BALMORAL HEIGHTS (MANAGEMENT) COMPANY LIMITED

Key Data

Status

Active

Company No.

04427600

Incorporation date

30/04/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

16/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

29/05/2025

Termination of appointment of Sara Basterfield as a director on 2025-05-01

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (6 pages)

24/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

20/05/2024

Appointment of Mr Julian Winterscheidt as a director on 2024-05-20

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (6 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

28/07/2023

Appointment of Mr Jonathan Marsh as a director on 2023-07-27

View PDF (2 pages)

07/07/2023

Appointment of Dr Volkan Arslan as a director on 2023-07-04

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (6 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

19/01/2023

Termination of appointment of Kenny Brooks as a director on 2023-01-18

View PDF (1 pages)

13/09/2022

Termination of appointment of Jenny Marley as a director on 2022-09-05

View PDF (1 pages)

12/09/2022

Termination of appointment of Emily Moberly as a director on 2022-09-02

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (6 pages)

27/04/2022

Appointment of Mr Kenny Brooks as a director on 2022-04-26

View PDF (2 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

08/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (6 pages)

07/04/2020

Termination of appointment of Jessica Tombs as a director on 2019-08-15

View PDF (1 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

09/10/2019

Appointment of Miss Jenny Marley as a director on 2019-09-26

View PDF (2 pages)

02/07/2019

Appointment of Miss Emily Moberly as a director on 2019-07-01

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (5 pages)

23/04/2019

Termination of appointment of Victoria Emmeline Salmon as a director on 2019-03-15

View PDF (1 pages)

26/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (5 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

26/06/2017

Appointment of Mr Philip Bradstock as a director on 2017-06-26

View PDF (2 pages)

19/06/2017

Director's details changed for Ms Jessica Charlotte Tombs on 2017-05-26

View PDF (2 pages)

19/06/2017

Director's details changed for Ms Sara Joan Basterfield on 2017-05-26

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

03/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (7 pages)

19/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

01/10/2015

Appointment of Ms Jessica Charlotte Tombs as a director on 2015-09-29

View PDF (2 pages)

17/09/2015

Termination of appointment of Toby Robert James Keir as a director on 2015-09-16

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

07/10/2014

Appointment of Ms Sara Joan Basterfield as a director on 2014-10-07

View PDF (2 pages)

07/10/2014

Appointment of Ms Victoria Salmon as a director on 2014-10-07

View PDF (2 pages)

06/06/2014

Termination of appointment of Peter Newland as a director

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

25/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (5 pages)

30/04/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

30/04/2013

Registered office address changed from C/O C/O Bns Management Services 18 Badminton Road Downend Bristol BS16 6BQ United Kingdom on 2013-04-30

View PDF (1 pages)

07/01/2013

Total exemption full accounts made up to 2012-06-30

View PDF (5 pages)

16/08/2012

Termination of appointment of Glenn Morgan as a director

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

15/05/2012

Termination of appointment of Anthony Waters as a director

View PDF (1 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

10/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

21/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

06/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (11 pages)

06/05/2010

Director's details changed for Peter Douglar Newland on 2009-10-01

View PDF (2 pages)

06/05/2010

Director's details changed for Toby Robert James Keir on 2009-10-01

View PDF (2 pages)

06/05/2010

Appointment of Bns Services Ltd as a secretary

View PDF (2 pages)

06/05/2010

Director's details changed for Anthony Lester Waters on 2009-10-01

View PDF (2 pages)

06/05/2010

Director's details changed for Glenn Morgan on 2009-10-01

View PDF (2 pages)

29/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

13/10/2009

Termination of appointment of County Estate Management Secretarial Services Limited as a secretary

View PDF (1 pages)

13/10/2009

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2009-10-13

View PDF (1 pages)

13/07/2009

Appointment terminated director ceri waters

View PDF (1 pages)

13/07/2009

Director appointed toby robert james keir

View PDF (2 pages)

13/07/2009

Director appointed anthony lester waters

View PDF (2 pages)

13/07/2009

Director appointed glenn morgan

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13/07/2009

Director appointed peter douglar newland

View PDF (2 pages)

20/05/2009

Return made up to 30/04/09; full list of members

View PDF (9 pages)

28/01/2009

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

11/08/2008

Registered office changed on 11/08/2008 from c/o county estate management secretarial services LIMITED 79 new cavendish street london W1W 6XB

View PDF (1 pages)

07/07/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

12/06/2008

Director's change of particulars / ceri crump / 27/09/2007

View PDF (1 pages)

30/04/2008

Return made up to 30/04/08; full list of members

View PDF (8 pages)

21/02/2008

Director resigned

View PDF (2 pages)

30/05/2007

Return made up to 30/04/07; full list of members

View PDF (5 pages)

26/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

16/10/2006

New director appointed

View PDF (2 pages)

13/09/2006

Miscellaneous

View PDF (1 pages)

16/06/2006

Full accounts made up to 2005-06-30

View PDF (7 pages)

13/06/2006

Director resigned

View PDF (1 pages)

26/05/2006

Return made up to 30/04/06; no change of members

View PDF (7 pages)

19/05/2006

Director resigned

View PDF (1 pages)

22/09/2005

New secretary appointed

View PDF (1 pages)

20/09/2005

Registered office changed on 20/09/05 from: 11 alma vale road clifton bristol BS8 2HL

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

09/03/2005

Full accounts made up to 2004-06-30

View PDF (7 pages)

09/06/2004

Return made up to 30/04/04; no change of members

View PDF (7 pages)

27/04/2004

New director appointed

View PDF (2 pages)

25/02/2004

Full accounts made up to 2003-06-30

View PDF (7 pages)

25/02/2004

Accounting reference date extended from 30/04/03 to 30/06/03

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

10/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Registered office changed on 10/07/03 from: 8 lansdown place cheltenham gloucestershire GL50 2HU

View PDF (1 pages)

16/05/2003

Return made up to 30/04/03; full list of members

View PDF (12 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/04/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
8.48K
-
0.00
-
-

2022
0
1.24K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
BNS SERVICES LTD	Corporate Secretary	30/09/2009 - Present	361
Moberly, Emily	Director	30/06/2019 - 01/09/2022	2
Marley, Jenny	Director	25/09/2019 - 04/09/2022	-
Foreman, David	Director	30/04/2002 - 01/07/2003	31
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/04/2002 - 29/04/2002	99600

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

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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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12/09/1990

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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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Description

About BALMORAL HEIGHTS (MANAGEMENT) COMPANY LIMITED

BALMORAL HEIGHTS (MANAGEMENT) COMPANY LIMITED is an(a) Active company incorporated on 30/04/2002 with the registered office located at 18 Badminton Road, Downend, Bristol BS16 6BQ. There are currently 5 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 HEIGHTS (MANAGEMENT) COMPANY LIMITED?

BALMORAL HEIGHTS (MANAGEMENT) COMPANY LIMITED is currently Active. It was registered on 30/04/2002 .

Where is BALMORAL HEIGHTS (MANAGEMENT) COMPANY LIMITED located?

BALMORAL HEIGHTS (MANAGEMENT) COMPANY LIMITED is registered at 18 Badminton Road, Downend, Bristol BS16 6BQ.

What does BALMORAL HEIGHTS (MANAGEMENT) COMPANY LIMITED do?

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

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

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-06-30.