BALMORAL ASSOCIATES LIMITED
Receiver/Manager
General Information
NAME
BALMORAL ASSOCIATES LIMITED
COMPANY NUMBER
04408464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/04/2002
(22 years and 7 months old)
WEBSITE
balmorallodge.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE45 1AQ
BALMORAL ASSOCIATES LIMITED
Orchid Spa Building Coombs Road
Bakewell
Derbyshire
DE45 1AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARQUITECTURA PROYECTOS E INVERSIONES SL | N/A | N/A |
| BALMORAL ASSOCIATES LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2015 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BALMORAL ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALMORAL ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALMORAL ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2004 - Present (20 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/07/2005 - Present (19 years and 4 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
21/05/2009 - Present (15 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Secretary |
Current: 1 Past: 4 |
View Report |
|
03/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5736 |
View Report |
|
03/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 27 Past: 2131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARQUITECTURA PROYECTOS E INVERSIONES SL | N/A | N/A |
| BALMORAL ASSOCIATES LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2015 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
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