Company NameBalmoral Avenue (Beckenham) Management Company Limited
DirectorsRobert Warren Bligh and Jacqueline Gearey
Company StatusActive
Company Number03065205
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 June 1995(28 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Robert Warren Bligh
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2002(7 years, 6 months after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMrs Jacqueline Gearey
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2024(28 years, 8 months after company formation)
Appointment Duration1 month, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusCurrent
Appointed14 February 2024(28 years, 8 months after company formation)
Appointment Duration1 month, 1 week
Correspondence AddressRmg House Essex Road
Hoddesdon
EN11 0DR
Director NameCharles Love Elliot
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1997(2 years after company formation)
Appointment Duration1 year, 7 months (resigned 31 January 1999)
RoleCompany Director
Correspondence Address20 Mountbatten Gardens
Beckenham
Kent
BR3 3TJ
Director NameRichard Matthew Harris
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1997(2 years after company formation)
Appointment Duration12 years, 2 months (resigned 09 September 2009)
RoleIT Manager
Correspondence Address8 Mountbatten Gardens
Beckenham
Kent
BR3 3TJ
Director NameAlison Louise Reed
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1997(2 years after company formation)
Appointment Duration1 year, 6 months (resigned 21 December 1998)
RoleMembership Administrator
Correspondence Address9 Mountbatten Gardens
Beckenham
Kent
BR3 3TJ
Director NameDenise Jayne Vincent
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1997(2 years after company formation)
Appointment Duration12 years, 8 months (resigned 05 March 2010)
RolePortfolio Administrator
Correspondence Address6 Mountbatten Gardens
Beckenham
Kent
BR3 3TJ
Director NameMargaret Julie Walsh
Date of BirthJuly 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed24 June 1997(2 years after company formation)
Appointment Duration2 years, 7 months (resigned 04 February 2000)
RoleM L S O
Correspondence Address18 Mountbatten Gardens
Balmerm Avenue
Beckenham
Kent
BR3 3TJ
Secretary NameRichard Matthew Harris
NationalityBritish
StatusResigned
Appointed01 June 1998(2 years, 12 months after company formation)
Appointment Duration11 years (resigned 10 June 2009)
RoleCompany Director
Correspondence Address8 Mountbatten Gardens
Beckenham
Kent
BR3 3TJ
Director NameCarol Jones
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1999(3 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 June 2001)
RoleCivil Servant
Correspondence Address5 Mountbatten Gardens
Beckenham
Kent
BR3 3TJ
Director NameSusan Bligh
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2000(4 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 03 March 2000)
RoleManager
Correspondence Address1 Mountbatten Gardens
Beckenham
Kent
BR3 3TJ
Director NameClaire Yvette Burrows
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2001(6 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 June 2003)
RoleInvestment Service Manager
Correspondence Address20 Mountbatten Gardens
Beckenham
Kent
BR3 3TJ
Director NameMr Mark Logan
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2004(9 years, 6 months after company formation)
Appointment Duration8 years, 10 months (resigned 03 October 2013)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressRmg Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMs Carol Jones
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2007(11 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 August 2010)
RoleLocal Government
Country of ResidenceUnited Kingdom
Correspondence Address140 The Avenue
West Wickham
Kent
BR4 0EA
Director NameMs Betty Nash
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(13 years after company formation)
Appointment Duration2 years, 7 months (resigned 01 February 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address18 Mountbatten Gardens
Beckenham
Kent
BR3 3TJ
Director NameMs Hilary Pennington
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2012(17 years after company formation)
Appointment Duration4 years, 10 months (resigned 05 May 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address19 Mountbatten Gardens
Beckenham
Kent
BR3 3TJ
Director NameMr Stephen Brian Golding
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2012(17 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 01 October 2015)
RoleLogistics Manager
Country of ResidenceUnited Kingdom
Correspondence Address7 Mountbatten Gardens
Beckenham
Kent
BR3 3TJ
Director NameMr Howard John Rose
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(20 years, 4 months after company formation)
Appointment Duration7 years (resigned 05 October 2022)
RoleAdministration Manager
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Secretary NameMrs Jacqueline Gearey
StatusResigned
Appointed12 April 2023(27 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 14 February 2024)
RoleCompany Director
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameCorporate Property Management Limited (Corporation)
Date of BirthMarch 1987 (Born 37 years ago)
StatusResigned
Appointed06 June 1995(same day as company formation)
Correspondence Address108 High Street
Stevenage
Hertfordshire
SG1 3DW
Secretary NameCompany Secretaries (Hertford) Limited (Corporation)
StatusResigned
Appointed06 June 1995(same day as company formation)
Correspondence AddressGardners Farm
Ardeley
Stevenage
Hertfordshire
SG2 7AR
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed10 June 2009(14 years after company formation)
Appointment Duration13 years, 10 months (resigned 12 April 2023)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR

Location

Registered AddressRmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 January 2024 (2 months, 3 weeks ago)
Next Return Due17 January 2025 (9 months, 3 weeks from now)

Filing History

28 January 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
4 February 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
5 June 2019Director's details changed for Mr Robert Warren Bligh on 5 June 2019 (2 pages)
10 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
17 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
8 May 2017Termination of appointment of Hilary Pennington as a director on 5 May 2017 (1 page)
8 May 2017Termination of appointment of Hilary Pennington as a director on 5 May 2017 (1 page)
18 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017Confirmation statement made on 3 January 2017 with updates (4 pages)
3 January 2017Confirmation statement made on 3 January 2017 with updates (4 pages)
18 January 2016Annual return made up to 12 January 2016 no member list (5 pages)
18 January 2016Annual return made up to 12 January 2016 no member list (5 pages)
13 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 October 2015Termination of appointment of Stephen Brian Golding as a director on 1 October 2015 (1 page)
12 October 2015Termination of appointment of Stephen Brian Golding as a director on 1 October 2015 (1 page)
12 October 2015Termination of appointment of Stephen Brian Golding as a director on 1 October 2015 (1 page)
6 October 2015Appointment of Mr Howard John Rose as a director on 1 October 2015 (2 pages)
6 October 2015Appointment of Mr Howard John Rose as a director on 1 October 2015 (2 pages)
6 October 2015Appointment of Mr Howard John Rose as a director on 1 October 2015 (2 pages)
13 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015Annual return made up to 12 January 2015 no member list (5 pages)
12 January 2015Annual return made up to 12 January 2015 no member list (5 pages)
14 May 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 May 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 January 2014Annual return made up to 12 January 2014 no member list (5 pages)
14 January 2014Annual return made up to 12 January 2014 no member list (5 pages)
3 October 2013Termination of appointment of Mark Logan as a director (1 page)
3 October 2013Termination of appointment of Mark Logan as a director (1 page)
15 January 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 January 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 January 2013Annual return made up to 12 January 2013 no member list (6 pages)
14 January 2013Annual return made up to 12 January 2013 no member list (6 pages)
3 August 2012Appointment of Ms Hilary Pennington as a director (2 pages)
3 August 2012Appointment of Ms Hilary Pennington as a director (2 pages)
30 July 2012Appointment of Mr Stephen Brian Golding as a director (2 pages)
30 July 2012Appointment of Mr Stephen Brian Golding as a director (2 pages)
2 May 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 May 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 January 2012Annual return made up to 12 January 2012 no member list (4 pages)
26 January 2012Annual return made up to 12 January 2012 no member list (4 pages)
12 June 2011Director's details changed for Mr Robert Warren Bligh on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Mr Mark Logan on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Mr Robert Warren Bligh on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Mr Mark Logan on 12 June 2011 (2 pages)
7 June 2011Annual return made up to 6 June 2011 no member list (4 pages)
7 June 2011Annual return made up to 6 June 2011 no member list (4 pages)
7 June 2011Registered office address changed from Rmg House Cpm House Essex House Hoddesdon Hertfordshire EN11 0DR on 7 June 2011 (1 page)
7 June 2011Annual return made up to 6 June 2011 no member list (4 pages)
7 June 2011Registered office address changed from Rmg House Cpm House Essex House Hoddesdon Hertfordshire EN11 0DR on 7 June 2011 (1 page)
7 June 2011Registered office address changed from Rmg House Cpm House Essex House Hoddesdon Hertfordshire EN11 0DR on 7 June 2011 (1 page)
13 May 2011Termination of appointment of Carol Jones as a director (1 page)
13 May 2011Termination of appointment of Carol Jones as a director (1 page)
3 February 2011Termination of appointment of Betty Nash as a director (1 page)
3 February 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
3 February 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
3 February 2011Termination of appointment of Betty Nash as a director (1 page)
27 October 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
27 October 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
10 June 2010Director's details changed for Mark Logan on 6 June 2010 (2 pages)
10 June 2010Director's details changed for Robert Warren Bligh on 6 June 2010 (2 pages)
10 June 2010Annual return made up to 6 June 2010 no member list (4 pages)
10 June 2010Director's details changed for Betty Nash on 6 June 2010 (2 pages)
10 June 2010Director's details changed for Betty Nash on 6 June 2010 (2 pages)
10 June 2010Director's details changed for Betty Nash on 6 June 2010 (2 pages)
10 June 2010Director's details changed for Carol Jones on 6 June 2010 (2 pages)
10 June 2010Director's details changed for Robert Warren Bligh on 6 June 2010 (2 pages)
10 June 2010Director's details changed for Robert Warren Bligh on 6 June 2010 (2 pages)
10 June 2010Director's details changed for Carol Jones on 6 June 2010 (2 pages)
10 June 2010Secretary's details changed for Hertford Company Secretaries Limited on 6 June 2010 (2 pages)
10 June 2010Secretary's details changed for Hertford Company Secretaries Limited on 6 June 2010 (2 pages)
10 June 2010Director's details changed for Mark Logan on 6 June 2010 (2 pages)
10 June 2010Annual return made up to 6 June 2010 no member list (4 pages)
10 June 2010Secretary's details changed for Hertford Company Secretaries Limited on 6 June 2010 (2 pages)
10 June 2010Annual return made up to 6 June 2010 no member list (4 pages)
10 June 2010Director's details changed for Carol Jones on 6 June 2010 (2 pages)
10 June 2010Director's details changed for Mark Logan on 6 June 2010 (2 pages)
15 March 2010Termination of appointment of Denise Vincent as a director (1 page)
15 March 2010Termination of appointment of Denise Vincent as a director (1 page)
26 September 2009Appointment terminated director richard harris (1 page)
26 September 2009Appointment terminated director richard harris (1 page)
16 June 2009Appointment terminated secretary richard harris (1 page)
16 June 2009Secretary appointed hertford company secretaries LIMITED (2 pages)
16 June 2009Appointment terminated secretary richard harris (1 page)
16 June 2009Secretary appointed hertford company secretaries LIMITED (2 pages)
12 June 2009Annual return made up to 06/06/09 (4 pages)
12 June 2009Annual return made up to 06/06/09 (4 pages)
12 June 2009Registered office changed on 12/06/2009 from cpm house essex house hoddesdon hertfordshire EN11 0DR (1 page)
12 June 2009Registered office changed on 12/06/2009 from cpm house essex house hoddesdon hertfordshire EN11 0DR (1 page)
30 March 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
30 March 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
19 August 2008Annual return made up to 06/06/08 (6 pages)
19 August 2008Annual return made up to 06/06/08 (6 pages)
14 July 2008Director appointed betty nash logged form (2 pages)
14 July 2008Director appointed betty nash logged form (2 pages)
11 July 2008Director appointed betty nash (2 pages)
11 July 2008Director appointed betty nash (2 pages)
2 July 2008Full accounts made up to 31 December 2007 (12 pages)
2 July 2008Full accounts made up to 31 December 2007 (12 pages)
15 July 2007Full accounts made up to 31 December 2006 (11 pages)
15 July 2007Full accounts made up to 31 December 2006 (11 pages)
11 July 2007Annual return made up to 06/06/07 (5 pages)
11 July 2007Annual return made up to 06/06/07 (5 pages)
30 May 2007New director appointed (2 pages)
30 May 2007New director appointed (2 pages)
11 September 2006Full accounts made up to 31 December 2005 (11 pages)
11 September 2006Full accounts made up to 31 December 2005 (11 pages)
20 June 2006Annual return made up to 06/06/06
  • 363(288) ‐ Director's particulars changed
(5 pages)
20 June 2006Annual return made up to 06/06/06
  • 363(288) ‐ Director's particulars changed
(5 pages)
21 June 2005Annual return made up to 06/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/06/05
(5 pages)
21 June 2005Annual return made up to 06/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/06/05
(5 pages)
5 May 2005Full accounts made up to 31 December 2004 (9 pages)
5 May 2005Full accounts made up to 31 December 2004 (9 pages)
30 December 2004New director appointed (2 pages)
30 December 2004New director appointed (2 pages)
16 July 2004Annual return made up to 06/06/04 (4 pages)
16 July 2004Annual return made up to 06/06/04 (4 pages)
2 April 2004Full accounts made up to 31 December 2003 (10 pages)
2 April 2004Full accounts made up to 31 December 2003 (10 pages)
2 October 2003Full accounts made up to 31 December 2002 (10 pages)
2 October 2003Full accounts made up to 31 December 2002 (10 pages)
3 July 2003Director resigned (1 page)
3 July 2003Director resigned (1 page)
24 June 2003Annual return made up to 06/06/03 (5 pages)
24 June 2003Annual return made up to 06/06/03 (5 pages)
19 December 2002New director appointed (2 pages)
19 December 2002New director appointed (2 pages)
4 September 2002Full accounts made up to 31 December 2001 (10 pages)
4 September 2002Full accounts made up to 31 December 2001 (10 pages)
14 June 2002Annual return made up to 06/06/02 (4 pages)
14 June 2002Annual return made up to 06/06/02 (4 pages)
3 December 2001New director appointed (2 pages)
3 December 2001New director appointed (2 pages)
8 October 2001Full accounts made up to 31 December 2000 (9 pages)
8 October 2001Full accounts made up to 31 December 2000 (9 pages)
11 July 2001Registered office changed on 11/07/01 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 July 2001Registered office changed on 11/07/01 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
2 July 2001Annual return made up to 06/06/01
  • 363(287) ‐ Registered office changed on 02/07/01
(4 pages)
2 July 2001Annual return made up to 06/06/01
  • 363(287) ‐ Registered office changed on 02/07/01
(4 pages)
29 June 2001Director resigned (1 page)
29 June 2001Director resigned (1 page)
11 August 2000Full accounts made up to 31 December 1999 (8 pages)
11 August 2000Full accounts made up to 31 December 1999 (8 pages)
4 July 2000Annual return made up to 06/06/00
  • 363(288) ‐ Director's particulars changed
(3 pages)
4 July 2000New director appointed (1 page)
4 July 2000New director appointed (1 page)
4 July 2000Annual return made up to 06/06/00
  • 363(288) ‐ Director's particulars changed
(3 pages)
4 April 2000Director resigned (1 page)
4 April 2000Director resigned (1 page)
23 February 2000Director resigned (1 page)
23 February 2000Director resigned (1 page)
23 January 2000New director appointed (1 page)
23 January 2000New director appointed (1 page)
26 October 1999Full accounts made up to 31 December 1998 (9 pages)
26 October 1999Full accounts made up to 31 December 1998 (9 pages)
21 June 1999Annual return made up to 06/06/99
  • 363(288) ‐ Director resigned
(4 pages)
21 June 1999Annual return made up to 06/06/99
  • 363(288) ‐ Director resigned
(4 pages)
22 April 1999New director appointed (1 page)
22 April 1999New director appointed (1 page)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
12 February 1999Director resigned (1 page)
12 February 1999Director resigned (1 page)
17 November 1998Director's particulars changed (1 page)
17 November 1998Director's particulars changed (1 page)
28 September 1998Full accounts made up to 31 December 1997 (8 pages)
28 September 1998Full accounts made up to 31 December 1997 (8 pages)
16 September 1998New secretary appointed (2 pages)
16 September 1998New secretary appointed (2 pages)
16 September 1998Secretary resigned (1 page)
16 September 1998Secretary resigned (1 page)
14 July 1998Annual return made up to 06/06/98 (6 pages)
14 July 1998Annual return made up to 06/06/98 (6 pages)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
27 August 1997Director resigned (1 page)
27 August 1997Director resigned (1 page)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
27 August 1997Director resigned (1 page)
27 August 1997Director resigned (1 page)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
20 August 1997Annual return made up to 06/06/97 (4 pages)
20 August 1997Annual return made up to 06/06/97 (4 pages)
28 April 1997Full accounts made up to 31 December 1996 (8 pages)
28 April 1997Full accounts made up to 31 December 1996 (8 pages)
24 June 1996Annual return made up to 06/06/96 (4 pages)
24 June 1996Annual return made up to 06/06/96 (4 pages)
2 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
2 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
2 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 June 1995Accounting reference date notified as 31/12 (1 page)
14 June 1995Accounting reference date notified as 31/12 (1 page)
6 June 1995Incorporation (44 pages)
6 June 1995Incorporation (44 pages)