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BALHAVEN LIMITED

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BALHAVEN LIMITED

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Key Data

Status

Active

Company No.

02009725

Incorporation date

14/04/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Saxon House Hellesdon Park Road, Drayton High Road, Norwich NR6 5DRCopy
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Latest events (Record since 22/05/1986)
dot icon01/04/2026
Confirmation statement made on 2026-03-31 with updates
View PDF (21 pages)
dot icon01/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon16/04/2025
Confirmation statement made on 2025-03-31 with updates
View PDF (21 pages)
dot icon03/09/2024
Termination of appointment of Denise Thompson as a secretary on 2024-08-26
View PDF (1 pages)
dot icon03/09/2024
Appointment of Miss Abigail Jane Bridger as a secretary on 2024-08-27
View PDF (2 pages)
dot icon29/04/2024
Confirmation statement made on 2024-03-31 with updates
View PDF (20 pages)
dot icon09/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon24/01/2024
Director's details changed for Mr Gary Ian Chaplin on 2024-01-24
View PDF (2 pages)
dot icon24/01/2024
Director's details changed for Mr Jonathan Peter Foster-Smith on 2024-01-24
View PDF (2 pages)
dot icon24/01/2024
Director's details changed for Mr Jonathan Peter Foster-Smith on 2024-01-24
View PDF (2 pages)
dot icon12/01/2024
Registered office address changed from C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE England to Saxon House Hellesdon Park Road Drayton High Road Norwich NR6 5DR on 2024-01-12
View PDF (1 pages)
dot icon21/06/2023
Termination of appointment of Susan Urpeth as a director on 2023-06-11
View PDF (1 pages)
dot icon01/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon17/04/2023
Confirmation statement made on 2023-03-31 with updates
View PDF (20 pages)
dot icon21/02/2023
Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 2023-02-21
View PDF (1 pages)
dot icon04/08/2022
Appointment of Mrs Penny Moffitt as a director on 2022-07-31
View PDF (2 pages)
dot icon22/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon25/04/2022
Appointment of Mrs Denise Thompson as a secretary on 2022-04-20
View PDF (2 pages)
dot icon09/04/2022
Termination of appointment of Helen Mary Durrant as a secretary on 2022-04-09
View PDF (1 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-31 with updates
View PDF (20 pages)
dot icon20/02/2022
Appointment of Mrs Susan Urpeth as a director on 2022-02-11
View PDF (2 pages)
dot icon20/02/2022
Appointment of Mrs Jill Sullivan as a director on 2022-02-11
View PDF (2 pages)
dot icon19/01/2022
Appointment of Mrs Helen Mary Durrant as a secretary on 2022-01-14
View PDF (2 pages)
dot icon11/01/2022
Termination of appointment of Diana Randall as a director on 2021-12-29
View PDF (1 pages)
dot icon02/10/2021
Termination of appointment of Luke Maxfield Marshall as a director on 2021-09-19
View PDF (1 pages)
dot icon02/10/2021
Termination of appointment of Nathan Lucas as a director on 2021-09-19
View PDF (1 pages)
dot icon02/10/2021
Termination of appointment of Diana Hilda Randall as a secretary on 2021-09-19
View PDF (1 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon19/05/2021
Appointment of Mrs Jackie Shopland-Reed as a director on 2021-03-10
View PDF (2 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-31 with updates
View PDF (19 pages)
dot icon16/10/2020
Appointment of Mrs Diana Randall as a director on 2020-10-09
View PDF (2 pages)
dot icon24/09/2020
Termination of appointment of Maureen Taylor as a director on 2020-09-11
View PDF (1 pages)
dot icon27/08/2020
Appointment of Mr Nathan Lucas as a director on 2020-08-14
View PDF (2 pages)
dot icon27/08/2020
Termination of appointment of Barbara Pearse as a director on 2020-08-16
View PDF (1 pages)
dot icon22/07/2020
Termination of appointment of Mike Outram as a director on 2020-07-10
View PDF (1 pages)
dot icon17/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon07/04/2020
Confirmation statement made on 2020-03-31 with updates
View PDF (20 pages)
dot icon27/02/2020
Appointment of Mr Luke Marshall as a director on 2020-02-21
View PDF (2 pages)
dot icon13/08/2019
Termination of appointment of Keith Barton as a director on 2019-08-09
View PDF (1 pages)
dot icon01/07/2019
Termination of appointment of Nick Owen Temple as a director on 2019-06-09
View PDF (1 pages)
dot icon20/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon18/06/2019
Appointment of Mrs Maureen Taylor as a director on 2019-06-09
View PDF (2 pages)
dot icon15/04/2019
Confirmation statement made on 2019-03-31 with updates
View PDF (20 pages)
dot icon10/12/2018
Secretary's details changed for Mrs Diana Hilda Randall on 2018-12-10
View PDF (1 pages)
dot icon24/09/2018
Termination of appointment of Maureen Taylor as a director on 2018-09-24
View PDF (1 pages)
dot icon17/08/2018
Appointment of Mrs Maureen Taylor as a director on 2018-08-04
View PDF (2 pages)
dot icon24/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon16/04/2018
Confirmation statement made on 2018-03-31 with updates
View PDF (20 pages)
dot icon10/04/2018
Director's details changed for Mr Nick Owen Temple on 2018-04-10
View PDF (2 pages)
dot icon10/04/2018
Director's details changed for Mrs Barbara Pearse on 2018-04-10
View PDF (2 pages)
dot icon10/04/2018
Director's details changed for Mr Mike Outram on 2018-04-10
View PDF (2 pages)
dot icon10/04/2018
Director's details changed for Mr Gary Ian Chaplin on 2018-04-10
View PDF (2 pages)
dot icon10/04/2018
Director's details changed for Mr Keith Barton on 2018-04-10
View PDF (2 pages)
dot icon15/01/2018
Termination of appointment of Richard Bloyce as a director on 2018-01-02
View PDF (1 pages)
dot icon22/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (21 pages)
dot icon03/04/2017
Appointment of Mr Nick Temple as a director on 2017-04-02
View PDF (2 pages)
dot icon03/04/2017
Appointment of Mrs Barbara Pearse as a director on 2017-04-02
View PDF (2 pages)
dot icon03/04/2017
Appointment of Mr Mike Outram as a director on 2017-04-02
View PDF (2 pages)
dot icon03/04/2017
Appointment of Mr Gary Ian Chaplin as a director on 2017-04-02
View PDF (2 pages)
dot icon03/04/2017
Appointment of Mr Richard Bloyce as a director on 2017-04-02
View PDF (2 pages)
dot icon03/04/2017
Appointment of Mr Keith Barton as a director on 2017-04-02
View PDF (2 pages)
dot icon03/04/2017
Termination of appointment of Thomas Thorn as a director on 2017-04-02
View PDF (1 pages)
dot icon03/04/2017
Termination of appointment of Peter Collier as a director on 2017-04-02
View PDF (1 pages)
dot icon03/04/2017
Termination of appointment of Robin Stafford Bloyce as a director on 2017-04-02
View PDF (1 pages)
dot icon03/04/2017
Termination of appointment of Jonathan Alexander as a director on 2017-04-02
View PDF (1 pages)
dot icon05/07/2016
Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE England to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 2016-07-05
View PDF (1 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon14/06/2016
Appointment of Mr Jonathan Foster-Smith as a director on 2016-06-11
View PDF (2 pages)
dot icon03/06/2016
Termination of appointment of Anthony Ronald Price as a director on 2016-05-25
View PDF (1 pages)
dot icon29/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (28 pages)
dot icon19/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon18/06/2015
Appointment of Mr Peter Collier as a director on 2015-01-14
View PDF (2 pages)
dot icon20/05/2015
Registered office address changed from C/O C/O Whittle & Co Century House South North Station Road Colchester CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 2015-05-20
View PDF (1 pages)
dot icon28/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (27 pages)
dot icon25/11/2014
Appointment of Mrs Diana Hilda Randall as a secretary on 2014-11-25
View PDF (2 pages)
dot icon30/09/2014
Appointment of Mr Thomas Thorn as a director on 2014-06-15
View PDF (2 pages)
dot icon19/09/2014
Termination of appointment of Ailsa Mairi Meader as a secretary on 2014-09-10
View PDF (1 pages)
dot icon19/09/2014
Termination of appointment of Frances Mary Fairhall as a director on 2014-06-11
View PDF (1 pages)
dot icon19/09/2014
Termination of appointment of Dolores Meyer as a director on 2014-08-13
View PDF (1 pages)
dot icon25/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (28 pages)
dot icon23/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon09/04/2014
Termination of appointment of Michael Outram as a director
View PDF (1 pages)
dot icon25/02/2014
Termination of appointment of Evelyn Wilkinson as a director
View PDF (2 pages)
dot icon24/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (29 pages)
dot icon24/04/2013
Director's details changed for Mr Michael Vaughan Outram on 2013-04-15
View PDF (2 pages)
dot icon11/04/2013
Total exemption full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon10/07/2012
Appointment of Anthony Ronald Price as a director
View PDF (3 pages)
dot icon27/06/2012
Appointment of Mr Anthony Ronald Price as a director
View PDF (2 pages)
dot icon26/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (29 pages)
dot icon16/04/2012
Total exemption full accounts made up to 2011-12-31
View PDF (8 pages)
dot icon03/02/2012
Termination of appointment of Simon Hooton as a director
View PDF (1 pages)
dot icon20/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (30 pages)
dot icon20/04/2011
Director's details changed for Robin Stafford Bloyce on 2011-03-31
View PDF (2 pages)
dot icon05/04/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon28/04/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon26/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (113 pages)
dot icon21/04/2010
Secretary's details changed for Ailsa Mairi Meader on 2010-03-31
View PDF (1 pages)
dot icon21/04/2010
Termination of appointment of Richard Meader as a director
View PDF (1 pages)
dot icon21/04/2010
Director's details changed for Evelyn Wilkinson on 2010-03-31
View PDF (2 pages)
dot icon21/04/2010
Director's details changed for Michael Vaughan Outram on 2010-03-31
View PDF (2 pages)
dot icon21/04/2010
Director's details changed for Frances Mary Fairhall on 2010-03-31
View PDF (2 pages)
dot icon21/04/2010
Director's details changed for Dolores Meyer on 2010-03-31
View PDF (2 pages)
dot icon31/03/2010
Termination of appointment of Richard Meader as a director
View PDF (2 pages)
dot icon11/05/2009
Return made up to 31/03/09; full list of members
View PDF (12 pages)
dot icon23/04/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon31/07/2008
Director appointed michael vaughan outram
View PDF (2 pages)
dot icon22/05/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon16/05/2008
Return made up to 31/03/08; full list of members
View PDF (14 pages)
dot icon14/06/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon03/05/2007
Return made up to 31/03/07; full list of members
View PDF (14 pages)
dot icon26/03/2007
Registered office changed on 26/03/07 from: c/o whittle & co hiscox house middleborough colchester essex CO3 3XL
View PDF (1 pages)
dot icon08/05/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon05/05/2006
Return made up to 31/03/06; full list of members
View PDF (14 pages)
dot icon23/09/2005
New secretary appointed
View PDF (2 pages)
dot icon23/09/2005
Secretary resigned
View PDF (1 pages)
dot icon23/09/2005
Registered office changed on 23/09/05 from: tideways estuary road shotley gate ipswich suffolk IP9 1PZ
View PDF (1 pages)
dot icon18/07/2005
New director appointed
View PDF (2 pages)
dot icon18/07/2005
New director appointed
View PDF (2 pages)
dot icon18/06/2005
Director resigned
View PDF (1 pages)
dot icon28/04/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon13/04/2005
Return made up to 31/03/05; full list of members
View PDF (15 pages)
dot icon17/03/2005
Director resigned
View PDF (1 pages)
dot icon06/07/2004
Memorandum and Articles of Association
View PDF (15 pages)
dot icon06/07/2004
Resolutions
View PDF (1 pages)
dot icon27/04/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon16/04/2004
Return made up to 31/03/04; full list of members
View PDF (15 pages)
dot icon24/06/2003
Resolutions
View PDF (1 pages)
dot icon18/04/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon12/04/2003
Return made up to 31/03/03; full list of members
View PDF (15 pages)
dot icon01/05/2002
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon12/04/2002
Return made up to 31/03/02; full list of members
View PDF (14 pages)
dot icon18/03/2002
New director appointed
View PDF (2 pages)
dot icon15/02/2002
Director resigned
View PDF (1 pages)
dot icon26/06/2001
New director appointed
View PDF (2 pages)
dot icon23/04/2001
Full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon18/04/2001
Return made up to 31/03/01; full list of members
View PDF (14 pages)
dot icon02/05/2000
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon02/05/2000
Return made up to 31/03/00; full list of members
View PDF (14 pages)
dot icon16/04/1999
Full accounts made up to 1998-12-31
View PDF (9 pages)
dot icon14/04/1999
Return made up to 31/03/99; full list of members
View PDF (12 pages)
dot icon15/06/1998
New director appointed
View PDF (2 pages)
dot icon15/06/1998
New director appointed
View PDF (2 pages)
dot icon11/05/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon28/04/1998
Return made up to 31/03/98; full list of members
View PDF (9 pages)
dot icon03/12/1997
Director resigned
View PDF (1 pages)
dot icon31/10/1997
Resolutions
View PDF (1 pages)
dot icon29/10/1997
New director appointed
View PDF (2 pages)
dot icon12/05/1997
Return made up to 31/03/97; full list of members
View PDF (10 pages)
dot icon06/05/1997
Full accounts made up to 1996-12-31
View PDF (8 pages)
dot icon21/04/1996
Return made up to 31/03/96; full list of members
View PDF (10 pages)
dot icon11/04/1996
Full accounts made up to 1995-12-31
View PDF (8 pages)
dot icon12/06/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon13/04/1995
Return made up to 31/03/95; full list of members
View PDF (16 pages)
dot icon27/03/1995
Accounts for a small company made up to 1994-12-31
View PDF (8 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (53 pages)
dot icon27/07/1994
Director resigned
View PDF (0 pages)
dot icon24/05/1994
Return made up to 31/03/94; full list of members
View PDF (0 pages)
dot icon26/04/1994
New director appointed
View PDF (0 pages)
dot icon26/04/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon19/05/1993
Return made up to 31/03/93; change of members
View PDF (0 pages)
dot icon19/05/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon02/12/1992
Ad 21/09/92--------- £ si 1@1=1 £ ic 19497/19498
View PDF (2 pages)
dot icon13/04/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon13/04/1992
Return made up to 31/03/92; change of members
View PDF (0 pages)
dot icon04/10/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon17/07/1991
Auditor's resignation
View PDF (0 pages)
dot icon22/04/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon22/04/1991
Return made up to 31/03/91; full list of members
View PDF (0 pages)
dot icon09/07/1990
Return made up to 11/06/90; full list of members
View PDF (0 pages)
dot icon18/06/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon07/11/1989
Ad 26/10/89--------- £ si 1@1=1 £ ic 19496/19497
View PDF (0 pages)
dot icon07/07/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon07/07/1989
Return made up to 12/06/89; full list of members
View PDF (0 pages)
dot icon15/06/1989
Memorandum and Articles of Association
View PDF (14 pages)
dot icon15/06/1989
Resolutions
View PDF (1 pages)
dot icon21/02/1989
Wd 08/02/89 ad 01/01/89-07/02/89 £ si 3@1=3 £ ic 19493/19496
View PDF (0 pages)
dot icon10/11/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon17/08/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon17/08/1988
Return made up to 13/06/88; full list of members
View PDF (0 pages)
dot icon25/05/1988
Wd 18/04/88 ad 19/02/88--------- £ si 1@1=1 £ ic 19492/19493
View PDF (0 pages)
dot icon17/02/1988
Wd 19/01/88 ad 04/12/87--------- premium £ si 3@1=3 £ ic 19489/19492
View PDF (0 pages)
dot icon02/02/1988
Wd 11/01/88 ad 06/11/87--------- premium £ si 3@1=3 £ ic 19486/19489
View PDF (0 pages)
dot icon02/02/1988
Wd 11/01/88 ad 09/10/87--------- £ si 19406@1=19406 £ ic 80/19486
View PDF (0 pages)
dot icon20/08/1987
Return made up to 07/05/87; full list of members
View PDF (0 pages)
dot icon20/08/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon16/06/1987
Resolutions
View PDF (2 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon20/08/1986
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon15/08/1986
Registered office changed on 15/08/86 from: 32 museum street ipswich suffolk IP11JB
View PDF (0 pages)
dot icon15/08/1986
Memorandum and Articles of Association
View PDF (19 pages)
dot icon05/08/1986
New director appointed
View PDF (0 pages)
dot icon22/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon22/05/1986
Registered office changed on 22/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
5
64.90K
-
0.00
73.24K
-
2022
6
62.12K
-
0.00
70.21K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moffitt, Penny
Director
31/07/2022 - Present
-
Mr Richard William Bloyce
Director
01/04/2017 - 01/01/2018
2
Lucas, Nathan
Director
13/08/2020 - 18/09/2021
-
Hooton, Simon Kenneth
Director
11/09/1997 - 06/01/2012
8
Temple, Nick Owen
Director
01/04/2017 - 08/06/2019
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

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About BALHAVEN LIMITED

BALHAVEN LIMITED is an(a) Active company incorporated on 14/04/1986 with the registered office located at Saxon House Hellesdon Park Road, Drayton High Road, Norwich NR6 5DR. There are currently 6 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 BALHAVEN LIMITED?

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BALHAVEN LIMITED is currently Active. It was registered on 14/04/1986 .

Where is BALHAVEN LIMITED located?

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BALHAVEN LIMITED is registered at Saxon House Hellesdon Park Road, Drayton High Road, Norwich NR6 5DR.

What does BALHAVEN LIMITED do?

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BALHAVEN LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BALHAVEN LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with updates.