BALMORAL MANAGEMENT COMPANY LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BALMORAL MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NOTTINGHAM ENGLAND and has the status: Active.
BALMORAL MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 05/09/2002 and has the registered number: 04527372. The accounts status is DORMANT and accounts are next due on 29/05/2024.

BALMORAL MANAGEMENT COMPANY LIMITED - NOTTINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 8 29/08/2022 29/05/2024

Registered Office

KINGFISHER HOUSE 140 NOTTINGHAM ROAD
NOTTINGHAM
NG10 2EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
POLLY KING YUEN JAM May 1964 Chinese Director 2019-09-11 CURRENT
MR DAVID MACKAY Mar 1961 British Director 2019-08-19 CURRENT
MRS. WENDY MACKAY Nov 1959 British Director 2019-07-03 CURRENT
MR AJAZ MOHAMMED Apr 1971 British Director 2019-07-09 CURRENT
DR JASLIEN SINGH Dec 1953 British Director 2019-07-08 CURRENT
MRS ANGELA DAWN STOTT Dec 1962 British Director 2023-09-16 CURRENT
DR SUDHA RANI VASHISHT Jul 1962 British Director 2019-07-03 CURRENT
MR KULDEEP KUMAR Aug 1957 British Director 2024-03-14 CURRENT
PHILIP JOHN DAVEY Jan 1969 British Secretary 2003-01-05 UNTIL 2003-10-31 RESIGNED
MRS. WENDY MACKAY Nov 1959 British Director 2019-04-25 UNTIL 2019-04-25 RESIGNED
MARGARET ANNE CALLADINE Jan 1954 British Director 2008-03-25 UNTIL 2012-02-20 RESIGNED
JONATHAN MORRIS FLINT Aug 1965 British Director 2003-01-05 UNTIL 2003-07-09 RESIGNED
PHILIP JOHN DAVEY Jan 1969 British Director 2003-01-05 UNTIL 2003-07-09 RESIGNED
MRS WENDY MACKAY Secretary 2019-07-03 UNTIL 2019-08-16 RESIGNED
MR PHILLIP PAUL MCGRATH Secretary 2019-04-25 UNTIL 2019-04-25 RESIGNED
MR. PHILLIP MCGRATH Secretary 2017-11-30 UNTIL 2019-04-10 RESIGNED
MR DIVYESH PATEL May 1978 British Secretary 2003-06-30 UNTIL 2007-10-05 RESIGNED
MR ABHAEY SINGH Sep 1978 British Director 2005-02-07 UNTIL 2005-03-01 RESIGNED
MR ANDREW HILTON COOKSON Secretary 2012-07-12 UNTIL 2017-11-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-09-05 UNTIL 2003-06-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-09-05 UNTIL 2003-06-30 RESIGNED
JASPAL KAUR British Director 2003-06-30 UNTIL 2005-06-01 RESIGNED
MR AJAZ MOHAMMED Apr 1971 British Director 2019-03-12 UNTIL 2019-04-25 RESIGNED
MR AJAZ MOHAMMED Apr 1971 British Director 2019-03-12 UNTIL 2019-07-03 RESIGNED
MR DIVYESH PATEL May 1978 British Director 2003-06-30 UNTIL 2007-12-14 RESIGNED
COUNTRYWIDE PROPERTY MANAGEMENT Corporate Secretary 2007-07-20 UNTIL 2010-01-20 RESIGNED
MICHELLE CHEUNG May 1977 British Director 2019-07-03 UNTIL 2021-07-18 RESIGNED
DR JASLIEN SINGH Dec 1953 British Director 2019-03-07 UNTIL 2019-07-03 RESIGNED
MS RACHEL AMERY Dec 1983 British Director 2019-07-03 UNTIL 2020-02-10 RESIGNED
DR JASLIEN SINGH Dec 1953 British Director 2019-03-07 UNTIL 2019-04-25 RESIGNED
MR MANESH KUMAR PATEL Dec 1969 British Director 2003-06-30 UNTIL 2007-10-05 RESIGNED
DR SUDHA RANI VASHISHT Jul 1962 British Director 2019-04-25 UNTIL 2019-04-25 RESIGNED
MR JOHN WILLIAM RUSSELL Oct 1963 British Director 2009-09-01 UNTIL 2019-01-31 RESIGNED
COSEC MANAGEMENT SERVICES LIMITED Corporate Secretary 2010-01-20 UNTIL 2012-07-12 RESIGNED
URANG PROPERTY MANAGEMENT LIMITED Corporate Secretary 2019-04-10 UNTIL 2019-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ajaz Mohammed 2019-04-29 - 2019-04-29 4/1971 London   Voting rights 25 to 50 percent
Dr Jaslien Singh 2019-04-23 - 2019-04-29 12/1953 London   Voting rights 25 to 50 percent
Mr John William Russell 2016-09-01 - 2019-01-31 10/1963 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENBANK COURT MANAGEMENT COMPANY (NOTTINGHAM) LIMITED DONCASTER ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
M D H PROPERTIES LTD BIRMINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MANTEL INVESTMENTS (UK) LIMITED BIRMINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MANTEL ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
DEVAN HOMES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE GRANGE (LOWDHAM) LIMITED OLDHAM ENGLAND Active DORMANT 98000 - Residents property management
NOTTINGHAM ASIAN ARTS ASSOCIATION NOTTINGHAM Active MICRO ENTITY 90040 - Operation of arts facilities
DEWMIST LIMITED HOVE UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
CLOVERDOWN LIMITED HOVE UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
HAPPYTOAD LIMITED HOVE UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
APPIZE LIMITED HOVE UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
GRANTWISH LIMITED HOVE UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
UK LAND GROUP LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PHOENIX CARE GROUP LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
CITYPARK LETTINGS LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
HEATTON (UK) DEVELOPMENTS LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INDO-CELTIC HOLDINGS LIMITED HOVE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
UK DUCHY GROUP LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
EVRIE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BALMORAL MANAGEMENT COMPANY LIMITED 2023-08-22 29-08-2022
Dormant Company Accounts - BALMORAL MANAGEMENT COMPANY LIMITED 2022-05-31 30-08-2021
Dormant Company Accounts - BALMORAL MANAGEMENT COMPANY LIMITED 2021-05-29 30-08-2020
Dormant Company Accounts - BALMORAL MANAGEMENT COMPANY LIMITED 2019-05-09 31-08-2018

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