BALMORAL HOUSE MANAGEMENT (KESWICK) LIMITED

Key Data

Status

Active

Company No.

03585419

Incorporation date

22/06/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1998)

21/11/2025

Termination of appointment of Stephen George Wilcock as a director on 2025-11-21

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23/07/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (4 pages)

23/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

22/06/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (4 pages)

10/11/2023

Termination of appointment of Kimberley Victoria Brough as a director on 2023-10-20

View PDF (1 pages)

28/07/2023

Director's details changed for Ms Kimberley Victoria Brough on 2023-07-27

View PDF (2 pages)

21/07/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

30/12/2021

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

26/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

23/06/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (4 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

11/06/2020

Registered office address changed from Flat 4 Balmoral House 31 Lake Road Keswick Cumbria CA12 5DQ to Pacific House Business Centre Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ on 2020-06-11

View PDF (1 pages)

03/06/2020

Termination of appointment of Susan Joan Redmond as a secretary on 2020-03-01

View PDF (1 pages)

09/03/2020

Appointment of Mrs Susan Joan Redmond as a director on 2020-03-01

View PDF (2 pages)

08/03/2020

Appointment of Mr Alan Storey as a secretary on 2020-03-01

View PDF (2 pages)

27/01/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

24/01/2020

Appointment of Ms Katy Elizabeth Hayes as a director on 2020-01-18

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (5 pages)

25/03/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

20/03/2019

Appointment of Ms Kimberley Victoria Brough as a director on 2019-03-09

View PDF (2 pages)

27/12/2018

Termination of appointment of John Paul Curran as a director on 2018-09-10

View PDF (1 pages)

28/08/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

25/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

30/08/2017

Micro company accounts made up to 2016-11-30

View PDF (5 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

25/08/2016

Micro company accounts made up to 2015-11-30

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

07/09/2015

Annual return made up to 2015-06-22

View PDF (5 pages)

07/07/2015

Micro company accounts made up to 2014-11-30

View PDF (6 pages)

11/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

04/07/2014

Annual return made up to 2014-06-22

View PDF (6 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (13 pages)

01/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (7 pages)

06/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (7 pages)

05/07/2012

Director's details changed for Mr Gerard Leo Redmond on 2012-06-07

View PDF (2 pages)

24/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

22/01/2012

Termination of appointment of John Weatherley as a director

View PDF (1 pages)

10/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

11/07/2011

Annual return made up to 2011-06-22

View PDF (6 pages)

28/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (8 pages)

19/07/2010

Director's details changed for Stephen George Wilcock on 2010-06-22

View PDF (2 pages)

19/07/2010

Director's details changed for Mr Gerard Leo Redmond on 2010-06-22

View PDF (2 pages)

19/07/2010

Director's details changed for John Ralph Weatherley on 2010-06-22

View PDF (2 pages)

19/07/2010

Director's details changed for John Paul Curran on 2010-06-22

View PDF (2 pages)

05/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

06/07/2009

Return made up to 22/06/09; full list of members

View PDF (7 pages)

12/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

30/07/2008

Return made up to 22/06/08; full list of members

View PDF (7 pages)

27/05/2008

Appointment terminated secretary eugene du preez

View PDF (1 pages)

27/05/2008

Secretary appointed mrs susan joan redmond

View PDF (1 pages)

27/05/2008

Appointment terminated director lee cranston

View PDF (1 pages)

27/05/2008

Appointment terminated director bryan wilde

View PDF (1 pages)

27/05/2008

Director appointed mr gerard leo redmond

View PDF (1 pages)

27/05/2008

Appointment terminated director eugene du preez

View PDF (1 pages)

07/04/2008

Director appointed stephen george wilcock

View PDF (1 pages)

07/11/2007

Return made up to 22/06/07; no change of members

View PDF (8 pages)

19/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

09/10/2006

Return made up to 22/06/06; full list of members

View PDF (10 pages)

13/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

30/09/2005

Return made up to 22/06/05; full list of members

View PDF (11 pages)

14/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

01/09/2004

New director appointed

View PDF (2 pages)

25/08/2004

Return made up to 22/06/04; full list of members

View PDF (11 pages)

16/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

16/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

29/07/2003

Return made up to 22/06/03; full list of members

View PDF (11 pages)

16/06/2003

Director resigned

View PDF (1 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

Return made up to 22/06/02; full list of members

View PDF (12 pages)

24/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Director resigned

View PDF (1 pages)

15/07/2002

New director appointed

View PDF (2 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

New secretary appointed

View PDF (2 pages)

14/06/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

24/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

27/06/2001

Return made up to 22/06/01; full list of members

View PDF (11 pages)

10/07/2000

Return made up to 22/06/00; full list of members

View PDF (10 pages)

07/07/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Director's particulars changed

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

26/01/2000

Director's particulars changed

View PDF (1 pages)

28/06/1999

Return made up to 22/06/99; full list of members

View PDF (8 pages)

07/06/1999

Director resigned

View PDF (1 pages)

06/04/1999

Accounting reference date extended from 30/06/99 to 30/11/99

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

14/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

01/10/1998

New secretary appointed

View PDF (2 pages)

01/10/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

Registered office changed on 30/09/98 from: tarn hows 5 eskin street keswick cumbria CA12 4DH

View PDF (1 pages)

22/09/1998

Ad 14/08/98-16/08/98 £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

Incorporation

View PDF (23 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

30/11/2024

Next confirmation date

22/06/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
8.00
-
0.00
-
-

2022
-
8.00
-
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
Redmond, Susan Joan	Director	01/03/2020 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/06/1998 - 21/06/1998	99600
Redmond, Gerard Leo	Director	30/03/2008 - Present	2
Au, Robert Brian	Director	11/06/2002 - 04/02/2003	1
Hayes, Katy Elizabeth	Director	18/01/2020 - Present	1

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

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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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Turnover:

No. of employees:

Description

About BALMORAL HOUSE MANAGEMENT (KESWICK) LIMITED

BALMORAL HOUSE MANAGEMENT (KESWICK) LIMITED is an(a) Active company incorporated on 22/06/1998 with the registered office located at Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria CA3 0LJ. 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 BALMORAL HOUSE MANAGEMENT (KESWICK) LIMITED?

BALMORAL HOUSE MANAGEMENT (KESWICK) LIMITED is currently Active. It was registered on 22/06/1998 .

Where is BALMORAL HOUSE MANAGEMENT (KESWICK) LIMITED located?

BALMORAL HOUSE MANAGEMENT (KESWICK) LIMITED is registered at Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria CA3 0LJ.

What does BALMORAL HOUSE MANAGEMENT (KESWICK) LIMITED do?

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

What is the latest filing for BALMORAL HOUSE MANAGEMENT (KESWICK) LIMITED?

The latest filing was on 21/11/2025: Termination of appointment of Stephen George Wilcock as a director on 2025-11-21.