Balmoral Land Lincoln Limited

Active13913365 Private limited company
Incorporated
14 February 2022 (4 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
South East
Address
Suite C 226 Regency Court
Upper Fifth Street
Central Milton Keynes
MK9 2HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Balmoral Secretarial Services Limited
Corporate Secretary · Appointed 31 December 2023
Director · Appointed 31 December 2023
British
Born November 1965
Director · Appointed 14 February 2022
Irish
Born May 1962 (64)
Director · Appointed 14 February 2022
British
Born June 1948 (78)
Director · Appointed 14 February 2022
British
Born September 1963 (63)
Officer history (2 former)
31 December 2023
Appointed Balmoral Secretarial Services Limited as Corporate Secretary
31 December 2023
Appointed Thorley, Guy Christopher as Director
31 December 2023
Resigned Quigley, Niall Charles as Secretary
31 December 2023
Resigned Quigley, Niall Charles as Director
14 February 2022
Appointed Ghose, Catherine as Director
14 February 2022
Appointed Hunter, Richard Malcolm as Director
14 February 2022
Appointed Knox, Robert John as Director
14 February 2022
Appointed Quigley, Niall Charles as Secretary
14 February 2022
Appointed Quigley, Niall Charles as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13907719

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Balmoral Land Belfast Limited Owns more than 25% of shares
Balmoral Land Lincoln Limited This company Owns 75–100% of shares
Balmoral Land Livingston (B) Limited Owns more than 25% of shares

Filings 24

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
23 June 2026Confirmation statement with no updates13 February 2026
22 June 2026Compulsory strike-off action has been discontinued
26 May 2026First Gazette notice for compulsory strike-off
30 September 2025Full accounts31 December 2024
Show all 24 filings

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