Balmore Management Company Ltd

About

Registered Number: 02817078
Date of Incorporation: 12/05/1993 (31 years ago)
Company Status: Active
Registered Address: Market Chambers,, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL,

 

Balmore Management Company Ltd was registered on 12 May 1993 and has its registered office in Wokingham, Berkshire, it has a status of "Active". Shelley, Richard Frederick Maurice, Dickson, William Robert, Boardman, Alan, Church, Ian Stanton, Collins, Richard, Gomes, Moira Joyce Frances, Knott, Terence Anthony, Liddiatt, Paul John, Makins, Dudley John Copland, Martin, John Stanley, Phadnis, Ameet Keshao, Shearlaw, Archibald Lindsay, Smith, Graham Paul, Ward, Lorna Jayne are the current directors of this company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHELLEY, Richard Frederick Maurice 01 August 2009 - 1
BOARDMAN, Alan 23 July 2003 17 December 2007 1
CHURCH, Ian Stanton 01 September 1994 23 February 1995 1
COLLINS, Richard 14 April 2010 01 May 2013 1
GOMES, Moira Joyce Frances 13 June 2000 13 January 2003 1
KNOTT, Terence Anthony 29 July 1998 04 April 2002 1
LIDDIATT, Paul John 26 September 2001 30 July 2003 1
MAKINS, Dudley John Copland 18 June 1997 13 June 2000 1
MARTIN, John Stanley 23 February 1995 05 June 1995 1
PHADNIS, Ameet Keshao 01 September 1994 18 June 1997 1
SHEARLAW, Archibald Lindsay 18 June 1997 29 June 1999 1
SMITH, Graham Paul 01 September 1994 18 June 1997 1
WARD, Lorna Jayne 23 February 1995 21 April 1998 1
Secretary Name Appointed Resigned Total Appointments
DICKSON, William Robert 05 September 2005 22 November 2005 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 19 March 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 02 May 2019
TM01 - Termination of appointment of director 17 December 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 08 May 2017
AA01 - Change of accounting reference date 13 February 2017
AR01 - Annual Return 17 May 2016
CH01 - Change of particulars for director 17 May 2016
CH01 - Change of particulars for director 17 May 2016
CH01 - Change of particulars for director 17 May 2016
AA - Annual Accounts 05 April 2016
AP04 - Appointment of corporate secretary 18 March 2016
TM02 - Termination of appointment of secretary 18 March 2016
AD01 - Change of registered office address 18 March 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 03 July 2014
AP01 - Appointment of director 13 June 2014
TM01 - Termination of appointment of director 21 May 2014
AA - Annual Accounts 24 March 2014
TM01 - Termination of appointment of director 04 July 2013
AR01 - Annual Return 30 April 2013
CH01 - Change of particulars for director 30 April 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 07 March 2011
AP01 - Appointment of director 22 June 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 01 December 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 20 January 2009
363s - Annual Return 09 June 2008
AA - Annual Accounts 26 February 2008
288b - Notice of resignation of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
287 - Change in situation or address of Registered Office 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
363s - Annual Return 06 June 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
AA - Annual Accounts 17 April 2007
287 - Change in situation or address of Registered Office 28 December 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 15 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 14 December 2005
287 - Change in situation or address of Registered Office 13 October 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 21 May 2004
287 - Change in situation or address of Registered Office 06 May 2004
AA - Annual Accounts 04 December 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 08 March 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 05 November 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288b - Notice of resignation of directors or secretaries 12 August 2002
363s - Annual Return 15 June 2002
288b - Notice of resignation of directors or secretaries 15 June 2002
AA - Annual Accounts 26 April 2002
288c - Notice of change of directors or secretaries or in their particulars 19 December 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
287 - Change in situation or address of Registered Office 10 September 2001
288b - Notice of resignation of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
363s - Annual Return 23 May 2001
287 - Change in situation or address of Registered Office 22 May 2001
AA - Annual Accounts 16 May 2001
288a - Notice of appointment of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 02 May 2000
288b - Notice of resignation of directors or secretaries 16 July 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 30 April 1999
288a - Notice of appointment of directors or secretaries 15 September 1998
363s - Annual Return 15 May 1998
AA - Annual Accounts 01 May 1998
288b - Notice of resignation of directors or secretaries 29 April 1998
288b - Notice of resignation of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 28 June 1997
288b - Notice of resignation of directors or secretaries 28 June 1997
363s - Annual Return 06 June 1997
AA - Annual Accounts 30 April 1997
287 - Change in situation or address of Registered Office 06 February 1997
363s - Annual Return 06 June 1996
AA - Annual Accounts 01 May 1996
288 - N/A 20 June 1995
363s - Annual Return 01 May 1995
288 - N/A 16 March 1995
288 - N/A 16 March 1995
AA - Annual Accounts 09 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 March 1995
287 - Change in situation or address of Registered Office 22 February 1995
288 - N/A 10 January 1995
288 - N/A 14 September 1994
288 - N/A 14 September 1994
288 - N/A 14 September 1994
363s - Annual Return 17 June 1994
RESOLUTIONS - N/A 11 June 1993
288 - N/A 18 May 1993
NEWINC - New incorporation documents 12 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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