BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06237494

Incorporation date

04/05/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2007)

29/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

05/01/2026

Termination of appointment of Delwyn Eatwell as a director on 2025-11-19

View PDF (1 pages)

18/11/2025

Termination of appointment of Sally Anstey as a director on 2025-09-30

View PDF (1 pages)

18/08/2025

Termination of appointment of Peter Frederick Lawrence Andrews as a director on 2024-04-30

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

11/06/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (5 pages)

18/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

17/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (4 pages)

04/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

04/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

03/12/2021

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

20/05/2021

Appointment of Mr Delwyn Eatwell as a director on 2021-05-14

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (5 pages)

03/05/2021

Termination of appointment of Annie Blackburn as a director on 2021-04-30

View PDF (1 pages)

09/11/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

08/10/2020

Registered office address changed from The Counting House Dunleavy Drive Cardiff CF11 0SN to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 2020-10-08

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

01/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

29/06/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (5 pages)

03/02/2019

Appointment of Mrs Sally Anstey as a director on 2019-01-31

View PDF (2 pages)

03/02/2019

Appointment of Mrs Annie Blackburn as a director on 2019-01-31

View PDF (2 pages)

07/01/2019

Notification of Julie Dawn Kelly as a person with significant control on 2019-01-07

View PDF (2 pages)

03/01/2019

Termination of appointment of David Robin Richards as a director on 2018-12-28

View PDF (1 pages)

27/11/2018

Termination of appointment of Ian Richard Gardner as a director on 2018-11-10

View PDF (1 pages)

27/11/2018

Cessation of Ian Richard Gardner as a person with significant control on 2018-10-10

View PDF (1 pages)

25/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

09/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

30/06/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (4 pages)

30/06/2017

Notification of Ian Gardner as a person with significant control on 2016-04-06

View PDF (2 pages)

26/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

10/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (7 pages)

10/05/2016

Director's details changed for Mr Dennis George Patrick on 2016-05-10

View PDF (2 pages)

05/05/2016

Appointment of Mr David Robin Richards as a director on 2016-05-05

View PDF (2 pages)

22/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

20/07/2015

Appointment of Mr Peter Frederick Lawrence Andrews as a director on 2015-07-20

View PDF (2 pages)

23/06/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (6 pages)

23/06/2015

Termination of appointment of Roger Thomas as a director on 2014-11-07

View PDF (1 pages)

16/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

08/06/2014

Appointment of Mr Roger Thomas as a director

View PDF (2 pages)

30/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (6 pages)

30/05/2014

Termination of appointment of Jaqueline Parfitt as a director

View PDF (1 pages)

27/05/2014

Registered office address changed from Llanover House Llanover Road Pontypridd Mid Glamorgan CF37 4DY Wales on 2014-05-27

View PDF (1 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

02/08/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (7 pages)

06/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (7 pages)

20/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

21/07/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (5 pages)

30/06/2011

Termination of appointment of Stuart Rodden as a secretary

View PDF (1 pages)

30/06/2011

Termination of appointment of Martin Taylor as a director

View PDF (1 pages)

30/06/2011

Termination of appointment of Stuart Rodden as a director

View PDF (1 pages)

21/06/2011

Statement of capital following an allotment of shares on 2011-06-17

View PDF (4 pages)

14/03/2011

Appointment of Miss Julie Dawn Kelly as a director

View PDF (2 pages)

14/03/2011

Appointment of Mrs Jaqueline Louise Parfitt as a director

View PDF (2 pages)

13/03/2011

Appointment of Mr Dennis George Patrick as a director

View PDF (2 pages)

13/03/2011

Appointment of Mr Ian Richard Gardner as a director

View PDF (2 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

30/07/2010

Annual return made up to 2010-05-04

View PDF (5 pages)

20/07/2010

Registered office address changed from Priory House Priory Street Usk Monmouthshire NP15 1BJ on 2010-07-20

View PDF (1 pages)

27/04/2010

Resolutions

View PDF (16 pages)

12/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

22/10/2009

Termination of appointment of Christopher Edge as a director

View PDF (1 pages)

13/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

10/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (3 pages)

02/02/2009

Location of register of members

View PDF (1 pages)

02/02/2009

Return made up to 04/05/08; full list of members; amend

View PDF (8 pages)

17/12/2008

Certificate of change of name

View PDF (2 pages)

20/11/2008

Director appointed martin jeffrey taylor

View PDF (7 pages)

20/11/2008

Director appointed christopher edge

View PDF (5 pages)

20/11/2008

Secretary appointed stuart rodden

View PDF (2 pages)

12/08/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

12/08/2008

Accounting reference date shortened from 31/05/2008 to 30/04/2008

View PDF (1 pages)

16/04/2008

Appointment terminate, director and secretary annette gregory logged form

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (3 pages)

10/09/2007

New secretary appointed

View PDF (2 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

10/09/2007

Registered office changed on 10/09/07 from: c/o m & a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB

View PDF (1 pages)

04/05/2007

Incorporation

View PDF (20 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

Check business linkages of BALMORAL QUAYS (APARTMENTS) 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

30/04/2025

Next confirmation date

04/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
5
9.70K
-
0.00
-
-

2022
5
35.49K
-
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
Rodden, Stuart James	Director	03/08/2007 - 17/06/2011	53
Edge, Christopher	Director	11/04/2008 - 01/10/2009	24
ACUITY SECRETARIES LIMITED	Corporate Secretary	04/05/2007 - 03/08/2007	172
M AND A NOMINEES LIMITED	Corporate Director	04/05/2007 - 03/08/2007	157
Mr Ian Richard Gardner	Director	08/03/2011 - 10/11/2018	1

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 QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED

BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/05/2007 with the registered office located at Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB. There are currently 2 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 QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED?

BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/05/2007 .

Where is BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED located?

BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED is registered at Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB.

What does BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 29/01/2026: Micro company accounts made up to 2025-04-30.