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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
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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 .
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
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 (2017-01-31) - AA
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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17/05/12 FULL LIST (2012-05-17) - AR01
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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