BALMORAL MEWS (WINDSOR) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02323007

Incorporation date

29/11/1988

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1988)

01/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

15/07/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

03/04/2025

Director's details changed for Ms Jane Elizabeth Clark on 2025-04-03

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

02/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

25/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

20/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (4 pages)

17/03/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (5 pages)

06/03/2023

Termination of appointment of John Greenwood as a director on 2023-02-27

View PDF (1 pages)

22/02/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

03/05/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

08/04/2022

Registered office address changed from 35 Ruddlesway Windsor Berkshire SL4 5SF to 67 st. Leonards Road Windsor Berkshire SL4 3BX on 2022-04-08

View PDF (1 pages)

07/04/2022

Appointment of Mr John Greenwood as a director on 2022-03-28

View PDF (2 pages)

07/04/2022

Appointment of Dr Oyinkan Ibironke Aina as a director on 2022-03-28

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

06/04/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

10/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

12/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

07/03/2017

Appointment of Ms Jane Elizabeth Clark as a director on 2017-03-01

View PDF (2 pages)

07/03/2017

Termination of appointment of Jane Elizabeth Clark as a director on 2017-03-01

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

09/01/2017

Termination of appointment of Helen Ann Hayes as a director on 2017-01-02

View PDF (1 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

18/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (7 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

01/04/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (7 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

19/04/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (7 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

15/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (7 pages)

15/02/2013

Register inspection address has been changed from 42 Hayse Hill Windsor Berkshire SL4 5HZ

View PDF (1 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (7 pages)

29/02/2012

Registered office address changed from 6 Queen Anne's Court Peascod Street Windsor Berkshire SL4 1DG on 2012-02-29

View PDF (1 pages)

12/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

14/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (7 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

31/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (9 pages)

31/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/03/2010

Register inspection address has been changed

View PDF (1 pages)

31/03/2010

Termination of appointment of Stanley Clark as a director

View PDF (1 pages)

31/03/2010

Director's details changed for Jane Elizabeth Clark on 2009-11-12

View PDF (2 pages)

31/03/2010

Director's details changed for Neil Crowther on 2009-11-12

View PDF (2 pages)

31/03/2010

Director's details changed for Helen Ann Hayes on 2009-11-12

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/03/2009

Return made up to 14/02/09; full list of members

View PDF (9 pages)

18/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

11/03/2008

Return made up to 14/02/08; change of members

View PDF (8 pages)

15/10/2007

New director appointed

View PDF (2 pages)

09/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

28/03/2007

Return made up to 14/02/07; full list of members

View PDF (12 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

22/02/2006

Return made up to 14/02/06; full list of members

View PDF (12 pages)

27/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

31/03/2005

Return made up to 14/02/05; full list of members

View PDF (12 pages)

19/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

24/03/2004

Return made up to 14/02/04; full list of members

View PDF (12 pages)

07/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

21/02/2003

Return made up to 14/02/03; full list of members

View PDF (12 pages)

24/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

05/04/2002

Return made up to 14/02/02; full list of members

View PDF (12 pages)

28/02/2001

Return made up to 14/02/01; full list of members

View PDF (12 pages)

20/02/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

15/02/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

15/02/2000

Return made up to 14/02/00; full list of members

View PDF (12 pages)

11/02/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

11/02/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

11/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

16/03/1998

Return made up to 14/02/98; full list of members

View PDF (8 pages)

16/03/1998

New secretary appointed

View PDF (2 pages)

02/10/1997

New director appointed

View PDF (2 pages)

26/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/02/1997

Return made up to 14/02/97; change of members

View PDF (6 pages)

13/02/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

18/02/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

18/02/1996

Return made up to 14/02/96; full list of members

View PDF (8 pages)

07/04/1995

New director appointed

View PDF (2 pages)

07/04/1995

New director appointed

View PDF (2 pages)

07/04/1995

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/1995

Return made up to 14/02/95; full list of members

View PDF (6 pages)

21/03/1995

New director appointed

View PDF (2 pages)

09/03/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

15/07/1994

Return made up to 14/02/94; no change of members

View PDF (0 pages)

13/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/06/1994

Secretary resigned

View PDF (0 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/09/1993

Registered office changed on 22/09/93 from: cloisters management LIMITED 38 station road wokingham berks RG11 2AE

View PDF (0 pages)

18/03/1993

Return made up to 14/02/93; change of members

View PDF (0 pages)

02/11/1992

Full accounts made up to 1991-12-31

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14/05/1992

Accounts for a dormant company made up to 1990-12-31

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14/05/1992

Resolutions

View PDF (0 pages)

25/03/1992

Return made up to 14/02/92; full list of members

View PDF (0 pages)

15/06/1991

Director resigned;new director appointed

View PDF (0 pages)

15/06/1991

Return made up to 31/03/91; full list of members

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15/08/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

15/08/1990

Resolutions

View PDF (0 pages)

15/08/1990

Return made up to 14/02/90; full list of members

View PDF (0 pages)

10/07/1990

Memorandum and Articles of Association

View PDF (7 pages)

06/04/1990

Memorandum and Articles of Association

View PDF (0 pages)

27/03/1990

Resolutions

View PDF (0 pages)

26/03/1990

Certificate of change of name

View PDF (0 pages)

14/07/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

07/03/1989

Memorandum and Articles of Association

View PDF (0 pages)

04/03/1989

Resolutions

View PDF (0 pages)

31/01/1989

Registered office changed on 31/01/89 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (0 pages)

31/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/12/1988

Certificate of change of name

View PDF (0 pages)

29/11/1988

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2,019.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
428.00
-
0.00
-
-

2022
0
426.00
-
0.00
-
-

2023
0
669.00
-
0.00
2.02K
-

2023
0
669.00
-
0.00
2.02K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

669.00 £57.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.02K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Neil Crowther	Director	21/07/1997 - Present	-
Peck, Norman	Director	20/03/1995 - 20/07/1997	-
Aina, Oyinkan Ibironke, Dr	Director	28/03/2022 - Present	-
Clark, Jane Elizabeth	Director	01/03/2017 - Present	-
Clark, Jane Elizabeth	Director	08/07/2007 - 28/02/2017	-

Persons with Significant Control

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

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Description

About BALMORAL MEWS (WINDSOR) MANAGEMENT COMPANY LIMITED

BALMORAL MEWS (WINDSOR) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/11/1988 with the registered office located at 67 St. Leonards Road, Windsor, Berkshire SL4 3BX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALMORAL MEWS (WINDSOR) MANAGEMENT COMPANY LIMITED?

BALMORAL MEWS (WINDSOR) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/11/1988 .

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

BALMORAL MEWS (WINDSOR) MANAGEMENT COMPANY LIMITED is registered at 67 St. Leonards Road, Windsor, Berkshire SL4 3BX.

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

BALMORAL MEWS (WINDSOR) MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

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

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-20 with no updates.