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Warwick Balfour Management Limited LONDON

Warwick Balfour Management started in year 1982 as Private Limited Company with registration number 01685293. The Warwick Balfour Management company has been functioning successfully for 42 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ. Since 15th March 2018 Warwick Balfour Management Limited is no longer carrying the name Warwick Balfour Properties.

The firm has one director. Leslie B., appointed on 15 January 2013. There are currently no secretaries appointed. At the moment 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.

Warwick Balfour Management Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01685293
Date of Incorporation Wed, 8th Dec 1982
Industry Real estate agencies
End of financial Year 31st May
Company age 42 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Leslie B.

Position: Director

Appointed: 15 January 2013

Jagtar S.

Position: Secretary

Appointed: 01 August 1994

Resigned: 15 January 2013

Jagtar S.

Position: Director

Appointed: 01 June 1994

Resigned: 15 January 2013

Richard B.

Position: Director

Appointed: 11 January 1992

Resigned: 01 July 2013

Jagtar S.

Position: Director

Appointed: 11 January 1992

Resigned: 31 October 1991

William B.

Position: Director

Appointed: 11 January 1992

Resigned: 01 August 1994

Michael B.

Position: Secretary

Appointed: 11 January 1992

Resigned: 31 May 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Warwick Balfour Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Warwick Balfour Limited

Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 02559989
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Warwick Balfour Properties March 15, 2018
Hush Heath Properties PLC July 27, 1999
Warwick Balfour Properties PLC July 9, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth-22 77441 351-239 550-350 789      
Balance Sheet
Cash Bank On Hand   1 42712 25211 70010 9211 3296 6281 809
Current Assets2 229 411608 880364 334286 945292 865292 617291 904282 329287 463282 591
Debtors17 624606 89510 083285 518280 613280 917280 983281 000280 835280 782
Net Assets Liabilities   -350 788-421 252-503 988-582 668-643 317-711 257-747 913
Other Debtors   285 518280 613280 917280 983281 000280 835280 782
Property Plant Equipment   2 9241 5401 0523 0852 0119371 153
Cash Bank In Hand7 7401 985354 251       
Net Assets Liabilities Including Pension Asset Liability-22 77441 351-239 550       
Stocks Inventory2 204 0470        
Tangible Fixed Assets06 0764 2212 924      
Intangible Fixed Assets  4 221       
Reserves/Capital
Called Up Share Capital125 700125 700125 700125 700      
Profit Loss Account Reserve-148 474-84 349-365 250-476 489      
Shareholder Funds-22 77441 351-239 550-350 789      
Other
Total Fixed Assets Additions 8 099        
Total Fixed Assets Cost Or Valuation08 0998 099       
Total Fixed Assets Depreciation02 0233 878       
Total Fixed Assets Depreciation Charge In Period 2 0231 855       
Accumulated Depreciation Impairment Property Plant Equipment   5 7497 6588 1469 40310 47711 55111 551
Additions Other Than Through Business Combinations Property Plant Equipment    525 3 290  216
Amounts Owed To Group Undertakings Participating Interests      10 00015 00015 00015 000
Creditors   640 657715 657797 657867 657912 657984 6571 016 657
Depreciation Rate Used For Property Plant Equipment    252525252525
Increase From Depreciation Charge For Year Property Plant Equipment    1 9094881 2571 0741 074 
Net Current Assets Liabilities280 11444 923-234 123-353 713-422 792-505 040-575 753-630 328-697 194-734 066
Other Creditors   640 657715 657797 657867 657912 657984 6571 016 657
Property Plant Equipment Gross Cost   8 6739 1989 19812 48812 48812 48812 704
Total Assets Less Current Liabilities280 11450 999-229 902-350 789-421 252-503 988-572 668-628 317-696 257-732 913
Creditors Due After One Year Total Noncurrent Liabilities302 8889 6489 648       
Creditors Due Within One Year Total Current Liabilities1 949 297563 957598 457       
Fixed Assets06 0764 221       
Tangible Fixed Assets Additions 8 099 574      
Tangible Fixed Assets Cost Or Valuation08 0998 0998 673      
Tangible Fixed Assets Depreciation02 0233 8785 749      
Tangible Fixed Assets Depreciation Charge For Period 2 0231 855       
Cash Bank  354 2511 427      
Creditors Due After One Year  9 648       
Creditors Due Within One Year  598 457640 658      
Net Assets Liability Excluding Pension Asset Liability  -239 550-350 789      
Number Shares Allotted  125 700125 700      
Par Value Share   1      
Share Capital Allotted Called Up Paid  -125 700-125 700      
Tangible Fixed Assets Depreciation Charged In Period   1 871      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Total exemption full accounts data made up to 31st May 2023
filed on: 29th, February 2024 		Free Download (8 pages)

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