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BALMORAL ASSOCIATES LIMITED - Orchid Spa Building, Coombs Road, Bakewell, Derbyshire, United Kingdom
Company Information
- Company registration number
- 04408464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Orchid Spa Building
- Coombs Road
- Bakewell
- Derbyshire
- DE45 1AQ Orchid Spa Building, Coombs Road, Bakewell, Derbyshire, DE45 1AQ UK
Management
- Managing Directors
- ALEJANDRO SOTO MARTIN
- JUAN SEBASTIAN SOTO MEDINA
- Company secretaries
- MARIA ISABEL PEREZ MATA
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-03
- Age Of Company 2002-04-03 22 years
- SIC/NACE
- 41100 - Development of building projects
Ownership
Jurisdiction Particularities
- Additional Status Details
- receivership
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-05-01
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BALMORAL ASSOCIATES LIMITED Company Description
- BALMORAL ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04408464. Its current trading status is "live". It was registered 2002-04-03. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Orchid Spa Building .
Get BALMORAL ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balmoral Associates Limited - Orchid Spa Building, Coombs Road, Bakewell, Derbyshire, United Kingdom
- 2002-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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01/05/14 FULL LIST (2014-11-27) - AR01
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01/05/13 FULL LIST (2014-11-27) - AR01
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION FULL (2013-05-01) - AA
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION FULL (2012-12-14) - AA
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER (2012-07-05) - LQ01
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01/05/12 FULL LIST (2012-06-11) - AR01
keyboard_arrow_right 2011
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01/05/11 FULL LIST (2011-05-03) - AR01
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31/12/10 TOTAL EXEMPTION FULL (2011-04-28) - AA
keyboard_arrow_right 2010
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01/05/10 FULL LIST (2010-10-11) - AR01
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31/12/09 TOTAL EXEMPTION FULL (2010-09-13) - AA
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31/12/09 FULL LIST (2010-02-10) - AR01
keyboard_arrow_right 2009
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS (2009-01-06) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / JUAN SOTO MEDINA / 01/12/2008 (2009-02-13) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO SOTO MARTIN / 01/12/2008 (2009-02-13) - 288c
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-04-08) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-05-28) - 395
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 (2009-06-01) - 395
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SECRETARY APPOINTED MARIA ISABEL PEREZ MATA (2009-06-05) - 288a
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APPOINTMENT TERMINATED DIRECTOR DAVID OULSNAM (2009-06-05) - 288b
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS (2009-09-15) - 363a
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31/12/08 TOTAL EXEMPTION FULL (2009-11-12) - AA
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM (2009-06-05) - 287
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APPOINTMENT TERMINATED SECRETARY OLIVER OULSNAM (2009-06-05) - 288b
keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-27) - AA
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31/12/06 TOTAL EXEMPTION SMALL (2008-10-22) - AA
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AD 13/02/08 (2008-03-18) - 88(2)
keyboard_arrow_right 2007
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS (2007-04-23) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-07) - 395
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 (2007-01-30) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-01-30) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS (2006-05-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2006-02-16) - AA
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM: (2006-02-15) - 287
keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-09-26) - 288b
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SECRETARY RESIGNED (2005-09-26) - 288b
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS (2005-09-26) - 363a
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NEW DIRECTOR APPOINTED (2005-08-16) - 288a
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NEW SECRETARY APPOINTED (2005-08-16) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2005-03-01) - AA
keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-01-23) - 288a
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NEW DIRECTOR APPOINTED (2004-02-02) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 (2004-02-02) - AA
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS (2004-04-17) - 363s
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS (2004-02-02) - 363s
keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-08-20) - 288b
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REGISTERED OFFICE CHANGED ON 20/08/03 FROM: (2003-08-20) - 287
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REGISTERED OFFICE CHANGED ON 19/06/03 FROM: (2003-06-19) - 287
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SECRETARY'S PARTICULARS CHANGED (2003-02-10) - 288c
keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-10-26) - 288a
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SECRETARY RESIGNED (2002-10-18) - 288b
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DIRECTOR RESIGNED (2002-08-07) - 288b
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S366A DISP HOLDING AGM 01/08/02 (2002-08-07) - ELRES
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INCORPORATION DOCUMENTS (2002-04-03) - NEWINC