BALINOR PROPERTY MANAGEMENT LIMITED

Overview

Company Name	BALINOR PROPERTY MANAGEMENT LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	10019237
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of BALINOR PROPERTY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BALINOR PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	10019237 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for BALINOR PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 29, 2024
Next Accounts Due On	Nov 30, 2024
Last Accounts
Last Accounts Made Up To	Feb 28, 2023

What is the status of the latest confirmation statement for BALINOR PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 08, 2024
Next Confirmation Statement Due	Dec 22, 2024
Next Confirmation Statement Made Up To	Dec 08, 2023
Overdue	Yes

What are the latest filings for BALINOR PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Address of person with significant control Miss Debbie Perry changed to 10019237 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025	1 pages	RP10

Feb 20, 2025	Address of officer Miss Debbie Perry changed to 10019237 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025	1 pages	RP09

Feb 20, 2025	Registered office address changed to PO Box 4385, 10019237 - Companies House Default Address, Cardiff, CF14 8LH on Feb 20, 2025	1 pages	RP05

Feb 11, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 28, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 25, 2024	Cessation of Debbie Perry as a person with significant control on Sep 01, 2024	1 pages	PSC07

Oct 25, 2024	Termination of appointment of Debbie Perry as a director on Sep 01, 2024	1 pages	TM01

Jan 31, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 30, 2024	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Jan 30, 2024	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Jan 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 10, 2023	Registered office address changed from , PO Box 13370, Balinor Braintree, Braintree, Essex, CM7 0PW, England to 86a the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG on May 10, 2023	1 pages	AD01

Feb 28, 2023	Notification of Debbie Perry as a person with significant control on Jan 01, 2023	2 pages	PSC01

Feb 28, 2023	Registered office address changed from , 86a the Maltings, Roydon Road, Stanstead Abbotts, Herts, SG12 8UU, England to 86a the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG on Feb 28, 2023	1 pages	AD01

Feb 11, 2023	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Jan 25, 2023	Cessation of Dean Burletson as a person with significant control on Jan 01, 2023	1 pages	PSC07

Jan 25, 2023	Appointment of Miss Debbie Perry as a director on Jan 01, 2023	2 pages	AP01

Jan 25, 2023	Termination of appointment of Dean Burletson as a director on Jan 01, 2023	1 pages	TM01

Jan 24, 2023	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to Feb 29, 2020	9 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 08, 2020 with updates	4 pages	CS01

Feb 24, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Registered office address changed from , 82 the Maltings Roydon Road, Stanstead Abbotts, SG12 8HG, United Kingdom to 86a the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG on Jan 31, 2020	1 pages	AD01

View All Filings

Who are the officers of BALINOR PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURLETSON, Gemma Roydon Road SG12 8HG Stanstead Abbotts 82 The Maltings United Kingdom	Jan 16, 2017	Feb 08, 2018	Secretary	Roydon Road SG12 8HG Stanstead Abbotts 82 The Maltings United Kingdom				222561000001
WESTWELL, Janet Roydon Road SG12 8HG Stanstead Abbotts 82 The Maltings United Kingdom	Feb 22, 2016	Jan 16, 2017	Secretary	Roydon Road SG12 8HG Stanstead Abbotts 82 The Maltings United Kingdom				205374510002
BURLETSON, Dean Roydon Road SG12 8HG Stanstead Abbotts 82 The Maltings United Kingdom	Feb 22, 2016	Jan 01, 2023	Director	Roydon Road SG12 8HG Stanstead Abbotts 82 The Maltings United Kingdom	England	British	1985-11	205373710001
PERRY, Debbie 4385 CF14 8LH Cardiff 10019237 - Companies House Default Address	Jan 01, 2023	Sep 01, 2024	Director	4385 CF14 8LH Cardiff 10019237 - Companies House Default Address	England	British	1968-2	294514930001
WOLFENDALE, Victoria Roydon Road SG12 8HG Stanstead Abbotts 82 The Maltings United Kingdom	Feb 29, 2016	Jan 16, 2017	Director	Roydon Road SG12 8HG Stanstead Abbotts 82 The Maltings United Kingdom	England	British	1984-10	205604590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALINOR PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Debbie Perry 4385 CF14 8LH Cardiff 10019237 - Companies House Default Address	Jan 01, 2023	4385 CF14 8LH Cardiff 10019237 - Companies House Default Address	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Dean Burletson The Maltings Roydon Road SG12 8UU Stanstead Abbotts 86a Herts England	Apr 06, 2016	The Maltings Roydon Road SG12 8UU Stanstead Abbotts 86a Herts England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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