BALMORAL QUAYS MANAGEMENT (PENARTH) LTD

Key Data

Status

Active

Company No.

08676839

Incorporation date

04/09/2013

Size

Total Exemption Full

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 04/09/2013)

25/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

10/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

26/11/2024

Cessation of Michael John Atkinson as a person with significant control on 2024-11-26

View PDF (1 pages)

26/11/2024

Cessation of Paul David Smith as a person with significant control on 2024-11-26

View PDF (1 pages)

26/11/2024

Cessation of Iwan Daniel Rees as a person with significant control on 2024-11-26

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

26/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

20/11/2024

Appointment of Mrs Rachel Morgan as a director on 2024-08-01

View PDF (2 pages)

30/10/2024

Registered office address changed from 1 Balmoral Quays the Esplanade Penarth Vale of Glamorgan CF64 3NS to 3 Balmoral Quays Balmoral Quays Penarth CF64 3NS on 2024-10-30

View PDF (1 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

08/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

12/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

28/09/2022

Cessation of Peter Michael Whittingham as a person with significant control on 2020-03-19

View PDF (1 pages)

28/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (4 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

07/10/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (4 pages)

07/10/2021

Termination of appointment of Samuel Lee Buckley Jr as a director on 2021-03-03

View PDF (1 pages)

06/10/2021

Statement of capital following an allotment of shares on 2021-09-04

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

01/10/2020

Appointment of Mr Samuel Lee Buckley Jr as a director on 2020-07-24

View PDF (2 pages)

09/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (4 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

24/06/2020

Termination of appointment of Peter Michael Whittingham as a director on 2019-08-09

View PDF (1 pages)

27/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

24/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

07/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

27/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (6 pages)

07/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (3 pages)

21/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

12/12/2016

Termination of appointment of Paul David Smith as a director on 2016-11-30

View PDF (2 pages)

03/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (8 pages)

01/12/2016

Appointment of Mr Michael John Atkinson as a director on 2016-12-01

View PDF (2 pages)

01/12/2016

Appointment of Mr Iwan Daniel Rees as a director on 2016-12-01

View PDF (2 pages)

22/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2016

Termination of appointment of Thomas James Gent as a director on 2016-03-29

View PDF (1 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

24/11/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

22/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (5 pages)

08/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2015

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

13/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2013

Incorporation

View PDF (50 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+694.68 % *

* during past year

Cash in Bank

£2,392.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
4.00
-
0.00
301.00
-

2022
2
4.00
-
0.00
2.39K
-

2022
2
4.00
-
0.00
2.39K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

4.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.39K £694.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Iwan Daniel Rees	Director	01/12/2016 - Present	-
Gent, Thomas James	Director	04/09/2013 - 29/03/2016	46
Mr Michael John Atkinson	Director	01/12/2016 - Present	4
Mr Peter Michael Whittingham	Director	04/09/2013 - 09/08/2019	1
Buckley Jr, Samuel Lee	Director	24/07/2020 - 03/03/2021	-

Persons with Significant Control

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

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Description

About BALMORAL QUAYS MANAGEMENT (PENARTH) LTD

BALMORAL QUAYS MANAGEMENT (PENARTH) LTD is an(a) Active company incorporated on 04/09/2013 with the registered office located at 3 Balmoral Quays, Balmoral Quays, Penarth CF64 3NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BALMORAL QUAYS MANAGEMENT (PENARTH) LTD?

BALMORAL QUAYS MANAGEMENT (PENARTH) LTD is currently Active. It was registered on 04/09/2013 .

Where is BALMORAL QUAYS MANAGEMENT (PENARTH) LTD located?

BALMORAL QUAYS MANAGEMENT (PENARTH) LTD is registered at 3 Balmoral Quays, Balmoral Quays, Penarth CF64 3NS.

What does BALMORAL QUAYS MANAGEMENT (PENARTH) LTD do?

BALMORAL QUAYS MANAGEMENT (PENARTH) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BALMORAL QUAYS MANAGEMENT (PENARTH) LTD have?

BALMORAL QUAYS MANAGEMENT (PENARTH) LTD had 2 employees in 2022.

What is the latest filing for BALMORAL QUAYS MANAGEMENT (PENARTH) LTD?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-09-30.