Balliol College Developments Limited

Active04495361 Private limited company
Incorporated
25 July 2002 (24 years)
Industry
Hotels and similar accommodation (55100)
Owned by
The Master and Scholars of Balliol College in the University of Oxford
Accounts type
Small
Region
South East
Address
Balliol College
Broad Street
Oxford
OX1 3BJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2020
British
Born June 1973 (53)
Director · Appointed 15 March 2017
British
Born March 1955 (71)
O'Hare, Dermot Michael, Prof
Director · Appointed 21 February 2017
Irish
Born July 1960 (66)
Evans, Keith
Director · Appointed 21 February 2017
British
Born August 1954 (72)
Carpenter, Lisa
Secretary · Appointed 1 August 2011
Officer history (12 former)
30 June 2026
Resigned Perry, Seamus, Prof as Director
1 September 2023
Appointed Perry, Seamus, Prof as Director
23 July 2023
Resigned Burton, Martin James, Dr as Director
7 December 2020
Appointed Tilley, Amanda Louise as Director
23 June 2020
Resigned Collier, Richard Hale as Director
19 June 2017
Resigned Roadknight, Josephine Gay as Director
15 March 2017
Appointed Goldin, Ian Andrew, Professor as Director
21 February 2017
Appointed O'Hare, Dermot Michael, Prof as Director
21 February 2017
Appointed Evans, Keith as Director
21 February 2017
Appointed Burton, Martin James, Dr as Director
31 January 2017
Resigned Lamond, Grant Ian as Director
31 January 2017
Appointed Roadknight, Josephine Gay as Director
14 December 2015
Resigned Forder, James Arthur as Director
1 August 2011
Resigned Linnells Secretarial Services Limited as Corporate Secretary
1 August 2011
Appointed Carpenter, Lisa as Secretary
1 August 2009
Resigned Woodall, Carl Vivian as Director
30 September 2005
Resigned Van Der Veen, Marten as Director
5 September 2005
Appointed Collier, Richard Hale as Director
30 January 2004
Appointed Forder, James Arthur as Director
23 September 2003
Appointed Linnells Secretarial Services Limited as Corporate Secretary
23 September 2003
Resigned Van Der Veen, Marten as Secretary
5 June 2003
Appointed Lamond, Grant Ian as Director
20 December 2002
Appointed Van Der Veen, Marten as Director
20 December 2002
Appointed Woodall, Carl Vivian as Director
20 December 2002
Appointed Van Der Veen, Marten as Secretary
20 December 2002
Resigned Linnells Secretarial Services Limited as Corporate Secretary
20 December 2002
Resigned Linnells Nominees Limited as Corporate Director
25 July 2002
Appointed Linnells Secretarial Services Limited as Corporate Secretary
25 July 2002
Appointed Linnells Nominees Limited as Corporate Director

Ownership 1 active

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

The Master and Scholars of Balliol College in the University of Oxford
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Charity

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates25 July 2026

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