BALMORAL COURT RESIDENTS' (SALTBURN BY THE SEA) CO. LIMITED
Overview
| Company Name | BALMORAL COURT RESIDENTS' (SALTBURN BY THE SEA) CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02490343 |
| 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 BALMORAL COURT RESIDENTS' (SALTBURN BY THE SEA) CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BALMORAL COURT RESIDENTS' (SALTBURN BY THE SEA) CO. LIMITED located?
| Registered Office Address | Flat 1 3 Balmoral Terrace TS12 1AS Saltburn Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALMORAL COURT RESIDENTS' (SALTBURN BY THE SEA) CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 01, 2026 |
| Next Accounts Due On | Mar 01, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 01, 2025 |
What is the status of the latest confirmation statement for BALMORAL COURT RESIDENTS' (SALTBURN BY THE SEA) CO. LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for BALMORAL COURT RESIDENTS' (SALTBURN BY THE SEA) CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 01, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 01, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 01, 2023 | 2 pages | AA | ||
Director's details changed for Mr Brian James Bourne on Feb 28, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 25, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Brian James Bourne as a director on Feb 25, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 01, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 04, 2022 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Nov 23, 2021 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Jun 01, 2021 | 2 pages | AA | ||
Termination of appointment of Cynthia Leitch as a director on Nov 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Cynthia Leitch as a secretary on Nov 22, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Caroline Antonia Scales as a secretary on Nov 22, 2021 | 2 pages | AP03 | ||
Director's details changed for Mrs. Caroline Scales on Nov 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Cook on Nov 22, 2021 | 2 pages | CH01 | ||
Appointment of Mr Andrew Milner Scales as a director on Nov 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Katherine Mary Leitch as a director on Nov 22, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 01, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Cook as a director on Jun 15, 2020 | 2 pages | AP01 | ||
Who are the officers of BALMORAL COURT RESIDENTS' (SALTBURN BY THE SEA) CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCALES, Caroline Antonia | Secretary | Leven Street TS12 1JY Saltburn-By-The-Sea 31 England | 289775140001 | |||||||
| BOURNE, Brian James | Director | The Watermark NE11 9SY Gateshead Flanagans, Unit 7 United Kingdom | England | British | 169002120005 | |||||
| COOK, Graham | Director | 3 Balmoral Terrace TS12 1AS Saltburn-By-The-Sea Flat 4 England | England | British | 271465740002 | |||||
| SCALES, Andrew Milner | Director | Leven Street TS12 1JY Saltburn-By-The-Sea 31 England | England | British | 255841270001 | |||||
| SCALES, Caroline Antonia, Mrs. | Director | Leven Street TS12 1JY Saltburn-By-The-Sea 31 England | England | British | 245573250002 | |||||
| CAIRNS, Mark | Secretary | 14 Alnmouth Drive TS10 2TD Redcar Cleveland | British | 69640170002 | ||||||
| CAIRNS, Paul Robert | Secretary | 24 Albert Road Eaglescliffe TS16 0DD Stockton On Tees Cleveland | British | 68904000001 | ||||||
| CAMPBELL, Rachel | Secretary | 34 Marske Mill Lane TS12 1HR Saltburn Cleveland | British | 88154290001 | ||||||
| LEITCH, Andrew | Secretary | 3 Balmoral Terrace TS12 1AS Saltburn By The Sea Cleveland | British | 8130890001 | ||||||
| LEITCH, Cynthia | Secretary | Flat 1 3 Balmoral Terrace TS12 1AS Saltburn Cleveland | British | 166483010001 | ||||||
| MCINTYRE, Sian Jennifer | Secretary | Flat 1 3 Balmoral Terrace TS12 1AS Saltburn By The Sea Cleveland | British | 97845740001 | ||||||
| SCALES, Anne Shirley | Secretary | 3 Balmoral Terrace TS12 1AS Saltburn By The Sea Flat 1 Cleveland | British | 159231300001 | ||||||
| CAIRNS, Mark | Director | 14 Alnmouth Drive TS10 2TD Redcar Cleveland | United Kingdom | British | 69640170002 | |||||
| CAIRNS, Paul Robert | Director | 24 Albert Road Eaglescliffe TS16 0DD Stockton On Tees Cleveland | British | 68904000001 | ||||||
| CAMFIELD, Boyd Joby | Director | Flat 1 3 Balmoral Terrace TS12 1AS Saltburn By The Sea Cleveland | British | 83181750001 | ||||||
| CAMPBELL, Alistair | Director | 34 Marske Mill Lane TS12 1HR Saltburn By The Sea Cleveland | British | 114369200001 | ||||||
| LEITCH, Cynthia | Director | Saltburn Lane Skelton-In-Cleveland TS12 2JT Saltburn-By-The-Sea 8 Cleveland | United Kingdom | British | 150317750001 | |||||
| LEITCH, Katherine Mary | Director | Balmoral Terrace TS12 1AS Saltburn By The Sea Flat 1 3 Cleveland | British | British | 166040940001 | |||||
| LUNDIE, Lewis Eliot | Director | Balmoral Terrace TS12 1AS Saltburn-By-The-Sea 3 Cleveland | United Kingdom | British | 150319950001 | |||||
| SCALES, Anne S | Director | Balmoral Terrace TS12 1AS Saltburn Flat 1 No 3 Cleveland | Uk | British | 150319270001 | |||||
| SCALES, Rex Milner | Director | 3 Balmoral Terrace TS12 1AS Saltburn By The Sea Flat 1 Cleveland Uk | United Kingdom | British | 167279150001 | |||||
| WRIGHT, John Michael | Director | 3 Balmoral Terrace TS12 1AS Saltburn By The Sea Cleveland | British | 8130900001 |
What are the latest statements on persons with significant control for BALMORAL COURT RESIDENTS' (SALTBURN BY THE SEA) CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2021 | 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 | |
| Apr 09, 2017 | Nov 23, 2021 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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