BALLOCH PROPERTIES LIMITED
BEAUMONT HOUSE, HARVEST HILL, BOURNE END SL8 5JJ- Active
- Private Limited Company
- Company No. 03725539
- Last Updated: 01 Mar 2024
Company Profile
BALLOCH PROPERTIES LIMITED was incorporated on Wednesday, March 3, 1999 as a Private Limited Company with registered address in BOURNE END. BALLOCH PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 25 years 6 months and 27 days.
| Name | BALLOCH PROPERTIES LIMITED |
|---|---|
| Company number | 03725539 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUMONT HOUSE HARVEST HILL BOURNE END SL8 5JJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Richard Criss Nationality: British |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Peter Criss Nationality: English |
Dates: Wednesday, January 4, 2023 - present
significant influence or control
|
| Miss Edith Elizabeth Monfries Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 30, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (181 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALLOCH PROPERTIES LIMITED | 03 Mar 1999 |