BALFOUR PROPERTIES (MARLOW) LIMITED

Key Data

Status

Active

Company No.

03251789

Incorporation date

19/09/1996

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1996)

19/12/2025

Micro company accounts made up to 2025-09-30

View PDF (8 pages)

22/05/2025

Micro company accounts made up to 2024-09-30

View PDF (8 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (4 pages)

30/10/2024

Appointment of Chloe Stephanie Weedon as a director on 2024-10-01

View PDF (2 pages)

09/10/2024

Termination of appointment of Lindsey Isobel Weedon as a director on 2024-10-01

View PDF (1 pages)

09/10/2024

Director's details changed for Mr Peter Martyn Robinson on 2024-10-02

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

25/06/2024

Micro company accounts made up to 2023-09-30

View PDF (7 pages)

28/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

29/05/2023

Micro company accounts made up to 2022-09-30

View PDF (8 pages)

10/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

31/10/2021

Micro company accounts made up to 2021-09-30

View PDF (8 pages)

17/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

12/11/2020

Micro company accounts made up to 2020-09-30

View PDF (8 pages)

16/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

13/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

26/09/2019

Director's details changed for Mr Geoffrey John Ross on 2019-08-16

View PDF (2 pages)

13/03/2019

Registered office address changed from C/O Balfour Properties (Marlow) Ltd South Hill Henley Road Marlow Buckinghamshire SL7 2DQ to 9 Balfour Place Marlow Buckinghamshire SL7 3TB on 2019-03-13

View PDF (1 pages)

08/03/2019

Micro company accounts made up to 2018-09-30

View PDF (7 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

26/09/2018

Appointment of Mrs Lindsay Weedon as a director on 2018-09-26

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

08/05/2018

Micro company accounts made up to 2017-09-30

View PDF (7 pages)

02/10/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

02/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

02/10/2017

Cessation of Peter Martyn Robinson as a person with significant control on 2016-04-06

View PDF (1 pages)

02/10/2017

Cessation of Geoffrey John Ross as a person with significant control on 2016-04-06

View PDF (1 pages)

02/10/2017

Cessation of Kanti Vallabh Patel as a person with significant control on 2016-04-06

View PDF (1 pages)

02/10/2017

Cessation of Chloe Weedon as a person with significant control on 2016-04-06

View PDF (1 pages)

30/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

18/10/2016

Confirmation statement made on 2016-10-18 with no updates

View PDF (3 pages)

27/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (8 pages)

07/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

05/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (5 pages)

05/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

26/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (6 pages)

15/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

06/11/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

21/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

13/02/2013

Director's details changed for Mr Manjula Kanti Patel on 2013-02-13

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (7 pages)

15/10/2012

Termination of appointment of Steven Bennett as a secretary

View PDF (1 pages)

12/10/2012

Termination of appointment of Steven Bennett as a director

View PDF (1 pages)

12/10/2012

Registered office address changed from 12 River Park Drive Marlow Buckinghamshire SL7 1QH United Kingdom on 2012-10-12

View PDF (1 pages)

12/10/2012

Termination of appointment of Steven Bennett as a director

View PDF (1 pages)

12/10/2012

Termination of appointment of Steven Bennett as a secretary

View PDF (1 pages)

21/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

11/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (7 pages)

30/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

28/09/2010

Director's details changed for Mr Kanti Vallabh Patel on 2010-09-19

View PDF (1 pages)

28/09/2010

Director's details changed for Mr Peter Martyn Robinson on 2010-09-19

View PDF (2 pages)

27/09/2010

Director's details changed for Mr Kanti Vallabh Patel on 2010-09-19

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (7 pages)

27/09/2010

Director's details changed for Mr Peter Martyn Robinson on 2010-09-19

View PDF (2 pages)

27/09/2010

Director's details changed for Mrs Manjula Kanti Patel on 2010-09-19

View PDF (2 pages)

27/09/2010

Director's details changed for Mrs Manjula Kanti Patel on 2010-09-19

View PDF (1 pages)

22/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

09/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (5 pages)

06/10/2009

Director's details changed for Mr Peter Martyn Robinson on 2008-11-04

View PDF (2 pages)

01/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

30/09/2008

Return made up to 19/09/08; full list of members

View PDF (5 pages)

22/09/2008

Location of debenture register

View PDF (1 pages)

22/09/2008

Location of register of members

View PDF (1 pages)

22/09/2008

Registered office changed on 22/09/2008 from 12 riverpark drive marlow buckinghamshire SL7 1QH

View PDF (1 pages)

23/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (5 pages)

26/09/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (5 pages)

25/09/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

08/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

23/11/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

21/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (5 pages)

29/10/2004

Return made up to 19/09/04; full list of members

View PDF (9 pages)

30/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

06/11/2003

Return made up to 19/09/03; full list of members

View PDF (9 pages)

24/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (5 pages)

16/10/2002

Return made up to 19/09/02; full list of members

View PDF (9 pages)

14/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (5 pages)

26/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2001

Registered office changed on 26/10/01 from: 12 river park drive marlow SL7 1QH

View PDF (1 pages)

12/10/2001

Return made up to 19/09/01; full list of members

View PDF (8 pages)

30/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (5 pages)

11/10/2000

Return made up to 19/09/00; full list of members

View PDF (8 pages)

11/10/2000

Director's particulars changed

View PDF (1 pages)

12/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

02/12/1999

Director's particulars changed

View PDF (1 pages)

28/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/09/1999

Registered office changed on 28/09/99 from: 10 balfour place marlow buckinghamshire SL7 3TB

View PDF (1 pages)

23/09/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

10/06/1999

Ad 01/06/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

10/06/1999

Director's particulars changed

View PDF (1 pages)

07/06/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (2 pages)

19/02/1999

New director appointed

View PDF (2 pages)

19/02/1999

New director appointed

View PDF (2 pages)

12/10/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

09/10/1998

Ad 19/09/96--------- £ si 1@1

View PDF (2 pages)

24/06/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (2 pages)

09/12/1997

Return made up to 19/09/97; full list of members

View PDF (6 pages)

19/03/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

New director appointed

View PDF (2 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

New director appointed

View PDF (2 pages)

19/09/1996

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

08/05/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
3
5.45K
-
0.00
-
-

2022
3
5.60K
-
0.00
-
-

2022
3
5.60K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

5.60K £2.74 % *

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
ARM SECRETARIES LIMITED	Nominee Secretary	18/09/1996 - 18/09/1996	259
Milne, Alan Robert	Nominee Director	18/09/1996 - 18/09/1996	593
Mr Geoffrey John Ross	Director	19/09/1996 - Present	2
Mr Kanti Vallabh Patel	Director	01/02/1999 - Present	2
Mr Peter Martyn Robinson	Director	01/02/1999 - Present	2

Persons with Significant Control

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

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Description

About BALFOUR PROPERTIES (MARLOW) LIMITED

BALFOUR PROPERTIES (MARLOW) LIMITED is an(a) Active company incorporated on 19/09/1996 with the registered office located at 9 Balfour Place, Marlow, Buckinghamshire SL7 3TB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BALFOUR PROPERTIES (MARLOW) LIMITED?

BALFOUR PROPERTIES (MARLOW) LIMITED is currently Active. It was registered on 19/09/1996 .

Where is BALFOUR PROPERTIES (MARLOW) LIMITED located?

BALFOUR PROPERTIES (MARLOW) LIMITED is registered at 9 Balfour Place, Marlow, Buckinghamshire SL7 3TB.

What does BALFOUR PROPERTIES (MARLOW) LIMITED do?

BALFOUR PROPERTIES (MARLOW) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BALFOUR PROPERTIES (MARLOW) LIMITED have?

BALFOUR PROPERTIES (MARLOW) LIMITED had 3 employees in 2022.

What is the latest filing for BALFOUR PROPERTIES (MARLOW) LIMITED?

The latest filing was on 19/12/2025: Micro company accounts made up to 2025-09-30.