Balmoral Developments Limited

Active02672480 Private limited company
Incorporated
2 January 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Teresa Hodgson-Holt
Malcolm Hodgson Holt
Owned by
Teresa Hodgson-Holt
Malcolm Hodgson Holt
Accounts type
Total exemption full
Region
North West
Address
The Exchange
5 Bank Street
Bury
BL9 0DN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Hodgson-Holt, Teresa
Director · Appointed 9 January 2024
British
Born February 1956 (70)
Hodgson Holt, Malcolm
Director · Appointed 21 July 1993
British
Born March 1949 (77)
Officer history (13 former)
9 January 2024
Appointed Hodgson-Holt, Teresa as Director
18 October 2018
Resigned Taylor, Peter Nigel as Secretary
30 April 2016
Resigned Taylor, Peter Nigel as Director
28 February 2014
Resigned Riding, Michael James as Director
31 March 1999
Resigned Redfern, Philip Andrew as Director
31 March 1999
Resigned Redfern, Philip Andrew as Secretary
31 March 1999
Appointed Taylor, Peter Nigel as Secretary
1 April 1996
Appointed Riding, Michael James as Director
1 April 1996
Resigned Riding, Fiona as Director
28 February 1995
Appointed Redfern, Philip Andrew as Secretary
28 February 1995
Resigned Riding, Fiona as Secretary
21 July 1993
Appointed Redfern, Philip Andrew as Director
21 July 1993
Appointed Taylor, Peter Nigel as Director
21 July 1993
Appointed Hodgson Holt, Malcolm as Director
1 February 1993
Appointed Riding, Fiona as Director
1 February 1993
Resigned Riding, Michael James as Director
1 February 1993
Resigned Richardson, Karen as Secretary
1 February 1993
Appointed Riding, Fiona as Secretary
30 November 1992
Resigned Farnworth, Ivor as Director
1 September 1992
Resigned Riding, Francis Barry as Director
1 September 1992
Appointed Riding, Michael James as Director
1 September 1992
Appointed Farnworth, Ivor as Director
10 January 1992
Appointed Riding, Francis Barry as Director
10 January 1992
Appointed Richardson, Karen as Secretary
10 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 January 1992
Resigned Instant Companies Limited as Corporate Nominee Director
2 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 January 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Teresa Hodgson-Holt
Individual · Notified 5 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)
Malcolm Hodgson Holt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1949 (77)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£15,025

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £172,151 £161,975 £160,538 £144,174 £153,619
Balance sheet detail
202520242023202220212020
Fixed Assets£147,579£132,882£127,705£127,763£177,451
Current Assets£42,472£51,508£2,422
Debtors£0£50,000£0
Cash£15,025£18,696£42,472£1,508£2,422
Creditors (< 1 year)£8,985£7,404£6,999£9,639£10,269£1,949
Net Current Assets£6,040£11,292£32,833£41,239£473
Net Assets£160,538£161,975£172,151
Shareholder Funds£153,619£144,174£160,538£161,975£172,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates25 February 2026
18 February 2026Confirmation statement with no updates14 February 2026
8 December 2025Total exemption full accounts30 April 2025
14 February 2025Change of details for a person with significant control
14 February 2025Notification of a person with significant control
Show all recent filings

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