BALTERAM LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
BALTERAM LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
BALTERAM LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03748902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BALTERAM LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03748902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BALTERAM LIMITED - CHESTERFIELD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
PENMORE HOUSE HASLAND ROAD
CHESTERFIELD
S41 0SJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARRY GAVIGAN | Sep 1957 | Irish | Director | 2019-12-01 | CURRENT |
MR LUKE GAVIGAN | Feb 1994 | Irish | Director | 2019-12-01 | CURRENT |
MR LUKE GAVIGAN | Secretary | 2019-12-01 | CURRENT | ||
MR BERNARD GERALD OBOYLE | Mar 1934 | Irish | Director | 1999-04-30 UNTIL 2010-06-29 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-08 UNTIL 1999-04-30 | RESIGNED | ||
MS JILL SUSAN KENT | Apr 1966 | English | Director | 2010-06-29 UNTIL 2019-12-01 | RESIGNED |
FRANCIS JOSEPH KENNY | May 1959 | Irish | Director | 1999-04-30 UNTIL 2010-06-29 | RESIGNED |
MS IRAMBI JONES | Sep 1957 | British | Director | 2014-10-07 UNTIL 2019-12-05 | RESIGNED |
MR IAN CHANCE | Oct 1957 | English | Director | 2010-06-29 UNTIL 2019-12-01 | RESIGNED |
JILL SUSAN KENT | Secretary | 2010-06-29 UNTIL 2019-12-01 | RESIGNED | ||
FRANCIS JOSEPH KENNY | May 1959 | Irish | Secretary | 1999-04-30 UNTIL 2010-06-29 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-04-08 UNTIL 1999-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Garry Gavigan | 2016-04-06 | 9/1957 | Shrewsbury Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Balteram Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 30-04-2021 | £584 Cash £17,195 equity |
Balteram Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-19 | 30-04-2020 | £584 Cash £14,015 equity |
Balteram Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-29 | 30-04-2019 | £584 Cash £14,604 equity |
Balteram Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £584 Cash £15,266 equity |
Balteram Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-31 | 30-04-2017 | £584 Cash £15,138 equity |
Balteram Limited - Abbreviated accounts 16.3 | 2017-01-31 | 30-04-2016 | £584 Cash £8,618 equity |
Balteram Limited - Limited company - abbreviated - 11.9 | 2016-01-06 | 30-04-2015 | £869 Cash £1,688 equity |