About

Registered Number: 04457639
Date of Incorporation: 10/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Westdene, Mount Road Hook Heath, Woking, Surrey, GU22 0PY

 

Established in 2002, Balmoral Projects Ltd have registered office in Woking, Surrey, it has a status of "Active". The business has 3 directors listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLIDGE, Robert Andrew 10 June 2002 - 1
Secretary Name Appointed Resigned Total Appointments
FITZSIMMONS, Pauline 29 April 2006 - 1
WADSWORTH, Graham Leslie 10 June 2002 29 April 2006 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 05 March 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 03 July 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 07 July 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 16 July 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 02 July 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 01 July 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 01 July 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 13 August 2007
363s - Annual Return 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
AA - Annual Accounts 15 August 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 11 July 2003
288b - Notice of resignation of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
287 - Change in situation or address of Registered Office 23 August 2002
NEWINC - New incorporation documents 10 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.