BALMORAL MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
BALMORAL MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04527372
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/09/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG10 2EN
Kingfisher House
140 Nottingham Road
Long Eaton
NOTTINGHAM
NG10 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Makhan Singh Dhillon (929014465) Appointed |
| 28/10/2024 | Polly King Yuen Jam (926350393) has left the board |
| 28/10/2024 | New Board Member Makhan Singh Dhillon (932858784) Appointed |
Credit Risk Overview
Want to learn more about BALMORAL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALMORAL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALMORAL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2019 - Present (5 years and 5 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/07/2019 - 25/04/2019 (2 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2019 - Present (5 years and 5 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
09/07/2019 - Present (5 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2019 - Present (5 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Makhan Singh Dhillon (929014465) Appointed |
| 28/10/2024 | Polly King Yuen Jam (926350393) has left the board |
| 28/10/2024 | New Board Member Makhan Singh Dhillon (932858784) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Susannah Saywood0alleyne (932601575) Appointed |
| 23/05/2024 | New Board Member Kuldeep Kumar (921777057) Appointed |
| 06/10/2023 | New Board Member Angela Dawn Stott (931432035) Appointed |
| 07/09/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 05/10/2022 | New Board Member Ajaz Mohammed (911550975) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 05/03/2020 | Change in Reg. Office |
| 12/02/2020 | Rachel Helen Amery (924293608) has left the board |
| 21/10/2019 | New Board Member Polly King Yuen Jam (926350393) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member David MacKay (926160876) Appointed |
| 20/08/2019 | Wendy MacKay (926031279) has left the board |
| 12/07/2019 | New Board Member Jaslien Singh (925723537) Appointed |
| 12/07/2019 | New Board Member Ajaz Mohammed (926034190) Appointed |
| 11/07/2019 | Change in Reg. Office |
| 11/07/2019 | New Board Member Wendy MacKay (925885193) Appointed |
| 11/07/2019 | New Board Member Rachel Helen Amery (924293608) Appointed |
| 11/07/2019 | New Board Member Michelle Cheung (926029049) Appointed |
| 11/07/2019 | New Board Member Sudha Rani Vashisht (917088083) Appointed |
| 11/07/2019 | Jaslien Singh (925723537) has left the board |
| 11/07/2019 | New Company Secretary Wendy MacKay (926031279) Appointed |
| 11/07/2019 | URANG PROPERTY MANAGEMENT LTD (917801627) has left the board |
| 04/06/2019 | Ajaz Mohammed (925886174) has left the board |
| 29/05/2019 | New Board Member Ajaz Mohammed (925886174) Appointed |
| 29/05/2019 | Ajaz Mohammed (925723507) has left the board |
| 13/05/2019 | New Accounts filed |
| 24/04/2019 | URANG PROPERTY MANAGEMENT LTD (925740277) has left the board |
| 24/04/2019 | New Company Secretary URANG PROPERTY MANAGEMENT LTD (917801627) Appointed |
| 12/04/2019 | Phillip McGrath (924072056) has left the board |
| 12/04/2019 | New Company Secretary URANG PROPERTY MANAGEMENT LTD (925740277) Appointed |
| 09/04/2019 | New Board Member Jaslien Singh (925723537) Appointed |
| 09/04/2019 | New Board Member Ajaz Mohammed (925723507) Appointed |
| 09/04/2019 | Change in Reg. Office |
| 13/02/2019 | John William Russell (905637309) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Company Secretary Phillip McGrath (924072056) Appointed |
| 04/12/2017 | Andrew Hilton Cookson (917058809) has left the board |
| 04/12/2017 | Change in Reg. Office |
| 23/11/2017 | New Accounts filed |
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