About

Registered Number: 04260757
Date of Incorporation: 27/07/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Norfolk House, Stafford Lane, Sheffield, South Yorkshire, S2 5HR

 

Balmoral Grange (No 6) Management Company Ltd was setup in 2001, it has a status of "Active". The current directors of Balmoral Grange (No 6) Management Company Ltd are Hurst, Christopher Michael, Kafulubiti, Denis, Andrews, Lucy Joanna, Ahmad, Shebina, Barron, Ian Alexander, Barron, Susan Lynne. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAFULUBITI, Denis 15 July 2008 - 1
AHMAD, Shebina 29 January 2008 08 May 2008 1
BARRON, Ian Alexander 29 January 2008 04 June 2010 1
BARRON, Susan Lynne 29 January 2008 12 November 2010 1
Secretary Name Appointed Resigned Total Appointments
HURST, Christopher Michael 24 July 2019 - 1
ANDREWS, Lucy Joanna 10 June 2010 24 July 2019 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 06 August 2019
TM02 - Termination of appointment of secretary 24 July 2019
AP03 - Appointment of secretary 24 July 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 05 August 2015
CH01 - Change of particulars for director 05 August 2015
CH01 - Change of particulars for director 05 August 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 21 August 2012
CH01 - Change of particulars for director 21 August 2012
CH01 - Change of particulars for director 21 August 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 16 August 2011
CH01 - Change of particulars for director 16 August 2011
CH01 - Change of particulars for director 15 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2011
CH01 - Change of particulars for director 11 August 2011
TM01 - Termination of appointment of director 11 August 2011
TM01 - Termination of appointment of director 11 August 2011
AP01 - Appointment of director 27 September 2010
TM01 - Termination of appointment of director 27 September 2010
RESOLUTIONS - N/A 20 September 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AP03 - Appointment of secretary 05 July 2010
TM02 - Termination of appointment of secretary 05 July 2010
AA - Annual Accounts 15 June 2010
AA01 - Change of accounting reference date 26 April 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 21 August 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 20 August 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
AA - Annual Accounts 16 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 23 August 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
AA - Annual Accounts 22 May 2006
RESOLUTIONS - N/A 09 May 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 25 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
AA - Annual Accounts 27 May 2004
287 - Change in situation or address of Registered Office 20 April 2004
363s - Annual Return 09 October 2003
RESOLUTIONS - N/A 06 August 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 25 September 2002
NEWINC - New incorporation documents 27 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.