Balaton Place Management Company Ltd

About

Registered Number: 04252538
Date of Incorporation: 16/07/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 90 High Street, Newmarket, Suffolk, CB8 8FE

 

Based in Newmarket, Balaton Place Management Company Ltd was founded on 16 July 2001. We don't currently know the number of employees at this business. This company has 7 directors listed as Sparkes, David John, Spenser Morris, Judith Anne, Elsom, Steven Paul, Fraser, Alistair, Dr, Glover, David Roy, Doctor, Hausler, Michael Johannes, Dr, Spenser Morris, Michael Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPARKES, David John 10 December 2013 - 1
ELSOM, Steven Paul 12 March 2003 11 November 2010 1
FRASER, Alistair, Dr 12 March 2003 17 November 2003 1
GLOVER, David Roy, Doctor 20 November 2003 10 December 2013 1
HAUSLER, Michael Johannes, Dr 12 March 2003 12 June 2014 1
SPENSER MORRIS, Michael Paul 16 July 2001 10 June 2011 1
Secretary Name Appointed Resigned Total Appointments
SPENSER MORRIS, Judith Anne 16 July 2001 10 June 2011 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 15 July 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 03 June 2016
AP01 - Appointment of director 07 March 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 25 July 2014
TM01 - Termination of appointment of director 16 June 2014
AA - Annual Accounts 17 April 2014
AP01 - Appointment of director 16 January 2014
TM01 - Termination of appointment of director 16 January 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 13 September 2012
CH01 - Change of particulars for director 13 September 2012
CH01 - Change of particulars for director 13 September 2012
AA - Annual Accounts 10 September 2012
AD01 - Change of registered office address 15 June 2012
AR01 - Annual Return 20 July 2011
TM02 - Termination of appointment of secretary 22 June 2011
TM01 - Termination of appointment of director 22 June 2011
AA - Annual Accounts 12 May 2011
TM01 - Termination of appointment of director 25 November 2010
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 16 July 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 10 March 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 16 July 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 14 May 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 19 July 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 23 July 2005
363a - Annual Return 22 July 2004
AA - Annual Accounts 04 May 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
353 - Register of members 15 December 2003
287 - Change in situation or address of Registered Office 15 December 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
AA - Annual Accounts 20 August 2003
363s - Annual Return 06 August 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2002
363a - Annual Return 12 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2002
225 - Change of Accounting Reference Date 26 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2002
RESOLUTIONS - N/A 06 November 2001
MEM/ARTS - N/A 06 November 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
NEWINC - New incorporation documents 16 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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