BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05208453 |
| 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 HOUSE (EPSOM) 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 HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Cavendish Walk Cavendish Walk KT19 8BP Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Francis Mitchell as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Prime Management (Ps) Limited as a secretary on Dec 20, 2022 | 1 pages | TM02 | ||
Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Cavendish Walk Cavendish Walk Epsom KT19 8BP on Dec 20, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Adam John Wolfe as a director on May 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Mark Walters as a director on Jan 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Roman Makogon as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Blafour House Cavendish Walk Epsom Surrey KT19 8BP United Kingdom to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Apr 16, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Who are the officers of BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Francis | Secretary | 28 Field Way TN33 0FT Battle 28 United Kingdom | 305152130001 | |||||||||||
| GALAN, Beryl Aguiar | Director | Cavendish Walk KT19 8BP Epsom Cavendish Walk England | England | British | 237387470001 | |||||||||
| MALLON, Daniel Charles | Director | Cavendish Walk KT19 8BP Epsom Cavendish Walk England | England | Irish | 237899480001 | |||||||||
| MORRISON, Marie | Director | Cavendish Walk KT19 8BP Epsom Cavendish Walk England | England | British | 202831760001 | |||||||||
| WOLFE, Adam John | Director | Cavendish Walk KT19 8BP Epsom Cavendish Walk England | England | British | 270734950001 | |||||||||
| BARRACLOUGH, Richard | Secretary | Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire | British | 10196150001 | ||||||||||
| FAIRBROTHER, Paul Anthony | Secretary | 37 Bell Street RH2 7AG Reigate The Georgian House Surrey | British | 55942410002 | ||||||||||
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Secretary | 37 Bell Street RH2 7AG Reigate The Georgian House England |
| 166675530001 | ||||||||||
| HML COMPANY SECRETARY SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey United Kingdom |
| 204217820001 | ||||||||||
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England |
| 208374340001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CHAMPNESS, Nicholas Paul | Director | Little Barn Hatch 29 Dorking Road, Chilworth GU4 8NW Guildford Surrey | United Kingdom | British | 80353510001 | |||||||||
| COOPER, Paul David | Director | 2 Dairy Cottage Home Farm Ridge Lane RG27 9AX Rotherwick Hampshire | United Kingdom | British | 72568660003 | |||||||||
| DAVIES, Alexander John | Director | 37 Bell Street RH2 7AG Reigate The Georgian House Surrey | England | British | 101037230002 | |||||||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | 150134410001 | |||||||||
| MADDOX, Darren Edward | Director | 11 Osmund Close RH10 7RG Worth West Sussex | United Kingdom | British | 150134390001 | |||||||||
| MAKOGON, Roman | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | Lithuanian | 202831500001 | |||||||||
| PARRY, Ronald Michael | Director | 9 Wellesley House Horton Crescent KT19 8BQ Epsom Surrey | England | British | 112132330001 | |||||||||
| WALTERS, Jonathan Mark | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 190840840001 |
What are the latest statements on persons with significant control for BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | 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