BALMCREST HOMES LIMITED

Key Data

Status

Active

Company No.

05037448

Incorporation date

06/02/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2004)

04/03/2026

Secretary's details changed for Mr Adrian Allaway on 2026-03-04

View PDF (1 pages)

04/03/2026

Director's details changed for Mr Adrian Allaway on 2026-03-04

View PDF (2 pages)

06/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

05/12/2025

Termination of appointment of Nicholas John Clwyd Griffith as a director on 2025-12-02

View PDF (1 pages)

03/12/2025

Appointment of Mr Thomas Charles Clwyd Griffith as a director on 2025-11-28

View PDF (2 pages)

13/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

16/09/2024

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

View PDF (7 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

18/09/2023

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

View PDF (8 pages)

15/02/2023

Change of details for Mewslade Holdings Ltd as a person with significant control on 2023-02-15

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

21/09/2022

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

View PDF (8 pages)

07/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

16/08/2021

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

View PDF (8 pages)

17/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

17/02/2021

Cessation of Parliament Hotels Limited as a person with significant control on 2021-01-04

View PDF (1 pages)

28/09/2020

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

View PDF (8 pages)

07/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

16/09/2019

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

View PDF (8 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

01/10/2018

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

View PDF (11 pages)

07/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

02/10/2017

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

View PDF (14 pages)

06/07/2017

Amended accounts for a small company made up to 2015-12-31

View PDF (16 pages)

13/06/2017

Registered office address changed from 23 Womanby Street Castle Quarter Cardiff CF10 1BR to The Warehouse Wyndham Arcade St Mary Street Cardiff CF10 1FH on 2017-06-13

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (7 pages)

05/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

12/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

04/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

07/04/2015

Previous accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (6 pages)

20/05/2014

Registration of charge 050374480009

View PDF (54 pages)

29/04/2014

Full accounts made up to 2013-07-31

View PDF (27 pages)

10/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (6 pages)

15/08/2013

Certificate of change of name

View PDF (4 pages)

15/08/2013

Change of name notice

View PDF (2 pages)

09/05/2013

Registration of charge 050374480008

View PDF (54 pages)

25/04/2013

Group of companies' accounts made up to 2012-07-31

View PDF (27 pages)

07/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

19/10/2012

Termination of appointment of Maurice Gourgey as a director

View PDF (2 pages)

18/07/2012

Group of companies' accounts made up to 2011-07-31

View PDF (26 pages)

28/03/2012

Appointment of Mr Adrian Allaway as a director

View PDF (3 pages)

13/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (6 pages)

29/03/2011

Registered office address changed from 1-3 Fitzalan Place Cardiff South Glamorgan CF24 0ED on 2011-03-29

View PDF (1 pages)

01/03/2011

Group of companies' accounts made up to 2010-07-31

View PDF (25 pages)

07/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

09/09/2010

Termination of appointment of Robert Hodge as a director

View PDF (2 pages)

28/07/2010

Appointment of Mr Nicholas John Clwyd Griffith as a director

View PDF (2 pages)

10/05/2010

Termination of appointment of Nicholas Griffith as a director

View PDF (1 pages)

04/05/2010

Full accounts made up to 2009-07-31

View PDF (17 pages)

31/03/2010

Appointment of Maurice Saleh Gourgey as a director

View PDF (3 pages)

12/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (6 pages)

18/11/2009

Resolutions

View PDF (1 pages)

11/02/2009

Appointment terminated director adrian allaway

View PDF (1 pages)

09/02/2009

Return made up to 06/02/09; full list of members

View PDF (5 pages)

17/12/2008

Full accounts made up to 2008-07-31

View PDF (18 pages)

04/04/2008

Full accounts made up to 2007-07-31

View PDF (20 pages)

19/02/2008

Return made up to 06/02/08; full list of members

View PDF (8 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New secretary appointed

View PDF (2 pages)

10/12/2007

Secretary resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

28/10/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Full accounts made up to 2006-07-31

View PDF (17 pages)

17/02/2007

Return made up to 06/02/07; full list of members

View PDF (8 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

New secretary appointed

View PDF (4 pages)

06/07/2006

New secretary appointed

View PDF (1 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

03/03/2006

Full accounts made up to 2005-07-31

View PDF (15 pages)

22/02/2006

Return made up to 06/02/06; full list of members

View PDF (7 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/05/2005

Full accounts made up to 2004-07-31

View PDF (15 pages)

15/02/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

22/11/2004

Accounting reference date shortened from 28/02/05 to 31/07/04

View PDF (1 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/06/2004

Resolutions

View PDF (1 pages)

08/06/2004

Ad 05/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (3 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2004

New director appointed

View PDF (3 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

16/02/2004

Secretary resigned

View PDF (2 pages)

16/02/2004

Director resigned

View PDF (2 pages)

11/02/2004

Certificate of change of name

View PDF (2 pages)

06/02/2004

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-74.88 % *

* during past year

Cash in Bank

£529.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
26.88K
-
0.00
2.11K
-

2022
0
27.99K
-
0.00
529.00
-

2022
0
27.99K
-
0.00
529.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

27.99K £4.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

529.00 £-74.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allaway, Adrian	Director	04/12/2007 - 11/02/2009	26
Allaway, Adrian	Director	27/03/2012 - Present	26
CRESCENT HILL LIMITED	Corporate Secretary	06/02/2004 - 09/02/2004	135
ST ANDREWS COMPANY SERVICES LIMITED	Corporate Director	06/02/2004 - 09/02/2004	99
Gourgey, Maurice Saleh	Director	09/03/2010 - 17/10/2012	35

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About BALMCREST HOMES LIMITED

BALMCREST HOMES LIMITED is an(a) Active company incorporated on 06/02/2004 with the registered office located at The Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH. There are currently 3 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 BALMCREST HOMES LIMITED?

BALMCREST HOMES LIMITED is currently Active. It was registered on 06/02/2004 .

Where is BALMCREST HOMES LIMITED located?

BALMCREST HOMES LIMITED is registered at The Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH.

What does BALMCREST HOMES LIMITED do?

BALMCREST HOMES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BALMCREST HOMES LIMITED?

The latest filing was on 04/03/2026: Secretary's details changed for Mr Adrian Allaway on 2026-03-04.