BALVAN PROPERTIES LIMITED - FLINTSHIRE
| Company Profile | Company Filings |
Overview
BALVAN PROPERTIES LIMITED is a Private Limited Company from FLINTSHIRE and has the status: Dissolved - no longer trading.
BALVAN PROPERTIES LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04377050. The accounts status is DORMANT.
BALVAN PROPERTIES LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04377050. The accounts status is DORMANT.
BALVAN PROPERTIES LIMITED - FLINTSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
BRYNFORD HOUSE, BRYNFORD STREET
FLINTSHIRE
CH8 7RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2021 | 15/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GILLIAN MARGARET KIRK | Jun 1969 | British | Director | 2002-03-01 | CURRENT |
| JANE REDVERSE SHELBOURNE | Nov 1966 | British | Secretary | 2002-03-01 UNTIL 2016-10-05 | RESIGNED |
| ADELE LOUISE FAIRCLOTH | Dec 1971 | British | Director | 2002-03-01 UNTIL 2006-01-03 | RESIGNED |
| MR TERENCE MAXWELL HOGG | Dec 1943 | British | Director | 2002-04-08 UNTIL 2010-01-01 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-02-19 UNTIL 2002-03-01 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-19 UNTIL 2002-03-01 | RESIGNED | ||
| JANE REDVERSE SHELBOURNE | Nov 1966 | British | Director | 2002-03-01 UNTIL 2016-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terence Maxwell Hogg | 2016-04-06 | 12/1943 | Hartlepool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Gillian Margaret Kirk | 2016-04-06 | 6/1969 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jane Redvers Shelbourne | 2016-04-06 | 11/1960 | Cobham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BALVAN_PROPERTIES_LIMITED - Accounts | 2020-12-24 | 31-03-2020 | £19 Cash |
| Balvan Properties Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-12-17 | 31-03-2019 | £19 Cash £-124,367 equity |
| Balvan Properties Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-12-18 | 31-03-2018 | £19 Cash £-124,367 equity |
| Balvan Properties Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-15 | 31-03-2017 | £19 Cash £-124,367 equity |
| Balvan Properties Limited - Abbreviated accounts 16.3 | 2016-12-22 | 31-03-2016 | £19 Cash £-124,367 equity |
| Balvan Properties Limited - Limited company - abbreviated - 11.9 | 2015-12-23 | 31-03-2015 | £19 Cash £-124,367 equity |
| Balvan Properties Limited - Limited company - abbreviated - 11.6 | 2014-12-18 | 31-03-2014 | £19 Cash £-124,367 equity |