BALMUIR INVESTMENTS LTD

BALMUIR INVESTMENTS LTD is an active private limited company, incorporated on 26 November 1993. The nature of the business is Development of building projects. The company's registered office is on Church Street, Godalming. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BALMUIR INVESTMENTS LTD previously had the company name BALMUIR PROPERTY COMPANY LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Care Of	JML BUSINESS SERVICES LTD
Address Line 1	25 CHURCH STREET
Post Town	GODALMING
County	SURREY
Postcode	GU7 1EL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 26/10/2005 onwards:

BALMUIR INVESTMENTS LTD

Prior to 26/10/2005:

BALMUIR PROPERTY COMPANY LIMITED

Directors

(The company's officers)

MS JOANNA MARY FIFE

(~67 year old British national)

C/O JML BUSINESS SERVICES LTD, 25 CHURCH STREET, GODALMING, SURREY, GU7 1EL, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 23/03/2012

MR ALEXANDER WILLIAM HAINING

(~34 year old British national)

C/O JML BUSINESS SERVICES LTD, 25 CHURCH STREET, GODALMING, SURREY, GU7 1EL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2017

MRS ALEXANDRA CAROLINE MACKAY HAINING

(~62 year old British national)

COUIN DE VACQUE ROUTE DE JERBOURG, ST MARTINS, GY4 6BH, GUERNSEY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/05/2005

MRS JOANNA MARY FIFE

(~67 year old British national)

WHITELANDS HOLLIST LANE, EASEBOURNE, MIDHURST, WEST SUSSEX, GU29 9AD, ENGLAND

Current Secretary

Appointed on 18/11/2004

Connections

(Shared officers)

21 QUARRY HILL LIMITED

MRS JOANNA MARY FIFE

AMANDA BARING DESIGN LIMITED

MRS JOANNA MARY FIFE

BALMUIR TRADING LIMITED

MRS JOANNA MARY FIFE
MRS ALEXANDRA CAROLINE MACKAY HAINING

BPC GROUP LIMITED

MS JOANNA MARY FIFE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)