Balfour Properties (marlow) Limited. net worth, address, company information. Free

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Balfour Properties (Marlow) Limited (reg no 03251789) is a private limited company founded on 1996-09-19 originating in England. This business can be found at 9 Balfour Place, Marlow SL7 3TB. Balfour Properties (Marlow) Limited is operating under Standard Industrial Classification: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Balfour Properties (marlow) Limited
Number	03251789
Date of Incorporation:	Thursday 19th September 1996
End of financial year:	30 September
Address:	9 Balfour Place, Marlow, SL7 3TB
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 4 directors that can be found in the business, we can name: Lindsey W. (appointed on 26 September 2018), Peter R. (appointment date: 01 February 1999), Kanti P. (appointed on 01 February 1999). The Companies House indexes 4 persons of significant control, namely: Peter R. owns 1/2 or less of shares, 1/2 or less of voting rights, Kanti P. owns 1/2 or less of shares, 1/2 or less of voting rights, Chloe W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	2,326	2,317	2,441	2,382	2,571	2,071	14,232	5,836	6,331	6,643	6,828
Fixed Assets	-	-	-	-	19,508	19,508	19,508	19,508	19,508	19,508	19,508
Total Assets Less Current Liabilities	21,225	21,442	21,247	21,181	21,346	20,774	24,365	24,794	25,195	25,674	25,823
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	997	1,214	1,019	953	1,118	-	-	-	-	-	-
Tangible Fixed Assets	19,508	19,508	19,508	19,508	19,508	-	-	-	-	-	-

People with significant control

Peter R.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kanti P.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Chloe W.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Geoffrey R.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 29th, May 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 29th, May 2023 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 31st, October 2021 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 12th, November 2020 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 13th, June 2020 \| accounts	Free Download (3 pages)
(AD01) New registered office address 9 Balfour Place Marlow Buckinghamshire SL7 3TB. Change occurred on March 13, 2019. Company's previous address: C/O Balfour Properties (Marlow) Ltd South Hill Henley Road Marlow Buckinghamshire SL7 2DQ. filed on: 13th, March 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 8th, March 2019 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 8th, May 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, November 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 7th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2015 filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 5, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 5th, February 2015 \| accounts
(AR01) Annual return with full list of company shareholders, made up to September 19, 2014 filed on: 26th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 26, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 15th, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2013 filed on: 6th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 21st, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2012 filed on: 15th, October 2012 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on October 12, 2012. Old Address: 12 River Park Drive Marlow Buckinghamshire SL7 1QH United Kingdom filed on: 12th, October 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 21st, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2011 filed on: 11th, October 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 30th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2010 filed on: 27th, September 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 22nd, December 2009 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 19, 2009 filed on: 9th, October 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 1st, January 2009 \| accounts	Free Download (4 pages)
(363a) Period up to September 30, 2008 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (5 pages)
(190) Location of debenture register filed on: 22nd, September 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 22nd, September 2008 \| address	Free Download (1 page)
(287) Registered office changed on 22/09/2008 from 12 riverpark drive marlow buckinghamshire SL7 1QH filed on: 22nd, September 2008 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2007 filed on: 23rd, April 2008 \| accounts	Free Download (5 pages)
(363a) Period up to September 26, 2007 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2006 filed on: 17th, July 2007 \| accounts	Free Download (5 pages)
(363a) Period up to September 25, 2006 - Annual return with full member list filed on: 25th, September 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2005 filed on: 8th, August 2006 \| accounts	Free Download (5 pages)
(363a) Period up to November 23, 2005 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2004 filed on: 21st, June 2005 \| accounts	Free Download (5 pages)
(363s) Period up to October 29, 2004 - Annual return with full member list filed on: 29th, October 2004 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 30th, July 2004 \| accounts	Free Download (5 pages)
(363s) Period up to November 6, 2003 - Annual return with full member list filed on: 6th, November 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to November 6, 2003 (Director's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to September 30, 2002 filed on: 24th, June 2003 \| accounts	Free Download (5 pages)
(363s) Period up to October 16, 2002 - Annual return with full member list filed on: 16th, October 2002 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2001 filed on: 14th, June 2002 \| accounts	Free Download (5 pages)
(287) Registered office changed on 26/10/01 from: 12 river park drive marlow SL7 1QH filed on: 26th, October 2001 \| address	Free Download (1 page)
(363s) Period up to October 12, 2001 - Annual return with full member list filed on: 12th, October 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to October 12, 2001 (Registered office changed on 12/10/01) annual return
(AA) Total exemption full company accounts data drawn up to September 30, 2000 filed on: 30th, July 2001 \| accounts	Free Download (5 pages)
(363s) Period up to October 11, 2000 - Annual return with full member list filed on: 11th, October 2000 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to September 30, 1999 filed on: 12th, July 2000 \| accounts	Free Download (2 pages)
(287) Registered office changed on 28/09/99 from: 10 balfour place marlow buckinghamshire SL7 3TB filed on: 28th, September 1999 \| address	Free Download (1 page)
(363s) Period up to September 23, 1999 - Annual return with full member list filed on: 23rd, September 1999 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 999 shares on June 1, 1999. Value of each share 1 £, total number of shares: 1000. filed on: 10th, June 1999 \| capital	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 1998 filed on: 7th, June 1999 \| accounts	Free Download (2 pages)
(363s) Period up to October 12, 1998 - Annual return with full member list filed on: 12th, October 1998 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 1 shares on September 19, 1996. Value of each share 1 £. filed on: 9th, October 1998 \| capital	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 1997 filed on: 24th, June 1998 \| accounts	Free Download (2 pages)
(363s) Period up to December 9, 1997 - Annual return with full member list filed on: 9th, December 1997 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 19th, September 1996 \| incorporation	Free Download (17 pages)

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