BALMORAL COURT (FIRSTGATE) RTM COMPANY LIMITED
Overview
| Company Name | BALMORAL COURT (FIRSTGATE) RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14906292 |
| 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 COURT (FIRSTGATE) RTM 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 COURT (FIRSTGATE) RTM COMPANY LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALMORAL COURT (FIRSTGATE) RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BALMORAL COURT (FIRSTGATE) RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for BALMORAL COURT (FIRSTGATE) RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Anthony Roger Ede as a person with significant control on Jun 01, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Anthony Roger Ede on Jun 01, 2026 | 2 pages | CH01 | ||
Change of details for Mr Paul Gerald Critchley as a person with significant control on Jun 01, 2026 | 2 pages | PSC04 | ||
Secretary's details changed for Lms Sheridans Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Termination of appointment of Paul Gerald Critchley as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Change of details for Mr Anthony Roger Ede as a person with significant control on Sep 03, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Paul Gerald Critchley as a person with significant control on Sep 03, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Lms Sheridans Ltd on Sep 03, 2025 | 1 pages | CH04 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 03, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Paul Gerald Critchley on Sep 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Roger Ede on Sep 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Appointment of Lms Sheridans Ltd as a secretary on Feb 18, 2025 | 2 pages | AP04 | ||
Termination of appointment of Pauline Jones as a secretary on Feb 18, 2025 | 1 pages | TM02 | ||
Registered office address changed from Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP United Kingdom to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Feb 18, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Pauline Jones as a secretary on Mar 04, 2024 | 2 pages | AP03 | ||
Incorporation | 26 pages | NEWINC | ||
Who are the officers of BALMORAL COURT (FIRSTGATE) RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 314756900001 | ||||||||||
| EDE, Anthony Roger | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 204397180001 | |||||||||
| JONES, Pauline | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire United Kingdom | 320121030001 | |||||||||||
| CRITCHLEY, Paul Gerald | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | England | British | 9782440002 |
Who are the persons with significant control of BALMORAL COURT (FIRSTGATE) RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Gerald Critchley | May 31, 2023 | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Roger Ede | May 31, 2023 | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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