Balmoral Mews (Cobham) Management Company Limited

Company Name	Balmoral Mews (Cobham) Management Company Limited
Directors	Deborah Louise Sayers and Judith Elizabeth Elliot
Company Status	Active
Company Number	03667745
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 November 1998(25 years, 5 months ago)

Business Activity

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

Directors

Director Name	Deborah Louise Sayers
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(11 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Judith Elizabeth Elliot
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(23 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	14 November 2018(20 years after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Gerard Peter Boyle
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	Bowmans Popham Lane North Waltham Basingstoke Hants RG25 2BE

Director Name	Kenneth John Lee
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	12 Okeford Close Tring Hertfordshire HP23 2AJ

Director Name	Jeremy John Champion
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Findlay Drive Worplesdon Guildford Surrey GU3 3HT

Director Name	Dr Paula Martin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(2 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 February 2002)
Role	Clinical Psychologist
Correspondence Address	Ash Lea Blundel Lane Cobham Surrey KT11 2SF

Director Name	Eimear Carvill
Nationality	British
Status	Resigned
Appointed	10 May 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2002)
Role	Trainer
Correspondence Address	12 Lyster Mews Cobham Surrey KT11 1LA

Director Name	Scott Dowsett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 2005)
Role	Insurance Risk
Correspondence Address	8 Lyster Mews Cobham Surrey KT11 1LA

Director Name	Ingrid Pierce
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British Norwegian
Status	Resigned
Appointed	28 April 2003(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 2004)
Role	Accountant Allied Domecq
Correspondence Address	6 Lyster Mews Cobham Surrey KT11 1LA

Director Name	Ahmed Al Jubouri
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(7 years after company formation)
Appointment Duration	1 year (resigned 14 December 2006)
Role	Planner
Correspondence Address	3 Lyster Mews Cobham Surrey KT11 1LA

Director Name	Mr Keith John Springall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(8 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 24 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Director Name	Mr Wayne Lloyd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(11 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 June 2011)
Role	Lettings Negotiator
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Timothy Nigel Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Philippa Eng
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(13 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 02 April 2012)
Role	Exec Assistant
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mr Vincent Paul Bradley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(18 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2021)
Role	Business Development, Electronics
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Peverel Om Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 05 January 2010)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Secretary Name	GCS Property Management Limited (Corporation)
Status	Resigned
Appointed	08 February 2010(11 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 August 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	25 August 2015(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 September 2017)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Secretary Name	Huggins Edwards & Sharp Llp (Corporation)
Status	Resigned
Appointed	15 September 2017(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2018)
Correspondence Address	11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

15 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
5 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
5 June 2020	Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA United Kingdom to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 5 June 2020 (1 page)
10 April 2020	Termination of appointment of Keith John Springall as a director on 24 March 2020 (1 page)
5 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
19 November 2018	Termination of appointment of Huggins Edwards & Sharp Llp as a secretary on 14 November 2018 (1 page)
19 November 2018	Appointment of Hes Estate Management Ltd as a secretary on 14 November 2018 (2 pages)
18 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
18 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
16 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 September 2017	Appointment of Mr Vincent Paul Bradley as a director on 21 June 2017 (2 pages)
18 September 2017	Appointment of Mr Vincent Paul Bradley as a director on 21 June 2017 (2 pages)
17 September 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 17 September 2017 (1 page)
17 September 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 15 September 2017 (1 page)
17 September 2017	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 17 September 2017 (1 page)
17 September 2017	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 15 September 2017 (1 page)
17 September 2017	Appointment of Huggins Edwards & Sharp Llp as a secretary on 15 September 2017 (2 pages)
17 September 2017	Appointment of Huggins Edwards & Sharp Llp as a secretary on 15 September 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 November 2016	Confirmation statement made on 10 November 2016 with updates (4 pages)
23 November 2016	Confirmation statement made on 10 November 2016 with updates (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 November 2015	Annual return made up to 10 November 2015 no member list (3 pages)
10 November 2015	Director's details changed for Deborah Louise Sayers on 25 August 2015 (2 pages)
10 November 2015	Director's details changed for Deborah Louise Sayers on 25 August 2015 (2 pages)
10 November 2015	Annual return made up to 10 November 2015 no member list (3 pages)
14 October 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 14 October 2015 (1 page)
13 October 2015	Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015 (1 page)
13 October 2015	Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015 (1 page)
13 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
13 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
12 November 2014	Director's details changed for Mr Keith John Springall on 12 November 2014 (2 pages)
12 November 2014	Annual return made up to 10 November 2014 no member list (4 pages)
12 November 2014	Annual return made up to 10 November 2014 no member list (4 pages)
12 November 2014	Director's details changed for Mr Keith John Springall on 12 November 2014 (2 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
13 November 2013	Annual return made up to 10 November 2013 no member list (4 pages)
13 November 2013	Annual return made up to 10 November 2013 no member list (4 pages)
13 November 2013	Registered office address changed from C/O Gcs Property Management Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from C/O Gcs Property Management Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 13 November 2013 (1 page)
8 July 2013	Termination of appointment of Timothy Smith as a director (1 page)
8 July 2013	Termination of appointment of Timothy Smith as a director (1 page)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
12 November 2012	Annual return made up to 10 November 2012 no member list (5 pages)
12 November 2012	Annual return made up to 10 November 2012 no member list (5 pages)
2 April 2012	Appointment of Philippa Eng as a director (2 pages)
2 April 2012	Termination of appointment of Philippa Eng as a director (1 page)
2 April 2012	Appointment of Philippa Eng as a director (2 pages)
2 April 2012	Termination of appointment of Philippa Eng as a director (1 page)
17 November 2011	Annual return made up to 10 November 2011 no member list (5 pages)
17 November 2011	Annual return made up to 10 November 2011 no member list (5 pages)
9 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
9 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 July 2011	Appointment of Timothy Nigel Smith as a director (3 pages)
19 July 2011	Appointment of Timothy Nigel Smith as a director (3 pages)
23 June 2011	Termination of appointment of Wayne Lloyd as a director (1 page)
23 June 2011	Termination of appointment of Wayne Lloyd as a director (1 page)
12 April 2011	Appointment of Mr Wayne Lloyd as a director (2 pages)
12 April 2011	Appointment of Mr Wayne Lloyd as a director (2 pages)
16 November 2010	Annual return made up to 10 November 2010 no member list (4 pages)
16 November 2010	Annual return made up to 10 November 2010 no member list (4 pages)
28 July 2010	Appointment of Deborah Louise Sayers as a director (3 pages)
28 July 2010	Appointment of Deborah Louise Sayers as a director (3 pages)
15 July 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
15 July 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 March 2010	Appointment of Gcs Property Management Limited as a secretary (2 pages)
12 March 2010	Appointment of Gcs Property Management Limited as a secretary (2 pages)
11 January 2010	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 11 January 2010 (1 page)
11 January 2010	Termination of appointment of Peverel Om Limited as a secretary (1 page)
11 January 2010	Termination of appointment of Peverel Om Limited as a secretary (1 page)
11 January 2010	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 11 January 2010 (1 page)
26 November 2009	Annual return made up to 10 November 2009 no member list (3 pages)
26 November 2009	Secretary's details changed for Peverel Om Limited on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Peverel Om Limited on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 10 November 2009 no member list (3 pages)
26 November 2009	Secretary's details changed for Peverel Om Limited on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Keith John Springall on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Keith John Springall on 27 October 2009 (2 pages)
7 October 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
7 October 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
24 November 2008	Annual return made up to 10/11/08 (2 pages)
24 November 2008	Annual return made up to 10/11/08 (2 pages)
11 August 2008	Registered office changed on 11/08/2008 from peverel om LIMITED marlborough house, wigmore lane luton beds LU2 9EX (1 page)
11 August 2008	Registered office changed on 11/08/2008 from peverel om LIMITED marlborough house, wigmore lane luton beds LU2 9EX (1 page)
28 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
28 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
14 November 2007	Annual return made up to 10/11/07 (2 pages)
14 November 2007	Annual return made up to 10/11/07 (2 pages)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
13 November 2006	Annual return made up to 10/11/06 (2 pages)
13 November 2006	Annual return made up to 10/11/06 (2 pages)
8 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
11 November 2005	Annual return made up to 10/11/05 (2 pages)
11 November 2005	Annual return made up to 10/11/05 (2 pages)
23 June 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
23 June 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 April 2005	Annual return made up to 10/11/04 (4 pages)
29 April 2005	Annual return made up to 10/11/04 (4 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
17 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 June 2004	Annual return made up to 10/11/03 (4 pages)
18 June 2004	Annual return made up to 10/11/03 (4 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
11 April 2003	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
11 April 2003	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
9 April 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
9 April 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
20 December 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
20 December 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
1 December 2002	Annual return made up to 10/11/02 363(287) ‐ Registered office changed on 01/12/02 (3 pages)
1 December 2002	Annual return made up to 10/11/02 363(287) ‐ Registered office changed on 01/12/02 (3 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
16 November 2001	Annual return made up to 10/11/01 363(288) ‐ Director resigned (4 pages)
16 November 2001	Annual return made up to 10/11/01 363(288) ‐ Director resigned (4 pages)
15 August 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
15 August 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
20 November 2000	Annual return made up to 10/11/00 (4 pages)
20 November 2000	Annual return made up to 10/11/00 (4 pages)
16 November 2000	Secretary's particulars changed (1 page)
16 November 2000	Secretary's particulars changed (1 page)
16 February 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
16 February 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Annual return made up to 10/11/99 (4 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Annual return made up to 10/11/99 (4 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
3 December 1998	New director appointed (3 pages)
3 December 1998	New director appointed (3 pages)
3 December 1998	New director appointed (3 pages)
3 December 1998	New director appointed (3 pages)
3 December 1998	New director appointed (3 pages)
3 December 1998	New director appointed (3 pages)
10 November 1998	Incorporation (17 pages)
10 November 1998	Incorporation (17 pages)

Balmoral Mews (Cobham) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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