BALMORAL FLATS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03450853

Incorporation date

16/10/1997

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1997)

30/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

02/06/2025

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

View PDF (3 pages)

08/11/2024

Registered office address changed from Balmoral Court 9 Kirtleton Avenue Weymouth Dorset DT4 7PS England to 18a High West Street Dorchester DT1 1UW on 2024-11-08

View PDF (1 pages)

08/11/2024

Termination of appointment of Rachel Fay Evans as a secretary on 2024-11-08

View PDF (1 pages)

08/11/2024

Appointment of Coco Property Group Limited as a secretary on 2024-11-08

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (5 pages)

11/06/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (5 pages)

19/06/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with updates

View PDF (5 pages)

01/06/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-11-02 with updates

View PDF (5 pages)

08/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (5 pages)

01/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (5 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (4 pages)

24/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

29/10/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (5 pages)

03/08/2018

Appointment of Ms Suzanne Marie Summerfield as a director on 2018-07-27

View PDF (2 pages)

03/08/2018

Termination of appointment of Michael Frampton as a director on 2018-07-27

View PDF (1 pages)

09/04/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

21/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

24/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

21/11/2016

Registered office address changed from 9 Kirtleton Avenue 9 Kirtleton Avenue Weymouth DT4 7PS England to Balmoral Court 9 Kirtleton Avenue Weymouth Dorset DT4 7PS on 2016-11-21

View PDF (1 pages)

18/11/2016

Appointment of Mr Michael Frampton as a director on 2016-11-07

View PDF (2 pages)

18/11/2016

Appointment of Ms Rachel Fay Evans as a secretary on 2016-11-07

View PDF (2 pages)

18/11/2016

Termination of appointment of Rachel Fay Evans as a director on 2016-11-07

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (4 pages)

25/10/2016

Termination of appointment of Carole Ann Bell as a secretary on 2016-10-24

View PDF (1 pages)

25/10/2016

Registered office address changed from 2 Appletree Close Weymouth Dorset DT3 5JY to 9 Kirtleton Avenue 9 Kirtleton Avenue Weymouth DT4 7PS on 2016-10-25

View PDF (1 pages)

21/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

25/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

09/11/2015

Appointment of Ms Rachel Fay Evans as a director on 2015-11-09

View PDF (2 pages)

09/11/2015

Termination of appointment of Michael James Frampton as a director on 2015-11-09

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (5 pages)

17/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

07/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

02/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

01/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

08/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

12/11/2012

Termination of appointment of Rachel Evans as a secretary

View PDF (1 pages)

12/11/2012

Appointment of Mrs Carole Ann Bell as a secretary

View PDF (1 pages)

12/11/2012

Registered office address changed from Flat 7 Balmoral Court 9 Kirtleton Avenue Weymouth DT4 7PS on 2012-11-12

View PDF (1 pages)

18/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (6 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

10/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (6 pages)

10/11/2011

Director's details changed for Mr Michael James Frampton on 2010-11-01

View PDF (2 pages)

08/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

17/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (6 pages)

02/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

15/02/2010

Appointment of Mr Michael James Frampton as a director

View PDF (2 pages)

14/02/2010

Termination of appointment of Chris Dawson as a director

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (8 pages)

29/10/2009

Director's details changed for Chris Dawson on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Martin Raymond Dyke on 2009-10-29

View PDF (2 pages)

09/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

06/11/2008

Return made up to 16/10/08; full list of members

View PDF (7 pages)

24/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

24/10/2007

Return made up to 16/10/07; full list of members

View PDF (5 pages)

11/04/2007

New director appointed

View PDF (2 pages)

04/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

19/03/2007

Director resigned

View PDF (1 pages)

31/10/2006

Return made up to 16/10/06; full list of members

View PDF (10 pages)

21/07/2006

New director appointed

View PDF (2 pages)

25/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

15/05/2006

Director resigned

View PDF (1 pages)

19/10/2005

Return made up to 16/10/05; full list of members

View PDF (10 pages)

05/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

08/10/2004

Return made up to 16/10/04; full list of members

View PDF (10 pages)

30/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

03/09/2004

Director resigned

View PDF (1 pages)

26/02/2004

Return made up to 16/10/03; full list of members

View PDF (10 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

14/03/2003

Total exemption full accounts made up to 2002-10-31

View PDF (17 pages)

03/01/2003

Return made up to 16/10/02; full list of members

View PDF (10 pages)

20/09/2002

New director appointed

View PDF (2 pages)

20/09/2002

Director resigned

View PDF (2 pages)

02/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (29 pages)

06/11/2001

Return made up to 16/10/01; full list of members

View PDF (9 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

Director's particulars changed

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2000

Return made up to 16/10/00; full list of members

View PDF (10 pages)

06/11/2000

Accounts made up to 2000-10-31

View PDF (5 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (2 pages)

26/11/1999

Accounts made up to 1999-10-31

View PDF (19 pages)

25/10/1999

Return made up to 16/10/99; change of members

View PDF (6 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

19/11/1998

Accounts made up to 1998-10-31

View PDF (5 pages)

14/10/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

10/09/1998

New director appointed

View PDF (2 pages)

03/11/1997

Ad 23/10/97--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

03/11/1997

Resolutions

View PDF (1 pages)

03/11/1997

£ nc 7/9 16/10/97

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Secretary resigned

View PDF (1 pages)

20/10/1997

Registered office changed on 20/10/97 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

New secretary appointed

View PDF (2 pages)

16/10/1997

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

02/06/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
12.01K
-
0.00
-
-

2022
0
11.84K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
WILDMAN & BATTELL LIMITED	Nominee Director	15/10/1997 - 15/10/1997	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	15/10/1997 - 15/10/1997	10896
Woodward, Barbara Mary	Director	13/03/2000 - 11/08/2002	-
Reynolds, James Anthony	Director	26/09/1999 - 15/03/2000	-
Rennard, Jan Michael	Director	07/07/2004 - 30/04/2006	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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

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Mixed farming

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Description

About BALMORAL FLATS MANAGEMENT COMPANY LIMITED

BALMORAL FLATS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/10/1997 with the registered office located at 18a High West Street, Dorchester DT1 1UW. There are currently 3 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 FLATS MANAGEMENT COMPANY LIMITED?

BALMORAL FLATS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/10/1997 .

Where is BALMORAL FLATS MANAGEMENT COMPANY LIMITED located?

BALMORAL FLATS MANAGEMENT COMPANY LIMITED is registered at 18a High West Street, Dorchester DT1 1UW.

What does BALMORAL FLATS MANAGEMENT COMPANY LIMITED do?

BALMORAL FLATS MANAGEMENT COMPANY LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BALMORAL FLATS MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/07/2025: Micro company accounts made up to 2024-10-31.