BALMORAL HEIGHTS (MANAGEMENT) COMPANY LIMITED
Overview
| Company Name | BALMORAL HEIGHTS (MANAGEMENT) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04427600 |
| 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 BALMORAL HEIGHTS (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 BALMORAL HEIGHTS (MANAGEMENT) COMPANY LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALMORAL HEIGHTS (MANAGEMENT) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BALMORAL HEIGHTS (MANAGEMENT) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for BALMORAL HEIGHTS (MANAGEMENT) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sara Basterfield as a director on May 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Appointment of Mr Julian Winterscheidt as a director on May 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Appointment of Mr Jonathan Marsh as a director on Jul 27, 2023 | 2 pages | AP01 | ||
Appointment of Dr Volkan Arslan as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Termination of appointment of Kenny Brooks as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jenny Marley as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Emily Moberly as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mr Kenny Brooks as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 30, 2020 with updates | 6 pages | CS01 | ||
Termination of appointment of Jessica Tombs as a director on Aug 15, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Appointment of Miss Jenny Marley as a director on Sep 26, 2019 | 2 pages | AP01 | ||
Appointment of Miss Emily Moberly as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Victoria Emmeline Salmon as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Who are the officers of BALMORAL HEIGHTS (MANAGEMENT) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| ARSLAN, Volkan, Dr | Director | Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom | England | Turkish | 311054890001 | |||||||||
| BRADSTOCK, Philip Edward | Director | Badminton Road Downend BS16 6BQ Bristol 18 | United Kingdom | British | 234335950001 | |||||||||
| MARSH, Jonathan | Director | Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom | England | British | 311819820001 | |||||||||
| WINTERSCHEIDT, Julian | Director | Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom | England | German | 323216010001 | |||||||||
| FOREMAN, David | Secretary | Springwood Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | British | 5076570002 | ||||||||||
| MASON, Peter James | Secretary | 11 Alma Vale Road Clifton BS8 2HL Bristol | British | 26614270002 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BASTERFIELD, Sara | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | 191591400001 | |||||||||
| BLACKWOOD, Andrew William | Director | 10 Newland Heights 26 Hurlingham Road St Andrews BS7 9AS Bristol | British | 97356820001 | ||||||||||
| BROOKS, Kenny Arnold | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | 295230650001 | |||||||||
| FOREMAN, David | Director | Springwood Leckhampton Hill GL53 9QH Cheltenham Gloucestershire | England | British | 5076570002 | |||||||||
| JONES, Alan John | Director | 2 Newland Heights 27 Hurlingham Road St Andrews BS7 9AR Bristol Avon | British | 90932610001 | ||||||||||
| KEIR, Toby Robert James | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 139536360001 | |||||||||
| MARLEY, Jenny | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | 263204230001 | |||||||||
| MCCREADIE, John Newlands | Director | Grange Court 36 Bowling Road BS37 6EP Chipping Sodbury Bristol | British | 91518640001 | ||||||||||
| MOBERLY, Emily | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | 260065350001 | |||||||||
| MORGAN, Glenn | Director | c/o C/O Bns Management Services Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom | England | British | 139535570001 | |||||||||
| NEWLAND, Peter Douglas | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 142704060001 | |||||||||
| SALMON, Victoria Emmeline | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | 174749880001 | |||||||||
| SELLARS, Grant | Director | 17 Newland Heights 27 Hurlingham Road St Andrews BS7 9AT Bristol | British | 90932890001 | ||||||||||
| TOMBS, Jessica | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | 201439400001 | |||||||||
| WATERS, Anthony Lester | Director | c/o C/O Bns Management Services Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom | England | British | 139535640001 | |||||||||
| WATERS, Ceri Elizabeth | Director | 11 Newland Heights 26 Hurlingham Road BS7 9AS Bristol Avon | British | 116185370002 |
What are the latest statements on persons with significant control for BALMORAL HEIGHTS (MANAGEMENT) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 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