Balkerne Tower Trust Limited
- Active
- Incorporated on 10 Feb 2006
Reg Address: 10 Pownall Crescent, Colchester, Essex CO2 7RG
Company Classifications:
91030 - Operation of historical sites and buildings and similar visitor attractions
- Summary The company with name "Balkerne Tower Trust Limited" is a private-limited-guarant-nsc and located in 10 Pownall Crescent, Colchester, Essex CO2 7RG. Balkerne Tower Trust Limited is currently in active status and it was incorporated on 10 Feb 2006 (18 years 4 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Balkerne Tower Trust Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Julian Richard Lord | Director | 1 Apr 2022 | British | Active |
2 | William Frame | Director | 2 Mar 2020 | British | Active |
3 | William Michael Anslow | Director | 2 Mar 2020 | British | Active |
4 | William Michael Anslow | Director | 2 Mar 2020 | British | Resigned 1 Nov 2021 |
5 | Janet Plummer | Director | 10 Jan 2018 | British | Active |
6 | Alan Lees | Director | 5 Jan 2016 | British | Active |
7 | Lorena Patricia Colledge | Director | 31 May 2015 | British | Resigned 2 Mar 2020 |
8 | Anthony Charles Roberts | Director | 20 Apr 2015 | British | Resigned 10 Jan 2018 |
9 | Peter Evans | Director | 4 Aug 2014 | British | Resigned 31 May 2015 |
10 | Jill Geater | Director | 4 Oct 2013 | British | Resigned 5 Jan 2016 |
11 | Lloyd Whellams | Director | 4 Oct 2013 | British | Active |
12 | Timothy Oxton | Director | 4 Oct 2013 | British | Resigned 31 Mar 2015 |
13 | Barry James Donovan | Secretary | 20 Feb 2006 | British | Resigned 16 May 2014 |
14 | Brian Martin Light | Director | 20 Feb 2006 | British | Active |
15 | Howard Thomas | Nominee Secretary | 10 Feb 2006 | - | Resigned 10 Feb 2006 |
16 | William Andrew Joseph Tester | Nominee Director | 10 Feb 2006 | British | Resigned 10 Feb 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 13 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Balkerne Tower Trust Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 10 Feb 2024 | Download PDF |
2 | Accounts - Micro Entity | 12 Aug 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 10 Feb 2023 | Download PDF |
4 | Accounts - Total Exemption Full | 10 Aug 2022 | Download PDF |
5 | Confirmation Statement - No Updates | 10 Feb 2021 | Download PDF 3 Pages |
6 | Accounts - Micro Entity | 8 Jan 2021 | Download PDF 3 Pages |
7 | Officers - Appoint Person Director Company With Name Date | 20 Mar 2020 | Download PDF 2 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2020 | Download PDF 1 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2020 | Download PDF 2 Pages |
10 | Confirmation Statement - No Updates | 10 Feb 2020 | Download PDF 3 Pages |
11 | Accounts - Micro Entity | 25 Nov 2019 | Download PDF 2 Pages |
12 | Confirmation Statement - No Updates | 28 Feb 2019 | Download PDF 3 Pages |
13 | Accounts - Micro Entity | 11 Nov 2018 | Download PDF 7 Pages |
14 | Confirmation Statement - No Updates | 22 Feb 2018 | Download PDF 3 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2018 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2018 | Download PDF 1 Pages |
17 | Accounts - Micro Entity | 12 Oct 2017 | Download PDF 6 Pages |
18 | Confirmation Statement - Updates | 13 Feb 2017 | Download PDF 4 Pages |
19 | Accounts - Micro Entity | 13 Jul 2016 | Download PDF 4 Pages |
20 | Annual Return - Company With Made Up Date No Member List | 11 Feb 2016 | Download PDF 6 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2016 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2016 | Download PDF 2 Pages |
23 | Accounts - Total Exemption Small | 19 Nov 2015 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2015 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2015 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 23 Apr 2015 | Download PDF 2 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 22 Apr 2015 | Download PDF 1 Pages |
28 | Annual Return - Company With Made Up Date No Member List | 2 Mar 2015 | Download PDF 6 Pages |
29 | Accounts - Total Exemption Small | 28 Jan 2015 | Download PDF 2 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2014 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2014 | Download PDF 2 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2014 | Download PDF 2 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2014 | Download PDF 2 Pages |
34 | Officers - Termination Secretary Company With Name Termination Date | 2 Sep 2014 | Download PDF 1 Pages |
35 | Annual Return - Company With Made Up Date No Member List | 27 Feb 2014 | Download PDF 3 Pages |
36 | Accounts - Total Exemption Small | 7 Nov 2013 | Download PDF 2 Pages |
37 | Officers - Change Person Secretary Company With Change Date | 22 Feb 2013 | Download PDF 1 Pages |
38 | Annual Return - Company With Made Up Date No Member List | 22 Feb 2013 | Download PDF 3 Pages |
39 | Accounts - Total Exemption Small | 27 Nov 2012 | Download PDF 2 Pages |
40 | Annual Return - Company With Made Up Date No Member List | 22 Feb 2012 | Download PDF 3 Pages |
41 | Accounts - Total Exemption Small | 22 Nov 2011 | Download PDF 2 Pages |
42 | Annual Return - Company With Made Up Date No Member List | 22 Feb 2011 | Download PDF 3 Pages |
43 | Accounts - Total Exemption Small | 28 Apr 2010 | Download PDF 1 Pages |
44 | Annual Return - Company With Made Up Date No Member List | 22 Feb 2010 | Download PDF 2 Pages |
45 | Officers - Change Person Secretary Company With Change Date | 22 Feb 2010 | Download PDF 1 Pages |
46 | Officers - Change Person Director Company With Change Date | 22 Feb 2010 | Download PDF 2 Pages |
47 | Accounts - Total Exemption Small | 20 Jan 2010 | Download PDF 1 Pages |
48 | Annual Return - Legacy | 5 Mar 2009 | Download PDF 2 Pages |
49 | Accounts - Total Exemption Small | 12 Feb 2009 | Download PDF 2 Pages |
50 | Accounts - Total Exemption Small | 12 Feb 2009 | Download PDF 2 Pages |
51 | Incorporation - Memorandum Articles | 4 Jul 2008 | Download PDF 16 Pages |
52 | Resolution | 4 Jul 2008 | Download PDF 1 Pages |
53 | Resolution | 14 May 2008 | Download PDF 16 Pages |
54 | Annual Return - Legacy | 29 Feb 2008 | Download PDF 3 Pages |
55 | Annual Return - Legacy | 1 Mar 2007 | Download PDF 3 Pages |
56 | Officers - Legacy | 14 Mar 2006 | Download PDF 1 Pages |
57 | Officers - Legacy | 14 Mar 2006 | Download PDF 2 Pages |
58 | Officers - Legacy | 14 Mar 2006 | Download PDF 2 Pages |
59 | Address - Legacy | 14 Mar 2006 | Download PDF 1 Pages |
60 | Officers - Legacy | 14 Mar 2006 | Download PDF 1 Pages |
61 | Incorporation - Company | 10 Feb 2006 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Iceni Homes Limited Mutual People: William Frame | Active |
2 | Colchester Presents Cic Mutual People: William Frame | dissolved |
3 | Colchester Community Stadium Limited Mutual People: William Frame | Active |