Company Information for

BALGORES PROPERTY SERVICES LIMITED

10 HIGH STREET, WICKFORD, ESSEX, SS12 9AZ,

Company Registration Number

04495463

Private Limited Company

Active

About Balgores Property Services Ltd

BALGORES PROPERTY SERVICES LIMITED was founded on 2002-07-25 and has its registered office in Wickford. The organisation's status is listed as "Active". Balgores Property Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BALGORES PROPERTY SERVICES LIMITED
Legal Registered Office
10 HIGH STREET
WICKFORD
ESSEX
SS12 9AZ
Other companies in RM3

Filing Information

Company Number04495463
Date formed2002-07-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/07/2015
Filing return next due22/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 15:43:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin Gibbon Company Secretary ESTATE AGENT 2005-05-11 UNITED KINGDOM
Paul Alfred Austin Director MANAGER 2002-07-30 UNITED KINGDOM
Kelly Gibbon Director PROJECT MANAGER 2002-07-30 ENGLAND
Martin Gibbon Director ESTATE AGENT 2006-04-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Michael Walker Director 2004-01-29 2015-03-31
David Hugh Armour Company Secretary 2002-07-30 2005-04-06
Hcs Secretarial Limited Nominated Secretary 2002-07-25 2002-07-30
Martin Gibbon Director 2002-07-30 2002-07-30
Hanover Directors Limited Nominated Director 2002-07-25 2002-07-30

Related Directorships for Martin Gibbon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Gibbon BALGORES LETTINGS LIMITEDCompany Secretary 2007-01-26 CURRENT 2007-01-26 Active
Martin Gibbon BALGORES BASILDON LIMITEDCompany Secretary 2005-06-23 CURRENT 2003-10-08 Active
Martin Gibbon BALGORES HAYES LIMITEDCompany Secretary 2005-04-06 CURRENT 2005-01-13 Active

Related Directorships for Paul Alfred Austin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Alfred Austin RAYLEIGH KARTING LIMITEDDirector 2018-01-31 CURRENT 1992-05-07 Active
Paul Alfred Austin BALGORES LONDON LIMITEDDirector 2016-05-27 CURRENT 2016-05-27 Active
Paul Alfred Austin MADISON ENTERPRISES LIMITEDDirector 2016-04-01 CURRENT 2016-04-01 Active
Paul Alfred Austin BALGORES RAYLEIGH LIMITEDDirector 2014-10-28 CURRENT 2014-10-28 Active
Paul Alfred Austin BALGORES KENT LIMITEDDirector 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
Paul Alfred Austin BALGORES ESTATES LIMITEDDirector 2012-08-24 CURRENT 2012-08-24 Active
Paul Alfred Austin BALGORES INVESTMENTS LTDDirector 2012-01-31 CURRENT 2012-01-31 Active
Paul Alfred Austin BALGORES FLEET MANAGEMENT LIMITEDDirector 2011-05-11 CURRENT 2011-05-11 Active
Paul Alfred Austin VIZION NETWORK LIMITEDDirector 2009-01-09 CURRENT 2008-11-18 Active
Paul Alfred Austin BALGORES LETTINGS LIMITEDDirector 2007-01-26 CURRENT 2007-01-26 Active
Paul Alfred Austin BALGORES ESSEX LIMITEDDirector 2007-01-03 CURRENT 2006-07-25 Active
Paul Alfred Austin BANDSITE PROPERTIES LIMITEDDirector 2006-09-12 CURRENT 2006-08-01 Active
Paul Alfred Austin BALGORES HAYES LIMITEDDirector 2005-01-13 CURRENT 2005-01-13 Active
Paul Alfred Austin BALGORES BASILDON LIMITEDDirector 2003-11-01 CURRENT 2003-10-08 Active
Paul Alfred Austin BALGORES BODYSHOPS LIMITEDDirector 2000-07-14 CURRENT 2000-07-14 Active
Paul Alfred Austin BALGORES MOTORS (1982) LIMITEDDirector 1991-01-31 CURRENT 1982-07-14 Active
Paul Alfred Austin BALGORES LEASING LIMITEDDirector 1991-01-26 CURRENT 1990-01-26 Active