Balfour Homes Management Limited NEW MILTON


Balfour Homes Management started in year 1986 as Private Limited Company with registration number 01986825. The Balfour Homes Management company has been functioning successfully for 38 years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR.

The firm has 2 directors, namely Steve P., Ouda S.. Of them, Ouda S. has been with the company the longest, being appointed on 7 June 2013 and Steve P. has been with the company for the least time - from 18 August 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Balfour Homes Management Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01986825
Date of Incorporation Thu, 6th Feb 1986
Industry Dormant Company
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Steve P.

Position: Director

Appointed: 18 August 2022

Ouda S.

Position: Director

Appointed: 07 June 2013

Firstport Secretarial Limited

Position: Corporate Secretary

Appointed: 14 July 2011

David G.

Position: Secretary

Resigned: 30 June 1993

Nigel H.

Position: Director

Appointed: 18 February 2015

Resigned: 18 August 2022

Janet E.

Position: Director

Appointed: 16 May 2012

Resigned: 18 February 2015

Philip C.

Position: Director

Appointed: 07 July 2011

Resigned: 28 July 2013

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 21 March 2011

David E.

Position: Director

Appointed: 24 January 2008

Resigned: 14 July 2011

Keith E.

Position: Director

Appointed: 28 September 2007

Resigned: 02 May 2012

Michael G.

Position: Director

Appointed: 31 May 2007

Resigned: 11 June 2010

William P.

Position: Director

Appointed: 31 May 2007

Resigned: 11 June 2010

David E.

Position: Secretary

Appointed: 02 January 2007

Resigned: 14 July 2011

Richard B.

Position: Secretary

Appointed: 02 January 2002

Resigned: 02 January 2007

Martin D.

Position: Secretary

Appointed: 14 January 1999

Resigned: 02 January 2002

Martin D.

Position: Director

Appointed: 14 January 1999

Resigned: 14 July 2003

Keith E.

Position: Director

Appointed: 14 January 1999

Resigned: 20 October 1999

Nigel B.

Position: Director

Appointed: 14 January 1999

Resigned: 31 March 2011

Keith R.

Position: Director

Appointed: 14 January 1999

Resigned: 24 January 2008

Martin G.

Position: Secretary

Appointed: 29 September 1995

Resigned: 14 January 1999

Janet C.

Position: Secretary

Appointed: 30 June 1993

Resigned: 14 January 1999

Peter R.

Position: Director

Appointed: 29 September 1991

Resigned: 30 June 1993

David G.

Position: Director

Appointed: 29 September 1991

Resigned: 14 January 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Emeria Uk Dormants Limited from New Milton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Firstport Retirement Property Services Limited that entered New Milton, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Emeria Uk Dormants Limited

Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14758404
Notified on 31 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Firstport Retirement Property Services Limited

Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1614866
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (4 pages)

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