Active
Company Information for MANSBRIDGE BALMENT LIMITED
BEDFORD COURT, 14 PLYMOUTH ROAD, TAVISTOCK, DEVON, PL19 8AY,
|
Company Registration Number
03935647
Private Limited Company
Active |
Company Name | ||
---|---|---|
MANSBRIDGE BALMENT LIMITED | ||
Legal Registered Office | ||
BEDFORD COURT 14 PLYMOUTH ROAD TAVISTOCK DEVON PL19 8AY Other companies in PL19 | ||
Previous Names | ||
|
Company Number | 03935647 | |
---|---|---|
Company ID Number | 03935647 | |
Date formed | 2000-02-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 23:11:34 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MANSBRIDGE BALMENT (OKEHAMPTON) LTD | BEDFORD COURT 14 PLYMOUTH ROAD TAVISTOCK DEVON PL19 8AY | Active | Company formed on the 2008-02-26 | |
MANSBRIDGE BALMENT OKEHAMPTON FRANCHISE LIMITED | BRIDGE HOUSE FORE STREET OKEHAMPTON DEVON EX20 1DL | Active - Proposal to Strike off | Company formed on the 2012-01-03 | |
MANSBRIDGE BALMENT (FRANCHISE) LIMITED | BEDFORD COURT 14 PLYMOUTH ROAD TAVISTOCK DEVON PL19 8AY | Active | Company formed on the 2014-06-05 | |
MANSBRIDGE BALMENT (GROUP) LIMITED | BEDFORD COURT 14 PLYMOUTH ROAD TAVISTOCK DEVON PL19 8AY | Active | Company formed on the 2014-06-04 | |
MANSBRIDGE BALMENT (LETTINGS) LIMITED | BEDFORD COURT 14 PLYMOUTH ROAD TAVISTOCK DEVON PL19 8AY | Active | Company formed on the 2014-07-04 | |
MANSBRIDGE BALMENT ( NEW HOMES ) LIMITED | BEDFORD COURT 14 PLYMOUTH ROAD TAVISTOCK DEVON PL19 8AY | Active | Company formed on the 2015-04-15 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DONALD RICHARD HENDERSON |
||
PETER JAMES SLEEP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM CROTON |
Director | ||
PIERS MAITLAND ADRIAN CROTON |
Director | ||
MARTIN GEOFFREY KERSLAKE GIBBS |
Director | ||
SYLVIA BARBARA MARRIOTT |
Company Secretary | ||
DARREN JAMES LAWSON |
Director | ||
MARTIN GEOFFREY KERSLAKE GIBBS |
Company Secretary | ||
DAVID MICHAEL BALMENT |
Company Secretary | ||
DAVID MICHAEL BALMENT |
Director | ||
MICHAEL ALFRED BARNETT |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANSBRIDGE BALMENT ( NEW HOMES ) LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
MANSBRIDGE BALMENT (GROUP) LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
MANSBRIDGE BALMENT (OKEHAMPTON) LTD | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
MANSBRIDGE BALMENT (OKEHAMPTON) LTD | Director | 2017-03-01 | CURRENT | 2008-02-26 | Active | |
MANSBRIDGE BALMENT (LETTINGS) LIMITED | Director | 2015-04-13 | CURRENT | 2014-07-04 | Active | |
MANSBRIDGE BALMENT (FRANCHISE) LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
MANSBRIDGE BALMENT (GROUP) LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SLEEP | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DANIEL JAMES BRYANT | |
CH01 | Director's details changed for Mr Peter James Sleep on 2021-09-29 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 49600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Peter James Sleep on 2017-06-01 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 49600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DONALD RICHARD HENDERSON / 14/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SLEEP / 14/02/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS CROTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CROTON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/17 FROM 9 Brook Street Tavistock Devon PL19 0HD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 49600 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Donald Richard Henderson on 2016-03-15 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES SLEEP | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 49600 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 16/10/2014 | |
CERTNM | Company name changed mansbridge & balment LIMITED\certificate issued on 20/10/14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | Resolutions passed:<ul><li>Transfer of shares 20/06/2014<li>Resolution of removal of pre-emption rights</ul> | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PIERS MAITLAND ADRIAN CROTON | |
RES01 | ADOPT ARTICLES 11/07/13 | |
AP01 | DIRECTOR APPOINTED ADAM CROTON | |
RP04 | SECOND FILING WITH MUD 28/02/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 28/02/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBBS | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES01 | ALTER MEMORANDUM 14/10/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SYLVIA MARRIOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN LAWSON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
88(2)R | AD 30/01/02--------- £ SI 110@.01=1 £ IC 79999/80000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 30/01/02 | |
RES04 | £ NC 100/80010 30/01/ | |
88(2)R | AD 30/01/02--------- £ SI 79998@1=79998 £ IC 1/79999 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/08/01 | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN CF10 2DX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 199,423 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 4,542 |
Creditors and other liabilities
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 MANSBRIDGE BALMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 80,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 11,069 |
Current Assets | 2012-01-01 | £ 107,398 |
Debtors | 2012-01-01 | £ 96,329 |
Fixed Assets | 2012-01-01 | £ 176,615 |
Secured Debts | 2012-01-01 | £ 25,000 |
Shareholder Funds | 2012-01-01 | £ 80,048 |
Tangible Fixed Assets | 2012-01-01 | £ 45,370 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as MANSBRIDGE BALMENT LIMITED are:
STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
JONES LANG LASALLE LIMITED | £ 253,394 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
MERSEY LETS LTD | £ 213,423 |
RENT CONNECT HOUSING LIMITED | £ 153,435 |
AVISON YOUNG (UK) LIMITED | £ 129,659 |
SAVILLS COMMERCIAL LIMITED | £ 77,392 |
WENTWORTH HOUSING LTD | £ 65,341 |
SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
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. |