BALMORAL APARTMENTS (LLANDUDNO) MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
BALMORAL APARTMENTS (LLANDUDNO) MANAGEMENT LTD
COMPANY NUMBER
09613067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/05/2015
(9 years and 5 months old)
WEBSITE
northwalespioneer.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
NORTH WALES
LL30 2DA
Flat 6
6 Trinity Square
Llandudno
Gwynedd
LL30 2DA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALMORAL APARTMENTS (LLANDUDNO) MANAGEMENT LTD?
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 APARTMENTS (LLANDUDNO) MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALMORAL APARTMENTS (LLANDUDNO) MANAGEMENT LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2015 - Present (9 years and 5 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2019 - Present (5 years and 7 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 6 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/05/2015 - 16/12/2018 (3 years and 6 months) Born in Aug 1958 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
|
28/05/2015 - Present (9 years and 5 months) Born in Dec 1948 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member Seeta Jay Lakhani (928774853) Appointed |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 28/04/2021 | Jay Prakash Lakhani (901549351) has left the board |
| 29/07/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 23/07/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 20/12/2018 | Jianning Liang (908234487) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 08/06/2015 | Jianning Liang (919805589) has left the board |
| 08/06/2015 | New Board Member Jianning Liang (908234487) Appointed |
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