| Company Name | Balmoral Homes U.K. Limited |
|---|---|
| Director | David Edward Nixon |
| Company Status | Active |
| Company Number | 04127758 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2000(23 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr David Edward Nixon |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44-54 Orsett Road Grays Essex RM17 5ED |
| Secretary Name | Mr David Nixon |
|---|---|
| Status | Current |
| Appointed | 25 February 2010(9 years, 2 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Correspondence Address | 44-54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Malcolm Ferguson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pantile Hall Honeypot Lane Stowe Maries Chelmsford Essex CM3 6RT |
| Secretary Name | Malcolm Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pantile Hall Honeypot Lane Stowe Maries Chelmsford Essex CM3 6RT |
| Director Name | Mr Tom Andrew Clackson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2010(9 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 27 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Hillside Grove Chelmsford Essex CM2 9DT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | balmoralhomesuk.co.uk |
|---|
Location
| Registered Address | 44-54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 4 at £1 | David Nixon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£124,265 |
| Cash | £2,636 |
| Current Liabilities | £1,423,849 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 19 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 3 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 July 2014 | Termination of appointment of Tom Andrew Clackson as a director on 27 June 2014 (2 pages) |
| 24 July 2014 | Termination of appointment of Tom Andrew Clackson as a director on 27 June 2014 (2 pages) |
| 19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
| 11 March 2010 | Termination of appointment of Malcolm Ferguson as a secretary (2 pages) |
| 11 March 2010 | Termination of appointment of Malcolm Ferguson as a secretary (2 pages) |
| 11 March 2010 | Termination of appointment of Malcolm Ferguson as a director (2 pages) |
| 11 March 2010 | Termination of appointment of Malcolm Ferguson as a director (2 pages) |
| 25 February 2010 | Appointment of Mr David Nixon as a secretary (1 page) |
| 25 February 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
| 25 February 2010 | Appointment of Tom Andrew Clackson as a director (2 pages) |
| 25 February 2010 | Appointment of Tom Andrew Clackson as a director (2 pages) |
| 25 February 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
| 25 February 2010 | Appointment of Mr David Nixon as a secretary (1 page) |
| 18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 28 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 28 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 8 February 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 18 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 22 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 9 March 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 9 March 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 6 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 7 March 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 7 March 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 18 February 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 18 February 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 12 February 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 12 February 2002 | Return made up to 19/12/01; full list of members
|
| 12 February 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 12 February 2002 | Return made up to 19/12/01; full list of members
|
| 26 February 2001 | Ad 19/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 February 2001 | Ad 19/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | Director resigned (1 page) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 84 temple avenue london EC4Y 0HP (1 page) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 84 temple avenue london EC4Y 0HP (1 page) |
| 29 January 2001 | Director resigned (1 page) |
| 29 January 2001 | Secretary resigned (1 page) |
| 29 January 2001 | Secretary resigned (1 page) |
| 29 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 19 December 2000 | Incorporation (32 pages) |
| 19 December 2000 | Incorporation (32 pages) |