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Home > England & Wales Companies > BALDERTON BANBURY LIMITED
Company Information for

BALDERTON BANBURY LIMITED

LONDON, ENGLAND, W1U,
Company Registration Number
05429527
Private Limited Company
Dissolved

Dissolved 2015-07-14

Company Overview

About Balderton Banbury Ltd
BALDERTON BANBURY LIMITED was founded on 2005-04-19 and had its registered office in London. The company was dissolved on the 2015-07-14 and is no longer trading or active.

Key Data
Company Name
BALDERTON BANBURY LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
KENMORE BANBURY LIMITED21/07/2010
SOUTHLEVEL LIMITED03/11/2005
Filing Information
Company Number 05429527
Date formed 2005-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-07-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 06:53:48
Primary Source:Companies House
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Company Officers of BALDERTON BANBURY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BRUCE MITCHELL
 Company Secretary 2010-06-23
HENRY JAMES ANGELL-JAMES
 Director 2010-06-23
WILLIAM JAMES KILLICK
 Director 2010-06-21
LEE TREVOR MAYTUM
 Director 2010-06-23
ANDREW JOHN PETTIT
 Director 2010-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES SCOTT CAIRNS
 Director 2010-02-01 2010-06-21
ROBERT WILLIAM MIDDLETON BROOK
 Director 2005-09-16 2010-02-24
ANDREW EDWARD WHITE
 Director 2005-09-16 2009-12-14
JOHN ANTHONY BINGHAM KENNEDY
 Director 2005-09-16 2009-12-04
PETER MICHAEL MCCALL
 Company Secretary 2008-03-07 2009-10-01
RONALD ALEXANDER ROBSON
 Director 2008-03-07 2009-08-11
JOHN KENNETH BROWN
 Company Secretary 2005-09-16 2008-03-07
JOHN KENNETH BROWN
 Director 2005-09-16 2008-03-07
PAULINE ANNE BRADLEY
 Director 2005-09-16 2006-02-01
BRIAN REID LTD.
 Nominated Secretary 2005-04-19 2005-09-16
STEPHEN MABBOTT LTD.
 Nominated Director 2005-04-19 2005-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE TREVOR MAYTUM NEWGATE BUSINESS SPACE LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
ANDREW JOHN PETTIT TEN ARDRA ROAD LIMITED Director 2018-06-29 CURRENT 2015-02-17 Active - Proposal to Strike off
ANDREW JOHN PETTIT KITTY HAWK FOUNDER V LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
ANDREW JOHN PETTIT WILDSTONE MIDCO LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
ANDREW JOHN PETTIT ARK ESTATES ENFIELD LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
ANDREW JOHN PETTIT REVCAP (NBKC) I LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
ANDREW JOHN PETTIT REVCAP (NBKC) HOLDINGS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
ANDREW JOHN PETTIT NBKC WHITEHAWK LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
ANDREW JOHN PETTIT BAM (NORTHCOTE) INVEST LTD Director 2017-04-12 CURRENT 2017-02-20 Active
ANDREW JOHN PETTIT BALMAIN ASSET MANAGEMENT (UK) LTD Director 2017-02-17 CURRENT 2017-02-17 Active
ANDREW JOHN PETTIT KINGWELL (BEACHAMPTON) LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
ANDREW JOHN PETTIT ARK ESTATES DEVELOPMENT LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
ANDREW JOHN PETTIT ROSE STREET CAR PARK LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
ANDREW JOHN PETTIT ARK ESTATES SPRING PARK LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
ANDREW JOHN PETTIT KITTY HAWK FOUNDER IV LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
ANDREW JOHN PETTIT HEATHCROFT HOLDINGS LIMITED Director 2015-12-17 CURRENT 2015-08-19 Liquidation
ANDREW JOHN PETTIT HEATHCROFT PROPERTY INVESTMENTS LIMITED Director 2015-12-17 CURRENT 2015-09-23 Liquidation
ANDREW JOHN PETTIT HEATHCROFT FINANCE LIMITED Director 2015-12-17 CURRENT 2015-09-23 Liquidation
ANDREW JOHN PETTIT ALLOIS PROPERTIES (LEATHERHEAD) LIMITED Director 2015-12-16 CURRENT 2015-11-18 Liquidation
ANDREW JOHN PETTIT PROJECT GOAT LIMITED Director 2015-12-10 CURRENT 2015-10-02 Active
ANDREW JOHN PETTIT FAIRACRE (ASHTON) CAR PARK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
ANDREW JOHN PETTIT HAWKEYE FOUNDER II LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
ANDREW JOHN PETTIT FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT KITTY HAWK FOUNDER III LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
ANDREW JOHN PETTIT GLASGOW CADOGAN STREET POS LIMITED Director 2014-06-16 CURRENT 2012-12-05 Dissolved 2017-11-07
ANDREW JOHN PETTIT ABERDEEN UNION STREET POS LIMITED Director 2014-06-16 CURRENT 2012-05-04 Active - Proposal to Strike off
ANDREW JOHN PETTIT WILDSTONE OUTDOOR ADVERTISING (B) LTD Director 2014-05-31 CURRENT 2014-02-20 Active
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED Director 2014-05-09 CURRENT 2011-05-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT WILDSTONE OUTDOOR ADVERTISING (A) LTD Director 2014-01-31 CURRENT 2013-11-22 Active
ANDREW JOHN PETTIT WILDSTONE OUTDOOR ADVERTISING LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
ANDREW JOHN PETTIT REVCAP FINANCE LIMITED Director 2013-12-10 CURRENT 2013-10-14 Active
ANDREW JOHN PETTIT YP REAL ESTATE LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
ANDREW JOHN PETTIT PL MARCON PLACE LIMITED Director 2013-10-14 CURRENT 2013-10-14 Dissolved 2018-01-02
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN (HOUNSLOW) LIMITED Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2015-01-20
ANDREW JOHN PETTIT ARK DATA P2 LIMITED Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK DATA SECURE LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES A102 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES A9 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES P1 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES P2 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES SQ17 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES VAULTS LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK DATA A102 LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK DATA DEVELOPMENTS LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK DATA HOLDINGS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES A101 LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK DATA A101 LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2015-10-13
ANDREW JOHN PETTIT ARK ESTATES HOLDINGS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
ANDREW JOHN PETTIT ARK ESTATES CODY PARK LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
ANDREW JOHN PETTIT THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED Director 2013-07-22 CURRENT 2010-03-04 Dissolved 2016-06-14
ANDREW JOHN PETTIT THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED Director 2013-07-22 CURRENT 2008-07-14 Liquidation
ANDREW JOHN PETTIT WILDSTONE INVESTMENTS (C) LIMITED Director 2013-07-05 CURRENT 2013-05-23 Active
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN PARTNERS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
ANDREW JOHN PETTIT PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-07-18
ANDREW JOHN PETTIT PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD Director 2013-05-29 CURRENT 2013-05-29 Liquidation
ANDREW JOHN PETTIT SPARROWKITTY LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2018-07-03
ANDREW JOHN PETTIT REVCAP GOSHAWK 1 GP LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-06-09
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-06-09
ANDREW JOHN PETTIT KH REVCAP (IPSWICH) LIMITED Director 2011-10-26 CURRENT 2011-07-13 Active
ANDREW JOHN PETTIT HAMILTON PROPERTIES (CARRADALE) LIMITED Director 2011-10-14 CURRENT 2005-08-22 Dissolved 2018-05-19
ANDREW JOHN PETTIT HAMILTON PROPERTIES (COLONSAY) LIMITED Director 2011-10-14 CURRENT 2005-08-22 Dissolved 2018-05-19
ANDREW JOHN PETTIT GLASGOW SOUTH ORBITAL LIMITED Director 2011-10-04 CURRENT 2011-09-06 Liquidation
ANDREW JOHN PETTIT OGA VENTURES LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
ANDREW JOHN PETTIT ARK A9 GP LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
ANDREW JOHN PETTIT ACCRUE FORT (NO.2) LIMITED Director 2011-06-09 CURRENT 2011-05-24 Dissolved 2018-05-15
ANDREW JOHN PETTIT ACCRUE FORT (NO.1) LIMITED Director 2011-06-09 CURRENT 2011-05-24 Dissolved 2018-05-15
ANDREW JOHN PETTIT CHEL (NO. 1) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
ANDREW JOHN PETTIT CHEL (NO. 2) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
ANDREW JOHN PETTIT CHEL (NO. 3) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
ANDREW JOHN PETTIT SPARROWHAWK FOUNDER I LIMITED Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2014-07-22
ANDREW JOHN PETTIT ARK DATA P1 LIMITED Director 2011-02-16 CURRENT 2011-02-16 Liquidation
ANDREW JOHN PETTIT CHELSEA HARBOUR ESTATES LIMITED Director 2010-08-26 CURRENT 1999-11-03 Active
ANDREW JOHN PETTIT ARK DATA CODY PARK LIMITED Director 2010-07-29 CURRENT 2009-08-29 Active - Proposal to Strike off
ANDREW JOHN PETTIT AMS FARNBOROUGH LIMITED Director 2010-07-21 CURRENT 2010-06-25 Dissolved 2014-06-24
ANDREW JOHN PETTIT ACCRUE HEATHCROFT (GP) LIMITED Director 2010-04-23 CURRENT 2010-03-04 Dissolved 2017-05-30
ANDREW JOHN PETTIT ACCRUE HEATHCROFT LIMITED Director 2010-04-23 CURRENT 2010-02-12 Liquidation
ANDREW JOHN PETTIT ACCRUE HEATHCROFT FINANCE LIMITED Director 2010-04-23 CURRENT 2010-03-04 Liquidation
ANDREW JOHN PETTIT REVCAP ADVISORS LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN (BLACKHORSE LANE) LIMITED Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2017-03-14
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN (STW) LIMITED Director 2009-12-23 CURRENT 2009-12-23 Active - Proposal to Strike off
ANDREW JOHN PETTIT CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED Director 2009-07-23 CURRENT 2009-07-23 Dissolved 2013-10-15
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2017-03-14
ANDREW JOHN PETTIT WILDSTONE INVESTMENTS LTD Director 2009-03-31 CURRENT 2008-10-13 Active
ANDREW JOHN PETTIT QUADRIGA REAL ESTATE LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
ANDREW JOHN PETTIT RECOVERY CAPITAL PARTNERSHIPS LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 54 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 56 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 57 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 58 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 59 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 53 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 51 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active
ANDREW JOHN PETTIT REVCAP ESTATES 52 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 55 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED Director 2007-12-11 CURRENT 2007-10-23 Dissolved 2017-03-14
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED Director 2007-12-11 CURRENT 2007-10-23 Dissolved 2018-04-17
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED Director 2007-12-11 CURRENT 2007-10-23 Dissolved 2018-04-17
ANDREW JOHN PETTIT METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-10-23 Dissolved 2018-04-17
ANDREW JOHN PETTIT ARK DATA SQ17 LIMITED Director 2007-10-23 CURRENT 2007-03-23 Dissolved 2018-03-04
ANDREW JOHN PETTIT REVCAP ESTATES 44 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 47 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 45 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 46 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 42 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 49 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 50 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
ANDREW JOHN PETTIT REVCAP ESTATES 43 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
ANDREW JOHN PETTIT REVCAP ESTATES 41 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
ANDREW JOHN PETTIT BAM PROPERTIES 48 LTD Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
ANDREW JOHN PETTIT KENWRIGHT DEVELOPMENTS (AW1190) LTD Director 2007-02-05 CURRENT 2006-12-04 Dissolved 2017-12-12
ANDREW JOHN PETTIT AVON REAL ESTATE (CARE HOMES) LTD Director 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 40 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 33 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Dissolved 2017-12-12
ANDREW JOHN PETTIT REVCAP ESTATES 35 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 34 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 32 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
ANDREW JOHN PETTIT REVCAP ESTATES 37 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
ANDREW JOHN PETTIT REVCAP ESTATES 38 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
ANDREW JOHN PETTIT REVCAP ESTATES 39 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
ANDREW JOHN PETTIT REVCAP ESTATES 36 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
ANDREW JOHN PETTIT BEPI LLP INVEST LIMITED Director 2006-11-28 CURRENT 2006-05-30 Active
ANDREW JOHN PETTIT BALDERTON LAND SWANSEA LIMITED Director 2006-10-17 CURRENT 2006-08-01 Liquidation
ANDREW JOHN PETTIT KENWRIGHT DEVELOPMENTS (BATH) LTD Director 2006-08-17 CURRENT 2006-08-16 Dissolved 2017-12-12
ANDREW JOHN PETTIT BALDERTON LAND BOURNE END BLUE LIMITED Director 2006-08-01 CURRENT 2006-06-09 Liquidation
ANDREW JOHN PETTIT BALDERTON LAND BOURNE END RED LIMITED Director 2006-08-01 CURRENT 2006-05-17 Liquidation
ANDREW JOHN PETTIT BALDERTON LAND LEEDS LIMITED Director 2006-07-17 CURRENT 2006-04-19 Dissolved 2017-03-14
ANDREW JOHN PETTIT BALDERTON LAND GLASGOW LIMITED Director 2006-06-29 CURRENT 2006-06-29 Dissolved 2017-03-14
ANDREW JOHN PETTIT REVCAP ESTATES 25 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 27 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 22 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW JOHN PETTIT DEVCAP ESTATES LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 23 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW JOHN PETTIT REVCAP (HCP II) LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW JOHN PETTIT REVCAP ESTATES 24 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW JOHN PETTIT REVCAP ESTATES 28 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW JOHN PETTIT REVCAP ESTATES 26 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 30 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
ANDREW JOHN PETTIT REVCAP ESTATES 15 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP ESTATES 16 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Dissolved 2016-09-20
ANDREW JOHN PETTIT AVON REAL ESTATE 12 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 19 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 14 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 18 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 21 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 11 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 17 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT REVCAP ESTATES 20 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
ANDREW JOHN PETTIT ARK DATA CENTRES LIMITED Director 2006-03-29 CURRENT 2005-12-16 Active
ANDREW JOHN PETTIT ARK (CODY PARK) LIMITED Director 2006-03-20 CURRENT 2006-03-20 Dissolved 2014-11-18
ANDREW JOHN PETTIT ARK (FARNBOROUGH) LIMITED Director 2006-01-27 CURRENT 2006-01-27 Dissolved 2014-10-14
ANDREW JOHN PETTIT BALDERTON LAND HOOK LIMITED Director 2005-11-04 CURRENT 2005-09-20 Liquidation
ANDREW JOHN PETTIT REVCAP ESTATES 3 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 10 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
ANDREW JOHN PETTIT REVCAP ESTATES 9 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
ANDREW JOHN PETTIT REVCAP ESTATES 6 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP (SH V) LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 7 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
ANDREW JOHN PETTIT REVCAP ESTATES 5 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES 4 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
ANDREW JOHN PETTIT REVCAP ESTATES 8 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
ANDREW JOHN PETTIT REVCAP ESTATES 1 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP ESTATES LIMITED Director 2005-09-14 CURRENT 2005-09-14 Active
ANDREW JOHN PETTIT LIGHTSTONE (MIDLANDS) LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-01-15
ANDREW JOHN PETTIT REVCAP PROPERTIES 38 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 39 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 33 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 37 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 40 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
ANDREW JOHN PETTIT REAL ESTATE VENTURE CAPITAL LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
ANDREW JOHN PETTIT REVCAP (KH I) LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
ANDREW JOHN PETTIT BAM PROPERTIES 34 LTD Director 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP (SH III) LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
ANDREW JOHN PETTIT ARK UTILITIES LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
ANDREW JOHN PETTIT ARK DATA SPRING PARK LIMITED Director 2005-04-26 CURRENT 2004-11-10 Liquidation
ANDREW JOHN PETTIT WILDSTONE INVESTMENTS (A) LIMITED Director 2005-03-23 CURRENT 2004-10-11 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 26 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 24 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 22 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 23 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 30 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES PARIS LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
ANDREW JOHN PETTIT REVCAP (KH IV) LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
ANDREW JOHN PETTIT REVCAP (KH II) LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 29 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 25 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 21 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
ANDREW JOHN PETTIT RAVENCAP (NO.3) LIMITED Director 2004-10-12 CURRENT 2004-10-12 Dissolved 2013-08-13
ANDREW JOHN PETTIT REVKEN LIMITED Director 2004-10-07 CURRENT 2004-10-07 Dissolved 2016-07-12
ANDREW JOHN PETTIT REVCAP PROPERTIES 14 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 16 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 19 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 15 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 18 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Active
ANDREW JOHN PETTIT BAM PROPERTIES 20 LTD Director 2004-10-06 CURRENT 2004-10-05 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 17 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 10 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 11 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 8 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-09-20
ANDREW JOHN PETTIT REVCAP PROPERTIES 5 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 12 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 6 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP PROPERTIES 9 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP (KH III) LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 2 LIMITED Director 2004-07-06 CURRENT 2004-06-21 Active - Proposal to Strike off
ANDREW JOHN PETTIT REVCAP (HCP I) LIMITED Director 2004-07-06 CURRENT 2004-06-21 Active
ANDREW JOHN PETTIT REVCAP (SH IV) LIMITED Director 2004-07-06 CURRENT 2004-06-21 Active
ANDREW JOHN PETTIT REVCAP UK HOLDINGS LIMITED Director 2004-03-04 CURRENT 2003-12-15 Active
ANDREW JOHN PETTIT REVCAP PROPERTIES 1 LIMITED Director 2004-03-04 CURRENT 2003-12-15 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
2015-07-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-20DS01APPLICATION FOR STRIKING-OFF
2014-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 31/12/2013
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 01/09/2014
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 20 BALDERTON STREET LONDON W1K 6TL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0119/04/14 FULL LIST
2014-02-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-22AR0119/04/13 FULL LIST
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-25AR0119/04/12 FULL LIST
2012-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-05-11AR0119/04/11 FULL LIST
2011-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-12-09AR0119/04/10 FULL LIST
2010-11-17AA30/06/09 TOTAL EXEMPTION FULL
2010-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 58 DAVIES STREET LONDON W1K 5JF
2010-07-21RES15CHANGE OF NAME 13/07/2010
2010-07-21CERTNMCOMPANY NAME CHANGED KENMORE BANBURY LIMITED CERTIFICATE ISSUED ON 21/07/10
2010-07-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-19AP01DIRECTOR APPOINTED WILLIAM JAMES KILLICK
2010-06-29AP01DIRECTOR APPOINTED LEE MAYTUM
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAIRNS
2010-06-29AP01DIRECTOR APPOINTED HENRY JAMES ANGELL-JAMES
2010-06-29AP03SECRETARY APPOINTED RICHARD BRUCE MITCHELL
2010-06-29AP01DIRECTOR APPOINTED ANDREW JOHN PETTIT
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK
2010-02-17AP01DIRECTOR APPOINTED MR JAMES SCOTT CAIRNS
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
2009-10-05TM02APPOINTMENT TERMINATED, SECRETARY PETER MCCALL
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR RONALD ROBSON
2009-05-27363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-03-18RES13SECTION 175 15/12/2008
2009-02-10AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-05-13225CURRSHO FROM 31/07/2008 TO 30/06/2008
2008-04-30363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-03-19288aDIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY JOHN BROWN
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN BROWN
2008-03-19288aSECRETARY APPOINTED MR PETER MICHAEL MCCALL
2007-06-05AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-04-25363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 5 WIGMORE STREET LONDON W1U 1PB
2006-06-09363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-06-08288bDIRECTOR RESIGNED
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-04288aNEW DIRECTOR APPOINTED
2005-11-04225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06
2005-11-03CERTNMCOMPANY NAME CHANGED SOUTHLEVEL LIMITED CERTIFICATE ISSUED ON 03/11/05
2005-09-26288bDIRECTOR RESIGNED
2005-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-26288bSECRETARY RESIGNED
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: MILLAR & BRYCE LIMITED 12 YORK PLACE LEEDS LS1 2DS
2005-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BALDERTON BANBURY 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 BALDERTON BANBURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT PLEDGE AGREEMENT 2013-02-08 Outstanding HSH NORDBANK AG
ACCOUNT ASSIGNMENT 2010-07-30 Outstanding HSH NORDBANK AG, LONDON BRANCH
DEBENTURE 2005-12-23 Outstanding HSH NORDBANK LONDON BRANCH
Intangible Assets
Patents
We have not found any records of BALDERTON BANBURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALDERTON BANBURY LIMITED
Trademarks
We have not found any records of BALDERTON BANBURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALDERTON BANBURY 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 (68209 - Other letting and operating of own or leased real estate) as BALDERTON BANBURY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BALDERTON BANBURY 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 BALDERTON BANBURY 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 BALDERTON BANBURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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