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 - CHESTERFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MURGIBNEY LIMITED LEYTON ENGLAND Dissolved... DORMANT 98000 - Residents property management
FJK SAFETY LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RIVERSIDE WOODWORKS LIMITED BRENTWOOD UNITED KINGDOM Active MICRO ENTITY 31090 - Manufacture of other furniture

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

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