BALDERSTONE PLACE APARTMENTS (ROCHDALE) LIMITED
Overview
| Company Name | BALDERSTONE PLACE APARTMENTS (ROCHDALE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05246119 |
| 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 BALDERSTONE PLACE APARTMENTS (ROCHDALE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BALDERSTONE PLACE APARTMENTS (ROCHDALE) LIMITED located?
| Registered Office Address | 29 St Annes Road West FY8 1SB Lytham St Annes Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALDERSTONE PLACE APARTMENTS (ROCHDALE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BALDERSTONE PLACE APARTMENTS (ROCHDALE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for BALDERSTONE PLACE APARTMENTS (ROCHDALE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Secretary's details changed for Homestead Consultancy Services Limited on Mar 05, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Dec 21, 2019 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 21, 2018 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Termination of appointment of Paul Freeman as a director on Apr 05, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2017 with updates | 9 pages | CS01 | ||
Registered office address changed from 50 Wood Street Lytham St Annes Lancashire FY8 1QG United Kingdom to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on Oct 19, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Ms Rebeka Coverdale as a director on Mar 31, 2017 | 2 pages | AP01 | ||
Appointment of Mr Paul Freeman as a director on Mar 31, 2017 | 2 pages | AP01 | ||
Appointment of Homestead Consultancy Services Limited as a secretary on Mar 31, 2017 | 2 pages | AP04 | ||
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 50 Wood Street Lytham St Annes Lancashire FY8 1QG on Mar 31, 2017 | 1 pages | AD01 | ||
Termination of appointment of Simon John Michael Devonald as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Termination of appointment of Trinity Nominees (1) Limited as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||
Who are the officers of BALDERSTONE PLACE APARTMENTS (ROCHDALE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOMESTEAD CONSULTANCY SERVICES LIMITED | Secretary | FY8 1SB Lytham St Annes 29 St Annes Road West Lancshire England |
| 83873330002 | ||||||||||
| COVERDALE, Rebeka | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | None | 229354970001 | ||||||||
| DAVIS, Catherine | Secretary | Moseley House Rosehill Road BB11 2JS Burnley Lancashire | Irish | Director | 38306630002 | |||||||||
| HOWSON, Martin Philip | Secretary | 4 St Luke's Close CW4 7BS Holmes Chapel Cheshire | British | Commercial Manager | 151515770001 | |||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| DEVONALD, Simon John Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Director | 76742640003 | ||||||||
| FREEMAN, Paul | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | Company Director | 98544700002 | ||||||||
| KAY, Richard Michael | Director | 2 Hollin Fold Blacko BB9 6LW Nelson | England | British | Financial Director | 115111350002 | ||||||||
| MURTHWAITE, Kevin Paul | Director | 17 Ilford Avenue Crosby L23 7YE Liverpool Merseyside | England | British | Property Manager | 92329640001 | ||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
What are the latest statements on persons with significant control for BALDERSTONE PLACE APARTMENTS (ROCHDALE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | 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