THE BALEARIC ISLANDS PROPERTY LIMITED - CONGLETON
Company Profile | Company Filings |
Overview
THE BALEARIC ISLANDS PROPERTY LIMITED is a Private Limited Company from CONGLETON and has the status: Active.
THE BALEARIC ISLANDS PROPERTY LIMITED was incorporated 14 years ago on 23/04/2010 and has the registered number: 07233392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THE BALEARIC ISLANDS PROPERTY LIMITED was incorporated 14 years ago on 23/04/2010 and has the registered number: 07233392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THE BALEARIC ISLANDS PROPERTY LIMITED - CONGLETON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
WINCHAM HOUSE
CONGLETON
CHESHIRE
CW12 4TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WINCHAM ACCOUNTANCY LIMITED | Corporate Secretary | 2021-11-04 | CURRENT | ||
MR BRIAN CONSIDINE | Sep 1938 | British | Director | 2013-11-29 | CURRENT |
WINCHAM ACCOUNTANTS LIMITED | Corporate Secretary | 2012-04-23 UNTIL 2021-11-04 | RESIGNED | ||
COMPANIES 4 U SECRETARIES LIMITED | Corporate Secretary | 2010-04-23 UNTIL 2012-04-23 | RESIGNED | ||
MR JAIME VIVES IVARS | Mar 1968 | Spanish | Director | 2013-10-09 UNTIL 2013-11-29 | RESIGNED |
DAWN MICHELLE CONSIDINE-WILLIAMS | Mar 1966 | British | Director | 2018-03-29 UNTIL 2022-06-08 | RESIGNED |
MR MALCOLM DAVID ROACH | Jan 1950 | British | Director | 2010-04-23 UNTIL 2013-11-29 | RESIGNED |
MR MARK DAMION ROACH | Oct 1976 | British | Director | 2013-10-09 UNTIL 2013-11-29 | RESIGNED |
MR TIMOTHY BRIAN CONSIDINE | Oct 1969 | British | Director | 2018-03-29 UNTIL 2022-06-08 | RESIGNED |
MR TIMOTHY BRIAN CONSIDINE | Jan 1965 | British | Director | 2018-03-29 UNTIL 2018-03-29 | RESIGNED |
MRS JUDITH ANNE CONSIDINE | Jan 1939 | British | Director | 2013-11-28 UNTIL 2022-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy Brian Considine | 2018-03-29 - 2018-03-29 | 1/1965 | Congleton Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul David Benjamin Considine | 2018-03-29 - 2018-03-29 | 10/1969 | Congleton Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Dawn Michelle Williams | 2018-03-29 | 3/1966 | Congleton Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy Brian Considine | 2018-03-29 | 10/1969 | Congleton Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Judith Anne Considine | 2016-04-06 - 2018-03-29 | 1/1939 | Congleton Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Brian Considine | 2016-04-06 | 9/1938 | Congleton Cheshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Balearic Islands Property Limited | 2023-07-29 | 31-10-2022 | £891 Cash |
The Balearic Islands Property Limited | 2022-06-30 | 31-10-2021 | £19 Cash |
The Balearic Islands Property Limited | 2021-04-14 | 31-10-2020 | £836 Cash |
The Balearic Islands Property Limited | 2020-05-23 | 31-10-2019 | |
The Balearic Islands Property Limited | 2018-02-20 | 31-10-2017 | |
The Balearic Islands Property Limited - Period Ending 2016-10-31 | 2017-04-22 | 31-10-2016 | £235,829 equity |
The Balearic Islands Property Limited - Period Ending 2015-10-31 | 2016-04-19 | 31-10-2015 | £246,131 equity |
The Balearic Islands Property Limited - Period Ending 2014-10-31 | 2015-07-16 | 31-10-2014 | £238,073 equity |