Balandra Securities Limited

Company Name	Balandra Securities Limited
Directors	Adrienne Belle Simons and Gary Simons
Company Status	Active
Company Number	01114191
Category	Private Limited Company
Incorporation Date	17 May 1973(50 years, 11 months ago)
Previous Name	W.S. Financial Facilities Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Adrienne Belle Simons
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 March 1999(25 years, 10 months after company formation)
Appointment Duration	25 years
Role	Company Director Finance
Country of Residence	United Kingdom
Correspondence Address	Rock House Rock End Avenue Torquay TQ1 2DR

Secretary Name	Robin Frank Simons
Nationality	British
Status	Current
Appointed	30 March 1999(25 years, 10 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Rock House Rock End Avenue Torquay TQ1 2DR

Director Name	Gary Simons
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(44 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Road Hampton Wick Kingston On Thames Surrey KT1 4AS

Director Name	Robin Frank Simons
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 1999)
Role	Chartered Accountant
Country of Residence	Monaco
Correspondence Address	91 Rosa Maris 27 Avenue Des Papalins Mc 98000

Secretary Name	Mrs Adrienne Simons
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 April 1992)
Role	Company Director
Correspondence Address	13 Bray House 4/5 Duke Of York Street London SW17 6JX

Secretary Name	Mrs Carole Simons
Nationality	British
Status	Resigned
Appointed	01 February 1992(18 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 March 1999)
Role	Registered General Manager
Correspondence Address	Bramlands Hurston Lane Storrington Pulborough West Sussex RH20 4HH

Director Name	Mr Bryan Arthur Simons
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(18 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 March 1999)
Role	Business Transfer Agent
Correspondence Address	Bramlands Hurston Lane Storrington Pulborough West Sussex RH20 4HH

Director Name	Mr Michael Scott Debens
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(41 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Tanners 75 Meadrow Godalming Surrey GU7 3HS

Location

Registered Address	1 Park Road Hampton Wick Kingston On Thames Surrey KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

77.6k at £1	Adrienne Simons 50.00% Ordinary
46.5k at £1	Gary Simons & Helena Simons 30.00% Ordinary
30k at £1	Frederik Simons 19.34% Ordinary
1k at £1	Robin Simons 0.66% Ordinary

Financials

Year	2014
Net Worth	£621,339
Cash	£157,442
Current Liabilities	£727,812

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

22 October 1987	Delivered on: 31 October 1987 Persons entitled: Lordsvale Finance Limited Classification: Legal charge Secured details: Â£125,000. Particulars: 53, blenheim gardens wallington, surrey. Outstanding
25 September 1987	Delivered on: 9 October 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage :- f/h land with the property thereon k/a 121 anerley road penge l/b of bromley greater london t/no sgl 155418 fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding
19 September 1987	Delivered on: 9 October 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- all that f/hold land and buildings k/a the dales 1-3 vicarage lane horley reigate & banstead surrey t/n- sy 287905 fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding
29 December 1986	Delivered on: 6 January 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that piece or parcel of f/h land & premises erected thereon or on part thereof k/a 305/307 high street dorking county of surrey t/n sy 270840 fixed charge the plant machinery & fixtures & fittings furniture equipment implements & utensils. Outstanding
10 October 1986	Delivered on: 18 October 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage parcel of f/hold land together with premises erected thereon part thereof k/a 11, stafford road, l/b of sutton t/no-sgl 451538 by way of fixed charge the plant machinery fixtures, fittings, furniture and equipment & utensils. Outstanding
18 March 1986	Delivered on: 22 March 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 stafford road wallington surrey sgl 451538. all fixed and moveable plant machiery and fixtures implements & utensils. Outstanding
11 December 1984	Delivered on: 29 December 1984 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 64 cavendish road, london borough of sutton. Tile no. Sy 240166 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
26 October 1984	Delivered on: 14 November 1984 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land 14A 309 high street dorking, county of surrey tn sy 530642. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
26 October 1984	Delivered on: 14 November 1984 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 156 woodcote road, wallington, london borough of sutton tn sgl 283521. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
21 October 1988	Delivered on: 25 October 1988 Satisfied on: 28 December 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings k/a 13 bray house, duke of york st,l/b of city of westminster greater london t/n ngl 397185 fixed charge the plant machinery fixtures fittings furniture equipment. Fully Satisfied

Filing History

19 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
22 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
2 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
30 May 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
24 May 2018	Termination of appointment of Michael Scott Debens as a director on 21 May 2018 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
6 October 2017	Appointment of Gary Simons as a director on 6 October 2017 (2 pages)
6 October 2017	Appointment of Gary Simons as a director on 6 October 2017 (2 pages)
3 July 2017	Micro company accounts made up to 31 March 2017 (4 pages)
3 July 2017	Micro company accounts made up to 31 March 2017 (4 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 155,100 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 155,100 (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 March 2015	Appointment of Mr Michael Scott Debens as a director on 24 February 2015 (3 pages)
16 March 2015	Appointment of Mr Michael Scott Debens as a director on 24 February 2015 (3 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 155,100 (5 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 155,100 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 155,100 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 155,100 (5 pages)
21 August 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
21 August 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
24 January 2013	Secretary's details changed for Robin Frank Simons on 30 December 2012 (2 pages)
24 January 2013	Director's details changed for Adrienne Belle Simons on 30 December 2012 (2 pages)
24 January 2013	Secretary's details changed for Robin Frank Simons on 30 December 2012 (2 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Director's details changed for Adrienne Belle Simons on 30 December 2012 (2 pages)
17 May 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
17 May 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
11 October 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 July 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
7 July 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
28 January 2010	Secretary's details changed for Robin Frank Simons on 3 December 2009 (1 page)
28 January 2010	Secretary's details changed for Robin Frank Simons on 3 December 2009 (1 page)
28 January 2010	Director's details changed for Adrienne Belle Simons on 3 December 2009 (2 pages)
28 January 2010	Director's details changed for Adrienne Belle Simons on 3 December 2009 (2 pages)
28 January 2010	Secretary's details changed for Robin Frank Simons on 3 December 2009 (1 page)
28 January 2010	Secretary's details changed for Robin Frank Simons on 3 December 2009 (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Adrienne Belle Simons on 3 December 2009 (2 pages)
28 January 2010	Director's details changed for Adrienne Belle Simons on 3 December 2009 (2 pages)
28 January 2010	Director's details changed for Adrienne Belle Simons on 3 December 2009 (2 pages)
28 January 2010	Secretary's details changed for Robin Frank Simons on 3 December 2009 (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Secretary's details changed for Robin Frank Simons on 3 December 2009 (1 page)
28 January 2010	Director's details changed for Adrienne Belle Simons on 3 December 2009 (2 pages)
3 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
3 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
16 March 2009	Director's change of particulars / adrienne simons / 14/09/2008 (1 page)
16 March 2009	Return made up to 31/12/08; full list of members; amend (5 pages)
16 March 2009	Secretary's change of particulars / robin simons / 14/09/2008 (1 page)
16 March 2009	Return made up to 31/12/08; full list of members; amend (5 pages)
16 March 2009	Secretary's change of particulars / robin simons / 14/09/2008 (1 page)
16 March 2009	Director's change of particulars / adrienne simons / 14/09/2008 (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 May 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
22 May 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 January 2008	Return made up to 31/12/07; full list of members (6 pages)
21 January 2008	Return made up to 31/12/07; full list of members (6 pages)
27 June 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
27 June 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
18 January 2007	Return made up to 31/12/06; full list of members (6 pages)
18 January 2007	Return made up to 31/12/06; full list of members (6 pages)
2 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
14 March 2006	Return made up to 31/12/05; full list of members (6 pages)
14 March 2006	Return made up to 31/12/05; full list of members (6 pages)
8 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
24 February 2005	Return made up to 31/12/04; full list of members (6 pages)
24 February 2005	Return made up to 31/12/04; full list of members (6 pages)
25 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
25 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 February 2004	Return made up to 31/12/03; full list of members (6 pages)
27 February 2004	Return made up to 31/12/03; full list of members (6 pages)
28 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
18 February 2003	Return made up to 31/12/02; no change of members (6 pages)
18 February 2003	Return made up to 31/12/02; no change of members (6 pages)
20 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
20 August 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
22 March 2002	Return made up to 31/12/01; full list of members (6 pages)
22 March 2002	Return made up to 31/12/01; full list of members (6 pages)
25 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
25 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 August 2000	Full accounts made up to 31 March 2000 (10 pages)
11 August 2000	Full accounts made up to 31 March 2000 (10 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 July 1999	Full accounts made up to 31 March 1999 (10 pages)
28 July 1999	Full accounts made up to 31 March 1999 (10 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New secretary appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Secretary resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Secretary resigned (1 page)
2 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1998	Full accounts made up to 31 March 1998 (11 pages)
10 September 1998	Full accounts made up to 31 March 1998 (11 pages)
29 April 1998	Full accounts made up to 31 March 1997 (12 pages)
29 April 1998	Full accounts made up to 31 March 1997 (12 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
4 September 1996	Full accounts made up to 31 March 1995 (11 pages)
4 September 1996	Full accounts made up to 31 March 1995 (11 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Balandra Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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