BALMORAL QUAYS (HOUSES) MANAGEMENT COMPANY LIMITED

BALMORAL QUAYS (HOUSES) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBALMORAL QUAYS (HOUSES) MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06130147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALMORAL QUAYS (HOUSES) MANAGEMENT COMPANY LIMITED?

    • (9800) /

    Where is BALMORAL QUAYS (HOUSES) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Priory House
    Priory Street
    NP15 1BJ Usk
    Monmoutshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BALMORAL QUAYS (HOUSES) MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANDACO 510 LIMITEDFeb 27, 2007Feb 27, 2007

    What are the latest accounts for BALMORAL QUAYS (HOUSES) MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for BALMORAL QUAYS (HOUSES) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 27, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2011

    Statement of capital on May 13, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    Termination of appointment of Christopher Edge as a director

    1 pagesTM01

    legacy

    4 pages363a

    Accounts made up to Apr 30, 2008

    3 pagesAA

    legacy

    8 pages363a

    legacy

    1 pages353

    Certificate of change of name

    Company name changed mandaco 510 LIMITED\certificate issued on 18/12/08
    2 pagesCERTNM

    legacy

    7 pages288a

    legacy

    5 pages288a

    legacy

    8 pages288a

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    20 pagesNEWINC

    Who are the officers of BALMORAL QUAYS (HOUSES) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODDEN, Stuart James
    9 Cwrt Bryn Derwen
    NP15 1QN Usk
    Monmouthshire
    Secretary
    9 Cwrt Bryn Derwen
    NP15 1QN Usk
    Monmouthshire
    BritishFinance Director95543280001
    RODDEN, Stuart James
    9 Cwrt Bryn Derwen
    NP15 1QN Usk
    Monmouthshire
    Director
    9 Cwrt Bryn Derwen
    NP15 1QN Usk
    Monmouthshire
    United KingdomBritishDirector95543280001
    TAYLOR, Martin Jeffrey
    Langley House Wellfield Close
    Coedypaen
    NP4 0SS Pontypool
    Gwent
    Director
    Langley House Wellfield Close
    Coedypaen
    NP4 0SS Pontypool
    Gwent
    United KingdomBritishDirector14188910005
    ACUITY SECRETARIES LIMITED
    C/O M & A Solicitors
    Kenneth Pollard House 5-19 Cowbridge
    CF11 9AB Road East Cardiff
    South Glamorgan
    Secretary
    C/O M & A Solicitors
    Kenneth Pollard House 5-19 Cowbridge
    CF11 9AB Road East Cardiff
    South Glamorgan
    79080870001
    EDGE, Christopher
    39 Home Farm Way
    Parc Penllergaer
    SA4 9HF Swansea
    West Glamorgan
    Director
    39 Home Farm Way
    Parc Penllergaer
    SA4 9HF Swansea
    West Glamorgan
    United KingdomBritishDirector100402960002
    GREGORY, Annette
    14 Centurions Court
    Caerwent
    NP26 5FG Caldicot
    Gwent
    Director
    14 Centurions Court
    Caerwent
    NP26 5FG Caldicot
    Gwent
    BritishSales Director122095180001
    M AND A NOMINEES LIMITED
    C/O M & A Solicitors
    Kenneth Pollard House 5-19 Cowbridge
    CF11 9AB Road East Cardiff
    South Glamorgan
    Director
    C/O M & A Solicitors
    Kenneth Pollard House 5-19 Cowbridge
    CF11 9AB Road East Cardiff
    South Glamorgan
    95637510001

    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