40 Balmoral Road Management Company Limited AVON


Founded in 1989, 40 Balmoral Road Management Company, classified under reg no. 02373430 is an active company. Currently registered at 11 Carnarvon Road BS6 7DR, Avon the company has been in the business for 36 years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 3 directors in the the company, namely Georgina M., Jenny S. and Duncan W.. In addition one secretary - Duncan W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth F. who worked with the the company until 1 February 1997.

40 Balmoral Road Management Company Limited Address / Contact

Office Address 11 Carnarvon Road
Office Address2 Bristol
Town Avon
Post code BS6 7DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02373430
Date of Incorporation Tue, 18th Apr 1989
Industry Residents property management
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (192 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Georgina M.

Position: Director

Appointed: 20 June 2021

Jenny S.

Position: Director

Appointed: 24 November 2018

Duncan W.

Position: Director

Appointed: 01 November 1999

Duncan W.

Position: Secretary

Appointed: 01 November 1999

Elizabeth F.

Position: Secretary

Resigned: 01 February 1997

Hannah A.

Position: Director

Appointed: 12 September 2017

Resigned: 20 June 2021

Sammy T.

Position: Director

Appointed: 15 November 2016

Resigned: 24 November 2018

Ian M.

Position: Director

Appointed: 12 January 2010

Resigned: 31 August 2015

Nicole H.

Position: Director

Appointed: 24 November 2006

Resigned: 12 September 2017

Sorrel J.

Position: Director

Appointed: 11 November 2006

Resigned: 19 October 2009

Dean R.

Position: Director

Appointed: 01 February 1997

Resigned: 01 November 1999

Dean R.

Position: Secretary

Appointed: 01 February 1997

Resigned: 01 November 1999

Charles E.

Position: Director

Appointed: 18 October 1992

Resigned: 25 May 2006

Elizabeth F.

Position: Director

Appointed: 18 October 1992

Resigned: 31 October 1996

Ian P.

Position: Director

Appointed: 18 October 1992

Resigned: 05 December 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Duncan W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Georgina M. This PSC owns 25-50% shares. The third one is Jenny S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Duncan W.

Notified on 18 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Georgina M.

Notified on 20 June 2021
Nature of control: 25-50% shares

Jenny S.

Notified on 22 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Hannah A.

Notified on 22 May 2020
Ceased on 20 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Current Assets3 4423 6013 2415 2285 5376 7497 216
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal430216228240252277302
Creditors3 4223 8363 6025 5045 9287 2497 752
Net Current Assets Liabilities455241253265277302327
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal435476614541668802863
Total Assets Less Current Liabilities455241253265277302327

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 31st March 2024
filed on: 10th, September 2024
Free Download (3 pages)

Company search

Advertisements