Active
Company Information for BALHAVEN LIMITED
SAXON HOUSE HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NR6 5DR,
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Company Registration Number
02009725
Private Limited Company
Active |
Company Name | |
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BALHAVEN LIMITED | |
Legal Registered Office | |
SAXON HOUSE HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NR6 5DR Other companies in CO1 | |
Company Number | 02009725 | |
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Company ID Number | 02009725 | |
Date formed | 1986-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:42:41 |
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Registered address | Last known status | Formation date | ||
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BALHAVEN INVESTMENTS PTY LTD | QLD 4812 | Strike-off action in progress | Company formed on the 2005-06-14 |
Officer | Role | Date Appointed |
---|---|---|
DIANA HILDA RANDALL |
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KEITH BARTON |
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GARY IAN CHAPLIN |
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JONATHAN FOSTER-SMITH |
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MIKE OUTRAM |
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BARBARA PEARSE |
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NICK OWEN TEMPLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BLOYCE |
Director | ||
JONATHAN ALEXANDER |
Director | ||
ROBIN STAFFORD BLOYCE |
Director | ||
PETER COLLIER |
Director | ||
THOMAS THORN |
Director | ||
ANTHONY RONALD PRICE |
Director | ||
AILSA MAIRI MEADER |
Company Secretary | ||
DOLORES MEYER |
Director | ||
FRANCES MARY FAIRHALL |
Director | ||
EVELYN WILKINSON |
Director | ||
MICHAEL VAUGHAN OUTRAM |
Director | ||
SIMON KENNETH HOOTON |
Director | ||
RICHARD JAMES MEADER |
Director | ||
KENNETH FRANK COCKSEDGE |
Company Secretary | ||
PETER DAVID LUCAS |
Director | ||
WILLIAM MURRAY BERRY |
Director | ||
ROBERT MICHAEL SHARP |
Director | ||
ROGER TEMPLE PATTLE |
Director | ||
LLEWELLYN RICHARDS |
Director | ||
ALAN GEORGE COLLEY |
Director | ||
PETER WILFRED PASKELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WRABNESS MOORINGS LIMITED | Director | 2017-04-13 | CURRENT | 1997-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Gary Ian Chaplin on 2024-01-24 | ||
Director's details changed for Mr Jonathan Peter Foster-Smith on 2024-01-24 | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN URPETH | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/02/23 FROM C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England | ||
AP01 | DIRECTOR APPOINTED MRS PENNY MOFFITT | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Denise Thompson as company secretary on 2022-04-20 | |
TM02 | Termination of appointment of Helen Mary Durrant on 2022-04-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JILL SULLIVAN | |
Appointment of Mrs Helen Mary Durrant as company secretary on 2022-01-14 | ||
AP03 | Appointment of Mrs Helen Mary Durrant as company secretary on 2022-01-14 | |
APPOINTMENT TERMINATED, DIRECTOR DIANA RANDALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN LUCAS | |
TM02 | Termination of appointment of Diana Hilda Randall on 2021-09-19 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JACKIE SHOPLAND-REED | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DIANA RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR NATHAN LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PEARSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE OUTRAM | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUKE MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK OWEN TEMPLE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DIANA HILDA RANDALL on 2018-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN TAYLOR | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN TAYLOR | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK OWEN TEMPLE / 10/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA PEARSE / 10/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE OUTRAM / 10/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY IAN CHAPLIN / 10/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BARTON / 10/04/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLOYCE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 19498 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICK TEMPLE | |
AP01 | DIRECTOR APPOINTED MRS BARBARA PEARSE | |
AP01 | DIRECTOR APPOINTED MR MIKE OUTRAM | |
AP01 | DIRECTOR APPOINTED MR GARY IAN CHAPLIN | |
AP01 | DIRECTOR APPOINTED MR RICHARD BLOYCE | |
AP01 | DIRECTOR APPOINTED MR KEITH BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BLOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALEXANDER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM C/O WHITTLES CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE ENGLAND | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FOSTER-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 19498 | |
AR01 | 31/03/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER COLLIER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM C/O C/O WHITTLE & CO CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER CO1 1RE | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 19498 | |
AR01 | 31/03/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS DIANA HILDA RANDALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS THORN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AILSA MEADER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES FAIRHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOLORES MEYER | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 19498 | |
AR01 | 31/03/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OUTRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN WILKINSON | |
AR01 | 31/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VAUGHAN OUTRAM / 15/04/2013 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ANTHONY RONALD PRICE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RONALD PRICE | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOOTON | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STAFFORD BLOYCE / 31/03/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 31/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AILSA MAIRI MEADER / 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEADER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN WILKINSON / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VAUGHAN OUTRAM / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOLORES MEYER / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY FAIRHALL / 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEADER | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MICHAEL VAUGHAN OUTRAM | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363(287) | REGISTERED OFFICE CHANGED ON 16/05/08 | |
363s | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: C/O WHITTLE & CO HISCOX HOUSE MIDDLEBOROUGH COLCHESTER ESSEX CO3 3XL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: TIDEWAYS ESTUARY ROAD SHOTLEY GATE IPSWICH SUFFOLK IP9 1PZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALHAVEN LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BALHAVEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |