BALATON PLACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04252538

Incorporation date

16/07/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2001)

22/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

13/06/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

09/04/2025

Registered office address changed from 90 High Street Newmarket Suffolk CB8 8FE to 3B Rosemary House Lanwades Business Park Kennett Newmarket CB8 7PN on 2025-04-09

View PDF (1 pages)

09/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

29/02/2024

Appointment of Mr Joseph Desmond Mcauley as a director on 2024-01-01

View PDF (2 pages)

29/02/2024

Termination of appointment of David John Sparkes as a director on 2023-12-31

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-07-16 with updates

View PDF (5 pages)

10/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

20/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

20/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (5 pages)

14/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

30/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (5 pages)

15/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

24/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (5 pages)

09/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

23/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

18/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

01/08/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

06/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

02/08/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

03/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

07/03/2016

Appointment of Mr Steven Paul Elsom as a director on 2016-01-01

View PDF (2 pages)

28/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

29/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

25/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

16/06/2014

Termination of appointment of Michael Hausler as a director

View PDF (1 pages)

17/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

16/01/2014

Appointment of Mr David John Sparkes as a director

View PDF (2 pages)

16/01/2014

Termination of appointment of David Glover as a director

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

31/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

13/09/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

13/09/2012

Director's details changed for Doctor David Roy Glover on 2012-07-16

View PDF (2 pages)

13/09/2012

Director's details changed for Dr Michael Johannes Hausler on 2012-07-16

View PDF (2 pages)

10/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

15/06/2012

Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 2012-06-15

View PDF (2 pages)

20/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (5 pages)

22/06/2011

Termination of appointment of Judith Spenser Morris as a secretary

View PDF (2 pages)

22/06/2011

Termination of appointment of Michael Spenser Morris as a director

View PDF (2 pages)

12/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

25/11/2010

Termination of appointment of Steven Elsom as a director

View PDF (2 pages)

08/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

16/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (11 pages)

16/07/2009

Return made up to 16/07/09; full list of members

View PDF (10 pages)

10/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

20/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

16/07/2008

Return made up to 16/07/08; full list of members

View PDF (9 pages)

17/07/2007

Return made up to 16/07/07; full list of members

View PDF (6 pages)

14/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

06/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

19/07/2006

Return made up to 16/07/06; full list of members

View PDF (6 pages)

07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

23/07/2005

Return made up to 16/07/05; full list of members

View PDF (9 pages)

22/07/2004

Return made up to 16/07/04; full list of members

View PDF (9 pages)

04/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

13/01/2004

New director appointed

View PDF (1 pages)

15/12/2003

Location of register of members

View PDF (1 pages)

15/12/2003

Registered office changed on 15/12/03 from: the courtyard balaton place snailwell road newmarket suffolk CB8 7YP

View PDF (1 pages)

27/11/2003

Director resigned

View PDF (1 pages)

20/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

06/08/2003

Return made up to 16/07/03; full list of members

View PDF (14 pages)

22/03/2003

New director appointed

View PDF (2 pages)

22/03/2003

New director appointed

View PDF (2 pages)

22/03/2003

New director appointed

View PDF (2 pages)

10/12/2002

Ad 04/07/02--------- £ si 1@1

View PDF (2 pages)

10/12/2002

Ad 16/08/02-23/08/02 £ si 2@1=2 £ ic 8/10

View PDF (2 pages)

21/11/2002

Conve 23/08/02

View PDF (2 pages)

16/10/2002

Ad 15/07/02--------- £ si 1@1

View PDF (2 pages)

12/08/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

17/07/2002

Ad 24/05/02--------- £ si 1@1=1 £ ic 8/9

View PDF (2 pages)

26/04/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

19/04/2002

Ad 26/03/02--------- £ si 1@1=1 £ ic 7/8

View PDF (2 pages)

18/02/2002

Ad 02/02/02--------- £ si 1@1=1 £ ic 6/7

View PDF (3 pages)

18/02/2002

Ad 19/12/01--------- £ si 2@1=2 £ ic 4/6

View PDF (4 pages)

18/02/2002

Ad 03/09/01--------- £ si 3@1=3 £ ic 1/4

View PDF (4 pages)

06/11/2001

Memorandum and Articles of Association

View PDF (14 pages)

06/11/2001

Resolutions

View PDF (1 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (3 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+53.02 % *

* during past year

Cash in Bank

£14,829.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
8.70K
-
0.00
9.69K
-

2022
0
11.53K
-
0.00
14.83K
-

2022
0
11.53K
-
0.00
14.83K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

11.53K £32.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.83K £53.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elsom, Steven Paul	Director	01/01/2016 - Present	7
Elsom, Steven Paul	Director	12/03/2003 - 11/11/2010	7
HALLMARK SECRETARIES LIMITED	Nominee Secretary	16/07/2001 - 16/07/2001	9278
Hallmark Registrars Limited	Nominee Director	16/07/2001 - 16/07/2001	8288
Spenser Morris, Michael Paul	Director	16/07/2001 - 10/06/2011	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BALATON PLACE MANAGEMENT COMPANY LIMITED

BALATON PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/07/2001 with the registered office located at 3b Rosemary House Lanwades Business Park, Kennett, Newmarket CB8 7PN. There are currently 2 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 BALATON PLACE MANAGEMENT COMPANY LIMITED?

BALATON PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/07/2001 .

Where is BALATON PLACE MANAGEMENT COMPANY LIMITED located?

BALATON PLACE MANAGEMENT COMPANY LIMITED is registered at 3b Rosemary House Lanwades Business Park, Kennett, Newmarket CB8 7PN.

What does BALATON PLACE MANAGEMENT COMPANY LIMITED do?

BALATON PLACE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BALATON PLACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 22/07/2025: Confirmation statement made on 2025-07-16 with no updates.