40 BALMORAL ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 40 BALMORAL ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02373430 |
| 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 40 BALMORAL ROAD 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 40 BALMORAL ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 11 Carnarvon Road Bristol BS6 7DR Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 40 BALMORAL ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 40 BALMORAL ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for 40 BALMORAL ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Notification of Georgina Mosedale as a person with significant control on Jun 20, 2021 | 2 pages | PSC01 | ||
Appointment of Miss Georgina Mosedale as a director on Jun 20, 2021 | 2 pages | AP01 | ||
Cessation of Hannah Alexandra Ashley as a person with significant control on Jun 20, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Hannah Alexandra Ashley as a director on Jun 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Change of details for Mr Duncan James David Watts as a person with significant control on Jul 08, 2020 | 2 pages | PSC04 | ||
Change of details for Ms Jenny Ruth Shellens as a person with significant control on Jul 08, 2020 | 2 pages | PSC04 | ||
Change of details for Miss Hannah Alexandra Ashley as a person with significant control on Jul 08, 2020 | 2 pages | PSC04 | ||
Notification of Hannah Alexandra Ashley as a person with significant control on May 22, 2020 | 2 pages | PSC01 | ||
Notification of Jenny Ruth Shellens as a person with significant control on May 22, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 18, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Appointment of Ms Jenny Ruth Shellens as a director on Nov 24, 2018 | 2 pages | AP01 | ||
Termination of appointment of Sammy Tweddle as a director on Nov 24, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Who are the officers of 40 BALMORAL ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Duncan James David | Secretary | 11 Carnarvon Road BS6 7DR Bristol Avon | British | Sales Manager | 68462630003 | |||||
| MOSEDALE, Georgina | Director | 11 Carnarvon Road Bristol BS6 7DR Avon | England | British | Financial Services Administrator | 284726470001 | ||||
| SHELLENS, Jenny Ruth | Director | Balmoral Road BS7 9AZ Bristol Gff, 40 England | England | British | Civil Servant | 253228100001 | ||||
| WATTS, Duncan James David | Director | 11 Carnarvon Road BS6 7DR Bristol Avon | England | British | Sales Manager | 68462630003 | ||||
| FORD, Elizabeth Jane | Secretary | 2 Haydock Close SN14 0YE Chippenham Wiltshire | English | 33772780002 | ||||||
| ROBERTS, Dean | Secretary | 3 Woodland Court 2 Woodland Road Clifton BS9 1NR Bristol Avon | British | Builder | 51902670002 | |||||
| ASHLEY, Hannah Alexandra | Director | 11 Carnarvon Road Bristol BS6 7DR Avon | England | British | Civil Servant | 238245210001 | ||||
| ENGMANN, Charles Daniel | Director | 18 Berkeley Road North Earlsdon CV5 6NY Coventry | Ghananian | Headmaster | 33772790004 | |||||
| FORD, Elizabeth Jane | Director | 2 Haydock Close SN14 0YE Chippenham Wiltshire | English | Assistant Bank Manager | 33772780002 | |||||
| HOBART, Nicole Lisa | Director | 127 Sommerville Road St Andrews BS6 5BX Bristol Avon | England | British | Housewife | 126873080001 | ||||
| JOHNSON, Sorrel | Director | 40 Balmoral Road BS7 9AZ Bristol Avon | British | Administrator | 117026870001 | |||||
| MANNERS, Ian | Director | Balmoral Road BS7 9AZ Bristol Ground Flor Flat 40 Avon | Uk | British | Solicitor | 148367960001 | ||||
| PIERCE, Ian Renton | Director | 40 Balmoral Road St Andrews BS7 9AZ Bristol Avon | English | Unemployed | 33772800001 | |||||
| ROBERTS, Dean | Director | 3 Woodland Court 2 Woodland Road Clifton BS9 1NR Bristol Avon | British | Builder | 51902670002 | |||||
| TWEDDLE, Sammy | Director | Balmoral Road BS7 9AZ Bristol 40 Balmoral Road England | United Kingdom | British | Engineer | 219366820001 |
Who are the persons with significant control of 40 BALMORAL ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Georgina Mosedale | Jun 20, 2021 | 11 Carnarvon Road Bristol BS6 7DR Avon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Hannah Alexandra Ashley | May 22, 2020 | 11 Carnarvon Road Bristol BS6 7DR Avon | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jenny Ruth Shellens | May 22, 2020 | 11 Carnarvon Road Bristol BS6 7DR Avon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Duncan James David Watts | Oct 18, 2016 | 11 Carnarvon Road Bristol BS6 7DR Avon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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