BALMFORD LEE PROPERTIES LIMITED
DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER M3 3AA- Active
- Private Limited Company
- Company No. 03493076
- Last Updated: 01 Jun 2023
Company Profile
BALMFORD LEE PROPERTIES LIMITED was incorporated on Thursday, January 15, 1998 as a Private Limited Company with registered address in MANCHESTER. BALMFORD LEE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 8 months and 6 days.
| Name | BALMFORD LEE PROPERTIES LIMITED |
|---|---|
| Company number | 03493076 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Katie Deryl Small Nationality: British |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard David Weedon Nationality: British |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Lee Deceased Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 18, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-265 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BALMFORD LEE PROPERTIES LIMITED | 15 Jan 1998 |