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Home > England & Wales Companies > BALFOUR FREEHOLDS LIMITED
Company Information for

BALFOUR FREEHOLDS LIMITED

BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
03188300
Private Limited Company
Active

Company Overview

About Balfour Freeholds Ltd
BALFOUR FREEHOLDS LIMITED was founded on 1996-04-19 and has its registered office in London. The organisation's status is listed as "Active". Balfour Freeholds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BALFOUR FREEHOLDS LIMITED
 
Legal Registered Office
BERKELEY HOUSE
304 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in N3
 
Filing Information
Company Number 03188300
Company ID Number 03188300
Date formed 1996-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 18:26:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALFOUR FREEHOLDS LIMITED
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Company Officers of BALFOUR FREEHOLDS LIMITED

Current Directors
Officer Role Date Appointed
PAUL HALLAM
 Company Secretary 2012-03-01
CHRISTOPHER CHARLES MCGILL
 Director 2011-03-29
WILLIAM KENNETH PROCTER
 Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
CATRIONA ANN WADLOW
 Director 2011-07-07 2012-08-31
ALAN WOLFSON
 Company Secretary 2011-02-04 2012-02-29
IAN RAPLEY
 Director 2010-06-11 2011-03-17
DAVID CHARLES EDWARDS
 Company Secretary 2007-01-02 2011-02-04
NIGEL GORDON BANNISTER
 Director 1999-01-14 2011-02-02
KEITH ALAN EDGAR
 Director 2007-09-28 2011-02-02
DAVID CHARLES EDWARDS
 Director 2008-01-24 2011-02-02
MICHAEL JOHN GASTON
 Director 2007-05-31 2010-06-11
CHRISTOPHER CHARLES MCGILL
 Director 2009-08-24 2010-06-11
KEITH CHARLES RUTHERFORD
 Director 1999-01-14 2008-01-24
SFM DIRECTORS LIMITED
 Director 2007-11-16 2007-12-31
SFM DIRECTORS LIMITED
 Director 2000-03-31 2007-04-19
RICHARD DAVID FRANCIS BAGLEY
 Company Secretary 2002-01-02 2007-01-02
MARTIN LEE DALBY
 Director 1999-01-14 2003-07-14
MARTIN LEE DALBY
 Company Secretary 1999-01-14 2002-01-02
KEITH ALAN EDGAR
 Director 1999-01-14 1999-07-01
JANET ANN CASSELL
 Company Secretary 1996-04-22 1999-01-14
MARTIN FREDERICK GREENSLADE
 Company Secretary 1998-06-05 1999-01-14
DAVID JOHN GREENSLADE
 Director 1996-04-22 1998-01-14
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-04-19 1996-04-22
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-04-19 1996-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HALLAM MANOR LANE RESIDENTIAL LIMITED Company Secretary 2016-11-04 CURRENT 2014-06-05 Active
PAUL HALLAM INVESTMENT FREEHOLDS (PARKSIDE) LIMITED Company Secretary 2016-07-28 CURRENT 2011-11-03 Active
PAUL HALLAM BROADSWORD GR LIMITED Company Secretary 2013-11-07 CURRENT 2013-11-07 Active
PAUL HALLAM FAIRHOLD TROIS GR LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active
PAUL HALLAM AUDPEN GR LIMITED Company Secretary 2013-03-21 CURRENT 2013-03-21 Active
PAUL HALLAM MORIATY TOPCO LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active
PAUL HALLAM LIGHTYEAR ESTATES HOLDINGS LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
PAUL HALLAM ANNANBURY LIMITED Company Secretary 2012-09-12 CURRENT 2009-04-28 Active
PAUL HALLAM FAIRHOLD UMBRA LIMITED Company Secretary 2012-07-03 CURRENT 2012-07-03 Active
PAUL HALLAM BEECH HEAD (NO.5) LIMITED Company Secretary 2012-04-11 CURRENT 2012-04-11 Active
PAUL HALLAM FAIRHOLD ATLAS LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-15 Active
PAUL HALLAM BUTTONMAGIC LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-15 Active
PAUL HALLAM BACKGLAZE LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM DENETOWER LIMITED Company Secretary 2012-03-01 CURRENT 1975-01-27 Active
PAUL HALLAM DENETOWER INVESTMENT PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1988-05-25 Active
PAUL HALLAM FAIRHOLD HOMES LIMITED Company Secretary 2012-03-01 CURRENT 1990-11-07 Active
PAUL HALLAM FAIRHOLD (MIDLANDS) LIMITED Company Secretary 2012-03-01 CURRENT 1995-08-03 Active
PAUL HALLAM FAIRHOLD HOMES (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 1997-06-17 Active
PAUL HALLAM BALLARD HOUSING COMPANY LIMITED Company Secretary 2012-03-01 CURRENT 1998-03-31 Active
PAUL HALLAM LEVELBASIC LIMITED Company Secretary 2012-03-01 CURRENT 1998-05-29 Active
PAUL HALLAM LONDON & SUBURBAN PROPERTY CO LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-03 Active
PAUL HALLAM BREWHOUSE LANE LIMITED Company Secretary 2012-03-01 CURRENT 2000-12-14 Active
PAUL HALLAM CITISTEAD LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-15 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-05-13 Active
PAUL HALLAM BACKRANGE (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM FAIRHOLD (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM BYRON HALLS LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM BACKGROVE LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM LITTONACE (NO.5) LIMITED Company Secretary 2012-03-01 CURRENT 2004-01-14 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 15) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM IRONHOME LIMITED Company Secretary 2012-03-01 CURRENT 2004-11-16 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-18 Liquidation
PAUL HALLAM FIL MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2005-08-09 Active
PAUL HALLAM LITTONACE (NO. 7) LIMITED Company Secretary 2012-03-01 CURRENT 2005-08-17 Liquidation
PAUL HALLAM FREEHOLD PROPERTIES 25 LIMITED Company Secretary 2012-03-01 CURRENT 2005-10-13 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 16) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-07 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 18) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-07 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED Company Secretary 2012-03-01 CURRENT 2006-01-13 Liquidation
PAUL HALLAM CALADAN LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-08 Active
PAUL HALLAM FAIRHOLD ATHENA LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-27 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-07 Liquidation
PAUL HALLAM BRADMOSS LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-18 Active
PAUL HALLAM FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-18 Active
PAUL HALLAM FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-18 Active
PAUL HALLAM DEVON CHALETS HOLIDAY INVESTMENT LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-23 Active
PAUL HALLAM HADHAM SECURITIES 4 LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-26 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-12 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-12 Active
PAUL HALLAM FAIRHOLD SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2007-05-25 Active
PAUL HALLAM FAIRHOLD LTC LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-06 Active
PAUL HALLAM FAIRHOLD EXCHANGES NO.4 LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-14 Active
PAUL HALLAM CASTLECHIME NO. 2 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q1) LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-17 Active
PAUL HALLAM CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED Company Secretary 2012-03-01 CURRENT 2007-11-07 Active
PAUL HALLAM LITTONACE (NO. 14) LIMITED Company Secretary 2012-03-01 CURRENT 2008-01-14 Active
PAUL HALLAM FAIRHOLD CBG SHELTERED LIMITED Company Secretary 2012-03-01 CURRENT 2008-08-13 Active
PAUL HALLAM FAIRHOLD MERCURY LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-19 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2009 Q1) LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-18 Active
PAUL HALLAM BEECH HEAD (NO.1) LIMITED Company Secretary 2012-03-01 CURRENT 2009-10-31 Active
PAUL HALLAM BEECH HEAD (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 2010-07-02 Active
PAUL HALLAM BEECH HEAD (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 2011-03-03 Active
PAUL HALLAM MOSS KAYE PEMBERTONS LIMITED Company Secretary 2012-03-01 CURRENT 1950-12-20 Active
PAUL HALLAM ROWAN FINANCE LTD Company Secretary 2012-03-01 CURRENT 1990-02-27 Active
PAUL HALLAM ROWAN LAND LTD Company Secretary 2012-03-01 CURRENT 1990-02-27 Active
PAUL HALLAM SOLITAIRE GROUP LIMITED Company Secretary 2012-03-01 CURRENT 1994-12-09 Active
PAUL HALLAM PROXIMA FREEHOLDS LIMITED Company Secretary 2012-03-01 CURRENT 1995-06-05 Active
PAUL HALLAM REGALDALE LIMITED Company Secretary 2012-03-01 CURRENT 1995-08-07 Active
PAUL HALLAM OWNERS PROVIDENT LIMITED Company Secretary 2012-03-01 CURRENT 1995-08-23 Active
PAUL HALLAM TYRECARD LIMITED Company Secretary 2012-03-01 CURRENT 1997-02-21 Active
PAUL HALLAM REALGATE LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-13 Active
PAUL HALLAM SIDEWALK PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1997-12-03 Active
PAUL HALLAM TILEBOURNE LIMITED Company Secretary 2012-03-01 CURRENT 1998-02-05 Active
PAUL HALLAM SOLITAIRE HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-12-05 Active
PAUL HALLAM VICTORIA INVESTMENTS NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 2002-05-10 Active
PAUL HALLAM SOLITAIRE RESIDENTIAL HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2002-07-05 Active
PAUL HALLAM SOLITAIRE RESIDENTIAL LIMITED Company Secretary 2012-03-01 CURRENT 2002-07-12 Active
PAUL HALLAM ROSLEB LIMITED Company Secretary 2012-03-01 CURRENT 2002-09-12 Active
PAUL HALLAM STAFFBRIDGE LIMITED Company Secretary 2012-03-01 CURRENT 2003-08-26 Active
PAUL HALLAM ROSWALL LIMITED Company Secretary 2012-03-01 CURRENT 2004-12-20 Active
PAUL HALLAM REVERSIONS LIMITED Company Secretary 2012-03-01 CURRENT 2005-01-07 Active
PAUL HALLAM OP LAND (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-20 Active
PAUL HALLAM OP LAND (NO.1) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-20 Active
PAUL HALLAM SOLITAIRE REAL ESTATE HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2006-05-04 Active
PAUL HALLAM TOR SANDS FREEHOLD LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-26 Active
PAUL HALLAM ROCK ACQUISITIONS I LIMITED Company Secretary 2012-03-01 CURRENT 2006-07-07 Active
PAUL HALLAM TRANSCAPE LIMITED Company Secretary 2012-03-01 CURRENT 2006-10-02 Active
PAUL HALLAM LYLECRAFT LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-18 Active
PAUL HALLAM SAMNAS LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-23 Active
PAUL HALLAM THORNTRACK LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-23 Active
PAUL HALLAM SANCHEZ ACQUISITIONS LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-13 Active
PAUL HALLAM SHAW & BIRKET LIMITED Company Secretary 2012-03-01 CURRENT 2007-04-24 Active
PAUL HALLAM MEADSAND LIMITED Company Secretary 2012-03-01 CURRENT 2007-05-02 Active
PAUL HALLAM PROXIMA PROPERTY OWNERSHIP LIMITED Company Secretary 2012-03-01 CURRENT 2007-06-13 Active
PAUL HALLAM PIL MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM SENDTOUR LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM ZONEMEADOW LIMITED Company Secretary 2012-03-01 CURRENT 2008-03-12 Active
PAUL HALLAM THEOWAL LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-19 Active
PAUL HALLAM REDHOUSE INVESTMENT PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 2009-06-25 Active
PAUL HALLAM PERSONG LIMITED Company Secretary 2012-03-01 CURRENT 2011-02-18 Active
PAUL HALLAM SANHALL GR LIMITED Company Secretary 2012-03-01 CURRENT 2011-09-15 Active
PAUL HALLAM AEROBLUE LIMITED Company Secretary 2012-03-01 CURRENT 1998-05-20 Active
PAUL HALLAM ERGOMAN LIMITED Company Secretary 2012-03-01 CURRENT 1998-11-13 Active
PAUL HALLAM ERGOTRADE LIMITED Company Secretary 2012-03-01 CURRENT 1998-11-13 Active
PAUL HALLAM LINCOURT MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1986-04-07 Active
PAUL HALLAM FREEHOLD MANAGERS PLC Company Secretary 2012-03-01 CURRENT 1993-01-20 Active
PAUL HALLAM PROXIMA PROPERTY INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1994-01-25 Active
PAUL HALLAM FAIRHOLD LIMITED Company Secretary 2012-03-01 CURRENT 1995-01-09 Active
PAUL HALLAM FAIRHOLD (HUDDERSFIELD) LIMITED Company Secretary 2012-03-01 CURRENT 1995-03-24 Active
PAUL HALLAM LITTONACE PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1996-06-04 Liquidation
PAUL HALLAM ESTATES & MANAGEMENT LIMITED Company Secretary 2012-03-01 CURRENT 1996-08-30 Active
PAUL HALLAM DEWGIFT LIMITED Company Secretary 2012-03-01 CURRENT 1997-04-25 Active
PAUL HALLAM HOMESTEAD INSURANCE SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-27 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 7 LIMITED Company Secretary 2012-03-01 CURRENT 1997-12-16 Active
PAUL HALLAM FAIRHOLD HOMES (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 1998-01-16 Active
PAUL HALLAM LYLEBOURNE LIMITED Company Secretary 2012-03-01 CURRENT 1998-02-19 Active
PAUL HALLAM BACKLANE LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKDEAN LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM FAIRHOLD (2002) LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKRISE LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKREED LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM ATTIC PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-15 Active
PAUL HALLAM MEDIABASIC LIMITED Company Secretary 2012-03-01 CURRENT 1998-05-29 Liquidation
PAUL HALLAM PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1998-08-05 Active
PAUL HALLAM FAIRHOLD HOMES (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 1998-08-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM LITTONACE (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.11) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM LITTONACE (NO.9) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.5) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 13) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.9) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM PROXIMA FREEHOLD REVERSIONS LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-20 Active
PAUL HALLAM LITTONACE (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 1999-09-24 Liquidation
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 1999-09-24 Liquidation
PAUL HALLAM DAWNHOME LIMITED Company Secretary 2012-03-01 CURRENT 2000-08-24 Active
PAUL HALLAM FAIRHOLD HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-09-28 Active
PAUL HALLAM CHARTER QUAY LIMITED Company Secretary 2012-03-01 CURRENT 2000-11-30 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-13 Liquidation
PAUL HALLAM LITTONACE (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-13 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2001) LIMITED Company Secretary 2012-03-01 CURRENT 2001-06-18 Active
PAUL HALLAM FAIRHOLD (2001) LIMITED Company Secretary 2012-03-01 CURRENT 2001-06-18 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-03 Liquidation
PAUL HALLAM FAIRHOLD (BRIARDENE) LIMITED Company Secretary 2012-03-01 CURRENT 2003-05-14 Active
PAUL HALLAM FAIRHOLD APOLLO LIMITED Company Secretary 2012-03-01 CURRENT 2003-05-18 Active
PAUL HALLAM BROOKRACE LIMITED Company Secretary 2012-03-01 CURRENT 2003-06-09 Active
PAUL HALLAM PIERVALLEY LIMITED Company Secretary 2012-03-01 CURRENT 2003-06-12 Active
PAUL HALLAM BACKFIELD (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM BACKGREEN LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM BACKGAIN LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 17) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 20) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM LINECROFT LIMITED Company Secretary 2012-03-01 CURRENT 2004-10-06 Active
PAUL HALLAM MILFORD HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2004-10-08 Active
PAUL HALLAM CG THREE LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-15 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-07 Liquidation
PAUL HALLAM FAIRHOLD FINANCE LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-19 Active
PAUL HALLAM LITTONACE HMF LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-20 Active
PAUL HALLAM FREEHOLD PROPERTIES 26 LIMITED Company Secretary 2012-03-01 CURRENT 2005-10-13 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 19) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-07 Active
PAUL HALLAM FAIRBAR LIMITED Company Secretary 2012-03-01 CURRENT 2006-02-04 Active
PAUL HALLAM CASTLECHIME LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-08 Active
PAUL HALLAM FAIRHOLD ARTEMIS LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-27 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED Company Secretary 2012-03-01 CURRENT 2006-05-09 Liquidation
PAUL HALLAM DANECARR LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-18 Active
PAUL HALLAM GAYLING LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-06 Active
PAUL HALLAM LITTONACE HMF NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-06 Active
PAUL HALLAM HADHAM SECURITIES 5 LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-26 Active
PAUL HALLAM MILEWARD LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-05 Active
PAUL HALLAM MARONCROFT LIMITED Company Secretary 2012-03-01 CURRENT 2007-04-23 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 6 LIMITED Company Secretary 2012-03-01 CURRENT 2007-08-28 Active
PAUL HALLAM PROXIMA PROPERTY TOPCO LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-06 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2007 Q4) LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM HADHAM SECURITIES NO.6 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM FLAMBAYOR LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM FAIRHOLD HOLDINGS PERMACO LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 5 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM PENVALLEY LIMITED Company Secretary 2012-03-01 CURRENT 2008-01-18 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-10 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-17 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q2) LIMITED Company Secretary 2012-03-01 CURRENT 2008-06-12 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED Company Secretary 2012-03-01 CURRENT 2008-07-11 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 8 LIMITED Company Secretary 2012-03-01 CURRENT 2008-09-19 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q4A) LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-13 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 9 LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-19 Active
PAUL HALLAM ADENSOUTH LIMITED Company Secretary 2012-03-01 CURRENT 2008-12-30 Active
PAUL HALLAM BEECH HEAD (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2010-12-10 Active
PAUL HALLAM GLENACRE MANAGEMENT LIMITED Company Secretary 2012-03-01 CURRENT 1997-02-21 Active
PAUL HALLAM FAIRHOLD OF SCOTLAND LIMITED Company Secretary 2012-03-01 CURRENT 1997-08-08 Active
PAUL HALLAM TRINITY GREEN REVERSION LIMITED Company Secretary 2012-03-01 CURRENT 1989-08-14 Active
PAUL HALLAM RETIREMENT CARE (MIDLANDS) LIMITED Company Secretary 2012-03-01 CURRENT 1991-10-16 Active
PAUL HALLAM RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1992-06-25 Active
PAUL HALLAM O.M. LIMITED Company Secretary 2012-03-01 CURRENT 1981-05-21 Active
PAUL HALLAM PROXIMA INVESTMENTS Company Secretary 2012-03-01 CURRENT 1983-11-15 Active
PAUL HALLAM MORBURY LIMITED Company Secretary 2012-03-01 CURRENT 1987-01-12 Active
PAUL HALLAM WEST LANCASHIRE INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1963-09-04 Active
PAUL HALLAM RETIREMENT CARE (BH) LIMITED Company Secretary 2012-03-01 CURRENT 1984-01-18 Active
PAUL HALLAM MERIDIAN LAND & INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1984-11-08 Active
PAUL HALLAM FAIRHOLD FREEHOLDS NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 1996-07-26 Active
PAUL HALLAM FAIRHOLD REAL ESTATE LIMITED Company Secretary 2012-03-01 CURRENT 1996-07-26 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT LIMITED Company Secretary 2012-03-01 CURRENT 1996-09-10 Liquidation
PAUL HALLAM RENAISSANCE SECURITIES LIMITED Company Secretary 2012-03-01 CURRENT 1997-07-17 Active
PAUL HALLAM DEVON CHALETS LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-04 Active
PAUL HALLAM FAIRHOLD HOMES (NO.10) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM LITTONACE (NO. 10) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.7) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.6) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM PROXIMA OPTIONHOLDER LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-20 Active
PAUL HALLAM PROXIMA GR PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-23 Active
PAUL HALLAM PROXIMA SECURITISATION LIMITED Company Secretary 2012-03-01 CURRENT 1999-11-09 Active
PAUL HALLAM THE RESIDENTIAL ORGANISATION LIMITED Company Secretary 2012-03-01 CURRENT 2000-01-10 Active
PAUL HALLAM PARKBRACE LIMITED Company Secretary 2012-03-01 CURRENT 2000-01-17 Active
PAUL HALLAM THE TOWER,PUTNEY WHARF LIMITED Company Secretary 2012-03-01 CURRENT 2000-12-08 Active
PAUL HALLAM COUNTRYSIDE THREE LIMITED Company Secretary 2012-03-01 CURRENT 2002-04-23 Active
PAUL HALLAM LITTONACE (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-03 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED Company Secretary 2012-03-01 CURRENT 2004-01-14 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO. 14) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM OWNERS PROVIDENT LAND BANK LIMITED Company Secretary 2012-03-01 CURRENT 2005-01-21 Active
PAUL HALLAM HOME HAVEN LIMITED Company Secretary 2012-03-01 CURRENT 2005-02-07 Active
PAUL HALLAM RINGLEAF LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-02 Active
PAUL HALLAM GRANTBALL LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-29 Active
PAUL HALLAM LITTONACE (NO. 6) LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-05 Active
PAUL HALLAM LJUNGBERG LIMITED Company Secretary 2012-03-01 CURRENT 2005-05-03 Active
PAUL HALLAM FAIRHOLD HAVEN LIMITED Company Secretary 2012-03-01 CURRENT 2005-05-03 Liquidation
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CHRISTOPHER CHARLES MCGILL PROXIMA PROPERTY INVESTMENTS LIMITED Director 2011-03-29 CURRENT 1994-01-25 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD LIMITED Director 2011-03-29 CURRENT 1995-01-09 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD (HUDDERSFIELD) LIMITED Director 2011-03-29 CURRENT 1995-03-24 Active
CHRISTOPHER CHARLES MCGILL LITTONACE PROPERTIES LIMITED Director 2011-03-29 CURRENT 1996-06-04 Liquidation
CHRISTOPHER CHARLES MCGILL DEWGIFT LIMITED Director 2011-03-29 CURRENT 1997-04-25 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 7 LIMITED Director 2011-03-29 CURRENT 1997-12-16 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.3) LIMITED Director 2011-03-29 CURRENT 1998-01-16 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.4) LIMITED Director 2011-03-29 CURRENT 1998-08-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.8) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.8) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.11) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.9) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.5) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 13) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.9) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL PROXIMA FREEHOLD REVERSIONS LIMITED Director 2011-03-29 CURRENT 1999-08-20 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.2) LIMITED Director 2011-03-29 CURRENT 1999-09-24 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED Director 2011-03-29 CURRENT 1999-09-24 Liquidation
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CHRISTOPHER CHARLES MCGILL CHARTER QUAY LIMITED Director 2011-03-29 CURRENT 2000-11-30 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED Director 2011-03-29 CURRENT 2001-03-13 Liquidation
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.3) LIMITED Director 2011-03-29 CURRENT 2001-03-13 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2001) LIMITED Director 2011-03-29 CURRENT 2001-06-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD (2001) LIMITED Director 2011-03-29 CURRENT 2001-06-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED Director 2011-03-29 CURRENT 2003-04-03 Liquidation
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 17) LIMITED Director 2011-03-29 CURRENT 2004-03-26 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 20) LIMITED Director 2011-03-29 CURRENT 2004-03-26 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED Director 2011-03-29 CURRENT 2005-07-07 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD FINANCE LIMITED Director 2011-03-29 CURRENT 2005-07-19 Active
CHRISTOPHER CHARLES MCGILL LITTONACE HMF LIMITED Director 2011-03-29 CURRENT 2005-07-20 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 19) LIMITED Director 2011-03-29 CURRENT 2005-12-07 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD ARTEMIS LIMITED Director 2011-03-29 CURRENT 2006-03-27 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED Director 2011-03-29 CURRENT 2006-05-09 Liquidation
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CHRISTOPHER CHARLES MCGILL LITTONACE HMF NO.2 LIMITED Director 2011-03-29 CURRENT 2007-02-06 Active
CHRISTOPHER CHARLES MCGILL HADHAM SECURITIES 5 LIMITED Director 2011-03-29 CURRENT 2007-02-26 Active
CHRISTOPHER CHARLES MCGILL MILEWARD LIMITED Director 2011-03-29 CURRENT 2007-03-05 Active
CHRISTOPHER CHARLES MCGILL MARONCROFT LIMITED Director 2011-03-29 CURRENT 2007-04-23 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 6 LIMITED Director 2011-03-29 CURRENT 2007-08-28 Active
CHRISTOPHER CHARLES MCGILL PROXIMA PROPERTY TOPCO LIMITED Director 2011-03-29 CURRENT 2007-09-06 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2007 Q4) LIMITED Director 2011-03-29 CURRENT 2007-10-08 Active
CHRISTOPHER CHARLES MCGILL HADHAM SECURITIES NO.6 LIMITED Director 2011-03-29 CURRENT 2007-10-08 Active
CHRISTOPHER CHARLES MCGILL FLAMBAYOR LIMITED Director 2011-03-29 CURRENT 2007-10-08 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 5 LIMITED Director 2011-03-29 CURRENT 2007-10-16 Active
CHRISTOPHER CHARLES MCGILL PENVALLEY LIMITED Director 2011-03-29 CURRENT 2008-01-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED Director 2011-03-29 CURRENT 2008-04-10 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2008 Q2) LIMITED Director 2011-03-29 CURRENT 2008-06-12 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2008 Q4A) LIMITED Director 2011-03-29 CURRENT 2008-11-13 Active
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CHRISTOPHER CHARLES MCGILL BEECH HEAD (NO.3) LIMITED Director 2011-03-29 CURRENT 2010-12-10 Active
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CHRISTOPHER CHARLES MCGILL PROXIMA INVESTMENTS Director 2011-03-29 CURRENT 1983-11-15 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.10) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 10) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.7) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.6) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL PROXIMA OPTIONHOLDER LIMITED Director 2011-03-29 CURRENT 1999-08-20 Active
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CHRISTOPHER CHARLES MCGILL PROXIMA SECURITISATION LIMITED Director 2011-03-29 CURRENT 1999-11-09 Active
CHRISTOPHER CHARLES MCGILL THE RESIDENTIAL ORGANISATION LIMITED Director 2011-03-29 CURRENT 2000-01-10 Active
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CHRISTOPHER CHARLES MCGILL THE TOWER,PUTNEY WHARF LIMITED Director 2011-03-29 CURRENT 2000-12-08 Active
CHRISTOPHER CHARLES MCGILL COUNTRYSIDE THREE LIMITED Director 2011-03-29 CURRENT 2002-04-23 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.4) LIMITED Director 2011-03-29 CURRENT 2003-04-03 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED Director 2011-03-29 CURRENT 2004-01-14 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 14) LIMITED Director 2011-03-29 CURRENT 2004-03-26 Active
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CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 6) LIMITED Director 2011-03-29 CURRENT 2005-04-05 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HAVEN LIMITED Director 2011-03-29 CURRENT 2005-05-03 Liquidation
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CHRISTOPHER CHARLES MCGILL CHICHESTER FREEHOLDS LIMITED Director 2011-03-29 CURRENT 2006-01-11 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 11) LIMITED Director 2011-03-29 CURRENT 2006-04-24 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 12) LIMITED Director 2011-03-29 CURRENT 2006-04-24 Active
CHRISTOPHER CHARLES MCGILL FREEHOLD PROPERTIES 32 LIMITED Director 2011-03-29 CURRENT 2006-06-09 Active
CHRISTOPHER CHARLES MCGILL DENOTEWELL LIMITED Director 2011-03-29 CURRENT 2006-06-20 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2008 Q3) LIMITED Director 2011-03-29 CURRENT 2006-07-07 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED Director 2011-03-29 CURRENT 2007-01-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 4 LIMITED Director 2011-03-29 CURRENT 2007-09-14 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 13) LIMITED Director 2011-03-29 CURRENT 2008-01-14 Active
CHRISTOPHER CHARLES MCGILL RAMVEL LIMITED Director 2011-03-29 CURRENT 2008-09-19 Active
CHRISTOPHER CHARLES MCGILL BEECH (NO.1) LIMITED Director 2011-03-29 CURRENT 2009-10-31 Active
WILLIAM KENNETH PROCTER LINCOURT MANAGEMENT SERVICES LIMITED Director 2011-01-25 CURRENT 1986-04-07 Active
WILLIAM KENNETH PROCTER RETIREMENT CARE (MIDLANDS) LIMITED Director 2011-01-25 CURRENT 1991-10-16 Active
WILLIAM KENNETH PROCTER O.M. LIMITED Director 2011-01-25 CURRENT 1981-05-21 Active
WILLIAM KENNETH PROCTER MERIDIAN LAND & INVESTMENTS LIMITED Director 2011-01-25 CURRENT 1984-11-08 Active
WILLIAM KENNETH PROCTER RENAISSANCE SECURITIES LIMITED Director 2011-01-25 CURRENT 1997-07-17 Active
WILLIAM KENNETH PROCTER MILFORD HOLDINGS LIMITED Director 2010-06-11 CURRENT 2004-10-08 Active
WILLIAM KENNETH PROCTER RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED Director 2010-06-11 CURRENT 1992-06-25 Active
WILLIAM KENNETH PROCTER BEECH HEAD (NO.1) LIMITED Director 2009-10-31 CURRENT 2009-10-31 Active
WILLIAM KENNETH PROCTER BEECH (NO.1) LIMITED Director 2009-10-31 CURRENT 2009-10-31 Active
WILLIAM KENNETH PROCTER DEVON CHALETS HOLIDAY INVESTMENT LIMITED Director 2008-06-09 CURRENT 2007-01-23 Active
WILLIAM KENNETH PROCTER CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active
WILLIAM KENNETH PROCTER CASTLECHIME NO. 2 LIMITED Director 2007-10-16 CURRENT 2007-10-08 Active
WILLIAM KENNETH PROCTER FAIRHOLD LTC LIMITED Director 2007-09-14 CURRENT 2007-09-06 Active
WILLIAM KENNETH PROCTER PROXIMA PROPERTY TOPCO LIMITED Director 2007-09-14 CURRENT 2007-09-06 Active
WILLIAM KENNETH PROCTER PROXIMA FREEHOLDS LIMITED Director 2007-05-31 CURRENT 1995-06-05 Active
WILLIAM KENNETH PROCTER TOR SANDS FREEHOLD LIMITED Director 2007-05-31 CURRENT 2006-06-26 Active
WILLIAM KENNETH PROCTER PROXIMA PROPERTY INVESTMENTS LIMITED Director 2007-05-31 CURRENT 1994-01-25 Active
WILLIAM KENNETH PROCTER PROXIMA FREEHOLD REVERSIONS LIMITED Director 2007-05-31 CURRENT 1999-08-20 Active
WILLIAM KENNETH PROCTER PROXIMA INVESTMENTS Director 2007-05-31 CURRENT 1983-11-15 Active
WILLIAM KENNETH PROCTER RETIREMENT CARE (BH) LIMITED Director 2007-05-31 CURRENT 1984-01-18 Active
WILLIAM KENNETH PROCTER PROXIMA OPTIONHOLDER LIMITED Director 2007-05-31 CURRENT 1999-08-20 Active
WILLIAM KENNETH PROCTER PROXIMA GR PROPERTIES LIMITED Director 2007-05-31 CURRENT 1999-08-23 Active
WILLIAM KENNETH PROCTER PROXIMA SECURITISATION LIMITED Director 2007-05-31 CURRENT 1999-11-09 Active
WILLIAM KENNETH PROCTER FAIRHOLD SERVICES LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active
WILLIAM KENNETH PROCTER HADHAM SECURITIES 5 LIMITED Director 2007-02-26 CURRENT 2007-02-26 Active
WILLIAM KENNETH PROCTER MOSS KAYE PEMBERTONS LIMITED Director 2006-07-24 CURRENT 1950-12-20 Active
WILLIAM KENNETH PROCTER SOLITAIRE HOLDINGS LIMITED Director 2006-07-24 CURRENT 2000-12-05 Active
WILLIAM KENNETH PROCTER SOLITAIRE RESIDENTIAL HOLDINGS LIMITED Director 2006-07-24 CURRENT 2002-07-05 Active
WILLIAM KENNETH PROCTER SOLITAIRE RESIDENTIAL LIMITED Director 2006-07-24 CURRENT 2002-07-12 Active
WILLIAM KENNETH PROCTER PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED Director 2006-07-24 CURRENT 1998-08-05 Active
WILLIAM KENNETH PROCTER MORBURY LIMITED Director 2006-07-24 CURRENT 1987-01-12 Active
WILLIAM KENNETH PROCTER ROCK ACQUISITIONS I LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
WILLIAM KENNETH PROCTER SOLITAIRE REAL ESTATE HOLDINGS LIMITED Director 2006-05-24 CURRENT 2006-05-04 Active
WILLIAM KENNETH PROCTER CALADAN LIMITED Director 2006-03-08 CURRENT 2006-03-08 Active
WILLIAM KENNETH PROCTER RINGLEAF LIMITED Director 2005-05-24 CURRENT 2005-03-02 Active
WILLIAM KENNETH PROCTER STAFFBRIDGE LIMITED Director 2003-09-09 CURRENT 2003-08-26 Active
WILLIAM KENNETH PROCTER BACKRANGE (2003) LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-03-05AP01DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-18AP01DIRECTOR APPOINTED MR PAUL HALLAM
2019-07-16AP03Appointment of Mr Daniel Lau as company secretary on 2019-07-10
2019-07-16TM02Termination of appointment of Paul Hallam on 2019-07-10
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-05-28PSC05Change of details for Proxima Investments Limited as a person with significant control on 2019-03-28
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM Berkeley House 304 Regents Park Road London N3 2JY England
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM Molteno House 302 Regents Park Road London N3 2JX
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-06-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0104/05/16 ANNUAL RETURN FULL LIST
2016-03-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0104/05/15 ANNUAL RETURN FULL LIST
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0104/05/14 ANNUAL RETURN FULL LIST
2014-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-16AR0104/05/13 ANNUAL RETURN FULL LIST
2013-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW
2012-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-04AR0104/05/12 ANNUAL RETURN FULL LIST
2012-03-12AP03Appointment of Paul Hallam as company secretary
2012-03-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN WOLFSON
2011-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-08AP01DIRECTOR APPOINTED CATRIONA ANN WADLOW
2011-06-20AR0104/05/11 ANNUAL RETURN FULL LIST
2011-05-11AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX UNITED KINGDOM
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 11/06/2010
2011-02-07AP03SECRETARY APPOINTED ALAN WOLFSON
2011-02-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER
2010-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
2010-06-14AP01DIRECTOR APPOINTED MR IAN RAPLEY
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON
2010-05-05AR0104/05/10 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGILL / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN EDGAR / 04/11/2009
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009
2009-09-04288aDIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL
2009-06-05363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-06-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 05/06/2009
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-28363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-04-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 28/04/2008
2008-02-06288bDIRECTOR RESIGNED
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288bDIRECTOR RESIGNED
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-11-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BALFOUR FREEHOLDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALFOUR FREEHOLDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 2007-12-06 Satisfied CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)
COMPOSITE DEBENTURE 2007-12-06 Satisfied CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)
DEED OF CHARGE 2000-03-31 Satisfied BANKERS TRUSTEE COMPANY LIMITED ACTING FOR ITS OWN ACCOUNT AND AS TRUSTEE FOR THE OTHER SECUREDCREDITORS AS DEFINED
GUARANTEE AND DEBENTURE 1999-07-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF SET-OFF 1999-07-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BALFOUR FREEHOLDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALFOUR FREEHOLDS LIMITED
Trademarks
We have not found any records of BALFOUR FREEHOLDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALFOUR FREEHOLDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BALFOUR FREEHOLDS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BALFOUR FREEHOLDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALFOUR FREEHOLDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALFOUR FREEHOLDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2JX