BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05208453

Incorporation date

17/08/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2004)

21/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/09/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

20/11/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/09/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

27/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

05/02/2023

Appointment of Mr Francis Mitchell as a secretary on 2023-02-01

View PDF (2 pages)

20/12/2022

Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Cavendish Walk Cavendish Walk Epsom KT19 8BP on 2022-12-20

View PDF (1 pages)

20/12/2022

Termination of appointment of Prime Management (Ps) Limited as a secretary on 2022-12-20

View PDF (1 pages)

26/08/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

25/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

25/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

03/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

27/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

15/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

12/06/2020

Appointment of Adam John Wolfe as a director on 2020-05-22

View PDF (2 pages)

14/01/2020

Termination of appointment of Jonathan Mark Walters as a director on 2020-01-07

View PDF (1 pages)

20/12/2019

Termination of appointment of Roman Makogon as a director on 2019-12-20

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

15/08/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

21/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

16/04/2018

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 2018-04-16

View PDF (1 pages)

05/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

05/04/2018

Appointment of Prime Management (Ps) Limited as a secretary on 2018-04-05

View PDF (2 pages)

20/03/2018

Termination of appointment of Hml Company Secretary Services as a secretary on 2018-03-20

View PDF (1 pages)

20/03/2018

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 5 Blafour House Cavendish Walk Epsom Surrey KT19 8BP on 2018-03-20

View PDF (1 pages)

22/11/2017

Appointment of Hml Company Secretary Services as a secretary on 2017-08-08

View PDF (2 pages)

22/11/2017

Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 2017-08-08

View PDF (1 pages)

22/11/2017

Registered office address changed from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG to 94 Park Lane Croydon Surrey CR0 1JB on 2017-11-22

View PDF (1 pages)

14/09/2017

Appointment of Mr Daniel Charles Mallon as a director on 2017-09-14

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

31/08/2017

Appointment of Mrs Beryl Aguiar Galan as a director on 2017-08-30

View PDF (2 pages)

28/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

18/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (4 pages)

18/08/2016

Secretary's details changed for Gordon & Company (Property Consultants) Limited on 2016-05-01

View PDF (1 pages)

11/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

19/11/2015

Appointment of Mrs Marie Morrison as a director on 2015-11-08

View PDF (2 pages)

19/11/2015

Appointment of Mr Roman Makogon as a director on 2015-11-08

View PDF (2 pages)

20/08/2015

Annual return made up to 2015-08-17 no member list

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11/05/2015

Termination of appointment of Paul Anthony Fairbrother as a secretary on 2015-05-11

View PDF (1 pages)

11/05/2015

Appointment of Gordon & Company (Property Consultants) Limited as a secretary on 2015-05-11

View PDF (2 pages)

08/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

10/09/2014

Appointment of Mr Jonathan Mark Walters as a director on 2014-09-10

View PDF (2 pages)

10/09/2014

Termination of appointment of Alexander John Davies as a director on 2014-07-29

View PDF (1 pages)

18/08/2014

Annual return made up to 2014-08-17 no member list

View PDF (2 pages)

11/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

19/08/2013

Annual return made up to 2013-08-17 no member list

View PDF (2 pages)

04/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

07/01/2013

Termination of appointment of Ronald Parry as a director

View PDF (1 pages)

07/01/2013

Appointment of Mr Alexander John Davies as a director

View PDF (2 pages)

22/08/2012

Annual return made up to 2012-08-17 no member list

View PDF (3 pages)

06/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

18/08/2011

Annual return made up to 2011-08-17 no member list

View PDF (2 pages)

18/08/2011

Secretary's details changed for Mr Paul Anthony Fairbrother on 2011-08-17

View PDF (1 pages)

10/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

17/08/2010

Annual return made up to 2010-08-17 no member list

View PDF (3 pages)

17/08/2010

Director's details changed for Mr Ronald Michael Parry on 2010-08-17

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

17/08/2009

Annual return made up to 17/08/09

View PDF (2 pages)

04/08/2009

Appointment terminated director paul cooper

View PDF (1 pages)

31/07/2009

Appointment terminated director darren maddox

View PDF (1 pages)

31/07/2009

Appointment terminated director kevin foley

View PDF (1 pages)

31/07/2009

Appointment terminated director nicholas champness

View PDF (1 pages)

31/07/2009

Director appointed mr ronald michael parry

View PDF (1 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

19/08/2008

Annual return made up to 17/08/08

View PDF (3 pages)

19/08/2008

Location of register of members

View PDF (1 pages)

19/08/2008

Location of debenture register

View PDF (1 pages)

19/08/2008

Registered office changed on 19/08/2008 from the georgian house 37 bell street reigate surrey RH2 7AG

View PDF (1 pages)

18/08/2008

Appointment terminated secretary richard barraclough

View PDF (1 pages)

28/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (5 pages)

15/11/2007

Registered office changed on 15/11/07 from: the georgian house 37 bell street reigate surrey RH2 7AG

View PDF (1 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

15/11/2007

Registered office changed on 15/11/07 from: cowley business park cowley uxbridge middlesex UB8 2AL

View PDF (1 pages)

22/08/2007

Annual return made up to 17/08/07

View PDF (2 pages)

10/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (5 pages)

05/10/2006

Annual return made up to 17/08/06

View PDF (2 pages)

16/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

05/10/2005

Annual return made up to 17/08/05

View PDF (5 pages)

10/02/2005

Accounting reference date shortened from 31/08/05 to 30/06/05

View PDF (1 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/08/2026

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
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	05/04/2018 - 20/12/2022	752
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/08/2017 - 20/03/2018	414
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED	Corporate Secretary	11/05/2015 - 08/08/2017	89
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/08/2004 - 17/08/2004	99600
Parry, Ronald Michael	Director	31/07/2009 - 07/01/2013	16

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED

BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/08/2004 with the registered office located at Cavendish Walk, Cavendish Walk, Epsom KT19 8BP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?

BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/08/2004 .

Where is BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED located?

BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED is registered at Cavendish Walk, Cavendish Walk, Epsom KT19 8BP.

What does BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED do?

BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/10/2025: Micro company accounts made up to 2024-12-31.