BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03667745

Incorporation date

10/11/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1998)

14/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

27/05/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

19/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

13/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

08/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

17/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

11/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

12/05/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

01/03/2022

Appointment of Mrs Judith Elizabeth Elliot as a director on 2022-02-28

View PDF (2 pages)

09/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

23/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

17/03/2021

Termination of appointment of Vincent Paul Bradley as a director on 2021-03-17

View PDF (1 pages)

15/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

10/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

05/06/2020

Secretary's details changed for Hes Estate Management Ltd on 2020-06-01

View PDF (1 pages)

05/06/2020

Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA United Kingdom to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2020-06-05

View PDF (1 pages)

10/04/2020

Termination of appointment of Keith John Springall as a director on 2020-03-24

View PDF (1 pages)

05/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

15/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

05/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

19/11/2018

Appointment of Hes Estate Management Ltd as a secretary on 2018-11-14

View PDF (2 pages)

19/11/2018

Termination of appointment of Huggins Edwards & Sharp Llp as a secretary on 2018-11-14

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

18/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

16/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

18/09/2017

Appointment of Mr Vincent Paul Bradley as a director on 2017-06-21

View PDF (2 pages)

17/09/2017

Appointment of Huggins Edwards & Sharp Llp as a secretary on 2017-09-15

View PDF (2 pages)

17/09/2017

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 2017-09-17

View PDF (1 pages)

17/09/2017

Termination of appointment of Trinity Nominees (1) Limited as a secretary on 2017-09-15

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

23/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (4 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

10/11/2015

Annual return made up to 2015-11-10 no member list

View PDF (3 pages)

10/11/2015

Director's details changed for Deborah Louise Sayers on 2015-08-25

View PDF (2 pages)

14/10/2015

Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015-10-14

View PDF (1 pages)

13/10/2015

Appointment of Trinity Nominees (1) Limited as a secretary on 2015-08-25

View PDF (2 pages)

13/10/2015

Termination of appointment of Gcs Property Management Limited as a secretary on 2015-08-25

View PDF (1 pages)

17/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

12/11/2014

Annual return made up to 2014-11-10 no member list

View PDF (4 pages)

12/11/2014

Director's details changed for Mr Keith John Springall on 2014-11-12

View PDF (2 pages)

20/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

13/11/2013

Annual return made up to 2013-11-10 no member list

View PDF (4 pages)

13/11/2013

Registered office address changed from C/O Gcs Property Management Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2013-11-13

View PDF (1 pages)

08/07/2013

Termination of appointment of Timothy Smith as a director

View PDF (1 pages)

31/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

12/11/2012

Annual return made up to 2012-11-10 no member list

View PDF (5 pages)

02/04/2012

Termination of appointment of Philippa Eng as a director

View PDF (1 pages)

02/04/2012

Appointment of Philippa Eng as a director

View PDF (2 pages)

17/11/2011

Annual return made up to 2011-11-10 no member list

View PDF (5 pages)

09/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

19/07/2011

Appointment of Timothy Nigel Smith as a director

View PDF (3 pages)

23/06/2011

Termination of appointment of Wayne Lloyd as a director

View PDF (1 pages)

12/04/2011

Appointment of Mr Wayne Lloyd as a director

View PDF (2 pages)

16/11/2010

Annual return made up to 2010-11-10 no member list

View PDF (4 pages)

28/07/2010

Appointment of Deborah Louise Sayers as a director

View PDF (3 pages)

15/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

12/03/2010

Appointment of Gcs Property Management Limited as a secretary

View PDF (2 pages)

11/01/2010

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2010-01-11

View PDF (1 pages)

11/01/2010

Termination of appointment of Peverel Om Limited as a secretary

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-11-10 no member list

View PDF (3 pages)

26/11/2009

Secretary's details changed for Peverel Om Limited on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Keith John Springall on 2009-10-27

View PDF (2 pages)

07/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

24/11/2008

Annual return made up to 10/11/08

View PDF (2 pages)

11/08/2008

Registered office changed on 11/08/2008 from peverel om LIMITED marlborough house, wigmore lane luton beds LU2 9EX

View PDF (1 pages)

28/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

14/11/2007

Annual return made up to 10/11/07

View PDF (2 pages)

14/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

26/01/2007

New director appointed

View PDF (2 pages)

20/12/2006

Director resigned

View PDF (1 pages)

13/11/2006

Annual return made up to 10/11/06

View PDF (2 pages)

08/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

10/02/2006

New director appointed

View PDF (2 pages)

06/12/2005

Director resigned

View PDF (1 pages)

11/11/2005

Annual return made up to 10/11/05

View PDF (2 pages)

23/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

29/04/2005

Annual return made up to 10/11/04

View PDF (4 pages)

07/01/2005

Director resigned

View PDF (1 pages)

17/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

18/06/2004

Annual return made up to 10/11/03

View PDF (4 pages)

04/05/2003

New director appointed

View PDF (2 pages)

11/04/2003

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

09/04/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (3 pages)

31/03/2003

New director appointed

View PDF (2 pages)

22/01/2003

Director resigned

View PDF (1 pages)

20/12/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (3 pages)

01/12/2002

Annual return made up to 10/11/02

View PDF (3 pages)

06/02/2002

Director resigned

View PDF (1 pages)

16/11/2001

Annual return made up to 10/11/01

View PDF (4 pages)

15/08/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (3 pages)

16/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

20/11/2000

Annual return made up to 10/11/00

View PDF (4 pages)

16/11/2000

Secretary's particulars changed

View PDF (1 pages)

16/02/2000

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

View PDF (4 pages)

29/11/1999

Annual return made up to 10/11/99

View PDF (4 pages)

29/11/1999

New secretary appointed

View PDF (2 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

03/12/1998

New director appointed

View PDF (3 pages)

03/12/1998

New director appointed

View PDF (3 pages)

03/12/1998

New director appointed

View PDF (3 pages)

10/11/1998

Incorporation

View PDF (17 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

Check business linkages of BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

10/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
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
HES ESTATE MANAGEMENT LIMITED	Corporate Secretary	13/11/2018 - Present	226
TRINITY NOMINEES (1) LIMITED	Corporate Secretary	24/08/2015 - 14/09/2017	633
FIRSTPORT PROPERTY SERVICES LIMITED	Corporate Secretary	09/11/1999 - 04/01/2010	98
HUGGINS EDWARDS & SHARP LLP	Corporate Secretary	14/09/2017 - 13/11/2018	28
G C S PROPERTY MANAGEMENT LIMITED	Corporate Secretary	07/02/2010 - 24/08/2015	39

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED

BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/11/1998 with the registered office located at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. 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 MEWS (COBHAM) MANAGEMENT COMPANY LIMITED?

BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/11/1998 .

Where is BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED located?

BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED is registered at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE.

What does BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-10 with no updates.