Liquidation
Company Information for BALDERTON LAND SWANSEA LIMITED
81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
|
Company Registration Number
05893300
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
BALDERTON LAND SWANSEA LIMITED | ||||||
Legal Registered Office | ||||||
81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS Other companies in W1U | ||||||
Previous Names | ||||||
|
Company Number | 05893300 | |
---|---|---|
Company ID Number | 05893300 | |
Date formed | 2006-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/01/2017 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-09-05 05:35:34 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD BRUCE MITCHELL |
||
WILLIAM JAMES KILLICK |
||
ANDREW JOHN PETTIT |
||
NICHOLAS ASHLEY WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM MIDDLETON BROOK |
Director | ||
ANDREW EDWARD WHITE |
Director | ||
JOHN ANTHONY BINGHAM KENNEDY |
Director | ||
PETER MICHAEL MCCALL |
Company Secretary | ||
JOHN KENNETH BROWN |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KITTY HAWK FOUNDER V LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
WILDSTONE MIDCO LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
REVCAP (NBKC) I LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
REVCAP (NBKC) HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
KITTY HAWK FOUNDER IV LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
PROJECT GOAT LIMITED | Director | 2015-12-10 | CURRENT | 2015-10-02 | Active | |
HAWKEYE FOUNDER II LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
GPKF 1 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
GPKF 2 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
GPKF 3 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
GPKF 4 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
GPKF 5 LIMITED | Director | 2014-12-19 | CURRENT | 2007-02-22 | Dissolved 2017-06-23 | |
GPKF 6 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
OTIUM REAL ESTATE LIMITED | Director | 2014-12-18 | CURRENT | 2014-05-30 | Active | |
KITTY HAWK FOUNDER III LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
ACCRUE MARLIN (GP) LIMITED | Director | 2014-06-09 | CURRENT | 2014-02-20 | Liquidation | |
WILDSTONE OUTDOOR ADVERTISING (B) LTD | Director | 2014-05-31 | CURRENT | 2014-02-20 | Active | |
METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED | Director | 2014-05-09 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
WILDSTONE OUTDOOR ADVERTISING (A) LTD | Director | 2014-01-31 | CURRENT | 2013-11-22 | Active | |
WILDSTONE OUTDOOR ADVERTISING LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
REVCAP FINANCE LIMITED | Director | 2013-12-10 | CURRENT | 2013-10-14 | Active | |
OVAL REAL ESTATE LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
PL MARCON PLACE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2018-01-02 | |
METROPOLITAN & SUBURBAN (HOUNSLOW) LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2015-01-20 | |
ARK DATA HOLDINGS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
ARK ESTATES HOLDINGS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
WILDSTONE INVESTMENTS (C) LIMITED | Director | 2013-07-05 | CURRENT | 2013-05-23 | Active | |
METROPOLITAN & SUBURBAN PARTNERS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
GWR DEVELOPMENT MOTORS LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
SPARROWKITTY LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2018-07-03 | |
GLASGOW CADOGAN STREET POS LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-05 | Dissolved 2017-11-07 | |
ABERDEEN UNION STREET POS LIMITED | Director | 2012-12-10 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
QUADRIGA STOCKPORT UK LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active - Proposal to Strike off | |
REVCAP GOSHAWK 1 GP LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-06-09 | |
METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-06-09 | |
NABRUCAP LOAN SERVICES LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2016-07-05 | |
KITTY HAWK FOUNDER II LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
HAMILTON PROPERTIES (CARRADALE) LIMITED | Director | 2011-10-14 | CURRENT | 2005-08-22 | Dissolved 2018-05-19 | |
HAMILTON PROPERTIES (COLONSAY) LIMITED | Director | 2011-10-14 | CURRENT | 2005-08-22 | Dissolved 2018-05-19 | |
GLASGOW SOUTH ORBITAL LIMITED | Director | 2011-10-04 | CURRENT | 2011-09-06 | Liquidation | |
ARK A9 GP LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
SPARROWHAWK FOUNDER I LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2014-07-22 | |
AMS FARNBOROUGH LIMITED | Director | 2010-07-21 | CURRENT | 2010-06-25 | Dissolved 2014-06-24 | |
ACCRUE HEATHCROFT (GP) LIMITED | Director | 2010-04-23 | CURRENT | 2010-03-04 | Dissolved 2017-05-30 | |
ACCRUE HEATHCROFT LIMITED | Director | 2010-04-23 | CURRENT | 2010-02-12 | Liquidation | |
ACCRUE HEATHCROFT FINANCE LIMITED | Director | 2010-04-23 | CURRENT | 2010-03-04 | Liquidation | |
REVCAP ADVISORS LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
METROPOLITAN & SUBURBAN (BLACKHORSE LANE) LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2017-03-14 | |
METROPOLITAN & SUBURBAN (STW) LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2013-10-15 | |
METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Dissolved 2017-03-14 | |
WILDSTONE INVESTMENTS (B) LIMITED | Director | 2009-03-31 | CURRENT | 2008-10-13 | Active | |
WILDSTONE INVESTMENTS LTD | Director | 2009-03-31 | CURRENT | 2008-10-13 | Active | |
QUADRIGA REAL ESTATE LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
RECOVERY CAPITAL PARTNERSHIPS LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
REVCAP ESTATES 54 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
REVCAP ESTATES 56 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
REVCAP ESTATES 57 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
REVCAP ESTATES 58 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
REVCAP ESTATES 59 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
REVCAP ESTATES 53 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
REVCAP ESTATES 51 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
REVCAP ESTATES 52 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
REVCAP ESTATES 55 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
PADRINO PROPERTIES LIMITED | Director | 2008-01-18 | CURRENT | 1999-10-06 | Liquidation | |
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2017-03-14 | |
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
REVCAP ESTATES 44 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-20 | |
REVCAP ESTATES 47 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-20 | |
REVCAP ESTATES 45 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
REVCAP ESTATES 46 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
REVCAP ESTATES 42 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
REVCAP ESTATES 49 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
REVCAP ESTATES 50 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
REVCAP ESTATES 43 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
REVCAP ESTATES 41 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
BAM PROPERTIES 48 LTD | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
KENWRIGHT DEVELOPMENTS (AW1190) LTD | Director | 2007-02-05 | CURRENT | 2006-12-04 | Dissolved 2017-12-12 | |
AVON REAL ESTATE (CARE HOMES) LTD | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
REVCAP ESTATES 40 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
REVCAP ESTATES 33 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2017-12-12 | |
REVCAP ESTATES 35 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
REVCAP ESTATES 34 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
REVCAP ESTATES 32 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
REVCAP ESTATES 37 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
REVCAP ESTATES 38 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
REVCAP ESTATES 39 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
REVCAP ESTATES 36 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
BEPI LLP INVEST LIMITED | Director | 2006-11-28 | CURRENT | 2006-05-30 | Active | |
WILDSTONE PROPERTIES LIMITED | Director | 2006-11-23 | CURRENT | 2004-04-26 | Active | |
KENWRIGHT DEVELOPMENTS (BATH) LTD | Director | 2006-08-17 | CURRENT | 2006-08-16 | Dissolved 2017-12-12 | |
BALDERTON LAND BOURNE END BLUE LIMITED | Director | 2006-08-01 | CURRENT | 2006-06-09 | Liquidation | |
BALDERTON LAND BOURNE END RED LIMITED | Director | 2006-08-01 | CURRENT | 2006-05-17 | Liquidation | |
BALDERTON LAND LEEDS LIMITED | Director | 2006-07-17 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
BALDERTON LAND GLASGOW LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2017-03-14 | |
REVCAP ESTATES 25 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-09-20 | |
REVCAP ESTATES 27 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-09-20 | |
REVCAP ESTATES 22 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
DEVCAP ESTATES LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
REVCAP ESTATES 23 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
REVCAP (HCP II) LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
REVCAP ESTATES 24 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
REVCAP ESTATES 28 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
REVCAP ESTATES 26 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
REVCAP ESTATES 30 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
REVCAP ESTATES 15 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2016-09-20 | |
REVCAP ESTATES 16 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2016-09-20 | |
AVON REAL ESTATE 12 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 19 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 14 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 18 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 21 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 11 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 17 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 20 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
ARK (CODY PARK) LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Dissolved 2014-11-18 | |
ARK (FARNBOROUGH) LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2014-10-14 | |
BALDERTON LAND HOOK LIMITED | Director | 2005-11-04 | CURRENT | 2005-09-20 | Liquidation | |
REVCAP ESTATES 3 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
REVCAP ESTATES 10 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
REVCAP ESTATES 9 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
REVCAP ESTATES 6 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
REVCAP (SH V) LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
REVCAP ESTATES 7 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
REVCAP ESTATES 5 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
REVCAP ESTATES 4 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
REVCAP ESTATES 8 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
REVCAP ESTATES 1 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
REVCAP ESTATES LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
LIGHTSTONE (MIDLANDS) LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-01-15 | |
REVCAP PROPERTIES 38 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 39 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 33 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 37 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 40 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
REAL ESTATE VENTURE CAPITAL LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
REVCAP (KH I) LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
BAM PROPERTIES 34 LTD | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
REVCAP (SH III) LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
WILDSTONE INVESTMENTS (A) LIMITED | Director | 2005-03-23 | CURRENT | 2004-10-11 | Active | |
REVCAP PROPERTIES 26 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 24 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 22 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 23 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 30 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
REVCAP PROPERTIES PARIS LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
REVCAP (KH IV) LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
REVCAP (KH II) LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
REVCAP PROPERTIES 29 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 21 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
RAVENCAP (NO.3) LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2013-08-13 | |
REVKEN LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Dissolved 2016-07-12 | |
REVCAP PROPERTIES 14 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 16 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 19 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 15 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 18 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
BAM PROPERTIES 20 LTD | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
REVCAP PROPERTIES 17 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
REVCAP PROPERTIES 10 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 11 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 8 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 5 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 12 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 6 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 9 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
REVCAP (KH III) LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active | |
REVCAP PROPERTIES 2 LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
REVCAP (HCP I) LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active | |
REVCAP (SH IV) LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active | |
REVCAP UK HOLDINGS LIMITED | Director | 2004-03-04 | CURRENT | 2003-12-15 | Active | |
REVCAP PROPERTIES 1 LIMITED | Director | 2004-03-04 | CURRENT | 2003-12-15 | Active | |
TEN ARDRA ROAD LIMITED | Director | 2018-06-29 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
KITTY HAWK FOUNDER V LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
WILDSTONE MIDCO LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
ARK ESTATES ENFIELD LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
REVCAP (NBKC) I LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
REVCAP (NBKC) HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
NBKC WHITEHAWK LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
BAM (NORTHCOTE) INVEST LTD | Director | 2017-04-12 | CURRENT | 2017-02-20 | Active | |
BALMAIN ASSET MANAGEMENT (UK) LTD | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
KINGWELL (BEACHAMPTON) LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
ARK ESTATES DEVELOPMENT LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
ROSE STREET CAR PARK LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ARK ESTATES SPRING PARK LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
KITTY HAWK FOUNDER IV LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
HEATHCROFT HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-08-19 | Liquidation | |
HEATHCROFT PROPERTY INVESTMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-09-23 | Liquidation | |
HEATHCROFT FINANCE LIMITED | Director | 2015-12-17 | CURRENT | 2015-09-23 | Liquidation | |
ALLOIS PROPERTIES (LEATHERHEAD) LIMITED | Director | 2015-12-16 | CURRENT | 2015-11-18 | Liquidation | |
PROJECT GOAT LIMITED | Director | 2015-12-10 | CURRENT | 2015-10-02 | Active | |
FAIRACRE (ASHTON) CAR PARK LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
HAWKEYE FOUNDER II LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
KITTY HAWK FOUNDER III LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
GLASGOW CADOGAN STREET POS LIMITED | Director | 2014-06-16 | CURRENT | 2012-12-05 | Dissolved 2017-11-07 | |
ABERDEEN UNION STREET POS LIMITED | Director | 2014-06-16 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
WILDSTONE OUTDOOR ADVERTISING (B) LTD | Director | 2014-05-31 | CURRENT | 2014-02-20 | Active | |
METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED | Director | 2014-05-09 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
WILDSTONE OUTDOOR ADVERTISING (A) LTD | Director | 2014-01-31 | CURRENT | 2013-11-22 | Active | |
WILDSTONE OUTDOOR ADVERTISING LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
REVCAP FINANCE LIMITED | Director | 2013-12-10 | CURRENT | 2013-10-14 | Active | |
YP REAL ESTATE LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
PL MARCON PLACE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2018-01-02 | |
METROPOLITAN & SUBURBAN (HOUNSLOW) LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2015-01-20 | |
ARK DATA P2 LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2015-10-13 | |
ARK DATA SECURE LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES A102 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES A9 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES P1 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES P2 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES SQ17 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES VAULTS LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK DATA A102 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK DATA DEVELOPMENTS LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK DATA HOLDINGS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
ARK ESTATES A101 LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
ARK DATA A101 LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
ARK ESTATES HOLDINGS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
ARK ESTATES CODY PARK LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED | Director | 2013-07-22 | CURRENT | 2010-03-04 | Dissolved 2016-06-14 | |
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED | Director | 2013-07-22 | CURRENT | 2008-07-14 | Liquidation | |
WILDSTONE INVESTMENTS (C) LIMITED | Director | 2013-07-05 | CURRENT | 2013-05-23 | Active | |
METROPOLITAN & SUBURBAN PARTNERS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-07-18 | |
PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Liquidation | |
SPARROWKITTY LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2018-07-03 | |
REVCAP GOSHAWK 1 GP LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-06-09 | |
METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-06-09 | |
KH REVCAP (IPSWICH) LIMITED | Director | 2011-10-26 | CURRENT | 2011-07-13 | Liquidation | |
HAMILTON PROPERTIES (CARRADALE) LIMITED | Director | 2011-10-14 | CURRENT | 2005-08-22 | Dissolved 2018-05-19 | |
HAMILTON PROPERTIES (COLONSAY) LIMITED | Director | 2011-10-14 | CURRENT | 2005-08-22 | Dissolved 2018-05-19 | |
GLASGOW SOUTH ORBITAL LIMITED | Director | 2011-10-04 | CURRENT | 2011-09-06 | Liquidation | |
OGA VENTURES LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
ARK A9 GP LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
ACCRUE FORT (NO.2) LIMITED | Director | 2011-06-09 | CURRENT | 2011-05-24 | Dissolved 2018-05-15 | |
ACCRUE FORT (NO.1) LIMITED | Director | 2011-06-09 | CURRENT | 2011-05-24 | Dissolved 2018-05-15 | |
CHEL (NO. 1) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
CHEL (NO. 2) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
CHEL (NO. 3) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
SPARROWHAWK FOUNDER I LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2014-07-22 | |
ARK DATA P1 LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Liquidation | |
CHELSEA HARBOUR ESTATES LIMITED | Director | 2010-08-26 | CURRENT | 1999-11-03 | Active | |
ARK DATA CODY PARK LIMITED | Director | 2010-07-29 | CURRENT | 2009-08-29 | Active - Proposal to Strike off | |
AMS FARNBOROUGH LIMITED | Director | 2010-07-21 | CURRENT | 2010-06-25 | Dissolved 2014-06-24 | |
BALDERTON BANBURY LIMITED | Director | 2010-06-23 | CURRENT | 2005-04-19 | Dissolved 2015-07-14 | |
ACCRUE HEATHCROFT (GP) LIMITED | Director | 2010-04-23 | CURRENT | 2010-03-04 | Dissolved 2017-05-30 | |
ACCRUE HEATHCROFT LIMITED | Director | 2010-04-23 | CURRENT | 2010-02-12 | Liquidation | |
ACCRUE HEATHCROFT FINANCE LIMITED | Director | 2010-04-23 | CURRENT | 2010-03-04 | Liquidation | |
REVCAP ADVISORS LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
METROPOLITAN & SUBURBAN (BLACKHORSE LANE) LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2017-03-14 | |
METROPOLITAN & SUBURBAN (STW) LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2013-10-15 | |
METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Dissolved 2017-03-14 | |
WILDSTONE INVESTMENTS LTD | Director | 2009-03-31 | CURRENT | 2008-10-13 | Active | |
QUADRIGA REAL ESTATE LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
RECOVERY CAPITAL PARTNERSHIPS LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
REVCAP ESTATES 54 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
REVCAP ESTATES 56 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
REVCAP ESTATES 57 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
REVCAP ESTATES 58 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
REVCAP ESTATES 59 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
REVCAP ESTATES 53 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
REVCAP ESTATES 51 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
REVCAP ESTATES 52 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
REVCAP ESTATES 55 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2017-03-14 | |
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
ARK DATA SQ17 LIMITED | Director | 2007-10-23 | CURRENT | 2007-03-23 | Dissolved 2018-03-04 | |
REVCAP ESTATES 44 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-20 | |
REVCAP ESTATES 47 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-20 | |
REVCAP ESTATES 45 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
REVCAP ESTATES 46 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
REVCAP ESTATES 42 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
REVCAP ESTATES 49 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
REVCAP ESTATES 50 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
REVCAP ESTATES 43 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
REVCAP ESTATES 41 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
BAM PROPERTIES 48 LTD | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
KENWRIGHT DEVELOPMENTS (AW1190) LTD | Director | 2007-02-05 | CURRENT | 2006-12-04 | Dissolved 2017-12-12 | |
AVON REAL ESTATE (CARE HOMES) LTD | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
REVCAP ESTATES 40 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
REVCAP ESTATES 33 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2017-12-12 | |
REVCAP ESTATES 35 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
REVCAP ESTATES 34 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
REVCAP ESTATES 32 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
REVCAP ESTATES 37 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
REVCAP ESTATES 38 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
REVCAP ESTATES 39 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
REVCAP ESTATES 36 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
BEPI LLP INVEST LIMITED | Director | 2006-11-28 | CURRENT | 2006-05-30 | Active | |
KENWRIGHT DEVELOPMENTS (BATH) LTD | Director | 2006-08-17 | CURRENT | 2006-08-16 | Dissolved 2017-12-12 | |
BALDERTON LAND BOURNE END BLUE LIMITED | Director | 2006-08-01 | CURRENT | 2006-06-09 | Liquidation | |
BALDERTON LAND BOURNE END RED LIMITED | Director | 2006-08-01 | CURRENT | 2006-05-17 | Liquidation | |
BALDERTON LAND LEEDS LIMITED | Director | 2006-07-17 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
BALDERTON LAND GLASGOW LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2017-03-14 | |
REVCAP ESTATES 25 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-09-20 | |
REVCAP ESTATES 27 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-09-20 | |
REVCAP ESTATES 22 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
DEVCAP ESTATES LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
REVCAP ESTATES 23 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
REVCAP (HCP II) LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
REVCAP ESTATES 24 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
REVCAP ESTATES 28 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
REVCAP ESTATES 26 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
REVCAP ESTATES 30 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
REVCAP ESTATES 15 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2016-09-20 | |
REVCAP ESTATES 16 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2016-09-20 | |
AVON REAL ESTATE 12 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 19 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 14 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 18 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 21 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 11 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 17 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 20 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
ARK DATA CENTRES LIMITED | Director | 2006-03-29 | CURRENT | 2005-12-16 | Active | |
ARK (CODY PARK) LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Dissolved 2014-11-18 | |
ARK (FARNBOROUGH) LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2014-10-14 | |
BALDERTON LAND HOOK LIMITED | Director | 2005-11-04 | CURRENT | 2005-09-20 | Liquidation | |
REVCAP ESTATES 3 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
REVCAP ESTATES 10 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
REVCAP ESTATES 9 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
REVCAP ESTATES 6 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
REVCAP (SH V) LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
REVCAP ESTATES 7 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
REVCAP ESTATES 5 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
REVCAP ESTATES 4 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
REVCAP ESTATES 8 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
REVCAP ESTATES 1 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
REVCAP ESTATES LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
LIGHTSTONE (MIDLANDS) LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-01-15 | |
REVCAP PROPERTIES 38 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 39 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 33 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 37 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 40 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
REAL ESTATE VENTURE CAPITAL LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
REVCAP (KH I) LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
BAM PROPERTIES 34 LTD | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
REVCAP (SH III) LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
ARK UTILITIES LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
ARK DATA SPRING PARK LIMITED | Director | 2005-04-26 | CURRENT | 2004-11-10 | Liquidation | |
WILDSTONE INVESTMENTS (A) LIMITED | Director | 2005-03-23 | CURRENT | 2004-10-11 | Active | |
REVCAP PROPERTIES 26 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 24 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 22 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 23 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 30 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
REVCAP PROPERTIES PARIS LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
REVCAP (KH IV) LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
REVCAP (KH II) LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
REVCAP PROPERTIES 29 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 25 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
REVCAP PROPERTIES 21 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
RAVENCAP (NO.3) LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2013-08-13 | |
REVKEN LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Dissolved 2016-07-12 | |
REVCAP PROPERTIES 14 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 16 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 19 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 15 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 18 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
BAM PROPERTIES 20 LTD | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
REVCAP PROPERTIES 17 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
REVCAP PROPERTIES 10 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 11 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 8 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 5 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 12 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 6 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 9 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
REVCAP (KH III) LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active | |
REVCAP PROPERTIES 2 LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
REVCAP (HCP I) LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active | |
REVCAP (SH IV) LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active | |
REVCAP UK HOLDINGS LIMITED | Director | 2004-03-04 | CURRENT | 2003-12-15 | Active | |
REVCAP PROPERTIES 1 LIMITED | Director | 2004-03-04 | CURRENT | 2003-12-15 | Active | |
KITTY HAWK FOUNDER II LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
ARK (CODY PARK) LIMITED | Director | 2010-06-23 | CURRENT | 2006-03-20 | Dissolved 2014-11-18 | |
BALDERTON LAND GLASGOW LIMITED | Director | 2010-06-23 | CURRENT | 2006-06-29 | Dissolved 2017-03-14 | |
BALDERTON LAND BOURNE END BLUE LIMITED | Director | 2010-06-23 | CURRENT | 2006-06-09 | Liquidation | |
BALDERTON LAND HOOK LIMITED | Director | 2010-06-23 | CURRENT | 2005-09-20 | Liquidation | |
BALDERTON LAND BOURNE END RED LIMITED | Director | 2010-06-23 | CURRENT | 2006-05-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2017 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003245,PR003193 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2017:LIQ. CASE NO.2 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 105 WIGMORE STREET LONDON W1U 1QY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003245,PR003193 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003245 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASHLEY WEST / 01/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 01/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 105 WIGMORE STREET LONDON W1U 1QY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 20 BALDERTON STREET LONDON W1K 6TL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/14 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/04/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 01/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 01/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 01/08/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 01/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 58 DAVIES STREET LONDON W1K 5JF | |
AP01 | DIRECTOR APPOINTED NICHOLAS ASHLEY WEST | |
AP03 | SECRETARY APPOINTED RICHARD BRUCE MITCHELL | |
RES15 | CHANGE OF NAME 24/06/2010 | |
CERTNM | COMPANY NAME CHANGED KENMORE LAND SWANSEA LIMITED CERTIFICATE ISSUED ON 30/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 26/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | |
288b | APPOINTMENT TERMINATED SECRETARY PETER MCCALL | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN BROWN | |
288a | SECRETARY APPOINTED MR PETER MICHAEL MCCALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 5 WIGMORE STREET LONDON W1U 1PB | |
CERTNM | COMPANY NAME CHANGED KENMORE LAND CARDIFF LIMITED CERTIFICATE ISSUED ON 10/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED SOUTHVIEW LIMITED CERTIFICATE ISSUED ON 01/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-06-07 |
Appointment of Liquidators | 2016-06-07 |
Meetings of Creditors | 2016-05-18 |
Proposal to Strike Off | 2010-06-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
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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 BALDERTON LAND SWANSEA LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BALDERTON LAND SWANSEA LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BALDERTON LAND SWANSEA LIMITED | Event Date | 2016-05-25 |
Simon Bonney , of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London, WC1A 2QS and Christopher Newell , of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: Simon Bonney, Email: simon.bonney@quantuma.com or Tel: 01628 478100. Alternative contact: Jodie Gilbert | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BALDERTON LAND SWANSEA LIMITED | Event Date | 2016-05-25 |
Notice is hereby given that the following resolutions were passed on 25 May 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Bonney , of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London, WC1A 2QS and Christopher Newell , of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos. 9379 and 13690) be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Simon Bonney, Email: simon.bonney@quantuma.com or Tel: 01628 478100. Alternative contact: Jodie Gilbert William Killick , Director : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BALDERTON LAND SWANSEA LIMITED | Event Date | 2010-06-01 |
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