Balmoral Homes Limited (Companies House Registration Number 04611266) is a private limited company legally formed on 2002-12-06 in United Kingdom. This business was registered at C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking GU21 5AJ. Changed on 2009-09-21, the previous name this enterprise used was Waterfall Durrant and Barclay (Land and New Homes) Limited. Balmoral Homes Limited is operating under SIC code: 41100 that means "development of building projects".

Company details

Name Balmoral Homes Limited
Number 04611266
Date of Incorporation: December 6, 2002
End of financial year: 30 September
Address: C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, GU21 5AJ
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Pascale K. (appointed on 06 April 2010), Clive K. (appointment date: 06 December 2002). 1 secretary is in the company: Pascale K. (appointed on 06 December 2002). The official register lists 2 persons of significant control, Clive K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Current Assets 1,574,255 791,858 584,095 837,476 1,735,396 1,765,323 931,176 41,703 59,438 7,013
Fixed Assets - 419 361 76 1 1 8,526 6,775 6,025 4,481
Total Assets Less Current Liabilities - - - - - 55,257 -291,068 -398,516 -376,595 -361,353
Number Shares Allotted 100 100 100 100 100 100 - - - -
Shareholder Funds 36,278 3,920 34,049 86,437 12,548 23,096 - - - -
Tangible Fixed Assets - 419 361 361 1 1 - - - -

People with significant control

Pascale K.
6 April 2016
Nature of control: right to appoint and remove directors
Clive K.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-09-30
filed on: 6th, March 2023 | accounts
Free Download (3 pages)

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