BALMORAL DEVELOPMENTS LIMITED - BURY


Company Profile Company Filings

Overview

BALMORAL DEVELOPMENTS LIMITED is a Private Limited Company from BURY ENGLAND and has the status: Active.
BALMORAL DEVELOPMENTS LIMITED was incorporated 32 years ago on 02/01/1992 and has the registered number: 02672480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BALMORAL DEVELOPMENTS LIMITED - BURY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE EXCHANGE
BURY
GREATER MANCHESTER
BL9 0DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TERESA HODGSON-HOLT Feb 1956 British Director 2024-01-09 CURRENT
MR MALCOLM HODGSON HOLT Mar 1949 British Director 1993-07-21 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-01-02 UNTIL 1992-01-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-01-02 UNTIL 1992-01-10 RESIGNED
MR PETER NIGEL TAYLOR Dec 1957 British Director 1993-07-21 UNTIL 2016-04-30 RESIGNED
MR MICHAEL JAMES RIDING Feb 1961 British Director 1992-09-01 UNTIL 1993-02-01 RESIGNED
MR MICHAEL JAMES RIDING Feb 1961 British Director 1996-04-01 UNTIL 2014-02-28 RESIGNED
FRANCIS BARRY RIDING Jan 1932 British Director 1992-01-10 UNTIL 1992-09-01 RESIGNED
FIONA RIDING Nov 1959 British Director 1993-02-01 UNTIL 1996-04-01 RESIGNED
PHILIP ANDREW REDFERN British Director 1993-07-21 UNTIL 1999-03-31 RESIGNED
MR MARK IVOR FARNWORTH Dec 1962 British Director 1992-09-01 UNTIL 1992-11-30 RESIGNED
PHILIP ANDREW REDFERN British Secretary 1995-02-28 UNTIL 1999-03-31 RESIGNED
MRS KAREN RICHARDSON British Secretary 1992-01-10 UNTIL 1993-02-01 RESIGNED
MR PETER NIGEL TAYLOR Dec 1957 British Secretary 1999-03-31 UNTIL 2018-10-18 RESIGNED
FIONA RIDING Nov 1959 British Secretary 1993-02-01 UNTIL 1995-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Hodgson Holt 2016-04-06 3/1949 Bury   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN TRUST COMPANY LIMITED CHORLEY Active FULL 68209 - Other letting and operating of own or leased real estate
HB (CD) LIMITED FLINTSHIRE Active DORMANT 41201 - Construction of commercial buildings
METACRE LIMITED CHORLEY Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SEALFLAT LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MATRIX PARK MANAGEMENT COMPANY LIMITED EWLOE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED CLWYS Active MICRO ENTITY 98000 - Residents property management
MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED FLINTSHIRE Active MICRO ENTITY 98000 - Residents property management
MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED EWLOE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED EWLOE Active MICRO ENTITY 98000 - Residents property management
CHILTON (ACCRINGTON) LIMITED YORK Active MICRO ENTITY 41100 - Development of building projects
HARROW ESTATES PLC EWLOE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PB0311 LIMITED EWLOE UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
FARINGTON ESTATE (MANAGEMENT COMPANY) LIMITED LEYLAND ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WAIN ESTATES (LAND) LIMITED WARRINGTON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CHILTON ESTATES LIMITED BOLTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MEADOWCROFT GARDENS CONSTRUCTION LIMITED BOLTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 43120 - Site preparation
MEADOWCROFT GARDENS MANAGEMENT COMPANY LIMITED BOLTON ENGLAND Dissolved... DORMANT 98000 - Residents property management
GRANARY HOMES LTD BOLTON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MEADOWCROFT GARDENS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Balmoral Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-18 30-04-2023 £25,350 Cash £151,275 equity
Balmoral Developments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-09 30-04-2022 £42,472 Cash £160,538 equity
BALMORAL_DEVELOPMENTS_LIM - Accounts 2022-01-25 30-04-2021 £1,508 Cash £161,975 equity
BALMORAL_DEVELOPMENTS_LIM - Accounts 2021-04-28 30-04-2020 £2,422 Cash £172,151 equity
BALMORAL_DEVELOPMENTS_LIM - Accounts 2020-01-21 30-04-2019 £4,405 Cash £192,263 equity
BALMORAL_DEVELOPMENTS_LIM - Accounts 2019-01-03 30-04-2018 £5,124 Cash £192,869 equity
BALMORAL_DEVELOPMENTS_LIM - Accounts 2016-01-30 30-04-2015 £8,445 Cash £194,421 equity

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