84 & 86 Balvernie Grove Limited
- Company number
- 06784531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2009
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chris Barry Lanyon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Jun 2019 |
| Miss Annabel Russell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Apr 2022 |
| Miss Henrietta Russell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Apr 2022 |
| Mr John Aubrey Lodge Borton | Ownership Of Shares 25 To 50 Percent | 23 Feb 2020 | 16 Nov 2024 |
| Mr Jacobus Lategan | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
17 Nov 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £2 | - |
| 31 Jan 2024 Dormant | £2 | - |
| 24 Jan 2023 Dormant | £2 | - |
| 31 Jan 2022 Dormant | £2 | - |
| 31 Jan 2021 Dormant | £2 | - |
| 31 Jan 2020 Dormant | £2 | - |
| 31 Jan 2019 Dormant | £2 | - |
| 31 Jan 2018 Dormant | £2 | - |
| 31 Jan 2017 Dormant | £2 | - |
| 31 Jan 2016 Dormant | £2 | - |
| 31 Jan 2015 Dormant | £2 | - |
| 31 Jan 2014 Dormant | £2 | £2 |
| 31 Jan 2013 Dormant | £2 | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 Dormant | £2 | - |
| 31 Jan 2010 Dormant | £2 | £0 |