Balgores Property Services Limited

Company Name	Balgores Property Services Limited
Company Status	Active
Company Number	04495463
Category	Private Limited Company
Incorporation Date	25 July 2002(21 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Alfred Austin
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 July 2002(5 days after company formation)
Appointment Duration	21 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	The Old Rectory Rectory Road Wrabness Essex CO11 2TX

Director Name	Mrs Kelly Gibbon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 July 2002(5 days after company formation)
Appointment Duration	21 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	124 Grove Road Tring HP23 5PA

Secretary Name	Mr Martin Gibbon
Nationality	British
Status	Current
Appointed	11 May 2005(2 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	124 Grove Road Tring HP23 5PA

Director Name	Mr Martin Gibbon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 April 2006(3 years, 9 months after company formation)
Appointment Duration	18 years
Role	Estate Agent
Country of Residence	England
Correspondence Address	124 Grove Road Tring HP23 5PA

Director Name	Martin Gibbon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(5 days after company formation)
Appointment Duration	Resigned same day (resigned 30 July 2002)
Role	Estate Agent
Correspondence Address	1 Brennan Close Cold Norton Chelmsford Essex CM3 6SZ

Secretary Name	David Hugh Armour
Nationality	British
Status	Resigned
Appointed	30 July 2002(5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2005)
Role	Company Director
Correspondence Address	1 Bryant Avenue Romford Essex RM3 0AP

Director Name	Peter Michael Walker
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(1 year, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2015)
Role	Financial Services
Country of Residence	England
Correspondence Address	19 Mayesford Road Chadwellheath Romford Essex RM6 4NU

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	balgoresproperty.com
Email address	[email protected]
Telephone	01708 470756
Telephone region	Romford

Location

Registered Address	10 High Street Wickford Essex SS12 9AZ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	P.a. Austin 50.00% Ordinary
25 at £1	Kelly Gibbon 25.00% Ordinary
25 at £1	M. Gibbon 25.00% Ordinary

Financials

Year	2014
Net Worth	£693,299
Cash	£635,484
Current Liabilities	£395,373

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

21 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
23 September 2019	Amended total exemption full accounts made up to 31 December 2018 (7 pages)
30 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
16 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
1 February 2018	Director's details changed for Mr Martin Gibbon on 30 December 2017 (2 pages)
31 January 2018	Secretary's details changed for Mr Martin Gibbon on 30 December 2017 (1 page)
31 January 2018	Director's details changed for Mrs Kelly Gibbon on 30 December 2017 (2 pages)
31 January 2018	Director's details changed for Mr Martin Gibbon on 30 December 2017 (2 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share classes 25/05/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share classes 25/05/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
17 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
17 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 June 2015	Termination of appointment of Peter Michael Walker as a director on 31 March 2015 (1 page)
17 June 2015	Termination of appointment of Peter Michael Walker as a director on 31 March 2015 (1 page)
10 November 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
10 November 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (7 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (7 pages)
18 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
1 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
1 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
28 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 July 2010	Director's details changed for Peter Michael Walker on 25 July 2010 (2 pages)
26 July 2010	Director's details changed for Peter Michael Walker on 25 July 2010 (2 pages)
26 July 2010	Director's details changed for Mrs Kelly Gibbon on 25 July 2010 (2 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Mrs Kelly Gibbon on 25 July 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 August 2009	Return made up to 25/07/09; full list of members (4 pages)
4 August 2009	Return made up to 25/07/09; full list of members (4 pages)
4 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 August 2008	Director and secretary's change of particulars / martin gibbon / 25/07/2008 (1 page)
29 August 2008	Director and secretary's change of particulars / martin gibbon / 25/07/2008 (1 page)
29 August 2008	Return made up to 25/07/08; full list of members (4 pages)
29 August 2008	Return made up to 25/07/08; full list of members (4 pages)
28 August 2008	Director's change of particulars / kelly gibbon / 25/07/2008 (2 pages)
28 August 2008	Director's change of particulars / kelly gibbon / 25/07/2008 (2 pages)
9 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2007	Return made up to 25/07/07; full list of members (3 pages)
13 August 2007	Return made up to 25/07/07; full list of members (3 pages)
28 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
1 August 2006	Return made up to 25/07/06; full list of members (3 pages)
1 August 2006	Return made up to 25/07/06; full list of members (3 pages)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
6 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
4 August 2005	Return made up to 25/07/05; full list of members (3 pages)
4 August 2005	Return made up to 25/07/05; full list of members (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 May 2005	New secretary appointed (1 page)
26 May 2005	New secretary appointed (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
6 August 2004	Return made up to 25/07/04; full list of members (7 pages)
6 August 2004	Return made up to 25/07/04; full list of members (7 pages)
25 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
25 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Registered office changed on 11/09/02 from: 1 bryant avenue gallows corner romford essex RM3 0AP (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 1 bryant avenue gallows corner romford essex RM3 0AP (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
4 August 2002	Registered office changed on 04/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 August 2002	Secretary resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Registered office changed on 04/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Secretary resigned (1 page)
25 July 2002	Incorporation (6 pages)
25 July 2002	Incorporation (6 pages)

Balgores Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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