BALMORAL LAND LTD
Overview
| Company Name | BALMORAL LAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05421517 |
| 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 LAND LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BALMORAL LAND LTD located?
| Registered Office Address | Southerns House 133 Church Hill Road SM3 8NE Cheam, Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALMORAL LAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BALMORAL LAND LTD?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for BALMORAL LAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of James Timothy Devine as a person with significant control on Apr 19, 2018 | 2 pages | PSC01 | ||||||||||
Notification of James Michael Williams as a person with significant control on Apr 19, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 19, 2018 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BALMORAL LAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, Brian Philip | Secretary | Southerns House 133 Church Hill Road SM3 8NE Cheam, Sutton Surrey | British | 14407820003 | ||||||
| DEVINE, James Timothy | Director | Southerns House 133 Church Hill Road SM3 8NE Cheam, Sutton Surrey | England | Irish | 3765690001 | |||||
| WILLIAMS, James Michael | Director | Southerns House 133 Church Hill Road SM3 8NE Cheam, Sutton Surrey | England | British | 4214040003 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of BALMORAL LAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Michael Williams | Apr 19, 2018 | Southerns House 133 Church Hill Road SM3 8NE Cheam, Sutton Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Timothy Devine | Apr 19, 2018 | Southerns House 133 Church Hill Road SM3 8NE Cheam, Sutton Surrey | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BALMORAL LAND LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2017 | Apr 11, 2018 | 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