BALEMOOR LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1LF

Company number 04601471
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 2 PEARTREE HOUSE, BRAMBLESIDE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1LF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 3 . The most likely internet sites of BALEMOOR LIMITED are www.balemoor.co.uk, and www.balemoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Taplow Rail Station is 6.4 miles; to Maidenhead Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 6.9 miles; to Slough Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balemoor Limited is a Private Limited Company. The company registration number is 04601471. Balemoor Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Balemoor Limited is 2 Peartree House Brambleside High Wycombe Buckinghamshire Hp11 1lf. . AHERNE, Tom is a Director of the company. CLARKE, Greg Robert is a Director of the company. OVERTHROW, Thomas Ian is a Director of the company. Secretary DICKENS, Alan Thomas has been resigned. Secretary OVERTHROW, Thomas Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLAN, Mark Gerrard has been resigned. Director DICKENS, Alan Thomas has been resigned. Director NICHOLAS, Jennifer Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
AHERNE, Tom
Appointed Date: 28 November 2002
63 years old
Director
CLARKE, Greg Robert
Appointed Date: 04 September 2007
47 years old
Director
OVERTHROW, Thomas Ian
Appointed Date: 28 November 2002
78 years old

Resigned Directors

Secretary
DICKENS, Alan Thomas
Resigned: 28 September 2004
Appointed Date: 28 November 2002
Secretary
OVERTHROW, Thomas Ian
Resigned: 01 August 2014
Appointed Date: 28 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 26 November 2002
Director
ALLAN, Mark Gerrard
Resigned: 04 September 2007
Appointed Date: 28 September 2004
47 years old
Director
DICKENS, Alan Thomas
Resigned: 28 September 2004
Appointed Date: 28 November 2002
55 years old
Director
NICHOLAS, Jennifer Louise
Resigned: 04 September 2007
Appointed Date: 28 September 2004
46 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Greg Robert Clarke
Notified on: 15 November 2016
47 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

BALEMOOR LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
30 Jul 2016
Accounts for a dormant company made up to 30 November 2015
29 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 3
26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
03 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3
...
... and 39 more events
31 Jan 2003
New secretary appointed;new director appointed
31 Jan 2003
New director appointed
31 Jan 2003
New director appointed
19 Dec 2002
Registered office changed on 19/12/02 from: 6-8 underwood street london N1 7JQ
26 Nov 2002
Incorporation

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