Balfour Homes (Chester) Limited

Company Name	Balfour Homes (Chester) Limited
Company Status	Live but Receiver Manager on at least one charge
Company Number	05408080
Category	Private Limited Company
Incorporation Date	30 March 2005(19 years 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	30 March 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Thorntree Green Appleton Thorn Warrington Cheshire WA4 4QU

Director Name	Mr Thomas Henry Jones
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookhouse Farm Congleton Road Gawsworth Macclesfield Cheshire SK11 9ET

Director Name	Mr Paul Christopher Moore
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(7 months after company formation)
Appointment Duration	11 months (resigned 01 October 2006)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	31 Stafford Road Ellesmere Park Eccles Manchester M30 9HN

Director Name	Robert Dean
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 24 October 2006)
Role	Sales Director
Correspondence Address	High Lawns Lodge East Downs Road Bowden WA4 2LG

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

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	2006
Net Worth	-£24,013
Cash	£16,310
Current Liabilities	£3,288,570

Accounts

Latest Accounts	30 April 2006 (17 years, 11 months ago)
Next Accounts Due	29 February 2008 (overdue)
Accounts Category	Small
Accounts Year End	30 April

Returns

Next Return Due	4 December 2016 (overdue)

Filing History

10 December 2014	Termination of appointment of a director (1 page)
10 December 2014	Termination of appointment of a director (1 page)
11 December 2009	Termination of appointment of Thomas Jones as a director (1 page)
11 December 2009	Termination of appointment of Thomas Jones as a director (1 page)
16 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 April 2009	Notice of appointment of receiver or manager (1 page)
9 April 2009	Notice of appointment of receiver or manager (1 page)
13 January 2009	Registered office changed on 13/01/2009 from hamilton house 56 hamilton street birkenhead wirral CH41 5HZ (1 page)
13 January 2009	Registered office changed on 13/01/2009 from hamilton house 56 hamilton street birkenhead wirral CH41 5HZ (1 page)
25 November 2008	Return made up to 20/11/08; full list of members (10 pages)
25 November 2008	Return made up to 20/11/08; full list of members (10 pages)
25 September 2008	Appointment terminated director robert dean (1 page)
25 September 2008	Appointment terminated director robert dean (1 page)
13 September 2007	Return made up to 30/03/07; no change of members (7 pages)
13 September 2007	Return made up to 30/03/07; no change of members (7 pages)
9 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
9 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
16 January 2007	Particulars of mortgage/charge (5 pages)
16 January 2007	Particulars of mortgage/charge (5 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
5 April 2006	Registered office changed on 05/04/06 from: balfour house thelwall new road thelwall warrington WA4 2LY (1 page)
5 April 2006	Return made up to 30/03/06; full list of members (7 pages)
5 April 2006	Registered office changed on 05/04/06 from: balfour house thelwall new road thelwall warrington WA4 2LY (1 page)
5 April 2006	Return made up to 30/03/06; full list of members (7 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
5 September 2005	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
5 September 2005	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
19 May 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Particulars of mortgage/charge (7 pages)
19 May 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	Particulars of mortgage/charge (8 pages)
5 May 2005	Particulars of mortgage/charge (8 pages)
14 April 2005	New secretary appointed (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Registered office changed on 06/04/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page)
6 April 2005	Registered office changed on 06/04/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
30 March 2005	Incorporation (12 pages)
30 March 2005	Incorporation (12 pages)

Balfour Homes (Chester) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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