BALMORE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BALMORE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02817078 |
| 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 BALMORE 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 BALMORE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Chaneys Chartered Surveyors Chiltern House Marsack Street RG4 5AP Caversham Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALMORE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BALMORE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2025 |
|---|---|
| Next Confirmation Statement Due | May 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2024 |
| Overdue | No |
What are the latest filings for BALMORE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Chansecs Limited on Dec 16, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Market Chambers, 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Aug 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Jack Anthony Lewis as a director on Aug 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Mary Margaret Desiree Warren as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Chloe April Jacob as a director on Jan 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Frederick Maurice Shelley as a director on Nov 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2019 with updates | 3 pages | CS01 | ||
Termination of appointment of Rodney Christopher Wilson as a director on Dec 12, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Apr 29, 2017 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||
Annual return made up to Apr 29, 2016 no member list | 4 pages | AR01 | ||
Who are the officers of BALMORE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading United Kingdom |
| 120444430001 | ||||||||||
| DICKSON, William Robert | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | English | Director | 73403480001 | ||||||||
| JACOB, Chloe April | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | Financial Adviser | 278998740001 | ||||||||
| LEWIS, Jack Anthony | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | Tax Adviser | 298935930001 | ||||||||
| DICKSON, William Robert | Secretary | 5 Ash Court Balmore Park Newlands Avenue RG4 8PY Reading Berkshire | English | 73403480001 | ||||||||||
| GRIFFITHS, Richard Christopher | Secretary | 35 Fordham Way Lower Earley RG6 4BD Reading Berkshire | British | 38031700001 | ||||||||||
| LASHBROOK, Colin Francis Freeman | Secretary | 40 West Green Court Berkeley Avenue RG1 6JZ Reading Berkshire | British | Surveyor | 77623080002 | |||||||||
| PHADNIS, Ameet Keshao | Secretary | 3 Larch Court Balmore Park, Caversham RG4 8PY Reading Berkshire | British | Marketing Manager | 40317400001 | |||||||||
| PHILLIPS, Stephen Charles | Secretary | 42 Marks Road RG41 1NN Wokingham Berkshire | British | 86525440001 | ||||||||||
| ROBINSON, Giles Selwyn | Secretary | The Old Forge 16 Bell Street RG9 2BG Henley On Thames Oxfordshire | British | Estate Agent | 103727950001 | |||||||||
| MARTIN AND POLE CHARTERED SURVEYORS | Secretary | 24 Friar Street RG1 1DP Reading Berkshire | 83532920001 | |||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | John Mortimer Property Management Bagshot Road RG12 9SE Bracknell Berkshire | 87338490004 | |||||||||||
| PITSEC LIMITED | Nominee Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 900005210001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AYERS, Peter | Director | Molehill Westbury Lane RG8 8DL Purley On Thames Berkshire | British | Building Director | 40675070001 | |||||||||
| BOARDMAN, Alan | Director | 3 Larch Court Balmore Park RG4 8PY Reading Berkshire | British | Scientist | 91641730001 | |||||||||
| CHURCH, Ian Stanton | Director | 1 Larch Court Balmore Park, Caversham RG4 8PY Reading Berkshire | British | Branch Manager | 40317500001 | |||||||||
| COLLINS, Richard | Director | Bell Street RG9 2BG Henley On Thames Robinson Sherston Building 16 Oxfordshire | United Kingdom | British | Project Manager Retired | 152156500001 | ||||||||
| EAMES, Anthony Howard | Director | 3 Breedons Hill Pangbourne RG8 7AT Reading Berkshire | British | Chartered Accountant | 3911550001 | |||||||||
| GOMES, Moira Joyce Frances | Director | 2 Beech Court RG4 8PY Reading Berkshire | British | Lawyer | 92500620001 | |||||||||
| GOMES, Moira Joyce Frances | Director | 2 Beech Court RG4 8PY Reading Berkshire | British | Lawyer | 92500620001 | |||||||||
| KNOTT, Terence Anthony | Director | 8 Ash Court Balmore Park Caversham RG4 8PY Reading Berkshire | British | Legal Advisor | 60250300001 | |||||||||
| LIDDIATT, Paul John | Director | 6 Larch Court Balmore Park RG4 8PY Reading Berkshire | British | Engineer | 78780460001 | |||||||||
| MAKINS, Dudley John Copland | Director | Flat 2 Larch Court Balmore Park Caversham RG4 8PY Reading Berkshire | British | Retired | 53881570001 | |||||||||
| MARTIN, John Stanley | Director | 1 Ash Court Balmore Park Caversham RG4 8PY Reading Berkshire | United Kingdom | British | None | 42473030001 | ||||||||
| MARTIN, John Stanley | Director | 1 Ash Court Balmore Park Caversham RG4 8PY Reading Berkshire | United Kingdom | British | Civil Servant | 42473030001 | ||||||||
| PHADNIS, Ameet Keshao | Director | 3 Larch Court Balmore Park, Caversham RG4 8PY Reading Berkshire | British | Marketing Manager | 40317400001 | |||||||||
| SHEARLAW, Archibald Lindsay | Director | 5 Ash Court Balmore Park Caversham RG4 8PY Reading Berkshire | British | Retired | 53881470001 | |||||||||
| SHELLEY, Richard Frederick Maurice | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers, Berkshire England | United Kingdom | British | Retired | 140594340001 | ||||||||
| SMITH, Graham Paul | Director | 1 Rose Tree Cottages Stoke Row RG9 5PN Henley On Thames | England | British | Chartered Structural Engineer | 97989620001 | ||||||||
| WARD, Lorna Jayne | Director | 3 Beech Court Balmore Park Caversham RG4 8PY Reading Berkshire | British | Chartered Accountant | 42473160001 | |||||||||
| WARREN, Mary Margaret Desiree | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers, Berkshire England | England | British | Partnership Manager | 69927990004 | ||||||||
| WILSON, Rodney Christopher | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers, Berkshire England | England | British | Property Consultant | 125440980003 |
What are the latest statements on persons with significant control for BALMORE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2017 | 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