40 BALMORAL ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02373430

Incorporation date

18/04/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1989)

09/12/2025

Appointment of Mr Michael Kaye as a director on 2025-12-08

View PDF (2 pages)

09/12/2025

Notification of Michael Kaye as a person with significant control on 2025-12-08

View PDF (2 pages)

08/12/2025

Termination of appointment of Georgina Mosedale as a director on 2025-12-08

View PDF (1 pages)

08/12/2025

Cessation of Georgina Mosedale as a person with significant control on 2025-12-08

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

28/07/2025

Micro company accounts made up to 2025-03-31

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22/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

10/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

26/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

24/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

20/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (4 pages)

23/08/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

29/06/2021

Notification of Georgina Mosedale as a person with significant control on 2021-06-20

View PDF (2 pages)

29/06/2021

Appointment of Miss Georgina Mosedale as a director on 2021-06-20

View PDF (2 pages)

29/06/2021

Cessation of Hannah Alexandra Ashley as a person with significant control on 2021-06-20

View PDF (1 pages)

29/06/2021

Termination of appointment of Hannah Alexandra Ashley as a director on 2021-06-20

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

25/08/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

09/07/2020

Change of details for Mr Duncan James David Watts as a person with significant control on 2020-07-08

View PDF (2 pages)

09/07/2020

Change of details for Ms Jenny Ruth Shellens as a person with significant control on 2020-07-08

View PDF (2 pages)

09/07/2020

Change of details for Miss Hannah Alexandra Ashley as a person with significant control on 2020-07-08

View PDF (2 pages)

23/05/2020

Notification of Hannah Alexandra Ashley as a person with significant control on 2020-05-22

View PDF (2 pages)

23/05/2020

Notification of Jenny Ruth Shellens as a person with significant control on 2020-05-22

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

12/07/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

06/12/2018

Appointment of Ms Jenny Ruth Shellens as a director on 2018-11-24

View PDF (2 pages)

06/12/2018

Termination of appointment of Sammy Tweddle as a director on 2018-11-24

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

18/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

26/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

16/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

24/09/2017

Appointment of Miss Hannah Alexandra Ashley as a director on 2017-09-12

View PDF (2 pages)

24/09/2017

Termination of appointment of Nicole Lisa Hobart as a director on 2017-09-12

View PDF (1 pages)

25/11/2016

Appointment of Mr Sammy Tweddle as a director on 2016-11-15

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

20/10/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

13/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

13/11/2015

Termination of appointment of Ian Manners as a director on 2015-08-31

View PDF (1 pages)

19/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

20/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (6 pages)

19/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

30/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (6 pages)

30/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

01/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (6 pages)

15/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

04/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (6 pages)

05/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

15/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (6 pages)

14/11/2010

Director's details changed for Duncan James David Watts on 2010-11-14

View PDF (2 pages)

03/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

09/02/2010

Termination of appointment of Sorrel Johnson as a director

View PDF (2 pages)

21/01/2010

Appointment of Ian Manners as a director

View PDF (3 pages)

21/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (14 pages)

05/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

19/11/2008

Return made up to 18/10/08; full list of members

View PDF (6 pages)

08/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

25/10/2007

Return made up to 18/10/07; full list of members

View PDF (7 pages)

12/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

21/12/2006

New director appointed

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15/12/2006

Director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

08/11/2006

Director resigned

View PDF (1 pages)

13/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

04/11/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

12/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

11/11/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

30/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

05/11/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

26/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

05/11/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

23/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

26/10/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

09/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

22/11/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

22/09/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

21/02/2000

Return made up to 18/10/99; full list of members

View PDF (7 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

16/10/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

31/07/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

06/11/1997

Registered office changed on 06/11/97 from: 2 haydock close chippenham wiltshire SN14 oye

View PDF (1 pages)

06/11/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

05/09/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

07/03/1997

Secretary resigned

View PDF (1 pages)

07/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/12/1996

Director resigned

View PDF (1 pages)

24/12/1996

New director appointed

View PDF (2 pages)

18/10/1996

Return made up to 18/10/96; full list of members

View PDF (6 pages)

25/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

26/10/1995

Return made up to 18/10/95; no change of members

View PDF (4 pages)

26/09/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

10/12/1994

Full accounts made up to 1994-03-31

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10/12/1994

Return made up to 18/10/94; no change of members

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05/04/1994

Registered office changed on 05/04/94 from: 105 westbury leigh westbury wiltshire BA13 3SU

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19/10/1993

Full accounts made up to 1993-03-31

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19/10/1993

Return made up to 18/10/93; full list of members

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18/03/1993

Registered office changed on 18/03/93 from: 40 balmoral road st andrews bristol BS7 9AZ

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11/03/1993

Full accounts made up to 1992-03-31

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11/03/1993

Return made up to 18/10/92; no change of members

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15/01/1992

Full accounts made up to 1991-03-31

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29/10/1991

Return made up to 18/10/91; no change of members

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26/03/1991

Full accounts made up to 1990-03-31

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15/11/1990

Return made up to 18/10/90; full list of members

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13/08/1990

Ad 29/01/90--------- £ si 1@1=1 £ ic 2/3

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13/08/1990

Nc inc already adjusted 29/01/90

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13/08/1990

Resolutions

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13/08/1990

Director resigned;new director appointed

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13/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/05/1989

Registered office changed on 17/05/89 from: 40 balmoral road st andrews bristol

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18/04/1989

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
265.00
-
0.00
-
-

2022
0
277.00
-
0.00
-
-

2023
0
302.00
-
0.00
-
-

2023
0
302.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

302.00 £9.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shellens, Jenny Ruth	Director	24/11/2018 - Present	-
Mr Michael Kaye	Director	08/12/2025 - Present	-
Watts, Duncan James David	Director	01/11/1999 - Present	2
Mosedale, Georgina	Director	20/06/2021 - 08/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 40 BALMORAL ROAD MANAGEMENT COMPANY LIMITED

40 BALMORAL ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/04/1989 with the registered office located at 11 Carnarvon Road, Bristol, Avon BS6 7DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 40 BALMORAL ROAD MANAGEMENT COMPANY LIMITED?

40 BALMORAL ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/04/1989 .

Where is 40 BALMORAL ROAD MANAGEMENT COMPANY LIMITED located?

40 BALMORAL ROAD MANAGEMENT COMPANY LIMITED is registered at 11 Carnarvon Road, Bristol, Avon BS6 7DR.

What does 40 BALMORAL ROAD MANAGEMENT COMPANY LIMITED do?

40 BALMORAL ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 40 BALMORAL ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/12/2025: Appointment of Mr Michael Kaye as a director on 2025-12-08.