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 31 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on Tuesday 31st March 2020.

Currently there are 3 directors in the the company, namely Jenny S., Hannah A. 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 31 years old
Account next due date Fri, 31st Dec 2021 (403 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 1st Nov 2021 (2021-11-01)
Last confirmation statement dated Sun, 18th Oct 2020

Company staff

Jenny S.

Position: Director

Appointed: 24 November 2018

Hannah A.

Position: Director

Appointed: 12 September 2017

Duncan W.

Position: Director

Appointed: 01 November 1999

Duncan W.

Position: Secretary

Appointed: 01 November 1999

Elizabeth F.

Position: Secretary

Resigned: 01 February 1997

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: Secretary

Appointed: 01 February 1997

Resigned: 01 November 1999

Dean R.

Position: Director

Appointed: 01 February 1997

Resigned: 01 November 1999

Charles E.

Position: Director

Appointed: 18 October 1992

Resigned: 25 May 2006

Ian P.

Position: Director

Appointed: 18 October 1992

Resigned: 05 December 2006

Elizabeth F.

Position: Director

Appointed: 18 October 1992

Resigned: 31 October 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Hannah A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jenny S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Duncan W., 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.

Hannah A.

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

Jenny S.

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

Duncan W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-31
Balance Sheet
Current Assets3 4423 6013 241
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal430216228
Creditors3 4223 8363 602
Net Current Assets Liabilities455241253
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal435476614
Total Assets Less Current Liabilities455241253

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 Tuesday 31st March 2020
filed on: 25th, August 2020
Free Download (3 pages)

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