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Home > England & Wales Companies > BALMORAL PROPERTY DEVELOPMENT LIMITED
Company Information for

BALMORAL PROPERTY DEVELOPMENT LIMITED

UNITS 8/9 WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DURHAM, DL5 6ZE,
Company Registration Number
04710924
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balmoral Property Development Ltd
BALMORAL PROPERTY DEVELOPMENT LIMITED was founded on 2003-03-25 and has its registered office in Newton Aycliffe. The organisation's status is listed as "Active - Proposal to Strike off". Balmoral Property Development 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
BALMORAL PROPERTY DEVELOPMENT LIMITED
 
Legal Registered Office
UNITS 8/9 WELBURY WAY
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
DURHAM
DL5 6ZE
Other companies in TQ2
 
Previous Names
BALMORAL PLUMBING LIMITED08/05/2003
Filing Information
Company Number 04710924
Company ID Number 04710924
Date formed 2003-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-06 00:31:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMORAL PROPERTY DEVELOPMENT LIMITED
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Company Officers of BALMORAL PROPERTY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID SCOTT
 Company Secretary 2017-10-02
ROBERT GILLARD
 Director 2003-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA GILLARD
 Company Secretary 2005-10-10 2014-08-29
SHIPLEY NOMINEES LIMITED
 Company Secretary 2005-03-30 2005-10-10
EDGERTON NOMINEES LIMITED
 Company Secretary 2003-07-25 2005-03-30
THOMAS JOSEPH SLOAN
 Director 2003-07-30 2004-05-24
TURNER LITTLE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-03-25 2003-07-25
TURNER LITTLE COMPANY NOMINEES LIMITED
 Nominated Director 2003-03-25 2003-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GILLARD AMTECH FABRICATIONS (UK) LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-05DS01Application to strike the company off the register
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLARD
2020-01-21AP01DIRECTOR APPOINTED MRS NICOLA GILLARD
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-02-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM 15 Staindrop Rd Staindrop Road West Auckland Bishop Auckland DL14 9JU England
2018-10-22PSC04Change of details for Mr Robert Gillard as a person with significant control on 2018-10-22
2018-08-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-01-05AAMDAmended account full exemption
2017-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVI SCOTT on 2017-10-02
2017-12-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-29AA01Current accounting period shortened from 31/03/18 TO 31/10/17
2017-10-11AP03Appointment of Mr Davi Scott as company secretary on 2017-10-02
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM 37 Shiphay Lane Torquay TQ2 7DU
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-26AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-21AR0125/03/15 ANNUAL RETURN FULL LIST
2015-04-21CH01Director's details changed for Mr Robert Gillard on 2014-04-23
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05TM02Termination of appointment of Nicola Gillard on 2014-08-29
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-07AR0125/03/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14CH01Director's details changed for Mr Robert Gillard on 2013-10-04
2013-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA GILLARD on 2013-10-04
2013-04-25AR0125/03/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0125/03/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 10 FORE STREET ST MARYCHURCH TORQUAY TQ1 4NE
2011-04-26AR0125/03/11 FULL LIST
2011-01-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0125/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILLARD / 25/03/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-23AA31/03/08 TOTAL EXEMPTION FULL
2009-05-11AA31/03/07 TOTAL EXEMPTION FULL
2009-04-24DISS40DISS40 (DISS40(SOAD))
2009-04-23363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-02-03GAZ1FIRST GAZETTE
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 26A FORE STREET ST MARYCHURCH TORQUAY DEVON TQ1 4LY
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 1 PARKVIEW COURT ST PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ
2008-04-15363sRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 47 SURTEES STREET BISHOP AUCKLAND COUNTY DURHAM DL14 7DJ
2007-06-14363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/06
2006-03-31363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-03-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-04395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20288bSECRETARY RESIGNED
2005-10-20288aNEW SECRETARY APPOINTED
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-07-06395PARTICULARS OF MORTGAGE/CHARGE
2005-06-28288bSECRETARY RESIGNED
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-28288aNEW SECRETARY APPOINTED
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-05363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-03-18288cDIRECTOR'S PARTICULARS CHANGED
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 1 PARKVIEW COURT SAINT PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ
2004-07-19395PARTICULARS OF MORTGAGE/CHARGE
2004-06-15395PARTICULARS OF MORTGAGE/CHARGE
2004-06-02288bDIRECTOR RESIGNED
2004-03-30363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-08-20288aNEW DIRECTOR APPOINTED
2003-08-20288aNEW DIRECTOR APPOINTED
2003-08-20288aNEW SECRETARY APPOINTED
2003-08-2088(2)RAD 30/07/03--------- £ SI 100@1=100 £ IC 2/102
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 1 PARKVIEW COURT ST PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ
2003-08-04287REGISTERED OFFICE CHANGED ON 04/08/03 FROM: REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW
2003-08-04288bDIRECTOR RESIGNED
2003-08-04288bSECRETARY RESIGNED
2003-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-08CERTNMCOMPANY NAME CHANGED BALMORAL PLUMBING LIMITED CERTIFICATE ISSUED ON 08/05/03
2003-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BALMORAL PROPERTY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against BALMORAL PROPERTY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-04 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2005-12-10 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2005-10-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-07-06 Outstanding THE TRUSTEES OF THE LSCP FRIENDLY SOCIETY
LEGAL CHARGE 2004-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-06-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 BALMORAL PROPERTY DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of BALMORAL PROPERTY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALMORAL PROPERTY DEVELOPMENT LIMITED
Trademarks
We have not found any records of BALMORAL PROPERTY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALMORAL PROPERTY DEVELOPMENT 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 (41100 - Development of building projects) as BALMORAL PROPERTY DEVELOPMENT 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 PROPERTY DEVELOPMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBALMORAL PROPERTY DEVELOPMENT LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALMORAL PROPERTY DEVELOPMENT 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 PROPERTY DEVELOPMENT 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.
    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.
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    Other companies at postcode DL5 6ZE