BALMORE PARK MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

02934959

Incorporation date

02/06/1994

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 02/06/1994)

28/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

23/07/2025

Appointment of Dr Kuljit Singh Chohan as a director on 2024-12-05

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

16/07/2025

Termination of appointment of Jacqueline Payne as a director on 2024-12-05

View PDF (1 pages)

19/03/2025

Registration of charge 029349590002, created on 2025-03-19

View PDF (8 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

11/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

08/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

14/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (4 pages)

25/04/2022

Notification of Samantha Potter as a person with significant control on 2022-03-31

View PDF (2 pages)

25/04/2022

Cessation of Andrew Brewster as a person with significant control on 2022-03-31

View PDF (1 pages)

25/04/2022

Termination of appointment of Andrew Brewster as a secretary on 2022-03-31

View PDF (1 pages)

25/04/2022

Termination of appointment of Andrew Brewster as a director on 2022-03-31

View PDF (1 pages)

19/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

17/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (4 pages)

04/03/2021

Appointment of Dr Joanna Leitch as a director on 2021-03-01

View PDF (2 pages)

04/03/2021

Termination of appointment of Graham John Paige as a director on 2021-03-01

View PDF (1 pages)

04/03/2021

Termination of appointment of Helen Paige as a director on 2021-03-01

View PDF (1 pages)

04/03/2021

Notification of Andrew Brewster as a person with significant control on 2021-03-01

View PDF (2 pages)

04/03/2021

Cessation of Andrew Brewster as a person with significant control on 2021-03-01

View PDF (1 pages)

04/03/2021

Notification of Thomas Michael Back as a person with significant control on 2021-03-01

View PDF (2 pages)

04/03/2021

Notification of Andrew Brewster as a person with significant control on 2021-03-01

View PDF (2 pages)

04/03/2021

Cessation of Graham John Paige as a person with significant control on 2021-03-01

View PDF (1 pages)

22/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

04/06/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (4 pages)

26/11/2019

Termination of appointment of Hannah Deborah Louise Cunningham as a director on 2019-07-31

View PDF (1 pages)

05/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

12/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (4 pages)

27/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

07/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

31/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

13/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (7 pages)

03/11/2016

Appointment of Dr Hannah Cunningham as a director on 2016-10-03

View PDF (3 pages)

12/08/2016

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

View PDF (7 pages)

08/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (11 pages)

09/07/2015

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

View PDF (3 pages)

20/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (11 pages)

12/06/2015

Appointment of Dr Thomas Michael Back as a director on 2015-02-09

View PDF (3 pages)

15/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

04/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (10 pages)

04/06/2014

Termination of appointment of Roderick Smith as a director

View PDF (1 pages)

16/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

07/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (11 pages)

31/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (11 pages)

13/06/2012

Director's details changed for Dr Jacqueline Payne on 2011-07-01

View PDF (2 pages)

27/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (11 pages)

05/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

09/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (8 pages)

09/06/2010

Director's details changed for Dr Roderick Andrew Smith on 2009-10-01

View PDF (2 pages)

09/06/2010

Director's details changed for Samantha Potter on 2009-10-01

View PDF (2 pages)

09/06/2010

Director's details changed for Dr Jacqueline Payne on 2009-10-01

View PDF (2 pages)

09/06/2010

Director's details changed for Dr Michael Richard Kitching on 2009-10-01

View PDF (2 pages)

09/06/2010

Director's details changed for Dr Helen Paige on 2009-10-01

View PDF (2 pages)

09/06/2010

Director's details changed for Dr Graham John Paige on 2009-10-01

View PDF (2 pages)

23/07/2009

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

View PDF (11 pages)

16/06/2009

Return made up to 02/06/09; full list of members

View PDF (7 pages)

07/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (13 pages)

12/06/2008

Return made up to 02/06/08; full list of members

View PDF (7 pages)

29/07/2007

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

View PDF (12 pages)

22/06/2007

Return made up to 02/06/07; full list of members

View PDF (4 pages)

22/12/2006

Registered office changed on 22/12/06 from: 12B talisman business centre talisman road bicester oxfordshire OX26 6HR

View PDF (1 pages)

20/09/2006

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

View PDF (13 pages)

30/06/2006

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

View PDF (7 pages)

13/01/2006

Ad 31/12/05-31/12/05 £ si 81@1=81 £ ic 3645/3726

View PDF (3 pages)

11/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

14/06/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

21/02/2005

Ad 27/01/05--------- £ si 1920@1=1920 £ ic 1725/3645

View PDF (4 pages)

03/02/2005

New director appointed

View PDF (2 pages)

14/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

15/07/2004

Return made up to 02/06/04; full list of members

View PDF (15 pages)

07/06/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

Ad 01/02/04--------- £ si 325@1=325 £ ic 1400/1725

View PDF (3 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

05/06/2003

Return made up to 02/06/03; full list of members

View PDF (14 pages)

03/01/2003

Ad 30/09/02--------- £ si 650@1=650 £ ic 750/1400

View PDF (3 pages)

03/01/2003

Nc inc already adjusted 30/09/02

View PDF (1 pages)

03/01/2003

Resolutions

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

14/06/2002

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

View PDF (11 pages)

26/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Ad 01/03/02--------- £ si 60@1=60 £ ic 690/750

View PDF (3 pages)

28/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

15/06/2001

Return made up to 02/06/01; full list of members

View PDF (9 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

13/06/2000

Return made up to 02/06/00; full list of members

View PDF (8 pages)

06/06/2000

Registered office changed on 06/06/00 from: sherwood house bicester road launton bicester oxfordshire OX6 0DP

View PDF (1 pages)

06/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

20/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

Return made up to 02/06/99; full list of members

View PDF (6 pages)

04/05/1999

Ad 30/03/99--------- £ si 460@1=460 £ ic 230/690

View PDF (2 pages)

29/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

16/07/1998

Return made up to 02/06/98; no change of members

View PDF (4 pages)

13/05/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

05/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

23/07/1997

Return made up to 02/06/97; no change of members

View PDF (6 pages)

02/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

31/07/1996

Return made up to 02/06/96; full list of members

View PDF (8 pages)

16/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

22/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/11/1995

New director appointed

View PDF (2 pages)

08/11/1995

Ad 01/09/95--------- £ si 130@1=130 £ ic 100/230

View PDF (0 pages)

14/09/1995

New director appointed

View PDF (2 pages)

14/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

Return made up to 02/06/95; full list of members

View PDF (6 pages)

06/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

Ad 30/06/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

27/06/1994

Registered office changed on 27/06/94 from: 1ST floor 1/2 st johns place banbury oxfordshire OX16 8HP

View PDF (0 pages)

27/06/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

15/06/1994

Director resigned;new director appointed

View PDF (0 pages)

15/06/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

02/06/1994

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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
784.91K
-
0.00
23.17K
-

2022
0
927.47K
-
0.00
20.34K
-

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
Aitken, Fiona, Doctor	Director	30/12/1994 - 31/03/2004	2
Stiles, Damaris	Secretary	30/03/1999 - 30/04/2001	-
Payne, Jacqueline, Dr	Director	01/04/2004 - 05/12/2024	-
Leitch, Joanna, Dr	Director	01/03/2021 - Present	-
Boon, Jean Evelyn	Director	30/09/1995 - 30/03/1998	-

Persons with Significant Control

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

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Description

About BALMORE PARK MANAGEMENT SERVICES LIMITED

BALMORE PARK MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 02/06/1994 with the registered office located at Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, Berkshire RG4 7SS. There are currently 5 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 BALMORE PARK MANAGEMENT SERVICES LIMITED?

BALMORE PARK MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 02/06/1994 .

Where is BALMORE PARK MANAGEMENT SERVICES LIMITED located?

BALMORE PARK MANAGEMENT SERVICES LIMITED is registered at Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, Berkshire RG4 7SS.

What does BALMORE PARK MANAGEMENT SERVICES LIMITED do?

BALMORE PARK MANAGEMENT SERVICES 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 BALMORE PARK MANAGEMENT SERVICES LIMITED?

The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-03-31.