BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED

Key Data

Status

Active

Company No.

04611695

Incorporation date

09/12/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2002)

20/01/2026

Appointment of Mr Brian Raymond Layzell as a director on 2026-01-20

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09/12/2025

Confirmation statement made on 2025-12-09 with no updates

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18/08/2025

Accounts for a dormant company made up to 2024-12-31

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10/12/2024

Confirmation statement made on 2024-12-09 with no updates

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09/04/2024

Accounts for a dormant company made up to 2023-12-31

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11/12/2023

Confirmation statement made on 2023-12-09 with no updates

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20/04/2023

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

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09/12/2022

Confirmation statement made on 2022-12-09 with no updates

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24/02/2022

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

View PDF (3 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

02/07/2021

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

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23/03/2021

Appointment of Mr Nicholas David Tate as a director on 2021-03-23

View PDF (2 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

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01/07/2020

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

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13/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

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02/08/2019

Termination of appointment of Barry Hepburn as a director on 2019-08-02

View PDF (1 pages)

28/02/2019

Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 2019-02-28

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

23/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (4 pages)

30/09/2016

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

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08/01/2016

Annual return made up to 2015-12-09 no member list

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25/09/2015

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

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23/02/2015

Termination of appointment of Mrl Company Secretarial Services Limited as a secretary on 2014-11-30

View PDF (1 pages)

23/02/2015

Appointment of Red Rock Estate & Property Management Ltd as a secretary on 2014-12-01

View PDF (2 pages)

24/12/2014

Annual return made up to 2014-12-09 no member list

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23/09/2014

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

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17/07/2014

Termination of appointment of Claire Fuller as a director on 2014-07-11

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-09 no member list

View PDF (3 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

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21/01/2013

Annual return made up to 2012-12-09 no member list

View PDF (3 pages)

23/11/2012

Appointment of Claire Fuller as a director

View PDF (2 pages)

16/10/2012

Registered office address changed from C/O Richard Hawkins Archdeacons House Northgate Street Ipswich Suffolk IP1 3BX England on 2012-10-16

View PDF (1 pages)

04/10/2012

Appointment of Mrl Company Secretarial Services Limited as a secretary

View PDF (2 pages)

04/10/2012

Termination of appointment of Richard Hawkins as a secretary

View PDF (1 pages)

12/09/2012

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

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30/08/2012

Appointment of Miss Natalie Ann Doney as a director

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11/05/2012

Termination of appointment of John Stopford as a director

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-12-09 no member list

View PDF (2 pages)

13/12/2011

Director's details changed for Mr John Francis Stopford on 2011-12-13

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13/12/2011

Director's details changed for Mr Barry Hepburn on 2011-12-12

View PDF (2 pages)

28/10/2011

Appointment of Mr Richard John Catterson Hawkins as a secretary

View PDF (1 pages)

28/10/2011

Registered office address changed from C/O Balkerne Heights Residents Company Limited Windsor House 103 Whitehall Road Colchester Essex CO2 8HA United Kingdom on 2011-10-28

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/01/2011

Annual return made up to 2010-12-09 no member list

View PDF (4 pages)

06/01/2011

Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 2011-01-06

View PDF (1 pages)

06/01/2011

Termination of appointment of Pms Leasehold Management Limited as a secretary

View PDF (1 pages)

06/12/2010

Termination of appointment of Colin Carr as a director

View PDF (1 pages)

12/11/2010

Termination of appointment of Richard Readings as a director

View PDF (1 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

31/08/2010

Appointment of Colin Carr as a director

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-12-09 no member list

View PDF (4 pages)

23/12/2009

Director's details changed for John Francis Stopford on 2009-10-01

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Barry Hepburn on 2009-10-01

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23/12/2009

Director's details changed for Richard Anthony Readings on 2009-10-01

View PDF (2 pages)

23/12/2009

Secretary's details changed for Pms Leasehold Management Limited on 2009-10-01

View PDF (1 pages)

05/10/2009

Director's details changed for John Francis Stopford on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for Richard Anthony Readings on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for Mr Barry Hepburn on 2009-10-01

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10/08/2009

Appointment terminated director roland graham

View PDF (1 pages)

13/05/2009

Director appointed john francis stopford

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12/05/2009

Director appointed barry leonard hepburn

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07/04/2009

Total exemption small company accounts made up to 2008-12-31

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25/03/2009

Appointment terminated director mark lee

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19/03/2009

Appointment terminated director nicholas stephens

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20/01/2009

Annual return made up to 09/12/08

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22/07/2008

Director appointed nicholas jeremy stephens

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30/06/2008

Director appointed richard anthony readings

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20/03/2008

Annual return made up to 09/12/07

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19/03/2008

Secretary's change of particulars / pms leasehold management LIMITED / 31/12/2007

View PDF (1 pages)

07/03/2008

Total exemption small company accounts made up to 2007-12-31

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03/04/2007

Registered office changed on 03/04/07 from: c/o laytons solicitors tempus court onslow street guildford surrey GU1 4SS

View PDF (1 pages)

29/03/2007

Accounts for a dormant company made up to 2006-12-31

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26/03/2007

New director appointed

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26/03/2007

New director appointed

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26/03/2007

Director resigned

View PDF (1 pages)

22/02/2007

Registered office changed on 22/02/07 from: belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

New secretary appointed

View PDF (2 pages)

29/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

20/01/2007

Annual return made up to 09/12/06

View PDF (3 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

07/12/2005

Annual return made up to 09/12/05

View PDF (3 pages)

29/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

10/06/2005

Annual return made up to 09/12/04

View PDF (3 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (2 pages)

14/05/2004

New secretary appointed

View PDF (1 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

07/05/2004

Registered office changed on 07/05/04 from: 16 warrior square southend on sea essex SS1 2WS

View PDF (1 pages)

08/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

10/03/2004

Annual return made up to 09/12/03

View PDF (3 pages)

02/12/2003

Director's particulars changed

View PDF (1 pages)

06/09/2003

Secretary resigned

View PDF (1 pages)

06/09/2003

New secretary appointed

View PDF (1 pages)

20/01/2003

Resolutions

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20/01/2003

Resolutions

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20/01/2003

Resolutions

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20/01/2003

Resolutions

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20/01/2003

Resolutions

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20/01/2003

Resolutions

View PDF (1 pages)

09/12/2002

Incorporation

View PDF (21 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

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
-

2022
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED	Corporate Secretary	01/12/2014 - Present	171
PMS LEASEHOLD MANAGEMENT LIMITED	Corporate Secretary	07/02/2007 - 01/01/2011	98
Fuller, Claire	Director	18/11/2012 - 11/07/2014	-
Pickering, Karl	Director	09/12/2002 - 21/12/2004	59
MRL COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	04/10/2012 - 30/11/2014	25

Persons with Significant Control

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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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Growing of other non-perennial crops

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SC278017

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Description

About BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED

BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED is an(a) Active company incorporated on 09/12/2002 with the registered office located at Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex CO16 0AT. There are currently 4 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 BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED?

BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED is currently Active. It was registered on 09/12/2002 .

Where is BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED located?

BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED is registered at Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex CO16 0AT.

What does BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED do?

BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED?

The latest filing was on 20/01/2026: Appointment of Mr Brian Raymond Layzell as a director on 2026-01-20.