BALMORAL DEVELOPMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Balmoral Developments Ltd

BALMORAL DEVELOPMENTS LIMITED was founded on 1992-01-02 and has its registered office in Bury. The organisation's status is listed as "Active". Balmoral Developments 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

Legal Registered Office
Company Name
BALMORAL DEVELOPMENTS LIMITED

THE EXCHANGE 5 BANK STREET BURY GREATER MANCHESTER BL9 0DN Other companies in BL1

Filing Information

Company Number		02672480
Company ID Number		02672480
Date formed		1992-01-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		02/01/2016
Return next due		30/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-07 03:35:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMORAL DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DOWNHAM TRAIN EPSTEIN LIMITED DTE BUSINESS ADVISERS LIMITED DTE INSURANCE BROKERS LIMITED DTE NOMINEES LIMITED SUDDEN SOLUTIONS LIMITED THE DTE PAYROLL AND TAX CENTRE LIMITED

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Companies with same name BALMORAL DEVELOPMENTS LIMITED

The following companies were found which have the same name as BALMORAL DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BALMORAL DEVELOPMENTS NO 2 PTY LIMITED	NSW 2153	Strike-off action in progress	Company formed on the 2013-06-26
BALMORAL DEVELOPMENTS PTY LIMITED	NSW 2147	Strike-off action in progress	Company formed on the 2002-04-18
BALMORAL DEVELOPMENTS PTY LTD		Active	Company formed on the 2018-01-16
BALMORAL DEVELOPMENTS (SCOTLAND) LTD	REGUS, ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE G74 5PA	Active	Company formed on the 2020-09-08
BALMORAL DEVELOPMENTS EDINBURGH LTD	FLAT 1 96 HARVESTERS WAY EDINBURGH EH14 3JJ	Active	Company formed on the 2023-11-17

Company Officers of BALMORAL DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER NIGEL TAYLOR	Company Secretary	1999-03-31
MALCOLM HODGSON HOLT	Director	1993-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER NIGEL TAYLOR	Director	1993-07-21	2016-04-30
MICHAEL JAMES RIDING	Director	1996-04-01	2014-02-28
PHILIP ANDREW REDFERN	Company Secretary	1995-02-28	1999-03-31
PHILIP ANDREW REDFERN	Director	1993-07-21	1999-03-31
FIONA RIDING	Director	1993-02-01	1996-04-01
FIONA RIDING	Company Secretary	1993-02-01	1995-02-28
KAREN RICHARDSON	Company Secretary	1992-01-10	1993-02-01
MICHAEL JAMES RIDING	Director	1992-09-01	1993-02-01
IVOR FARNWORTH	Director	1992-09-01	1992-11-30
FRANCIS BARRY RIDING	Director	1992-01-10	1992-09-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-01-02	1992-01-10
INSTANT COMPANIES LIMITED	Nominated Director	1992-01-02	1992-01-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-12-08	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/22 FROM Jackson Stephen Llp James House, Stonecross Business Park Yew Tree Way Warrington WA3 3JD United Kingdom
2022-01-24		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10		CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-04-27	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-01-20	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2019-01-02	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-10-19	TM02	Termination of appointment of Peter Nigel Taylor on 2018-10-18
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-10-09	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 48
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER NIGEL TAYLOR
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 48
2016-02-23	AR01	02/01/16 ANNUAL RETURN FULL LIST
2016-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL TAYLOR / 23/02/2016
2016-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HODGSON HOLT / 23/02/2016
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/15 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR
2015-01-23	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 48
2015-01-13	AR01	02/01/15 ANNUAL RETURN FULL LIST
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDING
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 48
2014-04-11	AR01	02/01/14 ANNUAL RETURN FULL LIST
2014-02-21	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21	AR01	02/01/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	AR01	02/01/12 ANNUAL RETURN FULL LIST
2012-03-01	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	AR01	02/01/11 FULL LIST
2011-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HODGSON HOLT / 15/12/2010
2011-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RIDING / 15/12/2010
2011-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL TAYLOR / 15/12/2010
2011-04-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PETER NIGEL TAYLOR / 15/12/2010
2011-01-31	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2010-03-15	AD02	SAIL ADDRESS CREATED
2010-03-01	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-02-16	AR01	02/01/10 FULL LIST
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-25	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-06-04	225	PREVEXT FROM 31/03/2008 TO 30/04/2008
2008-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 22 ST GEORGES STREET CHORLEY LANCASHIRE PR7 2AA
2008-03-10	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-02-15	363s	RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS
2007-02-07	363s	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30	363s	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-05-05	363s	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-05-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-26	363s	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2004-05-26	88(2)R	AD 31/12/97--------- £ SI 32@1
2004-05-04	288a	NEW SECRETARY APPOINTED
2004-05-04	288b	SECRETARY RESIGNED
2004-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-04	363s	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-12-04	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-04	363s	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-08-20	363s	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2001-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-21	363s	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
2000-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-11-15	288b	DIRECTOR RESIGNED
1999-11-15	88(2)R	AD 31/12/97--------- £ SI 12@1
1999-04-01	363s	RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1998-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/98 FROM: JUBILEE HOUSE 15 QUEENS ROAD CHORLEY LANCASHIRE PR7 1JU
1998-02-09	363s	RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
1998-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-05	363s	RETURN MADE UP TO 02/01/97; CHANGE OF MEMBERS
1996-06-18	88(2)R	AD 31/03/96--------- £ SI 1@1=1 £ IC 4/5
1996-03-26	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-02	363s	RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
1995-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
1995-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
1995-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
1995-05-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-28	363s	RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
1994-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BALMORAL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BALMORAL DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1995-12-02	Outstanding	YORKSHIRE BANK PLC
LEGAL CHARGE	1995-12-02	Outstanding	YORKSHIRE BANK PLC
LEGAL CHARGE	1995-11-24	Outstanding	YORKSHIRE BANK PLC
LEGAL CHARGE	1995-10-10	Outstanding	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-03-31

Annual Accounts
2015-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 BALMORAL DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of BALMORAL DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALMORAL DEVELOPMENTS LIMITED

Trademarks

We have not found any records of BALMORAL DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALMORAL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BALMORAL DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BALMORAL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALMORAL DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BALMORAL DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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