The Balearic Islands Property Limited

Active07233392 Private limited company
Incorporated
23 April 2010 (16 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Dawn Michelle Williams
Timothy Brian Considine
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 November 2021
Director · Appointed 29 November 2013
British
Born September 1938 (88)
Officer history (9 former)
8 June 2022
Resigned Considine, Timothy Brian as Director
8 June 2022
Resigned Considine, Judith Anne as Director
8 June 2022
Resigned Williams, Dawn Michelle as Director
4 November 2021
Resigned Wincham Accountants Limited as Corporate Secretary
4 November 2021
Appointed Adrem Accounting Ltd as Corporate Secretary
29 March 2018
Resigned Considine, Timothy Brian as Director
29 March 2018
Appointed Williams, Dawn Michelle as Director
29 March 2018
Appointed Considine, Timothy Brian as Director
29 March 2018
Appointed Considine, Timothy Brian as Director
29 November 2013
Appointed Considine, Brian as Director
29 November 2013
Resigned Roach, Malcolm David as Director
29 November 2013
Resigned Roach, Mark Damion as Director
29 November 2013
Resigned Vives Ivars, Jaime as Director
28 November 2013
Appointed Considine, Judith Anne as Director
9 October 2013
Appointed Vives Ivars, Jaime as Director
9 October 2013
Appointed Roach, Mark Damion as Director
23 April 2012
Appointed Wincham Accountants Limited as Corporate Secretary
23 April 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
23 April 2010
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
23 April 2010
Appointed Roach, Malcolm David as Director

Ownership 3 active

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

Individual · Notified 29 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Individual · Notified 29 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1938 (88)
Former controllers (3)
29 March 2018
Ceased Paul David Benjamin Considine — Owns 25–50% of shares
29 March 2018
Ceased Timothy Brian Considine — Owns 25–50% of shares
29 March 2018
Ceased Judith Anne Considine — Owns 25–50% of shares

Financials

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

Net Assets
(£1,869)
Employees
1

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2025 £278,663 £267,167 £255,496 £2 (£855) (£1,869)
Balance sheet detail
202520232022202120202019
Fixed Assets£46,459£46,459£0£281,551£281,551£281,551
Current Assets£0£891£19£836
Cash£0£891£19£836
Creditors (> 1 year)£47,914£46,919£25,464£14,628£2,297
Net Current Assets(£414)(£395)£222(£591)£244(£591)
Net Assets(£1,869)(£855)£2£255,496£267,167£278,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts30 April 2025
4 December 2025Secretary's details changed
10 November 2025Confirmation statement with no updates10 November 2025
29 September 2025Registered office address changed
23 June 2025Previous accounting period extended
Show all recent filings

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