BALMCREST ESTATES MANAGEMENT LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
BALMCREST ESTATES MANAGEMENT LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active - Proposal to Strike off.
BALMCREST ESTATES MANAGEMENT LIMITED was incorporated 20 years ago on 02/07/2003 and has the registered number: 04818628. The accounts status is SMALL and accounts are next due on 30/09/2024.
BALMCREST ESTATES MANAGEMENT LIMITED was incorporated 20 years ago on 02/07/2003 and has the registered number: 04818628. The accounts status is SMALL and accounts are next due on 30/09/2024.
BALMCREST ESTATES MANAGEMENT LIMITED - CARDIFF
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WAREHOUSE WYNDHAM ARCADE
CARDIFF
CF10 1FH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN CLWYD GRIFFITH | Apr 1964 | British | Director | 2010-07-20 | CURRENT |
MR ADRIAN ALLAWAY | British | Director | 2014-08-22 | CURRENT | |
MR ADRIAN ALLAWAY | British | Secretary | 2007-12-04 | CURRENT | |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-07-02 UNTIL 2003-07-07 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-02 UNTIL 2003-07-07 | RESIGNED | ||
MR IAN RICHARD WATSON | Feb 1960 | British | Director | 2003-07-07 UNTIL 2004-03-05 | RESIGNED |
MR MORGAN LEWIS JONES | Oct 1957 | British | Director | 2003-07-07 UNTIL 2004-03-05 | RESIGNED |
MR ROBERT JOHN HODGE | Apr 1955 | British | Director | 2004-03-05 UNTIL 2010-07-20 | RESIGNED |
MR NICHOLAS JOHN CLWYD GRIFFITH | Apr 1964 | British | Director | 2004-03-05 UNTIL 2010-05-10 | RESIGNED |
RICHARD KEITH BOND | Oct 1945 | British | Secretary | 2004-03-05 UNTIL 2007-12-04 | RESIGNED |
MR RICHARD PHILLIP LOWES | Feb 1954 | British | Secretary | 2003-07-07 UNTIL 2004-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balmcrest Homes Ltd | 2016-07-02 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Balmcrest Estates Management Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-19 | 31-12-2022 | £1,200 Cash £-289,632 equity |
Balmcrest Estates Management Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 31-12-2021 | £3,768 Cash £-282,920 equity |
Balmcrest Estates Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-17 | 31-12-2020 | £1,465 Cash £-280,389 equity |
Balmcrest Estates Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-17 | 31-12-2018 | £93,401 Cash £-447,663 equity |