Balgores Lettings Limited

Company Name	Balgores Lettings Limited
Directors	Paul Alfred Austin and Martin Gibbon
Company Status	Active
Company Number	06069091
Category	Private Limited Company
Incorporation Date	26 January 2007(17 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Alfred Austin
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 January 2007(same day as company formation)
Role	Company Director
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	26 January 2007(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	52 Maldon Road Goldhanger Maldon Essex CM9 8BG

Secretary Name	Mr Martin Gibbon
Nationality	British
Status	Current
Appointed	26 January 2007(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 Howard Lester
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 08 December 2017)
Role	Letting Agent
Country of Residence	England
Correspondence Address	44 Hillyfields Loughton Essex IG10 2PU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.balgoresproperty.co.uk

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

38 at £1	Paul Alfred Austin 38.00% Ordinary
37 at £1	Martin Gibbon 37.00% Ordinary
25 at £1	Howard Lester 25.00% Ordinary

Financials

Year	2014
Net Worth	-£40,126
Cash	£834,389
Current Liabilities	£914,888

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	26 January 2024 (3 months, 2 weeks ago)
Next Return Due	9 February 2025 (8 months, 4 weeks from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
31 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
12 February 2018	Purchase of own shares. (3 pages)
12 February 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 February 2018	Confirmation statement made on 26 January 2018 with updates (5 pages)
21 December 2017	Termination of appointment of Howard Lester as a director on 8 December 2017 (1 page)
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)
30 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
9 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
10 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
3 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
30 May 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
30 May 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
6 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Howard Lester on 26 January 2010 (2 pages)
9 February 2010	Director's details changed for Howard Lester on 26 January 2010 (2 pages)
9 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 February 2009	Return made up to 26/01/09; full list of members (4 pages)
11 February 2009	Return made up to 26/01/09; full list of members (4 pages)
6 June 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
6 June 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 January 2008	Return made up to 26/01/08; full list of members (3 pages)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2008	Return made up to 26/01/08; full list of members (3 pages)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
16 February 2007	New secretary appointed;new director appointed (2 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	New secretary appointed;new director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
26 January 2007	Incorporation (17 pages)
26 January 2007	Incorporation (17 pages)

Balgores Lettings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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