Balch Estate Agents Limited

Company Name	Balch Estate Agents Limited
Director	Frank Charles Ladkin
Company Status	Active
Company Number	02509544
Category	Private Limited Company
Incorporation Date	7 June 1990(33 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Frank Charles Ladkin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(30 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	Saxon House 27 Duke Street Chelmsford CM1 1HT

Director Name	Mr Gary Charles Harrison
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Regents Court Burnham On Crouch Essex CM0 8PP

Director Name	Gerald Clive Turner
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Cedars Post Office Road Broomfield Chelmsford Essex CM1 5AD

Director Name	Melvin Clifford Tuttlebee
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(2 years after company formation)
Appointment Duration	15 years (resigned 21 June 2007)
Role	Estate Agent
Correspondence Address	40 Emblems Dunmow Essex CM6 2AG

Director Name	Mr Gerald Nicholas Searle
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(2 years after company formation)
Appointment Duration	28 years, 1 month (resigned 30 June 2020)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS

Secretary Name	Gerald Clive Turner
Nationality	British
Status	Resigned
Appointed	07 June 1992(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Cedars Post Office Road Broomfield Chelmsford Essex CM1 5AD

Secretary Name	Melvin Clifford Tuttlebee
Nationality	British
Status	Resigned
Appointed	01 August 1999(9 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 21 June 2007)
Role	Estate Agent
Correspondence Address	40 Emblems Dunmow Essex CM6 2AG

Secretary Name	Frances Searle
Nationality	British
Status	Resigned
Appointed	21 June 2007(17 years after company formation)
Appointment Duration	13 years (resigned 30 June 2020)
Role	Company Director
Correspondence Address	Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS

Contact

Website	www.balchestates.co.uk

Location

Registered Address	Saxon House 27 Duke Street Chelmsford CM1 1HT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Balch Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 October 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
18 September 2020	Appointment of Mr Frank Charles Ladkin as a director on 30 June 2020 (2 pages)
18 September 2020	Termination of appointment of Frances Searle as a secretary on 30 June 2020 (1 page)
18 September 2020	Termination of appointment of Gerald Nicholas Searle as a director on 30 June 2020 (1 page)
4 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
29 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 November 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 April 2017	Director's details changed for Mr Gerald Nicholas Searle on 3 April 2017 (2 pages)
6 April 2017	Secretary's details changed for Frances Searle on 3 April 2017 (1 page)
6 April 2017	Director's details changed for Mr Gerald Nicholas Searle on 3 April 2017 (2 pages)
6 April 2017	Secretary's details changed for Frances Searle on 3 April 2017 (1 page)
8 November 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
27 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 50,002 (4 pages)
27 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 50,002 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 November 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 50,002 (14 pages)
27 November 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 50,002 (14 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 June 2014	Registered office address changed from the Coach House West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 13 June 2014 (2 pages)
13 June 2014	Registered office address changed from the Coach House West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 13 June 2014 (2 pages)
25 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 50,002 (4 pages)
25 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 50,002 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 July 2010	Director's details changed for Mr Gerald Nicholas Searle on 7 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Gerald Nicholas Searle on 7 June 2010 (2 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mr Gerald Nicholas Searle on 7 June 2010 (2 pages)
8 January 2010	Registered office address changed from the Office Roundbush Farm Burnham Road Mundon Maldon Essex CM9 6NP on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from the Office Roundbush Farm Burnham Road Mundon Maldon Essex CM9 6NP on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from the Office Roundbush Farm Burnham Road Mundon Maldon Essex CM9 6NP on 8 January 2010 (1 page)
19 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 June 2009	Return made up to 07/06/09; full list of members (3 pages)
26 June 2009	Return made up to 07/06/09; full list of members (3 pages)
15 December 2008	Return made up to 07/06/08; full list of members (3 pages)
15 December 2008	Return made up to 07/06/08; full list of members (3 pages)
12 December 2008	Secretary's change of particulars / frances searle / 03/10/2008 (2 pages)
12 December 2008	Secretary's change of particulars / frances searle / 03/10/2008 (2 pages)
17 October 2008	Registered office changed on 17/10/2008 from 3 tindal square chelmsford essex CM1 1EH (1 page)
17 October 2008	Registered office changed on 17/10/2008 from 3 tindal square chelmsford essex CM1 1EH (1 page)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 July 2007	Return made up to 07/06/07; no change of members (7 pages)
24 July 2007	Return made up to 07/06/07; no change of members (7 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
1 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 June 2006	Return made up to 07/06/06; full list of members (7 pages)
16 June 2006	Return made up to 07/06/06; full list of members (7 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 June 2005	Return made up to 07/06/05; full list of members (7 pages)
3 June 2005	Return made up to 07/06/05; full list of members (7 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 June 2004	Return made up to 07/06/04; full list of members (7 pages)
2 June 2004	Return made up to 07/06/04; full list of members (7 pages)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 June 2003	Return made up to 07/06/03; full list of members (7 pages)
1 June 2003	Return made up to 07/06/03; full list of members (7 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 June 2002	Return made up to 07/06/02; full list of members (7 pages)
10 June 2002	Return made up to 07/06/02; full list of members (7 pages)
22 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 July 2001	Return made up to 07/06/01; full list of members (7 pages)
8 July 2001	Return made up to 07/06/01; full list of members (7 pages)
14 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 June 2000	Return made up to 07/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2000	Return made up to 07/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New secretary appointed (2 pages)
6 July 1999	Return made up to 07/06/99; no change of members (6 pages)
6 July 1999	Return made up to 07/06/99; no change of members (6 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
15 June 1998	Return made up to 07/06/98; full list of members (6 pages)
15 June 1998	Return made up to 07/06/98; full list of members (6 pages)
24 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 July 1997	Return made up to 07/06/97; no change of members (4 pages)
2 July 1997	Return made up to 07/06/97; no change of members (4 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 July 1996	Return made up to 07/06/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
9 July 1996	Return made up to 07/06/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 June 1995	Return made up to 07/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1995	Return made up to 07/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Balch Estate Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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