BALMFORD LEE PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Balmford Lee Properties Ltd

BALMFORD LEE PROPERTIES LIMITED was founded on 1998-01-15 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Balmford Lee Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
BALMFORD LEE PROPERTIES LIMITED

DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA Other companies in CM4

Filing Information

Company Number		03493076
Company ID Number		03493076
Date formed		1998-01-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2023-10-08 09:28:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMFORD LEE PROPERTIES LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of BALMFORD LEE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA BARHAM	Company Secretary	2008-02-18
BENJAMIN LEE	Director	1998-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMANDA JANE CALCUTT	Company Secretary	2004-07-27	2008-02-18
HARTFORD AGENCIES LIMITED	Company Secretary	1998-01-15	2004-07-27
SEAN MELLOR BALMFORD	Director	1998-01-15	2000-01-21
DANIEL JOHN DWYER	Nominated Secretary	1998-01-15	1998-01-15
BETTY JUNE DOYLE	Nominated Director	1998-01-15	1998-01-15
DANIEL JOHN DWYER	Nominated Director	1998-01-15	1998-01-15

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
2023-09-12		SECOND GAZETTE not voluntary dissolution
2023-06-27		FIRST GAZETTE notice for voluntary strike-off
2023-06-16		Application to strike the company off the register
2022-10-13		REGISTERED OFFICE CHANGED ON 13/10/22 FROM The Old Post Office Wigley Bush Lane South Weald Brentwood Essex CM14 5QN
2022-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/22 FROM The Old Post Office Wigley Bush Lane South Weald Brentwood Essex CM14 5QN
2022-08-25		CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-25	CS01	CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID WEEDON
2022-07-06	PSC09	Withdrawal of a person with significant control statement on 2022-07-06
2022-07-06	PSC08	Notification of a person with significant control statement
2022-07-06	PSC07	CESSATION OF BENJAMIN LEE DECEASED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEE DECEASED
2022-07-06	AP01	DIRECTOR APPOINTED MR RICHARD DAVID WEEDON
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2021-04-06	CH01	Director's details changed for Mr Benjamin Lee on 2021-01-18
2021-04-06	PSC04	Change of details for Mr Benjamin Lee as a person with significant control on 2021-01-18
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-02-18	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-06-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-07	LATEST SOC	07/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-07	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-06-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11	AR01	21/01/15 ANNUAL RETURN FULL LIST
2015-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/15 FROM Harvard House East 34 High Street Stock Essex CM4 9BA
2014-11-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03	AR01	21/01/14 ANNUAL RETURN FULL LIST
2013-11-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05	AR01	21/01/13 ANNUAL RETURN FULL LIST
2013-03-05	CH01	Director's details changed for Mr Benjamin Lee on 2012-07-01
2013-01-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AR01	21/01/12 ANNUAL RETURN FULL LIST
2011-10-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28	AR01	21/01/11 ANNUAL RETURN FULL LIST
2010-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/10 FROM 62 Fisher Court Rhapsody Crescent Brentwood Essex CM14 5GE
2010-06-11	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04	MG01	Particulars of a mortgage or charge / charge no: 5
2010-05-21	MG01	Particulars of a mortgage or charge / charge no: 4
2010-05-10	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-05-04	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-04-19	AR01	21/01/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEE / 01/01/2010
2010-04-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / LINDA BARHAM / 01/01/2010
2009-09-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-04	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEE / 01/04/2008
2008-08-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/2008 FROM THE GLEN WARLEY ROAD GREAT WARLEY BRENTWOOD ESSEX CM13 3HT
2008-03-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-02-29	288b	APPOINTMENT TERMINATED SECRETARY AMANDA CALCUTT
2008-02-29	288a	SECRETARY APPOINTED LINDA BARHAM
2007-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01	363s	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-20	363s	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-26	363s	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-23	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-23	288c	SECRETARY'S PARTICULARS CHANGED
2004-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 24 RIDGEMONT PLACE PARKSTONE AVENUE HORNCHURCH ESSEX RM11 3LQ
2004-09-20	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-08-11	288a	NEW SECRETARY APPOINTED
2004-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/04 FROM: COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2004-08-11	288b	SECRETARY RESIGNED
2004-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-28	363s	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-27	363s	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/02 FROM: COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2002-02-07	363s	RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-26	363s	RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-02-22	363s	RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
2000-01-27	288b	DIRECTOR RESIGNED
2000-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX
1999-04-12	363s	RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1998-08-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-08-06	288a	NEW SECRETARY APPOINTED

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 BALMFORD LEE PROPERTIES 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 BALMFORD LEE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL AND GENERAL CHARGE	2010-06-04	Outstanding	SANTANDER UK PLC
LEGAL AND GENERAL CHARGE	2010-05-21	Outstanding	SANTANDER UK PLC
LEGAL CHARGE	2002-06-14	Satisfied	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2000-04-06	Satisfied	NATIONWIDE BUILDING SOCIETY
DEBENTURE	2000-01-21	Satisfied	BENJAMIN LEE

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 BALMFORD LEE PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of BALMFORD LEE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALMFORD LEE PROPERTIES LIMITED

Trademarks

We have not found any records of BALMFORD LEE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALMFORD LEE PROPERTIES 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 BALMFORD LEE PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BALMFORD LEE PROPERTIES 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 BALMFORD LEE PROPERTIES 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 BALMFORD LEE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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