Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BALKAN PROPERTIES LIMITED
Company Information for

BALKAN PROPERTIES LIMITED

12 Halegrove Court Cygnet Drive, CYGNET DRIVE, Stockton-On-Tees, COUNTY DURHAM, TS18 3DB,
Company Registration Number
09761199
Private Limited Company
Liquidation

Company Overview

About Balkan Properties Ltd
BALKAN PROPERTIES LIMITED was founded on 2015-09-03 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". Balkan Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALKAN PROPERTIES LIMITED
 
Legal Registered Office
12 Halegrove Court Cygnet Drive
CYGNET DRIVE
Stockton-On-Tees
COUNTY DURHAM
TS18 3DB
 
Filing Information
Company Number 09761199
Company ID Number 09761199
Date formed 2015-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-01 12:15:23
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BALKAN PROPERTIES LIMITED
The following companies were found which have the same name as BALKAN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALKAN PROPERTIES, LLC 65 EAST STATE STREET SUITE 1000 COLUMBUS OH 43215 Active Company formed on the 2011-12-06
BALKAN PROPERTIES 1, LLC 65 EAST STATE STREET SUITE 1000 COLUMBUS OH 43215 Active Company formed on the 2011-12-06
Balkan Properties Corp. Delaware Unknown
BALKAN PROPERTIES LLC Michigan UNKNOWN
BALKAN PROPERTIES CONSULTING LIMITED CORNERSTONE BUSINESS CENTRE, LEVEL 2, SUITE 1, 16TH SEPTEMBER SQUARE, MOSTA Unknown

Company Officers of BALKAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TREVOR CARTNER
 Director 2015-09-03
JAMES PATRICK MITCHELL
 Director 2017-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD NIGEL LUCK
 Director 2017-03-16 2018-06-27
RICHARD NIGEL LUCK
 Director 2017-01-25 2017-03-14
JAMES PATRICK MITCHELL
 Director 2017-01-25 2017-03-14
RICHARD NIGEL LUCK
 Director 2016-12-22 2017-01-20
JAMES PATRICK MITCHELL
 Director 2016-12-22 2017-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR CARTNER WYNYARD PARK HOLDINGS LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
TREVOR CARTNER FLAXBY PARK LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
TREVOR CARTNER HUTC LIMITED Director 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-10-17
TREVOR CARTNER DISCOVERY PARK (ENERGY) LIMITED Director 2016-02-25 CURRENT 2016-02-25 Dissolved 2017-07-18
TREVOR CARTNER DISCOVERY PARK (LAKESIDE) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Dissolved 2017-07-18
TREVOR CARTNER DISCOVERY PARK (INSTRO) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Dissolved 2017-07-18
TREVOR CARTNER LEGACY (NE) LTD Director 2015-11-20 CURRENT 2015-11-20 Active
TREVOR CARTNER BARNES WALLIS PARK LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
TREVOR CARTNER EAST KENT SPORTS VILLAGE LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
TREVOR CARTNER MANSTON PARK LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
TREVOR CARTNER EASTLAND (WYNYARD) LIMITED Director 2015-03-04 CURRENT 2014-09-11 Active - Proposal to Strike off
TREVOR CARTNER STONE HILL PARK LIMITED Director 2014-09-19 CURRENT 2014-09-17 Active
TREVOR CARTNER INVICTA ASSET MANAGEMENT LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
TREVOR CARTNER THORNEX LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
TREVOR CARTNER TUNSTALL HOMES LIMITED Director 2014-05-16 CURRENT 2013-09-24 Active
TREVOR CARTNER HELIOS BALKANS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Liquidation
TREVOR CARTNER HELIOS EASTERN EUROPE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
TREVOR CARTNER WMC NORTH EAST LIMITED Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-09-29
TREVOR CARTNER DISCOVERY PARK (4) LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
TREVOR CARTNER PARKSERVE LIMITED Director 2012-08-10 CURRENT 2012-08-10 Liquidation
TREVOR CARTNER NATZONE LIMITED Director 2012-06-06 CURRENT 2012-06-06 Liquidation
TREVOR CARTNER HELIOS REAL ESTATE LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
TREVOR CARTNER STRATEGIC SITES MIDDLESBROUGH LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2013-12-17
TREVOR CARTNER STRATEGIC SITES LIMITED Director 2011-08-16 CURRENT 2006-01-05 Active
TREVOR CARTNER WYNYARD PARK (ESTATE CO) LIMITED Director 2011-08-16 CURRENT 2005-05-20 Active
TREVOR CARTNER WYNYARD FOOD AND CATERING LIMITED Director 2011-07-08 CURRENT 2011-06-23 Dissolved 2015-06-16
TREVOR CARTNER TRISERVE LIMITED Director 2011-07-08 CURRENT 2003-12-05 Active - Proposal to Strike off
TREVOR CARTNER TEES VALLEY VENTURES LIMITED Director 2011-04-27 CURRENT 2005-11-04 Active
TREVOR CARTNER CARTNER PROPERTY SERVICES LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active - Proposal to Strike off
TREVOR CARTNER MATCH DAY CENTRES LTD Director 2010-10-07 CURRENT 2010-03-30 Active
TREVOR CARTNER HELIOS (INDUSTRIAL DEVELOPMENTS) LTD Director 2010-07-09 CURRENT 1997-10-20 Dissolved 2015-05-12
TREVOR CARTNER HELIOS DEVELOPMENT MANAGEMENT LTD Director 2010-07-09 CURRENT 1999-06-10 Dissolved 2016-05-24
TREVOR CARTNER HELIOS (CITY) LTD Director 2010-07-09 CURRENT 1999-09-30 Active
TREVOR CARTNER WYNYARD PARK LIMITED Director 2010-06-01 CURRENT 2005-03-14 Active
TREVOR CARTNER HELIOS PROPERTY HOLDINGS LIMITED Director 2010-04-22 CURRENT 2010-04-13 Active
TREVOR CARTNER SELENE PROPERTY SERVICES LIMITED Director 2008-06-25 CURRENT 1996-09-23 Dissolved 2014-07-08
JAMES PATRICK MITCHELL ADRIATIC PROPERTY LIMITED Director 2016-09-22 CURRENT 2016-09-22 Dissolved 2017-10-10

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
2023-03-01Final Gazette dissolved via compulsory strike-off
2022-12-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM Carter House Pelaw Leazes Lane Durham DH1 1TB England
2022-09-21LIQ01Voluntary liquidation declaration of solvency
2022-09-21600Appointment of a voluntary liquidator
2022-09-21LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-12
2022-09-06CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK MITCHELL
2021-05-13AP01DIRECTOR APPOINTED MR JAMES PATRICK MITCHELL
2021-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK MITCHELL
2021-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097611990001
2021-01-15AP01DIRECTOR APPOINTED MR JAMES PATRICK MITCHELL
2021-01-14PSC02Notification of Balkan Management Holdings Ltd as a person with significant control on 2020-11-16
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK MITCHELL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-06-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17AP01DIRECTOR APPOINTED MR JAMES PATRICK MITCHELL
2020-06-04AA01Previous accounting period shortened from 30/09/20 TO 31/12/19
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK MITCHELL
2020-04-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20MR05All of the property or undertaking has been released from charge for charge number 097611990001
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-06-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13PSC02Notification of London & Regional Group Property Holdings Ltd as a person with significant control on 2018-12-31
2019-02-13PSC07CESSATION OF LONDON & REGIONAL OVERSEAS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NIGEL LUCK
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NIGEL LUCK
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-02LATEST SOC02/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-09-02PSC07CESSATION OF TREVOR CARTNER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-02PSC02Notification of London & Regional Overseas Limited as a person with significant control on 2016-12-07
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-03-18AP01DIRECTOR APPOINTED MR JAMES PATRICK MITCHELL
2017-03-17AP01DIRECTOR APPOINTED MR RICHARD NIGEL LUCK
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK
2017-02-21MR02Registration of a mortgage charge with deed. Charge number . Property acquired on
2017-02-15MR02Registration of a mortgage charge with deed. Charge number 097611990001. Property acquired on 2017-02-09
2017-01-27AP01DIRECTOR APPOINTED MR JAMES PATRICK MITCHELL
2017-01-26AP01DIRECTOR APPOINTED MR RICHARD NIGEL LUCK
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-24SH0109/12/16 STATEMENT OF CAPITAL GBP 200.00
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL
2017-01-11SH02Sub-division of shares on 2016-11-25
2016-12-23AP01DIRECTOR APPOINTED MR JAMES PATRICK MITCHELL
2016-12-22AP01DIRECTOR APPOINTED MR RICHARD NIGEL LUCK
2016-12-21RES13SUB DIV 25/11/2016
2016-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM C/O C/O HELIOS UNIT 3, FIRST FLOOR WOODSIDE MEWS LEEDS WEST YORKSHIRE LS16 6QE UNITED KINGDOM
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BALKAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2022-09-27
Resolution2022-09-27
Notices to2022-09-26
Resolutions for Winding-up2022-09-16
Appointment of Liquidators2022-09-16
Fines / Sanctions
No fines or sanctions have been issued against BALKAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BALKAN PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALKAN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BALKAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALKAN PROPERTIES LIMITED
Trademarks
We have not found any records of BALKAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALKAN PROPERTIES 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 (74990 - Non-trading company) as BALKAN PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALKAN PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBALKAN PROPERTIES LIMITEDEvent Date2022-09-27
This notice is in substitution for that which appeared in The London Gazette on 16 September 2022 - notice ID 4162534; issue number 63819, and page 17780. Notice URL https://www.thegazette.co.uk/notic…
 
Initiating party Event TypeResolution
Defending partyBALKAN PROPERTIES LIMITEDEvent Date2022-09-27
 
Initiating party Event TypeNotices to
Defending partyBALKAN PROPERTIES LIMITED Event Date2022-09-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALKAN PROPERTIES 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 BALKAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TS18 3DB