BALLOCH PROPERTIES LIMITED
BOURNE END LEGISLATOR 1421 LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5JJ

Company number 03725539
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address BEAUMONT HOUSE, HARVEST HILL, BOURNE END, BUCKINGHAMSHIRE, SL8 5JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 March 2017 with updates; Secretary's details changed for Mrs Edith Elizabeth Jessup on 28 February 2017. The most likely internet sites of BALLOCH PROPERTIES LIMITED are www.ballochproperties.co.uk, and www.balloch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Balloch Properties Limited is a Private Limited Company. The company registration number is 03725539. Balloch Properties Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Balloch Properties Limited is Beaumont House Harvest Hill Bourne End Buckinghamshire Sl8 5jj. . JESSUP, Edith Elizabeth is a Secretary of the company. CRISS, Andrew Peter is a Director of the company. Secretary POOLEY, Maureen has been resigned. Director JESSUP, Edith Elizabeth has been resigned. Director PICKERSGILL, Dominic James has been resigned. Director POOLEY, Maureen has been resigned. Director WALMSLEY, Melanie Jane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JESSUP, Edith Elizabeth
Appointed Date: 29 June 1999
Director
CRISS, Andrew Peter
Appointed Date: 25 October 2007
60 years old

Resigned Directors

Secretary
POOLEY, Maureen
Resigned: 29 June 1999
Appointed Date: 03 March 1999
Director
JESSUP, Edith Elizabeth
Resigned: 31 July 2010
Appointed Date: 29 June 1999
63 years old
Director
PICKERSGILL, Dominic James
Resigned: 29 June 1999
Appointed Date: 03 March 1999
53 years old
Director
POOLEY, Maureen
Resigned: 29 June 1999
Appointed Date: 03 March 1999
79 years old
Director
WALMSLEY, Melanie Jane
Resigned: 31 July 2010
Appointed Date: 29 June 1999
61 years old

Persons With Significant Control

Mrs Edith Elizabeth Jessup
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BALLOCH PROPERTIES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Secretary's details changed for Mrs Edith Elizabeth Jessup on 28 February 2017
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 150
...
... and 64 more events
15 Jul 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/06/99
27 Apr 1999
Company name changed legislator 1421 LIMITED\certificate issued on 28/04/99
03 Mar 1999
Incorporation

BALLOCH PROPERTIES LIMITED Charges

22 October 2010
Fee agreement second charge
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 48 union street aldershot rushmore hampshire t/no HP345294…
1 October 2010
Debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2003
Legal charge
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 148 high street…
15 December 1999
Debenture
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1999
Legal charge
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 union street aldershot rushmoor hampshire…

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