BALDERTON LAND BOURNE END RED LIMITED

Accounts Submitted 31 Jan 2017

Confirmation Statement Submitted 21 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

81 Station Road Marlow Buckinghamshire SL7 1NS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

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						Status
Andrew John Pettit	Director	British	England	57	1 Aug 2006	Active
Nicholas Ashley West	Director	British	United Kingdom	53	23 Jun 2010	Active
Richard Bruce Mitchell	Secretary	Unknown	Unknown	—	14 Oct 2010	Active
William James Killick	Director	British	England	53	1 Aug 2006	Active

Shareholders

Shareholders (1)


Balderton Land Llp	100.0%	1	Ordinary	19 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balderton Land Llp

United Kingdom

Active

Notified 18 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BALDERTON LAND LLP united kingdom voting rights 50 to 75 percent limited liability partnership, significant influence or control limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership

REAL ESTATE VENTURE CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REVCAP PROPERTIES 40 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REVCAP UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LUMLEY PROPERTIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

REAL ESTATE VENTURE CAPITAL PARTNERS LLP united kingdom

BALDERTON LAND BOURNE END RED LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Mar 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Dec 2018	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(19 pages)
21 May 2018	Confirmation Statement	Confirmation statement made on 2018-05-17 with no updates	View(3 pages)
13 Dec 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
8 Dec 2017	Insolvency	Liquidation Voluntary Statement Of Affairs	View(8 pages)