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BALFOUR PROPERTIES LIMITED

Learn more about BALFOUR PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HILL STREET, LYDNEY, GLOS, GL15 5HB

BALFOUR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00808477
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.10
dissolution date: 2014.06.24
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

Mortgages:

BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1998.06.17
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1998.06.17
BANK OF WALES PLC
DEBENTURE - Outstanding on 1998.06.17
BANK OF WALES
LEGAL MORTGAGE - Outstanding on 2000.04.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.03.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.03.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.03.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.03
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.03
Form type: LATEST SOC
Document description: 03/01/14 STATEMENT OF CAPITAL;GBP 2353
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REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, 1 HILL STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5HB
Form type: AD01
Date: 2013.04.15
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12/03/13 STATEMENT OF CAPITAL GBP 2353
Form type: SH19
Date: 2013.03.12
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SOLVENCY STATEMENT DATED 26/02/13
Form type: CAP-SS
Date: 2013.03.05
£2.95
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REDUCE ISSUED CAPITAL 28/02/2013
Form type: RES06
Date: 2013.03.05
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALKER / 04/06/2008
Form type: 288c
Date: 2008.06.05
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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£ IC 100000/40000, 15/09/03, £ SR [email protected]=60000
Form type: 122
Date: 2003.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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COMPANY NAME CHANGED, TERRETT TAYLOR (MERCHANTS) LTD, CERTIFICATE ISSUED ON 27/03/02
Form type: CERTNM
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.05
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.05
£2.95
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AD 15/06/98---------, £ SI [email protected]=99900, £ IC 100/100000
Form type: 88(2)R
Date: 1998.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.17
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/98
Form type: ORES10
Date: 1998.06.16
£2.95
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ADOPT MEM AND ARTS 06/06/98
Form type: SRES01
Date: 1998.06.16
£2.95
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NC INC ALREADY ADJUSTED 06/06/98
Form type: ORES04
Date: 1998.06.16
£2.95
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£ NC 100/100000, 06/06/98
Form type: 123
Date: 1998.06.16
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 06/06/98
Form type: ORES11
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.21

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Company directors and board members:

JONATHAN GERVAS WALKER (dissolve)
Secretary, 1991.12.31 - 2014.06.24
MANOR COTTAGE BULVERTON , SIDMOUTH
EX10 9DR, DEVON
JONATHAN GERVAS WALKER (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 2014.06.24
MANOR COTTAGE BULVERTON , SIDMOUTH
EX10 9DR, DEVON
MICHAEL GERVAS WALKER (dissolve)
Director, MANAGER, 1991.12.31 - 2014.06.24
8 BRAMBLE CLOSE , SIDMOUTH
EX10 9XY, DEVON
ENGLAND
WALKER (dissolve)
Director, 1991.12.31 - 2014.06.24
BULVERTON WELL FARM , SIDMOUTH
EX10 9DW, DEVON
GERVAS WALKER (dissolve)
Director, 1991.12.31 - 2001.08.19
BULVERTON WELL FARM , SIDMOUTH
EX10 9DW, DEVON
Date 2013.05.31
Tangible Fixed Assets £ 15
Current Assets £ 14,046
Debtors £ 14,020
Shareholder Funds £ 2,480
Profit Loss Account Reserve £ 37,520
Called Up Share Capital £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 2,480
Creditors Due Within One Year £ 11,566
Cash Bank In Hand £ 26
Par Value Share Ordinary share of £1 each
Number Shares Allotted £ 40,000
Entity Officers Dimension £ 1,214

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Information about the Private Limited Company BALFOUR PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data