BALMORAL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BALMORAL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04527372 |
| 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 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 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 7 Thornley Crescent Grotton OL4 5QX Oldham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALMORAL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 30, 2024 |
What is the status of the latest confirmation statement for BALMORAL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for BALMORAL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 30, 2024 | 2 pages | AA | ||
Registered office address changed from Kingfisher House 140 Nottingham Road Long Eaton Nottingham NG10 2EN England to 7 Thornley Crescent Grotton Oldham OL4 5QX on Feb 24, 2025 | 1 pages | AD01 | ||
Appointment of Mr Makhan Singh Dhillon as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Polly King Yuen Jam as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 28, 2023 | 3 pages | AA | ||
Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023 | 1 pages | AA01 | ||
Appointment of Mrs Susannah Saywood0Alleyne as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 28, 2024 to Aug 31, 2023 | 1 pages | AA01 | ||
Current accounting period shortened from Aug 29, 2023 to Mar 28, 2023 | 1 pages | AA01 | ||
Appointment of Mr Kuldeep Kumar as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Angela Dawn Stott as a director on Sep 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 29, 2022 | 2 pages | AA | ||
Previous accounting period shortened from Aug 30, 2022 to Aug 29, 2022 | 1 pages | AA01 | ||
Director's details changed for Mr David Mackay on Apr 12, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michelle Cheung as a director on Jul 18, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 30, 2020 | 2 pages | AA | ||
Micro company accounts made up to Aug 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BALMORAL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DHILLON, Makhan Singh | Director | Thornley Crescent Grotton OL4 5QX Oldham 7 England | England | British | 290144650002 | |||||||||
| KUMAR, Kuldeep | Director | Thornley Crescent Grotton OL4 5QX Oldham 7 England | England | British | 217770570001 | |||||||||
| MACKAY, David | Director | Thornley Crescent Grotton OL4 5QX Oldham 7 England | England | British | 261608760001 | |||||||||
| MACKAY, Wendy, Mrs. | Director | Thornley Crescent Grotton OL4 5QX Oldham 7 England | England | British | 258851930001 | |||||||||
| MOHAMMED, Ajaz | Director | Thornley Crescent Grotton OL4 5QX Oldham 7 England | England | British | 115509750004 | |||||||||
| SAYWOOD0ALLEYNE, Susannah | Director | Thornley Crescent Grotton OL4 5QX Oldham 7 England | England | British | 326015750001 | |||||||||
| SINGH, Jaslien, Dr | Director | Thornley Crescent Grotton OL4 5QX Oldham 7 England | England | British | 257235370001 | |||||||||
| STOTT, Angela Dawn | Director | Longbeck Avenue NG3 6LT Nottingham 2 England | England | British | 314320350001 | |||||||||
| VASHISHT, Sudha Rani, Dr | Director | Thornley Crescent Grotton OL4 5QX Oldham 7 England | England | British | 170880830002 | |||||||||
| COOKSON, Andrew Hilton | Secretary | Mill Lane Cotgrave NG12 3HP Nottingham 1a Nottinghamshire | 170588090001 | |||||||||||
| DAVEY, Philip John | Secretary | 8 Finsbury Park Close West Bridgford NG2 7EW Nottingham Nottinghamshire | British | 82593330001 | ||||||||||
| MACKAY, Wendy | Secretary | Gothic House, Barker Gate NG1 1JU Nottingham C/O Ebs Chartered Accountants Nottinghamshire England | 260312790001 | |||||||||||
| MCGRATH, Phillip Paul | Secretary | Woodborough Road Mapperley NG3 5QS Nottingham 924 Nottinghamshire United Kingdom | 258852530001 | |||||||||||
| MCGRATH, Phillip, Mr. | Secretary | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited | 240720560001 | |||||||||||
| PATEL, Divyesh | Secretary | 109 Erdington Road WS9 0RT Aldridge | British | 83414650003 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Thamesgate House 4th Floor Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England |
| 136446990002 | ||||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT | Secretary | 161 New Union Street CV1 2PL Coventry Warwickshire | 114268580001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| AMERY, Rachel Helen | Director | Gothic House, Barker Gate NG1 1JU Nottingham C/O Ebs Chartered Accountants Nottinghamshire England | England | British | 242936080001 | |||||||||
| CALLADINE, Margaret Anne | Director | 1 Villiers Road NG5 4FB Woodthorpe Apt 3 Balmoral House Nottingham | British | 129524410001 | ||||||||||
| CHEUNG, Michelle | Director | 140 Nottingham Road Long Eaton NG10 2EN Nottingham Kingfisher House England | Spain | British | 260290490001 | |||||||||
| DAVEY, Philip John | Director | 8 Finsbury Park Close West Bridgford NG2 7EW Nottingham Nottinghamshire | British | 82593330001 | ||||||||||
| FLINT, Jonathan Morris | Director | 18 The Glade B74 3NR Sutton Coldfield West Midlands | British | 50544980003 | ||||||||||
| JAM, Polly King Yuen | Director | Shaukeniwan Road Shaukeiwan Hong Kong 228 China | Hong Kong | Chinese | 263503930001 | |||||||||
| KAUR, Jaspal | Director | 72 St Helens Avenue DY4 7LR Tipton West Midlands | British | 59439180002 | ||||||||||
| MACKAY, Wendy, Mrs. | Director | 924 Woodborough Road NG3 5QS Nottingham Smooth Moves | England | British | 258851930001 | |||||||||
| MOHAMMED, Ajaz | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited | England | British | 115509750004 | |||||||||
| MOHAMMED, Ajaz | Director | Gothic House, Barker Gate NG1 1JU Nottingham C/O Ebs Chartered Accountants Nottinghamshire England | England | British | 115509750004 | |||||||||
| PATEL, Divyesh | Director | 109 Erdington Road WS9 0RT Aldridge | United Kingdom | British | 83414650003 | |||||||||
| PATEL, Manesh Kumar | Director | 2 Beacon Rise WS9 0TQ Aldridge | United Kingdom | British | 75414200002 | |||||||||
| RUSSELL, John William | Director | 12 Poplar Close Carlton NG4 1HF Nottingham Nottinghamshire | England | British | 56373090002 | |||||||||
| SINGH, Abhaey | Director | Chestnut House The Willows, Marlow Copse ME5 9DW Walderslade Kent | United Kingdom | British | 72903810003 | |||||||||
| SINGH, Jaslien, Dr | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited | England | British | 257235370001 | |||||||||
| SINGH, Jaslien, Dr | Director | Gothic House, Barker Gate NG1 1JU Nottingham C/O Ebs Chartered Accountants Nottinghamshire England | England | British | 257235370001 |
Who are the persons with significant control of BALMORAL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ajaz Mohammed | Apr 29, 2019 | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Jaslien Singh | Apr 23, 2019 | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John William Russell | Sep 01, 2016 | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BALMORAL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2019 | 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 | |
| Mar 07, 2019 | Mar 10, 2019 | 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