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Home > England & Wales Companies > BALMORAL QUAYS APARTMENTS FREEHOLD LIMITED
Company Information for

BALMORAL QUAYS APARTMENTS FREEHOLD LIMITED

USK, MONMOUTHSHIRE, NP15,
Company Registration Number
06959032
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About Balmoral Quays Apartments Freehold Ltd
BALMORAL QUAYS APARTMENTS FREEHOLD LIMITED was founded on 2009-07-10 and had its registered office in Usk. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
BALMORAL QUAYS APARTMENTS FREEHOLD LIMITED
 
Legal Registered Office
USK
MONMOUTHSHIRE
 
Previous Names
MANDACO 610 LIMITED17/11/2009
Filing Information
Company Number 06959032
Date formed 2009-07-10
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2014-05-06
Type of accounts DORMANT
Last Datalog update: 2015-05-21 09:54:29
Primary Source:Companies House
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Company Officers of BALMORAL QUAYS APARTMENTS FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
STUART JAMES RODDEN
 Company Secretary 2009-08-06
STUART JAMES RODDEN
 Director 2009-08-06
MARTIN JEFFREY TAYLOR
 Director 2009-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
M AND A SECRETARIES LIMITED
 Company Secretary 2009-07-10 2009-08-06
STEPHEN RICHARD BERRY
 Director 2009-07-10 2009-08-06
M AND A NOMINEES LIMITED
 Director 2009-07-10 2009-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JAMES RODDEN WATER'S EDGE FREEHOLD LIMITED Company Secretary 2009-05-18 CURRENT 2008-12-04 Dissolved 2014-05-06
STUART JAMES RODDEN EDENSTONE HOMES (SOUTH WALES) LIMITED Company Secretary 2008-11-19 CURRENT 2008-06-13 Dissolved 2014-07-01
STUART JAMES RODDEN MANDACO 585 LIMITED Company Secretary 2008-10-23 CURRENT 2008-06-13 Dissolved 2014-05-06
STUART JAMES RODDEN EDENSTONE HOMES LIMITED Company Secretary 2008-03-07 CURRENT 2007-10-11 Active
STUART JAMES RODDEN EDENSTONE LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-17 Active
STUART JAMES RODDEN EDENSTONE (2010) LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2014-05-06
STUART JAMES RODDEN EDENSTONE SHOWHOMES LIMITED Company Secretary 2007-04-26 CURRENT 2007-02-27 Dissolved 2016-04-12
STUART JAMES RODDEN BLUE SKY CAPITAL INVESTMENTS LIMITED Company Secretary 2005-06-10 CURRENT 2005-02-18 Dissolved 2013-10-15
STUART JAMES RODDEN EDENSTONE PROPERTY VENTURES LIMITED Company Secretary 2004-06-15 CURRENT 2004-04-23 Active
STUART JAMES RODDEN EDENSTONE SOUTHERN LTD Company Secretary 2004-05-20 CURRENT 2004-04-23 Active
STUART JAMES RODDEN ASHGROVE PARTNERSHIP HOMES LTD Company Secretary 2004-03-19 CURRENT 2004-02-11 Active
STUART JAMES RODDEN ASHGROVE GROUNDWORKS LTD Company Secretary 2003-10-28 CURRENT 2003-10-22 Active
STUART JAMES RODDEN EDENSTONE DEVELOPMENTS LIMITED Company Secretary 2003-09-10 CURRENT 2003-07-08 Active
STUART JAMES RODDEN EDENSTONE (2009) LIMITED Company Secretary 2003-09-09 CURRENT 2003-06-24 Dissolved 2016-01-26
STUART JAMES RODDEN EDENSTONE PROJECTS LIMITED Company Secretary 2003-08-18 CURRENT 2003-06-24 Active
STUART JAMES RODDEN COTSWOLDGATE LIMITED Company Secretary 2003-07-22 CURRENT 2002-11-13 In Administration
STUART JAMES RODDEN EDENSTONE HOLDINGS LIMITED Company Secretary 2003-07-22 CURRENT 2002-07-12 Active
STUART JAMES RODDEN THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
STUART JAMES RODDEN WEDGWOOD PARK MANSION MANAGEMENT COMPANY LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
STUART JAMES RODDEN SEALEY WOOD RESIDENTS MANAGEMENT COMPANY LTD Director 2017-09-13 CURRENT 2017-09-13 Active
STUART JAMES RODDEN ATHELSTAN PARK OWNERS MANAGEMENT COMPANY LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
STUART JAMES RODDEN COURT CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
STUART JAMES RODDEN WEDGWOOD PARK RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
STUART JAMES RODDEN GARDENS VIEW CLOSE MANAGEMENT COMPANY LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
STUART JAMES RODDEN ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD Director 2016-01-12 CURRENT 2016-01-12 Active
STUART JAMES RODDEN EDENSTONE HOMES (SOUTH WALES) LIMITED Director 2011-03-25 CURRENT 2008-06-13 Dissolved 2014-07-01
STUART JAMES RODDEN EDENSTONE HOMES (WESTERN) LIMITED Director 2011-03-25 CURRENT 2009-12-22 Active - Proposal to Strike off
STUART JAMES RODDEN MAY LANE MANAGEMENT LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
STUART JAMES RODDEN WATER'S EDGE FREEHOLD LIMITED Director 2009-05-18 CURRENT 2008-12-04 Dissolved 2014-05-06
STUART JAMES RODDEN MANDACO 585 LIMITED Director 2008-10-23 CURRENT 2008-06-13 Dissolved 2014-05-06
STUART JAMES RODDEN EDENSTONE HOMES LIMITED Director 2008-03-07 CURRENT 2007-10-11 Active
STUART JAMES RODDEN EDENSTONE LIMITED Director 2007-09-24 CURRENT 2007-09-17 Active
STUART JAMES RODDEN EDENSTONE (2010) LIMITED Director 2007-08-07 CURRENT 2007-08-07 Dissolved 2014-05-06
STUART JAMES RODDEN EDENSTONE SHOWHOMES LIMITED Director 2007-04-26 CURRENT 2007-02-27 Dissolved 2016-04-12
STUART JAMES RODDEN EDENSTONE PROPERTY VENTURES LIMITED Director 2004-06-15 CURRENT 2004-04-23 Active
STUART JAMES RODDEN EDENSTONE SOUTHERN LTD Director 2004-05-20 CURRENT 2004-04-23 Active
STUART JAMES RODDEN ASHGROVE PARTNERSHIP HOMES LTD Director 2004-03-19 CURRENT 2004-02-11 Active
STUART JAMES RODDEN ASHGROVE GROUNDWORKS LTD Director 2003-10-28 CURRENT 2003-10-22 Active
STUART JAMES RODDEN EDENSTONE DEVELOPMENTS LIMITED Director 2003-09-10 CURRENT 2003-07-08 Active
STUART JAMES RODDEN EDENSTONE (2009) LIMITED Director 2003-09-09 CURRENT 2003-06-24 Dissolved 2016-01-26
STUART JAMES RODDEN EDENSTONE PROJECTS LIMITED Director 2003-07-24 CURRENT 2003-06-24 Active
STUART JAMES RODDEN COTSWOLDGATE LIMITED Director 2003-07-22 CURRENT 2002-11-13 In Administration
STUART JAMES RODDEN EDENSTONE HOLDINGS LIMITED Director 2003-07-22 CURRENT 2002-07-12 Active
MARTIN JEFFREY TAYLOR THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
MARTIN JEFFREY TAYLOR GARDENS VIEW CLOSE MANAGEMENT COMPANY LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
MARTIN JEFFREY TAYLOR ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD Director 2016-01-12 CURRENT 2016-01-12 Active
MARTIN JEFFREY TAYLOR EDENSTONE HOMES (SOUTH WALES) LIMITED Director 2011-03-25 CURRENT 2008-06-13 Dissolved 2014-07-01
MARTIN JEFFREY TAYLOR EDENSTONE HOMES (WESTERN) LIMITED Director 2011-03-25 CURRENT 2009-12-22 Active - Proposal to Strike off
MARTIN JEFFREY TAYLOR MAY LANE MANAGEMENT LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
MARTIN JEFFREY TAYLOR WATER'S EDGE FREEHOLD LIMITED Director 2009-05-18 CURRENT 2008-12-04 Dissolved 2014-05-06
MARTIN JEFFREY TAYLOR EDENSTONE (2010) LIMITED Director 2008-12-22 CURRENT 2007-08-07 Dissolved 2014-05-06
MARTIN JEFFREY TAYLOR EDENSTONE LIMITED Director 2008-12-22 CURRENT 2007-09-17 Active
MARTIN JEFFREY TAYLOR EDENSTONE HOMES LIMITED Director 2008-12-22 CURRENT 2007-10-11 Active
MARTIN JEFFREY TAYLOR MANDACO 585 LIMITED Director 2008-10-23 CURRENT 2008-06-13 Dissolved 2014-05-06
MARTIN JEFFREY TAYLOR EDENSTONE SHOWHOMES LIMITED Director 2007-04-26 CURRENT 2007-02-27 Dissolved 2016-04-12
MARTIN JEFFREY TAYLOR EDENSTONE PROPERTY VENTURES LIMITED Director 2004-06-15 CURRENT 2004-04-23 Active
MARTIN JEFFREY TAYLOR EDENSTONE SOUTHERN LTD Director 2004-05-20 CURRENT 2004-04-23 Active
MARTIN JEFFREY TAYLOR ASHGROVE PARTNERSHIP HOMES LTD Director 2004-03-19 CURRENT 2004-02-11 Active
MARTIN JEFFREY TAYLOR EDENSTONE DEVELOPMENTS LIMITED Director 2003-09-10 CURRENT 2003-07-08 Active
MARTIN JEFFREY TAYLOR EDENSTONE (2009) LIMITED Director 2003-09-09 CURRENT 2003-06-24 Dissolved 2016-01-26
MARTIN JEFFREY TAYLOR EDENSTONE PROJECTS LIMITED Director 2003-07-24 CURRENT 2003-06-24 Active
MARTIN JEFFREY TAYLOR COTSWOLDGATE LIMITED Director 2003-07-22 CURRENT 2002-11-13 In Administration
MARTIN JEFFREY TAYLOR EDENSTONE HOLDINGS LIMITED Director 2002-10-04 CURRENT 2002-07-12 Active

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
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-13DS01APPLICATION FOR STRIKING-OFF
2013-07-23LATEST SOC23/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-23AR0110/07/13 FULL LIST
2013-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-13AR0110/07/12 FULL LIST
2012-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-12AR0110/07/11 FULL LIST
2011-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-12AR0110/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES RODDEN / 31/05/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEFFREY TAYLOR / 31/05/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART JAMES RODDEN / 31/05/2010
2009-11-17RES15CHANGE OF NAME 02/10/2009
2009-11-17CERTNMCOMPANY NAME CHANGED MANDACO 610 LIMITED CERTIFICATE ISSUED ON 17/11/09
2009-11-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2009 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB
2009-10-17TM02APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED
2009-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2009-10-17TM01APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED
2009-08-26288aDIRECTOR AND SECRETARY APPOINTED STUART RODDEN
2009-08-11288aDIRECTOR APPOINTED MARTIN JEFFREY TAYLOR
2009-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BALMORAL QUAYS APARTMENTS FREEHOLD 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 QUAYS APARTMENTS FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALMORAL QUAYS APARTMENTS FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-07-31

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 QUAYS APARTMENTS FREEHOLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALMORAL QUAYS APARTMENTS FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALMORAL QUAYS APARTMENTS FREEHOLD LIMITED
Trademarks
We have not found any records of BALMORAL QUAYS APARTMENTS FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALMORAL QUAYS APARTMENTS FREEHOLD 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 (68100 - Buying and selling of own real estate) as BALMORAL QUAYS APARTMENTS FREEHOLD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BALMORAL QUAYS APARTMENTS FREEHOLD 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 QUAYS APARTMENTS FREEHOLD 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 QUAYS APARTMENTS FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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