BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02254299 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Station Road AL5 4SA Harpenden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STATION ROAD (HARPENDEN) MANAGEMENT COMPANY LIMITED | Jul 05, 1990 | Jul 05, 1990 |
| BALFOUR COURT HARPENDEN MANAGEMENT COMPANY LIMITED | Apr 30, 1990 | Apr 30, 1990 |
| ST.NICHOLAS COURT MANAGEMENT COMPANY (BRIGHTON) LIMITED | Aug 10, 1989 | Aug 10, 1989 |
| BLOCKCENTRAL PROPERTY MANAGEMENT LIMITED | May 10, 1988 | May 10, 1988 |
What are the latest accounts for BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Christine Marilyn Addison as a person with significant control on May 01, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Richard John Colebrook as a person with significant control on Mar 10, 2026 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 25, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2024 | 5 pages | AA | ||
Termination of appointment of Richard John Colebrook as a director on May 17, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Michael Derek Hall on May 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Christine Marilyn Addison on May 06, 2024 | 2 pages | CH01 | ||
Registered office address changed from Georgian House 194 Station Road Edgware HA8 7AT England to 1 Station Road Harpenden AL5 4SA on May 06, 2024 | 1 pages | AD01 | ||
Appointment of Space Lettings Ltd as a secretary on May 06, 2024 | 2 pages | AP04 | ||
Termination of appointment of Benjamin Stevens Block Management as a secretary on May 06, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2023 | 4 pages | AA | ||
Appointment of Mr Michael Derek Hall as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O My Estate Manager Ltd the White House 1 the Broadway Hatfield Hertfordshire AL9 5BG to Georgian House 194 Station Road Edgware HA8 7AT on Feb 17, 2023 | 1 pages | AD01 | ||
Appointment of Benjamin Stevens Block Management as a secretary on Feb 16, 2023 | 2 pages | AP04 | ||
Termination of appointment of My Estate Manager Limited as a secretary on Feb 15, 2023 | 1 pages | TM02 | ||
Termination of appointment of Dominic St John Bentley as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Cessation of Dominic St John Bentley as a person with significant control on Oct 28, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 25, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2021 | 3 pages | AA | ||
Who are the officers of BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPACE LETTINGS LTD | Secretary | Station Road AL5 4SA Harpenden 1 England |
| 178962680001 | ||||||||||
| ADDISON, Christine Marilyn | Director | Station Road AL5 4SA Harpenden 1 England | England | British | 180643540001 | |||||||||
| HALL, Michael Derek | Director | Station Road AL5 4SA Harpenden 1 England | England | British | 313801380002 | |||||||||
| DONOHUE, Stephen Patrick | Secretary | 42 Balfour Court Station Road AL5 4XT Harpenden Hertfordshire | British | 106759960001 | ||||||||||
| DOWN, Christopher Jonathan Alderson | Secretary | 8 Longworth Avenue CB1 1BH Cambridge Cambridgeshire | British | 124686590001 | ||||||||||
| FORBES, Norma | Secretary | 16 Balfour Court Station Road AL5 4XS Harpenden Hertfordshire | British | 78548080001 | ||||||||||
| GRIMSHAW, Henry | Secretary | 13 Balfour Court Station Road AL5 4XS Harpenden Hertfordshire | British | 63163150001 | ||||||||||
| JOHNSTON, Neil Andrew | Secretary | 61 Balfour Court Station Road AL5 4XT Harpenden Hertfordshire | British | 70808670001 | ||||||||||
| LAKE, Malcolm Winfield | Secretary | Lake House Embleton CA13 9YP Cockermouth Cumbria | British | 67263440001 | ||||||||||
| MILTON, Michael John Colin | Secretary | 5 Hurst Way CR2 7AP South Croydon Surrey | British | 4506610001 | ||||||||||
| PAYNE, Barrie William Arthur | Secretary | 22 Balmoral Close WS14 9SP Lichfield Staffordshire | British | 3474370001 | ||||||||||
| SARGENT, Martyn Michael | Secretary | 123 Melton Road West Bridgford NG2 6FG Nottingham Nottinghamshire | British | 3474400001 | ||||||||||
| BENJAMIN STEVENS BLOCK MANAGEMENT | Secretary | 194 Station Road HA8 7AT Edgware Georgian House England |
| 282379620001 | ||||||||||
| MY ESTATE MANAGER LIMITED | Secretary | 1 The Broadway AL9 5BG Hatfield The White House Hertfordshire England |
| 171085990001 | ||||||||||
| ARNETT, Ronald John | Director | 52 Balfour Court Station Road AL5 4XT Harpenden Hertfordshire | British | 78548010001 | ||||||||||
| BARRAS, Alexander John | Director | 10 Fairisle Close Oakwood DE21 2SJ Derby | British | 39670670001 | ||||||||||
| BARTLEY, Alan Keith | Director | 62 Frosty Hollow NN4 0UD Northampton Northamptonshire | British | 64895270001 | ||||||||||
| BENTLEY, Dominic St John | Director | c/o My Estate Manager Ltd 1 The Broadway AL9 5BG Hatfield The White House Hertfordshire | England | British | 71322950004 | |||||||||
| CARRINGTON, Andrew William | Director | 7 Ash Grove AL4 8DF Wheathampstead Hertfordshire | British | 45682830001 | ||||||||||
| COLEBROOK, Richard John | Director | Station Road AL5 4SA Harpenden 1 England | England | United Kingdom | 2606430002 | |||||||||
| DONOHUE, Stephen Patrick | Director | c/o My Estate Manager Ltd 1 The Broadway AL9 5BG Hatfield The White House Hertfordshire United Kingdom | United Kingdom | British | 106759960002 | |||||||||
| DOWN, Christopher Jonathan Alderson | Director | 8 Longworth Avenue CB1 1BH Cambridge Cambridgeshire | British | 124686590001 | ||||||||||
| FORBES, Norma | Director | 16 Balfour Court Station Road AL5 4XS Harpenden Hertfordshire | British | 78548080001 | ||||||||||
| GRIMSHAW, Henry | Director | 13 Balfour Court Station Road AL5 4XS Harpenden Hertfordshire | British | 63163150001 | ||||||||||
| JOHNSTON, Neil Andrew | Director | 61 Balfour Court Station Road AL5 4XT Harpenden Hertfordshire | British | 70808670001 | ||||||||||
| JONES, David Wynne | Director | 8 The Meadows HP1 2TP Hemel Hempstead Hertfordshire | British | 45683010002 | ||||||||||
| LAKE, Malcolm Winfield | Director | Lake House Embleton CA13 9YP Cockermouth Cumbria | British | 67263440001 | ||||||||||
| MILTON, Michael John Colin | Director | 5 Hurst Way CR2 7AP South Croydon Surrey | United Kingdom | British | 4506610001 | |||||||||
| PAYNE, Barrie William Arthur | Director | 22 Balmoral Close WS14 9SP Lichfield Staffordshire | British | 3474370001 | ||||||||||
| PHILLIPS, Stephen Desmond | Director | Ascot House Hyperion Road DY7 6SB Stourton Staffordshire | United Kingdom | British | 41019420001 | |||||||||
| RILEY, Raymond | Director | 38 Balfour Court Station Road AL5 4XT Harpenden Hertfordshire | British | 45682880001 | ||||||||||
| RILEY, Raymond | Director | 38 Balfour Court Station Road AL5 4XT Harpenden Hertfordshire | British | 45682880001 | ||||||||||
| SARGENT, Martyn Michael | Director | 123 Melton Road West Bridgford NG2 6FG Nottingham Nottinghamshire | British | 3474400001 | ||||||||||
| WEBSTER, Stephen Mark Dale | Director | 33 Balfour Court Station Road AL5 4XT Harpenden Hertfordshire | British | 64169690001 |
Who are the persons with significant control of BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Christine Marilyn Addison | Apr 02, 2017 | Station Road AL5 4SA Harpenden 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard John Colebrook | Apr 02, 2017 | Station Road AL5 4SA Harpenden 1 England | Yes |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Mr Dominic St John Bentley | Apr 02, 2017 | c/o MY ESTATE MANAGER LTD 1 The Broadway AL9 5BG Hatfield The White House Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0