Balfour Homes (Ludlow) Limited

Company Name	Balfour Homes (Ludlow) Limited
Company Status	Live but Receiver Manager on at least one charge
Company Number	04911139
Category	Private Limited Company
Incorporation Date	25 September 2003(20 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Ronald Hewitson
Nationality	British
Status	Current
Appointed	14 March 2005(1 year, 5 months after company formation)
Appointment Duration	19 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	41 Thorntree Green Appleton Thorn Warrington Cheshire WA4 4QU

Director Name	Mr David Arthur Griffiths
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	7 Mulberry Close Conwy Marina Village Conwy Gwynedd LL32 8GS Wales

Director Name	Thomas Henry Jones
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Venables Way Middlewich Cheshire CW10 0RR

Secretary Name	Mr David Alan Jones
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ithells Bridge Farm Rossett Wrexham Wrexham County Borough LL12 0BU Wales

Director Name	Mr John Gerard Kennedy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Afton Park Avenue Hale Altrincham Cheshire WA15 9DN

Director Name	Mr Ian George Seddon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Styal Road Wilmslow Cheshire SK9 4AE

Secretary Name	Mr Ian George Seddon
Nationality	British
Status	Resigned
Appointed	22 December 2003(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Styal Road Wilmslow Cheshire SK9 4AE

Director Name	Nicholas Morris
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(2 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 05 May 2006)
Role	Accountant
Correspondence Address	45 Egremont Court Wilderspool Causeway Warrington WA4 6LB

Director Name	Joane Hallows
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(3 years, 11 months after company formation)
Appointment Duration	1 day (resigned 22 August 2007)
Role	Secretary
Correspondence Address	50 Windsor Road Billinge Wigan Lancashire WN5 7LD

Location

Registered Address	Unit 5 The Clocktower Manor Lane Holmes Chapel Cheshire CW4 8DJ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley
Built Up Area	Holmes Chapel

Financials

Year	2008
Turnover	£594,000
Gross Profit	£172,000
Net Worth	-£386,000
Current Liabilities	£1,665,000

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	9 October 2016 (overdue)

Filing History

10 December 2014	Termination of appointment of a director (1 page)
7 March 2011	Termination of appointment of David Griffiths as a director (1 page)
2 September 2010	Termination of appointment of Ian Seddon as a secretary (2 pages)
2 September 2010	Termination of appointment of John Kennedy as a director (2 pages)
2 September 2010	Termination of appointment of Ian Seddon as a director (2 pages)
11 December 2009	Termination of appointment of Thomas Jones as a director (2 pages)
10 November 2009	Notice of appointment of receiver or manager (1 page)
28 September 2009	Return made up to 25/09/09; full list of members (5 pages)
3 February 2009	Full accounts made up to 31 March 2008 (11 pages)
13 January 2009	Registered office changed on 13/01/2009 from 78 ashley road hale altrincham cheshire WA14 2UF (1 page)
10 October 2008	Return made up to 25/09/08; full list of members (5 pages)
1 October 2008	Return made up to 25/09/07; full list of members (5 pages)
1 February 2008	Full accounts made up to 31 March 2007 (11 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	Director resigned (1 page)
21 February 2007	Particulars of mortgage/charge (3 pages)
10 February 2007	Secretary resigned (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (11 pages)
11 October 2006	Return made up to 25/09/06; full list of members (3 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (2 pages)
30 January 2006	Full accounts made up to 31 March 2005 (11 pages)
18 October 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 March 2005	New secretary appointed (2 pages)
28 January 2005	Full accounts made up to 31 March 2004 (11 pages)
25 October 2004	Return made up to 25/09/04; full list of members (8 pages)
12 October 2004	Registered office changed on 12/10/04 from: care of mclintock & partners 2 hillards court chester business park wrexham road chester CH4 9QP (1 page)
27 March 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 February 2004	Nc dec already adjusted 22/12/03 (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (4 pages)
28 January 2004	New secretary appointed (4 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
27 December 2003	Particulars of mortgage/charge (7 pages)
27 December 2003	Particulars of mortgage/charge (9 pages)
15 December 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	Incorporation (21 pages)

Balfour Homes (Ludlow) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire