BALSHAW LANE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04870829

Incorporation date

19/08/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2003)

22/10/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

27/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (6 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

25/03/2025

Director's details changed for Mr Andrew William Mckerney on 2025-03-25

View PDF (2 pages)

10/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

27/08/2024

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2024-08-19

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (6 pages)

18/07/2024

Termination of appointment of Paul Connell as a director on 2024-07-18

View PDF (1 pages)

18/07/2024

Appointment of Mr Andrew William Mckerney as a director on 2024-07-18

View PDF (2 pages)

13/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2023-08-19 with updates

View PDF (6 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-03-23

View PDF (3 pages)

04/04/2023

Notification of a person with significant control statement

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15/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

25/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

13/07/2022

Termination of appointment of Robin Davies as a director on 2022-03-22

View PDF (1 pages)

12/07/2022

Appointment of Mr Paul Connell as a director on 2022-03-22

View PDF (2 pages)

27/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

17/03/2022

Withdrawal of a person with significant control statement on 2022-03-17

View PDF (2 pages)

09/02/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

12/01/2022

Notification of a person with significant control statement

View PDF (2 pages)

11/01/2022

Withdrawal of a person with significant control statement on 2022-01-11

View PDF (2 pages)

25/08/2021

Confirmation statement made on 2021-08-19 with updates

View PDF (5 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

07/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (3 pages)

13/06/2019

Appointment of Hml Company Secretarial Services Limited as a secretary on 2019-01-23

View PDF (2 pages)

13/06/2019

Registered office address changed from C/O Albany Property Services 18 Church Street Ormskirk Lancashire L39 3AN to 94 Park Lane Croydon Surrey CR0 1JB on 2019-06-13

View PDF (1 pages)

13/09/2018

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

12/09/2018

Notification of a person with significant control statement

View PDF (2 pages)

24/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

24/08/2018

Cessation of Graham Peter Gemson as a person with significant control on 2018-08-24

View PDF (1 pages)

16/10/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-19 with updates

View PDF (4 pages)

30/03/2017

Micro company accounts made up to 2016-06-30

View PDF (4 pages)

31/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

08/12/2015

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

24/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (3 pages)

11/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

21/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (3 pages)

07/03/2014

Amended accounts made up to 2013-06-30

View PDF (5 pages)

21/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

21/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (3 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

05/10/2012

Previous accounting period shortened from 2012-08-31 to 2012-06-30

View PDF (1 pages)

20/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (3 pages)

27/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

10/10/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (2 pages)

10/10/2011

Termination of appointment of Om Nominee Sevices Limited as a director

View PDF (1 pages)

07/10/2011

Termination of appointment of Felix Keen as a director

View PDF (1 pages)

07/10/2011

Termination of appointment of Om Property Management Limited as a secretary

View PDF (1 pages)

07/10/2011

Termination of appointment of Om Nominee Sevices Limited as a director

View PDF (1 pages)

07/10/2011

Appointment of Mr Robin Davies as a director

View PDF (2 pages)

29/09/2011

Termination of appointment of Om Property Management Limited as a secretary

View PDF (1 pages)

29/09/2011

Termination of appointment of Felix Keen as a director

View PDF (1 pages)

29/09/2011

Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 2011-09-29

View PDF (1 pages)

14/07/2011

Appointment of Mr Felix Keen as a director

View PDF (2 pages)

14/07/2011

Termination of appointment of David Edwards as a director

View PDF (1 pages)

24/06/2011

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-24

View PDF (1 pages)

12/04/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

30/09/2010

Appointment of Mr David Charles Edwards as a director

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (3 pages)

24/08/2010

Director's details changed for Peverel Nominee Sevices Limited on 2010-08-06

View PDF (2 pages)

30/07/2010

Termination of appointment of Solitaire Directors Limited as a director

View PDF (1 pages)

30/07/2010

Termination of appointment of Solitaire Secretaries Limited as a secretary

View PDF (1 pages)

23/07/2010

Appointment of Om Property Management Limited as a secretary

View PDF (2 pages)

23/07/2010

Appointment of Peverel Nominee Sevices Limited as a director

View PDF (2 pages)

23/07/2010

Termination of appointment of a secretary

View PDF (1 pages)

23/07/2010

Termination of appointment of a director

View PDF (1 pages)

05/02/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

28/08/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

07/04/2009

Accounts for a dormant company made up to 2008-08-31

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20/08/2008

Return made up to 19/08/08; full list of members

View PDF (3 pages)

11/08/2008

Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5YZ

View PDF (1 pages)

29/07/2008

Director appointed solitaire directors LIMITED

View PDF (3 pages)

26/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

09/10/2007

Accounts made up to 2007-08-31

View PDF (2 pages)

09/10/2007

Accounts made up to 2006-08-31

View PDF (2 pages)

04/10/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

21/02/2007

Registered office changed on 21/02/07 from: balmoral house ackhurst business park foxhole road chorley lancashire PR7 1NY

View PDF (1 pages)

30/01/2007

Accounts made up to 2005-08-31

View PDF (2 pages)

30/08/2006

Return made up to 19/08/06; full list of members

View PDF (7 pages)

09/05/2006

New director appointed

View PDF (2 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

24/02/2006

Registered office changed on 24/02/06 from: 50 wood street lytham st annes lancashire FY8 1QG

View PDF (1 pages)

24/02/2006

Secretary resigned

View PDF (1 pages)

23/12/2005

Memorandum and Articles of Association

View PDF (6 pages)

23/12/2005

Nc inc already adjusted 17/10/05

View PDF (1 pages)

23/12/2005

Resolutions

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

21/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

16/09/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

13/02/2004

New director appointed

View PDF (2 pages)

30/01/2004

New secretary appointed

View PDF (2 pages)

30/01/2004

Director resigned

View PDF (1 pages)

30/01/2004

Secretary resigned

View PDF (1 pages)

30/01/2004

Registered office changed on 30/01/04 from: 31 corsham street london N1 6DR

View PDF (1 pages)

30/01/2004

New director appointed

View PDF (2 pages)

19/08/2003

Incorporation

View PDF (19 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

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/08/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
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
Keen, Felix	Director	03/07/2011 - 16/08/2011	34
Gemson, Graham Peter	Director	18/08/2003 - 14/11/2007	14
FIRSTPORT PROPERTY SERVICES LIMITED	Corporate Secretary	18/07/2010 - 16/08/2011	98
OM NOMINEE SERVICES LIMITED	Corporate Director	18/07/2010 - 16/08/2011	30
Davies, Robin	Director	16/08/2011 - 21/03/2022	4

Persons with Significant Control

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

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Description

About BALSHAW LANE MANAGEMENT COMPANY LIMITED

BALSHAW LANE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/08/2003 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. 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 BALSHAW LANE MANAGEMENT COMPANY LIMITED?

BALSHAW LANE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/08/2003 .

Where is BALSHAW LANE MANAGEMENT COMPANY LIMITED located?

BALSHAW LANE MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does BALSHAW LANE MANAGEMENT COMPANY LIMITED do?

BALSHAW LANE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BALSHAW LANE MANAGEMENT COMPANY LIMITED?

The latest filing was on 22/10/2025: Micro company accounts made up to 2025-06-30.