• UK
  • BALDERTON LAND BOURNE END RED LIMITED - 81, Station Road, Marlow, Buckinghamshire, United Kingdom

Company Information

Company registration number
05820433
Company Status
CLOSED
Country
United Kingdom
Registered Address
81
Station Road
Marlow
Buckinghamshire
SL7 1NS
81, Station Road, Marlow, Buckinghamshire, SL7 1NS UK

Management

Managing Directors
WILLIAM JAMES KILLICK
ANDREW JOHN PETTIT
NICHOLAS ASHLEY WEST
Company secretaries
RICHARD BRUCE MITCHELL

Company Details

Type of Business
ltd
Incorporated
2006-05-17
Dissolved on
2019-03-12
SIC/NACE
68209 - Other letting and operating of own or leased real estate

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
KENMORE LAND BOURNE END RED LIMITED
Filing of Accounts
Due Date: 2018-01-31
Last Date: 2016-04-30
Last Return Made Up To:
2012-05-17

BALDERTON LAND BOURNE END RED LIMITED Company Description

BALDERTON LAND BOURNE END RED LIMITED is a ltd registered in United Kingdom with the Company reg no 05820433. Its current trading status is "closed". It was registered 2006-05-17. It was previously called KENMORE LAND BOURNE END RED LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-17.It can be contacted at 81 .
More information

Get BALDERTON LAND BOURNE END RED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 (2017-01-31) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 (2016-02-08) - AA

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  • 17/05/16 FULL LIST (2016-05-19) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASHLEY WEST / 20/05/2015 (2015-05-20) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 (2015-01-28) - AA

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  • 17/05/15 FULL LIST (2015-05-20) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASHLEY WEST / 01/09/2014 (2014-10-02) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 01/09/2014 (2014-10-02) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 01/09/2014 (2014-10-02) - CH01

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  • REGISTERED OFFICE CHANGED ON 11/09/2014 FROM (2014-09-11) - AD01

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  • PREVEXT FROM 31/03/2014 TO 30/04/2014 (2014-05-28) - AA01

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  • 17/05/14 FULL LIST (2014-05-20) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2014-01-04) - AA

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  • 17/05/13 FULL LIST (2013-05-17) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2013-01-03) - AA

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  • 17/05/12 FULL LIST (2012-05-17) - AR01

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  • DISS40 (DISS40(SOAD)) (2011-09-21) - DISS40

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  • 17/05/11 FULL LIST (2011-06-15) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2011-02-17) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-12-20) - AA

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  • SECRETARY APPOINTED MR RICHARD BRUCE MITCHELL (2010-10-14) - AP03

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  • FULL ACCOUNTS MADE UP TO 31/03/09 (2010-08-16) - AA

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  • 17/05/10 FULL LIST (2010-08-11) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 12/04/2010 (2010-07-29) - CH01

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  • REGISTERED OFFICE CHANGED ON 16/07/2010 FROM (2010-07-16) - AD01

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  • DIRECTOR APPOINTED NICOLAS ASHLEY WEST (2010-07-01) - AP01

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  • COMPANY NAME CHANGED KENMORE LAND BOURNE END RED LIMITED (2010-06-30) - CERTNM

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-06-30) - CONNOT

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  • FIRST GAZETTE (2010-06-08) - GAZ1

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK (2010-04-19) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE (2010-01-28) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY (2010-01-15) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 26/02/2010 (2010-04-16) - CH01

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  • APPOINTMENT TERMINATED SECRETARY PETER MCCALL (2009-09-11) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/03/08 (2009-06-04) - AA

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  • RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS (2009-05-19) - 363a

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  • RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS (2008-05-22) - 363a

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  • APPOINTMENT TERMINATED SECRETARY JOHN BROWN (2008-03-13) - 288b

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  • SECRETARY APPOINTED MR PETER MICHAEL MCCALL (2008-03-13) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/07 (2008-02-05) - AA

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  • ACC. REF. DATE EXTENDED FROM 30/03/07 TO 31/03/07 (2007-05-04) - 225

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  • DIRECTOR'S PARTICULARS CHANGED (2007-10-05) - 288c

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  • RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS (2007-05-30) - 363a

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  • REGISTERED OFFICE CHANGED ON 10/08/06 FROM: (2006-08-10) - 287

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  • DIRECTOR RESIGNED (2006-08-10) - 288b

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  • ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/03/07 (2006-09-04) - 225

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  • SECRETARY RESIGNED (2006-08-10) - 288b

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-10) - RES01

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  • COMPANY NAME CHANGED (2006-08-24) - CERTNM

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  • NEW SECRETARY APPOINTED (2006-09-04) - 288a

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  • REGISTERED OFFICE CHANGED ON 22/09/06 FROM: (2006-09-22) - 287

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  • NEW DIRECTOR APPOINTED (2006-09-04) - 288a

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  • NEW DIRECTOR APPOINTED (2006-09-18) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-12-18) - 395

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  • DIRECTOR'S PARTICULARS CHANGED (2006-12-19) - 288c

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  • INCORPORATION DOCUMENTS (2006-05-17) - NEWINC

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