a Secretary of the company. KUNKLER, Clive Barclay Stuart is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KUNKLER, Colin Percy Howse has been resigned. Secretary KUNKLER, Olga has been resigned. Secretary KUNKLER, Pascale Michelle Christian has been resigned. Secretary KUNKLER, Pascale Michelle Christian has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KUNKLER, Pascale Michele Christian
Appointed Date: 20 January 2000
Director
KUNKLER, Clive Barclay Stuart
Appointed Date: 16 January 1991
73 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 16 January 1991
Appointed Date: 16 January 1991
Secretary
KUNKLER, Colin Percy Howse
Resigned: 20 January 2000
Appointed Date: 31 August 1994
Secretary
KUNKLER, Olga
Resigned: 31 August 1994
Appointed Date: 23 March 1992
Secretary
KUNKLER, Pascale Michelle Christian
Resigned: 23 March 1992
Appointed Date: 16 January 1991
Secretary
KUNKLER, Pascale Michelle Christian
Resigned: 16 January 1993
Nominee Director
DWYER, Daniel John
Resigned: 16 January 1991
Appointed Date: 16 January 1991
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 16 January 1991
Appointed Date: 16 January 1991
65 years old

Persons With Significant Control

Mrs Pascale Michele Christian Kunkler
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Barclay Stuart Kunkler
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALMORAL HOMES (WOODHAM) LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Mar 2017
Secretary's details changed for Pascale Michele Christian Kunkler on 2 March 2017
02 Mar 2017
Director's details changed for Mr Clive Barclay Stuart Kunkler on 2 March 2017
02 Mar 2017
Director's details changed for Mr Clive Barclay Stuart Kunkler on 2 March 2017
24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 65 more events
12 Apr 1991
Director resigned;new director appointed
12 Apr 1991
Secretary resigned;new secretary appointed;director resigned
12 Apr 1991
Registered office changed on 12/04/91 from: 50 lincoln's inn fields london WC2A 3PF
12 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1991
Incorporation

BALMORAL HOMES (WOODHAM) LIMITED Charges

26 March 2003
Legal charge
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the back of 42 guildford road knaphill woking…
25 February 2003
Debenture
Delivered: 10 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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