| Company Name | Balgores Hayes Limited |
|---|---|
| Company Status | Active |
| Company Number | 05332171 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2005(19 years, 3 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 | 13 January 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Rectory Road Wrabness Essex CO11 2TX |
| Director Name | Mr Martin Gibbon |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2005(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Maldon Road Goldhanger Maldon Essex CM9 8BG |
| Director Name | Mr Paul Harry William Hayes |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2005(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Great Lawn Ongar Essex CM5 0AA |
| Secretary Name | Mr Martin Gibbon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 19 years |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Maldon Road Goldhanger Maldon Essex CM9 8BG |
| Secretary Name | David Hugh Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Bryant Avenue Romford Essex RM3 0AP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.balgores.org |
|---|
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 | Paul Hayes 50.00% Ordinary |
|---|---|
| 25 at £1 | Martin Gibbon 25.00% Ordinary |
| 25 at £1 | Paul Austin 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156,292 |
| Cash | £95,669 |
| Current Liabilities | £77,882 |
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 | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 16 February 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
|---|---|
| 25 October 2023 | Registered office address changed from 1 Bryant Avenue Gallows Corner Romford Essex RM3 0AP to 10 High Street Wickford Essex SS12 9AZ on 25 October 2023 (1 page) |
| 4 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 26 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 5 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 6 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 10 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 17 March 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 8 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 20 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 25 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 29 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 1 December 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 1 December 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (6 pages) |
| 21 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 February 2010 | Director's details changed for Paul Harry William Hayes on 13 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Paul Harry William Hayes on 13 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 14 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 2008 | Return made up to 13/01/08; full list of members (3 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) |
| 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 February 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 13 February 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 October 2006 | New secretary appointed (1 page) |
| 6 October 2006 | New secretary appointed (1 page) |
| 5 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Secretary resigned (1 page) |
| 27 February 2006 | Return made up to 13/01/06; full list of members (3 pages) |
| 27 February 2006 | Return made up to 13/01/06; full list of members (3 pages) |
| 2 June 2005 | Ad 16/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 June 2005 | Ad 16/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 May 2005 | New director appointed (1 page) |
| 23 May 2005 | New director appointed (1 page) |
| 19 May 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 19 May 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 1 bryant avenue gallows corner romford essex RM3 0AP (1 page) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New director appointed (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 1 bryant avenue gallows corner romford essex RM3 0AP (1 page) |
| 10 March 2005 | New director appointed (1 page) |
| 18 January 2005 | Director resigned (1 page) |
| 18 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | Director resigned (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | Incorporation (6 pages) |
| 13 January 2005 | Incorporation (6 pages) |