BALSHAM MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BALSHAM MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10894823 |
| 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 BALSHAM 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 BALSHAM MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 34a Woollards Lane Great Shelford CB22 5LZ Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALSHAM MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BALSHAM MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for BALSHAM MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Director's details changed for Dr Andrew Mark Kidger on Apr 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Lesley Bennett on Apr 29, 2025 | 2 pages | CH01 | ||
Cessation of Hill Residential Limited as a person with significant control on Apr 29, 2025 | 1 pages | PSC07 | ||
Secretary's details changed for Swt Estate Management Ltd on Nov 21, 2024 | 1 pages | CH04 | ||
Registered office address changed from 10 Bourn Bridge Road Little Abington Cambridge CB21 6BJ England to 34a Woollards Lane Great Shelford Cambridge CB22 5LZ on Oct 11, 2024 | 1 pages | AD01 | ||
Appointment of Swt Estate Management Ltd as a secretary on Aug 29, 2024 | 2 pages | AP04 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 10 Bourn Bridge Road Little Abington Cambridge CB21 6BJ on Aug 29, 2024 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Aug 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Termination of appointment of Steve Wells as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Appointment of Mr Steve Wells as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Lesley Bennett as a director on Apr 21, 2021 | 2 pages | AP01 | ||
Appointment of Dr Andrew Mark Kidger as a director on May 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Neil Stuart Williams as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hill Residential Limited as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Appointment of Mr Neil Stuart Williams as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BALSHAM MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWT ESTATE MANAGEMENT LTD | Secretary | Woollards Lane Great Shelford CB22 5LZ Cambridge 34a England |
| 316831020001 | ||||||||||
| BENNETT, Lesley | Director | Woollards Lane Great Shelford CB22 5LZ Cambridge 34a England | United Kingdom | British | 305977920001 | |||||||||
| KIDGER, Andrew Mark, Dr | Director | Woollards Lane Great Shelford CB22 5LZ Cambridge 34a England | England | British | 283652920001 | |||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Astra Centre CM20 2BN Harlow Unit 7 Essex England |
| 208346400001 | ||||||||||
| HALL, Robert | Director | Powdermill Lane EN9 1BN Waltham Abbey The Power House, Gunpowder Mill United Kingdom | England | British | 214857370001 | |||||||||
| HILL, Andrew Richard | Director | Powdermill Lane EN9 1BN Waltham Abbey The Power House, Gunpowder Mill United Kingdom | England | British | 65595090004 | |||||||||
| KIDGER, Andrew Mark, Dr | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 283652920001 | |||||||||
| MILLER, Amanda | Director | Powdermill Lane EN9 1BN Waltham Abbey The Power House, Gunpowder Mill United Kingdom | England | British | 155213170001 | |||||||||
| PARKER, Anthony Charles | Director | Powdermill Lane EN9 1BN Waltham Abbey The Power House, Gunpowder Mill United Kingdom | England | British | 164036390001 | |||||||||
| WELLS, Steve | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 306030190001 | |||||||||
| WILLIAMS, Neil Stuart | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 41978550002 | |||||||||
| WILLIAMS, Neil Stuart | Director | Powdermill Lane EN9 1BN Waltham Abbey The Power House, Gunpowder Mill United Kingdom | United Kingdom | British | 41978550002 | |||||||||
| HILL RESIDENTIAL LIMITED | Director | Powdermill Lane EN9 1BN Waltham Abbey The Power House England |
| 141711860001 |
Who are the persons with significant control of BALSHAM MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hill Residential Limited | Aug 02, 2017 | Unit 7 Astra Centre CM20 2BN Harlow Warwick Estates Property Management Ltd Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BALSHAM MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 06, 2025 | 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