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Balkan Properties Limited

Balkan Properties Limited is a dissolved company incorporated on 3 September 2015 with the registered office located in Stockton-on-Tees, County Durham. Balkan Properties Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 1 March 2023 (2 years 6 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09761199
Private limited company
Age
10 years
Incorporated 3 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
12 Halegrove Court Cygnet Drive
Stockton-On-Tees
County Durham
TS18 3DB
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was Carter House Pelaw Leazes Lane Durham DH1 1TB England
Telephone
03432179430
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1960
London & Regional Group Property Holdings Ltd
PSC
Balkan Management Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynyard Park Limited
Trevor Cartner is a mutual person.
Active
Wynyard Park (Estate Co) Limited
Trevor Cartner is a mutual person.
Active
Strategic Sites Limited
Trevor Cartner is a mutual person.
Active
Match Day Centres Ltd
Trevor Cartner is a mutual person.
Active
Helios Real Estate Limited
Trevor Cartner is a mutual person.
Active
Tunstall Homes Limited
Trevor Cartner is a mutual person.
Active
Thornex Limited
Trevor Cartner is a mutual person.
Active
Fuls Limited
Trevor Cartner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£159.17K
Decreased by £638.58K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.7M
Increased by £6.47M (+526%)
Total Liabilities
-£1.2K
Decreased by £3.12M (-100%)
Net Assets
£7.69M
Increased by £9.58M (-507%)
Debt Ratio (%)
0%
Decreased by 253.65% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 1 Mar 2023
Declaration of Solvency
2 Years 11 Months Ago on 21 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 21 Sep 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Sep 2021
James Patrick Mitchell Resigned
4 Years Ago on 27 Jun 2021
Mr James Patrick Mitchell Appointed
4 Years Ago on 11 May 2021
James Patrick Mitchell Resigned
4 Years Ago on 1 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 Dec 2022
Appointment of a voluntary liquidator
Submitted on 21 Sep 2022
Registered office address changed from Carter House Pelaw Leazes Lane Durham DH1 1TB England to 12 Halegrove Court Cygnet Drive Stockton-on-Tees County Durham TS18 3DB on 21 September 2022
Submitted on 21 Sep 2022
Resolutions
Submitted on 21 Sep 2022
Declaration of solvency
Submitted on 21 Sep 2022
Confirmation statement made on 2 September 2022 with no updates
Submitted on 6 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 2 September 2021 with updates
Submitted on 2 Sep 2021
Termination of appointment of James Patrick Mitchell as a director on 27 June 2021
Submitted on 28 Jun 2021
Repayment History
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