QUINTA DA BALAIA PROPERTIES LIMITED
Overview
| Company Name | QUINTA DA BALAIA PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01330450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUINTA DA BALAIA PROPERTIES LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is QUINTA DA BALAIA PROPERTIES LIMITED located?
| Registered Office Address | Brookleigh House 36a Burwood Park Road Hersham KT12 5LH Walton-On-Thames Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUINTA DA BALAIA PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATERBED ENTERPRISES OF BRISTOL LIMITED | Sep 16, 1977 | Sep 16, 1977 |
What are the latest accounts for QUINTA DA BALAIA PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for QUINTA DA BALAIA PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for QUINTA DA BALAIA PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr James Alexander Clements as a director on Apr 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pauline Elizabeth Crawshaw as a director on Apr 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Tudor Gates Silverdale Avenue Walton-on-Thames Surrey KT12 1EQ to Brookleigh House 36a Burwood Park Road Hersham Walton-on-Thames Surrey KT12 5LH on Jan 07, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 1 pages | AA | ||||||||||
Who are the officers of QUINTA DA BALAIA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Anthony Paul | Secretary | Tudor Gates Silverdale Avenue KT12 1EQ Walton On Thames Surrey | British | 22740460001 | ||||||
| CLEMENTS, Anthony Paul | Director | Tudor Gates Silverdale Avenue KT12 1EQ Walton On Thames Surrey | England United Kingdom | British | 22740460001 | |||||
| CLEMENTS, Doreen Mary | Director | Tudor Gates Silverdale Avenue KT12 1EQ Walton On Thames Surrey | United Kingdom | British | 22740490001 | |||||
| CLEMENTS, James Alexander | Director | 3 The Quillot Hersham KT12 5BY Walton-On-Thames Foxmead England | England | British | 252099240001 | |||||
| CRAWSHAW, Pauline Elizabeth | Director | Rodney Road Backwell BS48 3HR Bristol 25 Avon | United Kingdom | British | Legal Secretary | 57557340002 | ||||
| GRUMLEY-GRENNAN, Anthony David | Director | Glebe Farm Chagford TQ13 8HT Newton Abbot Devon | British | Stock Broker | 22740470001 | |||||
| GRUMLEY-GRENNAN, Marianne | Director | Glebe Farm Chagford TQ13 8HT Newton Abbot Devon | British | Lady | 22740480001 |
What are the latest statements on persons with significant control for QUINTA DA BALAIA PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0