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BALINOR PROPERTY MANAGEMENT LIMITED (10019237)

BALINOR PROPERTY MANAGEMENT LIMITED (10019237) is an active UK company. incorporated on 22 February 2016. with registered office in Cardiff. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. BALINOR PROPERTY MANAGEMENT LIMITED has been registered for 10 years.

Company Number
10019237
Status
active
Type
ltd
Incorporated
22 February 2016
Age
10 years
Address
10019237 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

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Introduction
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BALINOR PROPERTY MANAGEMENT LIMITED

BALINOR PROPERTY MANAGEMENT LIMITED is an active company incorporated on 22 February 2016 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BALINOR PROPERTY MANAGEMENT LIMITED was registered 10 years ago.(SIC: 68320)

Status

active

Active since 10 years ago

Company No

10019237

LTD Company

Age

10 Years

Incorporated 22 February 2016

Size

N/A

Accounts

ARD: 29/2

Overdue

1 year overdue

Last Filed

Made up to 28 February 2023 (3 years ago)
Submitted on 30 January 2024 (2 years ago)
Period: 1 March 2022 - 28 February 2023(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2024
Period: 1 March 2023 - 29 February 2024

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 8 December 2023 (2 years ago)
Submitted on 30 January 2024 (2 years ago)

Next Due

Due by 22 December 2024
For period ending 8 December 2024
Contact
Address

10019237 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,

Previous Addresses

, PO Box 13370, Balinor Braintree, Braintree, Essex, CM7 0PW, England
From: 28 February 2023To: 10 May 2023
, 86a the Maltings, Roydon Road, Stanstead Abbotts, Herts, SG12 8UU, England
From: 31 January 2020To: 28 February 2023
, 82 the Maltings Roydon Road, Stanstead Abbotts, SG12 8HG, United Kingdom
From: 22 February 2016To: 31 January 2020
Timeline

9 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Feb 16
Director Joined
Feb 16
Director Left
Jan 17
Owner Exit
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
New Owner
Feb 23
Owner Exit
Oct 24
Director Left
Oct 24
0
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

0 Active
5 Resigned

BURLETSON, Gemma

Resigned
Roydon Road, Stanstead AbbottsSG12 8HG
Secretary
Appointed 16 Jan 2017
Resigned 08 Feb 2018

WESTWELL, Janet

Resigned
Roydon Road, Stanstead AbbottsSG12 8HG
Secretary
Appointed 22 Feb 2016
Resigned 16 Jan 2017

BURLETSON, Dean

Resigned
Roydon Road, Stanstead AbbottsSG12 8HG
Born November 1985
Director
Appointed 22 Feb 2016
Resigned 01 Jan 2023

PERRY, Debbie

Resigned
CardiffCF14 8LH
Born February 1968
Director
Appointed 01 Jan 2023
Resigned 01 Sept 2024

WOLFENDALE, Victoria

Resigned
Roydon Road, Stanstead AbbottsSG12 8HG
Born October 1984
Director
Appointed 29 Feb 2016
Resigned 16 Jan 2017

Persons with significant control

2

0 Active
2 Ceased

Miss Debbie Perry

Ceased
CardiffCF14 8LH
Born February 1968

Nature of Control

Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Jan 2023
Ceased 01 Sept 2024

Mr Dean Burletson

Ceased
The Maltings, Stanstead AbbottsSG12 8UU
Born November 1985

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 01 Jan 2023
Fundings
Financials
Latest Activities

Filing History

40

Default Companies House Service Address Applied Psc
20 February 2025
RP10RP10
Default Companies House Service Address Applied Officer
20 February 2025
RP09RP09
Default Companies House Registered Office Address Applied
20 February 2025
RP05RP05
Dissolved Compulsory Strike Off Suspended
11 February 2025
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
28 January 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Cessation Of A Person With Significant Control
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
25 October 2024
TM01Termination of Director
Gazette Filings Brought Up To Date
31 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
30 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2024
AAAnnual Accounts
Gazette Notice Compulsory
30 January 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
10 May 2023
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
28 February 2023
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
28 February 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
11 February 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
25 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
25 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 January 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 November 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2019
CS01Confirmation Statement
Gazette Filings Brought Up To Date
6 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
5 February 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 February 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
22 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 January 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 January 2017
TM01Termination of Director
Change Person Secretary Company With Change Date
23 November 2016
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
29 February 2016
AP01Appointment of Director
Incorporation Company
22 February 2016
NEWINCIncorporation