About

Registered Number: 06010747
Date of Incorporation: 27/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Newton Barn 5 Balance Barns, Titley, Kington, Herefordshire, HR5 3RU,

 

Based in Herefordshire, Balance Barns Management Company Ltd was founded on 27 November 2006. We do not know the number of employees at the business. There are 9 directors listed as Convey, Peter John, Brazier, Fiona, Way, Christopher Thomas, Dalby, Andrew William, Morris, David Glyn, Dalby, Andrew William, Davis, Angela Mary, Dr, Dudley, Barry John, Morris, David Glyn for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAZIER, Fiona 01 April 2009 - 1
WAY, Christopher Thomas 15 April 2011 - 1
DALBY, Andrew William 15 April 2011 30 September 2015 1
DAVIS, Angela Mary, Dr 01 April 2009 15 April 2011 1
DUDLEY, Barry John 01 April 2009 15 April 2011 1
MORRIS, David Glyn 17 September 2015 14 September 2017 1
Secretary Name Appointed Resigned Total Appointments
CONVEY, Peter John 14 September 2017 - 1
DALBY, Andrew William 15 April 2011 17 September 2015 1
MORRIS, David Glyn 17 September 2015 14 September 2017 1

Filing History

Document Type Date
CS01 - N/A 21 November 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 19 November 2017
AD01 - Change of registered office address 14 September 2017
TM01 - Termination of appointment of director 14 September 2017
AP01 - Appointment of director 14 September 2017
AP03 - Appointment of secretary 14 September 2017
TM02 - Termination of appointment of secretary 14 September 2017
TM02 - Termination of appointment of secretary 14 September 2017
AA - Annual Accounts 04 August 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 30 November 2015
TM01 - Termination of appointment of director 16 November 2015
AP03 - Appointment of secretary 18 September 2015
AD01 - Change of registered office address 17 September 2015
TM02 - Termination of appointment of secretary 17 September 2015
AP01 - Appointment of director 17 September 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 23 July 2013
SH01 - Return of Allotment of shares 31 May 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 28 November 2011
TM01 - Termination of appointment of director 28 November 2011
AA - Annual Accounts 23 July 2011
TM02 - Termination of appointment of secretary 20 July 2011
AD01 - Change of registered office address 20 July 2011
TM02 - Termination of appointment of secretary 19 July 2011
AP03 - Appointment of secretary 19 July 2011
AP01 - Appointment of director 10 May 2011
AP01 - Appointment of director 09 May 2011
TM01 - Termination of appointment of director 29 April 2011
CERTNM - Change of name certificate 06 April 2011
AR01 - Annual Return 27 November 2010
AD01 - Change of registered office address 24 September 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
AA - Annual Accounts 28 September 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 29 January 2008
288b - Notice of resignation of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
287 - Change in situation or address of Registered Office 20 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
NEWINC - New incorporation documents 27 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.