BALMCREST ESTATES MANAGEMENT LIMITED - CARDIFF


Company Profile Company Filings

Overview

BALMCREST ESTATES MANAGEMENT LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active - Proposal to Strike off.
BALMCREST ESTATES MANAGEMENT LIMITED was incorporated 20 years ago on 02/07/2003 and has the registered number: 04818628. The accounts status is SMALL and accounts are next due on 30/09/2024.

BALMCREST ESTATES MANAGEMENT LIMITED - CARDIFF

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WAREHOUSE WYNDHAM ARCADE
CARDIFF
CF10 1FH
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN CLWYD GRIFFITH Apr 1964 British Director 2010-07-20 CURRENT
MR ADRIAN ALLAWAY British Director 2014-08-22 CURRENT
MR ADRIAN ALLAWAY British Secretary 2007-12-04 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-07-02 UNTIL 2003-07-07 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-02 UNTIL 2003-07-07 RESIGNED
MR IAN RICHARD WATSON Feb 1960 British Director 2003-07-07 UNTIL 2004-03-05 RESIGNED
MR MORGAN LEWIS JONES Oct 1957 British Director 2003-07-07 UNTIL 2004-03-05 RESIGNED
MR ROBERT JOHN HODGE Apr 1955 British Director 2004-03-05 UNTIL 2010-07-20 RESIGNED
MR NICHOLAS JOHN CLWYD GRIFFITH Apr 1964 British Director 2004-03-05 UNTIL 2010-05-10 RESIGNED
RICHARD KEITH BOND Oct 1945 British Secretary 2004-03-05 UNTIL 2007-12-04 RESIGNED
MR RICHARD PHILLIP LOWES Feb 1954 British Secretary 2003-07-07 UNTIL 2004-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balmcrest Homes Ltd 2016-07-02 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
02468112 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ASHMEAD BUSINESS CENTRE (MANAGEMENT) LIMITED BANES Active TOTAL EXEMPTION FULL 98000 - Residents property management
AAM 2013 LIMITED TUNBRIDGE WEL Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ENTERPRISE HERITAGE LIMITED IPSWICH ... SMALL 41100 - Development of building projects
SUNFLOWER INDUSTRIAL PARKS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN OBP LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HANSTEEN PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HANSTEEN BELGIUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HANSTEEN (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
HANSTEEN LP LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HANSTEEN INDUSTRIAL ESTATES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN (GENERAL PARTNER 2) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
HANSTEEN LP NO 2 LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
HANSTEEN OFFICE & RETAIL LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ASHTENNE CALEDONIA LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Balmcrest Estates Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-19 31-12-2022 £1,200 Cash £-289,632 equity
Balmcrest Estates Management Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £3,768 Cash £-282,920 equity
Balmcrest Estates Management Limited - Accounts to registrar (filleted) - small 18.2 2021-08-17 31-12-2020 £1,465 Cash £-280,389 equity
Balmcrest Estates Management Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £93,401 Cash £-447,663 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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WESTGATE PARK CARDIFF LIMITED CARDIFF WALES Active SMALL 68100 - Buying and selling of own real estate
G PROPERTY ASSET MANAGEMENT LIMITED CARDIFF WALES Active SMALL 68100 - Buying and selling of own real estate
CROCKHERBTOWN ESTATES LIMITED CARDIFF WALES Active SMALL 68100 - Buying and selling of own real estate
G PROPERTY HOLDINGS LIMITED CARDIFF WALES Active SMALL 68100 - Buying and selling of own real estate
CURZON PROPERTIES LIMITED CARDIFF WALES Active DORMANT 68100 - Buying and selling of own real estate
CURZON REAL ESTATE LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
FINTECH FOUNDRY WALES LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
G ESTATES LIMITED CARDIFF UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate