Balfour Property Management Limited in RETFORD - DN22 7BB

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Balfour Property Management Limited RETFORD

Founded in 2004, Balfour Property Management, classified under reg no. 05008827 is an active company. Currently registered at 7 Lime Tree Avenue DN22 7BB, Retford the company has been in the business for twenty years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

At the moment there are 2 directors in the the company, namely Caroline B. and Glenn B.. In addition one secretary - Caroline B. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Balfour Property Management Limited Address / Contact

Office Address	7 Lime Tree Avenue
Town	Retford
Post code	DN22 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05008827
Date of Incorporation	Wed, 7th Jan 2004
Industry	Other letting and operating of own or leased real estate
Industry	Cultural education
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Caroline B.

Position: Secretary

Appointed: 07 January 2004

Caroline B.

Position: Director

Appointed: 07 January 2004

Glenn B.

Position: Director

Appointed: 07 January 2004

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2004

Resigned: 07 January 2004

Theydon Nominees Limited

Position: Nominee Director

Appointed: 07 January 2004

Resigned: 07 January 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Glenn B. This PSC and has 25-50% shares. Another entity in the PSC register is Caroline B. This PSC owns 25-50% shares.

Glenn B.

Notified on	7 January 2017
Nature of control:	25-50% shares

Caroline B.

Notified on	7 January 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 30th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 30th, August 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 27th, April 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 8th, March 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 13th, July 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 8th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 21st, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 26th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 27th, October 2016	accounts	Free Download (3 pages)
CH01	On 2015-04-01 director's details were changed filed on: 12th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-07 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
AD01	Registered office address changed from Charis House Abbey Road Mattersey Doncaster South Yorkshire DN10 5DX to 7 Lime Tree Avenue Retford Nottinghamshire DN22 7BB on 2016-01-11 filed on: 11th, January 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 6th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-07 with full list of members filed on: 16th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 20th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-07 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-07: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 26th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-07 with full list of members filed on: 8th, January 2013	annual return	Free Download (4 pages)
CH01	On 2013-01-07 director's details were changed filed on: 8th, January 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Lime Tree Avenue Retford Nottinghamshire DN22 7BB England on 2013-01-07 filed on: 7th, January 2013	address	Free Download (1 page)
CH01	On 2013-01-07 director's details were changed filed on: 7th, January 2013	officers	Free Download (2 pages)
CH03	On 2012-01-07 secretary's details were changed filed on: 7th, January 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 1st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-01-07 with full list of members filed on: 8th, January 2012	annual return	Free Download (6 pages)
CH01	On 2012-01-07 director's details were changed filed on: 7th, January 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 4th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-07 with full list of members filed on: 9th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 3rd, March 2010	accounts	Free Download (6 pages)
CH01	On 2010-01-07 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-07 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-07 with full list of members filed on: 7th, January 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 7th, January 2010	address	Free Download (1 page)
AD01	Registered office address changed from the Counting House New Ollerton Newark Nottinghamshire NG22 9QS on 2010-01-07 filed on: 7th, January 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 7th, January 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 19th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-01-12 filed on: 12th, January 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-04-25 filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 4th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 4th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-01-24 filed on: 24th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-24 filed on: 24th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 11th, April 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-04-11 filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-11 filed on: 11th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 11th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 13th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 13th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-01-14 filed on: 14th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-01-14 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-01-14 filed on: 14th, January 2005	annual return	Free Download (7 pages)
288a	On 2004-02-03 New director appointed filed on: 3rd, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-03 New secretary appointed;new director appointed filed on: 3rd, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-03 New secretary appointed;new director appointed filed on: 3rd, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-03 New director appointed filed on: 3rd, February 2004	officers	Free Download (2 pages)
287	Registered office changed on 18/01/04 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 18th, January 2004	address	Free Download (1 page)
287	Registered office changed on 18/01/04 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 18th, January 2004	address	Free Download (1 page)
288b	On 2004-01-18 Secretary resigned filed on: 18th, January 2004	officers	Free Download (1 page)
288b	On 2004-01-18 Director resigned filed on: 18th, January 2004	officers	Free Download (1 page)
288b	On 2004-01-18 Director resigned filed on: 18th, January 2004	officers	Free Download (1 page)
288b	On 2004-01-18 Secretary resigned filed on: 18th, January 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, January 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 7th, January 2004	incorporation	Free Download (15 pages)

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