BALMORAL AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03065205

Incorporation date

06/06/1995

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1995)

15/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

12/01/2026

Termination of appointment of Jacqueline Gearey as a director on 2026-01-03

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

30/01/2025

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

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

21/03/2024

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

View PDF (6 pages)

19/03/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

11/03/2024

Termination of appointment of Jacqueline Gearey as a secretary on 2024-02-14

View PDF (1 pages)

11/03/2024

Appointment of Hertford Company Secretaries Limited as a secretary on 2024-02-14

View PDF (2 pages)

11/03/2024

Appointment of Mrs Jacqueline Gearey as a director on 2024-02-14

View PDF (2 pages)

12/04/2023

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2023-04-12

View PDF (1 pages)

12/04/2023

Appointment of Mrs Jacqueline Gearey as a secretary on 2023-04-12

View PDF (2 pages)

26/01/2023

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

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

24/10/2022

Termination of appointment of Howard John Rose as a director on 2022-10-05

View PDF (1 pages)

28/02/2022

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

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

28/01/2021

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

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

04/02/2020

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

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

05/06/2019

Director's details changed for Mr Robert Warren Bligh on 2019-06-05

View PDF (2 pages)

10/01/2019

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

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

17/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

08/05/2017

Termination of appointment of Hilary Pennington as a director on 2017-05-05

View PDF (1 pages)

18/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (4 pages)

18/01/2016

Annual return made up to 2016-01-12 no member list

View PDF (5 pages)

13/01/2016

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

View PDF (2 pages)

12/10/2015

Termination of appointment of Stephen Brian Golding as a director on 2015-10-01

View PDF (1 pages)

06/10/2015

Appointment of Mr Howard John Rose as a director on 2015-10-01

View PDF (2 pages)

13/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/01/2015

Annual return made up to 2015-01-12 no member list

View PDF (5 pages)

14/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

14/01/2014

Annual return made up to 2014-01-12 no member list

View PDF (5 pages)

03/10/2013

Termination of appointment of Mark Logan as a director

View PDF (1 pages)

15/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

14/01/2013

Annual return made up to 2013-01-12 no member list

View PDF (6 pages)

03/08/2012

Appointment of Ms Hilary Pennington as a director

View PDF (2 pages)

30/07/2012

Appointment of Mr Stephen Brian Golding as a director

View PDF (2 pages)

02/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

26/01/2012

Annual return made up to 2012-01-12 no member list

View PDF (4 pages)

12/06/2011

Director's details changed for Mr Mark Logan on 2011-06-12

View PDF (2 pages)

12/06/2011

Director's details changed for Mr Robert Warren Bligh on 2011-06-12

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-06-06 no member list

View PDF (4 pages)

07/06/2011

Registered office address changed from Rmg House Cpm House Essex House Hoddesdon Hertfordshire EN11 0DR on 2011-06-07

View PDF (1 pages)

13/05/2011

Termination of appointment of Carol Jones as a director

View PDF (1 pages)

03/02/2011

Termination of appointment of Betty Nash as a director

View PDF (1 pages)

03/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

27/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

10/06/2010

Annual return made up to 2010-06-06 no member list

View PDF (4 pages)

10/06/2010

Director's details changed for Carol Jones on 2010-06-06

View PDF (2 pages)

10/06/2010

Director's details changed for Robert Warren Bligh on 2010-06-06

View PDF (2 pages)

10/06/2010

Director's details changed for Betty Nash on 2010-06-06

View PDF (2 pages)

10/06/2010

Director's details changed for Mark Logan on 2010-06-06

View PDF (2 pages)

10/06/2010

Secretary's details changed for Hertford Company Secretaries Limited on 2010-06-06

View PDF (2 pages)

15/03/2010

Termination of appointment of Denise Vincent as a director

View PDF (1 pages)

26/09/2009

Appointment terminated director richard harris

View PDF (1 pages)

16/06/2009

Secretary appointed hertford company secretaries LIMITED

View PDF (2 pages)

16/06/2009

Appointment terminated secretary richard harris

View PDF (1 pages)

12/06/2009

Annual return made up to 06/06/09

View PDF (4 pages)

12/06/2009

Registered office changed on 12/06/2009 from cpm house essex house hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

30/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

19/08/2008

Annual return made up to 06/06/08

View PDF (6 pages)

14/07/2008

Director appointed betty nash logged form

View PDF (2 pages)

11/07/2008

Director appointed betty nash

View PDF (2 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/07/2007

Annual return made up to 06/06/07

View PDF (5 pages)

30/05/2007

New director appointed

View PDF (2 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

20/06/2006

Annual return made up to 06/06/06

View PDF (5 pages)

21/06/2005

Annual return made up to 06/06/05

View PDF (5 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

30/12/2004

New director appointed

View PDF (2 pages)

16/07/2004

Annual return made up to 06/06/04

View PDF (4 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

02/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

03/07/2003

Director resigned

View PDF (1 pages)

24/06/2003

Annual return made up to 06/06/03

View PDF (5 pages)

19/12/2002

New director appointed

View PDF (2 pages)

04/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/06/2002

Annual return made up to 06/06/02

View PDF (4 pages)

03/12/2001

New director appointed

View PDF (2 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

11/07/2001

Registered office changed on 11/07/01 from: belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

02/07/2001

Annual return made up to 06/06/01

View PDF (4 pages)

29/06/2001

Director resigned

View PDF (1 pages)

11/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

04/07/2000

Annual return made up to 06/06/00

View PDF (3 pages)

04/07/2000

New director appointed

View PDF (1 pages)

04/04/2000

Director resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/01/2000

New director appointed

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

21/06/1999

Annual return made up to 06/06/99

View PDF (4 pages)

22/04/1999

New director appointed

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

12/02/1999

Director resigned

View PDF (1 pages)

17/11/1998

Director's particulars changed

View PDF (1 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

16/09/1998

New secretary appointed

View PDF (2 pages)

16/09/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

Annual return made up to 06/06/98

View PDF (6 pages)

27/08/1997

Director resigned

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

Director resigned

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

20/08/1997

Annual return made up to 06/06/97

View PDF (4 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

24/06/1996

Annual return made up to 06/06/96

View PDF (4 pages)

02/02/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

02/02/1996

Resolutions

View PDF (1 pages)

14/06/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

06/06/1995

Incorporation

View PDF (44 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

31/12/2024

Next confirmation date

03/01/2027

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
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

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
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	10/06/2009 - 12/04/2023	1324
HERTFORD COMPANY SECRETARIES LIMITED	Corporate Secretary	14/02/2024 - Present	1324
Rose, Howard John	Director	01/10/2015 - 05/10/2022	1
Pennington, Hilary	Director	21/06/2012 - 05/05/2017	1
Burrows, Claire Yvette	Director	20/11/2001 - 19/06/2003	1

Persons with Significant Control

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

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Description

About BALMORAL AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED

BALMORAL AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/06/1995 with the registered office located at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR. There are currently 2 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 BALMORAL AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED?

BALMORAL AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/06/1995 .

Where is BALMORAL AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED located?

BALMORAL AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED is registered at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR.

What does BALMORAL AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED do?

BALMORAL AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BALMORAL AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED?

The latest filing was on 15/04/2026: Accounts for a dormant company made up to 2025-12-31.