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BALTRA INVESTMENTS LIMITED

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

Company details

7 LONDON ROAD, BRENTWOOD, ESSEX, CM14 4QW

BALTRA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01125927
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.01
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1974.02.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1974.02.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.05.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.05.06

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.15
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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SECRETARY APPOINTED MR WILLIAM FRANK RYAN
Form type: AP03
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS
Form type: TM01
Date: 2014.01.27
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DIRECTOR APPOINTED MRS SARAH JANE HOUGHTON
Form type: AP01
Date: 2014.01.27
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APPOINTMENT TERMINATED, SECRETARY DAVID CURTIS
Form type: TM02
Date: 2014.01.27
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM RYAN / 07/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE OUGHTON / 07/10/2009
Form type: CH01
Date: 2009.10.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GRETA CURTIS / 07/10/2009
Form type: CH01
Date: 2009.10.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR JOYCE RYAN
Form type: 288b
Date: 2008.10.27
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DIRECTOR APPOINTED CAROL ANNE OUGHTON
Form type: 288a
Date: 2008.04.30
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RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/95
Form type: 363(287)
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.09

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Company directors and board members:

WILLIAM FRANK RYAN (current)
Secretary, 2013.11.01
7 LONDON ROAD BRENTWOOD , ESSEX
CM14 4QW
GRETA CURTIS (current)
Director, SECRETARY, 1991.10.26
22 BROAD HIGH WAY , COBHAM
KT11 2RP, SURREY
SARAH JANE HOUGHTON (current)
Director, SOLICITOR, 2013.12.08
86 DORA ROAD , LONDON
SW19 7HJ
ENGLAND
CAROL ANNE OUGHTON (current)
Director, TEACHER, 2008.04.06
7 LONDON ROAD , BRENTWOOD
CM14 4QW, ESSEX
FRANK WILLIAM RYAN (current)
Director, CHARTERED QUANTITY SURVEYOR, 1991.10.26
7 LONDON ROAD , BRENTWOOD
CM14 4QW, ESSEX
DAVID VINTEN CURTIS (resigned)
Secretary, 1991.10.26 - 2013.11.01
22 BROAD HIGH WAY , COBHAM
KT11 2RP, SURREY
DAVID VINTEN CURTIS (resigned)
Director, 1991.10.26 - 2013.11.01
22 BROAD HIGH WAY , COBHAM
KT11 2RP, SURREY
JOYCE IVY RYAN (resigned)
Director, SECRETARY, 1991.10.26 - 2008.04.07
7 LONDON ROAD , BRENTWOOD
CM14 4QW, ESSEX
Date 2012.12.31
Profit Loss Account Reserve £ 140,351
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 140,451
Total Assets Less Current Liabilities £ 140,451
Net Current Assets Liabilities £ 48,544
Creditors Due Within One Year £ 4,237
Cash Bank In Hand £ 52,781
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Investments Fixed Assets £ 91,907

Companies near to BALTRA INVESTMENTS ltd.

Information about the Private Limited Company BALTRA INVESTMENTS 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: 2016.07.25. Reload the data