Baloo Properties Ltd

Company Name	Baloo Properties Ltd
Company Status	Active
Company Number	10727844
Category	Private Limited Company
Incorporation Date	18 April 2017(7 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan John Cartwright
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alan Cartwright House Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL

Director Name	Mr Steven Cartwright
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alan Cartwright House Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL

Director Name	Mr Thomas David Williams
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 2 Smithy Farm Chapel Lane Bruera Chester CH3 6EW Wales

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 April 2017(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2017(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	Alan Cartwright House Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

12 March 2021	Delivered on: 18 March 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land on the east side of road one, winsford industrial estate, winsford. Outstanding
12 March 2021	Delivered on: 15 March 2021 Persons entitled: The Trustees of the Jungle Ssas Classification: A registered charge Particulars: All that freehold land known as land on the east side of road one, winsford industrial estate, winsford and registered with land registry title number CH670224. Outstanding
17 September 2018	Delivered on: 18 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land on the east of road one winsford industrial estate winsford. Outstanding
17 September 2018	Delivered on: 18 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
6 April 2018	Delivered on: 18 April 2018 Persons entitled: Rula Developments Limited Classification: A registered charge Particulars: By way of first legal mortgage the freehold land being 17.70 acres of land situate at winsford industrial estate, winsford as shown on the plan attached to the charge edged red which will be allocated a separate title number at the land registry and currently forms part of title number CH657259. Outstanding

Filing History

21 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
4 April 2023	Confirmation statement made on 22 March 2023 with updates (4 pages)
2 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
25 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
31 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
18 March 2021	Registration of charge 107278440005, created on 12 March 2021 (8 pages)
15 March 2021	Registration of charge 107278440004, created on 12 March 2021 (9 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
27 December 2019	Amended accounts for a dormant company made up to 30 April 2018 (4 pages)
18 December 2019	Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
28 June 2019	Satisfaction of charge 107278440001 in full (4 pages)
21 May 2019	Confirmation statement made on 17 April 2019 with updates (3 pages)
23 April 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
18 March 2019	Registered office address changed from 16 Road One Winsford Industrial Estate Winsford CW7 3RL England to Alan Cartwright House Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL on 18 March 2019 (1 page)
18 September 2018	Registration of charge 107278440002, created on 17 September 2018 (25 pages)
18 September 2018	Registration of charge 107278440003, created on 17 September 2018 (7 pages)
2 July 2018	Confirmation statement made on 17 April 2018 with updates (5 pages)
22 June 2018	Notification of Steven Cartwright as a person with significant control on 1 January 2018 (2 pages)
22 June 2018	Notification of Thomas David Williams as a person with significant control on 1 January 2018 (2 pages)
22 June 2018	Notification of Alan John Cartwright as a person with significant control on 1 January 2018 (2 pages)
22 June 2018	Cessation of Gateley Incorporations Limited as a person with significant control on 1 January 2018 (1 page)
18 April 2018	Registration of charge 107278440001, created on 6 April 2018 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (23 pages)
15 May 2017	Appointment of Mr Thomas David Williams as a director on 18 April 2017 (2 pages)
15 May 2017	Appointment of Mr Thomas David Williams as a director on 18 April 2017 (2 pages)
8 May 2017	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to 16 Road One Winsford Industrial Estate Winsford CW7 3RL on 8 May 2017 (1 page)
8 May 2017	Appointment of Mr Steven Cartwright as a director on 18 April 2017 (2 pages)
8 May 2017	Termination of appointment of Gateley Secretaries Limited as a secretary on 18 April 2017 (1 page)
8 May 2017	Termination of appointment of Gateley Incorporations Limited as a director on 18 April 2017 (1 page)
8 May 2017	Termination of appointment of Gateley Incorporations Limited as a director on 18 April 2017 (1 page)
8 May 2017	Appointment of Mr Alan John Cartwright as a director on 18 April 2017 (2 pages)
8 May 2017	Appointment of Mr Steven Cartwright as a director on 18 April 2017 (2 pages)
8 May 2017	Termination of appointment of Michael James Ward as a director on 18 April 2017 (1 page)
8 May 2017	Termination of appointment of Michael James Ward as a director on 18 April 2017 (1 page)
8 May 2017	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to 16 Road One Winsford Industrial Estate Winsford CW7 3RL on 8 May 2017 (1 page)
8 May 2017	Appointment of Mr Alan John Cartwright as a director on 18 April 2017 (2 pages)
8 May 2017	Termination of appointment of Gateley Secretaries Limited as a secretary on 18 April 2017 (1 page)
18 April 2017	Incorporation Statement of capital on 2017-04-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
18 April 2017	Incorporation Statement of capital on 2017-04-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Baloo Properties Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire