About

Registered Number: 07171311
Date of Incorporation: 26/02/2010 (15 years and 2 months ago)
Company Status: Active
Registered Address: Philip Laney & Jolly, 23 Worcester Road, Malvern, Worcestershire, WR14 4QY,

 

Balmoral & Osborne (Rtm) Ltd was registered on 26 February 2010 and has its registered office in Malvern in Worcestershire. Balmoral & Osborne (Rtm) Ltd has 12 directors listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAIN, Jeannine Leigh 26 February 2010 - 1
CARTWRIGHT, Tony Arthur 31 July 2017 - 1
DEELEY, Bernard Patrick 31 July 2017 - 1
LAWSON, Noel Robert 26 February 2010 - 1
PEMBERTON, Douglas Pye, Dr 26 February 2010 - 1
SHAW, Ian George 26 February 2010 - 1
TOOGOOD, Michael John 25 February 2015 - 1
BROWN, Maureen Beatrice 26 February 2010 15 September 2017 1
JOHNSON, Freda Alice 26 February 2010 02 November 2018 1
PRATLEY, Emma 26 February 2010 31 July 2017 1
WILESMITH, Mark Charles 26 February 2010 31 July 2017 1
Secretary Name Appointed Resigned Total Appointments
LAWSON, Noel Robert 26 February 2010 03 December 2019 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AP04 - Appointment of corporate secretary 03 December 2019
TM02 - Termination of appointment of secretary 03 December 2019
AD01 - Change of registered office address 03 December 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 12 March 2019
TM01 - Termination of appointment of director 15 November 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 08 March 2018
TM01 - Termination of appointment of director 28 September 2017
AA - Annual Accounts 11 August 2017
AP01 - Appointment of director 11 August 2017
AP01 - Appointment of director 11 August 2017
TM01 - Termination of appointment of director 11 August 2017
TM01 - Termination of appointment of director 11 August 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 24 March 2015
AP01 - Appointment of director 23 March 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 13 April 2011
CH01 - Change of particulars for director 13 April 2011
CH01 - Change of particulars for director 13 April 2011
CH01 - Change of particulars for director 13 April 2011
CH01 - Change of particulars for director 13 April 2011
CH01 - Change of particulars for director 13 April 2011
CH01 - Change of particulars for director 13 April 2011
CH01 - Change of particulars for director 13 April 2011
CH01 - Change of particulars for director 13 April 2011
NEWINC - New incorporation documents 26 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.