Balmoral Gardens (Bexley) Freehold Limited

Company Name	Balmoral Gardens (Bexley) Freehold Limited
Company Status	Active
Company Number	05046939
Category	Private Limited Company
Incorporation Date	17 February 2004(20 years, 2 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	Mr John Richard Hines
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	02 February 2009(4 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	16 Balmoral Gardens Parkhill Road Bexley Kent DA5 1HR

Director Name	Mr Charles Arthur Shanks
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(15 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 The Oval Sidcup DA15 9ER

Director Name	Mr Philip Steven Kemsley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(15 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	41 The Oval Sidcup DA15 9ER

Director Name	Mr Rees Stephen Clow
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Balmoral Gardens Parkhill Road Bexley DA5 1HR

Director Name	Miss Claire Michelle McGrath
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(19 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	41 The Oval Sidcup DA15 9ER

Director Name	Mr Daniel Joseph Crawley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(19 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	41 The Oval Sidcup DA15 9ER

Secretary Name	Hammond Properties Management Ltd (Corporation)
Status	Current
Appointed	17 January 2022(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	41 The Oval Sidcup DA15 9ER

Director Name	Nicholas James Kennard
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Consultant
Correspondence Address	6 Balmoral Gardens Parkhill Road Bexley Kent DA5 1HR

Director Name	Susanne Mary Walsh
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	4 Balmoral Gardens Parkhill Road Bexley Kent DA5 1HR

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Andre Edward Hayes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Automotive Service Director
Correspondence Address	20 Balmoral Gardens Bexley Kent DA5 1HR

Secretary Name	Claire Barbara Molloy
Nationality	British
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 Keston Court Parkhill Road Bexley Kent DA5 1HN

Director Name	Winifred Joan Evans
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(5 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Balmoral Gardens Parkhill Road Bexley Kent DA5 1HR

Director Name	Christopher Dos Santos
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(5 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 July 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Hayberry 7 Wansunt Road Bexley Kent DA5 2DF

Director Name	Anne Margaret Chilton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(5 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 05 November 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Chichester Court Parkhill Road Bexley Kent DA5 1HA

Director Name	Mrs Alma Nellie Bell
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(5 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Balmoral Gardens Parkhill Road Bexley Kent DA5 1HR

Director Name	Claire Barbara Molloy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 2010)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	9 Keston Court 39 Parkhill Road Bexley Kent DA5 1HN

Director Name	Mrs Pauline Beatrice Lavender
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	3 Grangewood Bexley Kent DA5 3JU

Director Name	Mrs Linda Geraghty
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2019)
Role	Health Care Assistant
Country of Residence	England
Correspondence Address	474 Hurst Road Bexley Kent DA5 3JR

Director Name	Mrs Claire Heap
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2019)
Role	HR Officer
Country of Residence	England
Correspondence Address	474 Hurst Road Bexley Kent DA5 3JR

Secretary Name	Mr Graham Brown
Status	Resigned
Appointed	28 February 2018(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2019)
Role	Company Director
Correspondence Address	474 Hurst Road Bexley Kent DA5 3JR

Director Name	Mr Daniel Joseph Crawley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(15 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 November 2019)
Role	Uk Account Manager
Country of Residence	England
Correspondence Address	474 Hurst Road Bexley Kent DA5 3JR

Director Name	Mrs Marian Clare McGrath
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 September 2023)
Role	Retired
Country of Residence	England
Correspondence Address	41 The Oval Sidcup DA15 9ER

Director Name	Mr Keith Young
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 April 2024)
Role	Insurance Claims Adjuster
Country of Residence	England
Correspondence Address	2 Keston Court Parkhill Road Bexley DA5 1HN

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Secretary Name	Jennings & Barrett (Corporation)
Status	Resigned
Appointed	19 December 2019(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 January 2022)
Correspondence Address	323 Bexley Road Erith DA8 3EX

Location

Registered Address	41 The Oval Sidcup DA15 9ER
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Blendon and Penhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 66.67% -
1 at £1	Alan Francis Reginald Beadle & Doris Isabella Ethel Beadle 1.67% Ordinary
1 at £1	Ann Margaret Chilton 1.67% Ordinary
1 at £1	Anne Carter 1.67% Ordinary
1 at £1	Arthur Henry Surry 1.67% Ordinary
1 at £1	Christopher Dos Santos & June Heather Dos Santos 1.67% Ordinary
1 at £1	Dorothy Brighton Holroyd 1.67% Ordinary
1 at £1	Executors Of Estate Sara Nora Bennett 1.67% Ordinary
1 at £1	Ivan Francis Snowden 1.67% Ordinary
1 at £1	Jack James Brown & Elise Rose Hines 1.67% Ordinary
1 at £1	Joan Edith Perry 1.67% Ordinary
1 at £1	John Richard Hines 1.67% Ordinary
1 at £1	Linda Ann Brown & Graham Roland Brown 1.67% Ordinary
1 at £1	Margery Ann Medhurst 1.67% Ordinary
1 at £1	Maurice Alan Mcgrath & Marian Clare Mcgrath 1.67% Ordinary
1 at £1	Norman Charles Crowdy 1.67% Ordinary
1 at £1	Pauline Beatrice Lavender 1.67% Ordinary
1 at £1	Sally Ann Vickers & Stephen Terence Vickers 1.67% Ordinary
1 at £1	Stuart Ian Stringer 1.67% Ordinary
1 at £1	Susan Jane Rea & Kenneth Edward Neville Rea 1.67% Ordinary
1 at £1	Winifred Joan Evans 1.67% Ordinary

Financials

Year	2014
Net Worth	£87,963
Cash	£5,533
Current Liabilities	£1,852

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

19 February 2021	Micro company accounts made up to 31 December 2019 (2 pages)
18 February 2021	Confirmation statement made on 17 February 2021 with updates (8 pages)
17 February 2021	Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
19 February 2020	Confirmation statement made on 17 February 2020 with updates (9 pages)
23 December 2019	Appointment of Mr Philip Steven Kemsley as a director on 23 December 2019 (2 pages)
23 December 2019	Appointment of Mr Charles Arthur Shanks as a director on 23 December 2019 (2 pages)
19 December 2019	Registered office address changed from 474 Hurst Road Bexley Kent DA5 3JR England to Jennings & Barrett, 323 Bexley Road Erith DA8 3EX on 19 December 2019 (1 page)
19 December 2019	Appointment of Jennings & Barrett as a secretary on 19 December 2019 (2 pages)
27 November 2019	Appointment of Mrs Marian Clare Mcgrath as a director on 20 November 2019 (2 pages)
25 November 2019	Termination of appointment of Daniel Joseph Crawley as a director on 18 November 2019 (1 page)
7 November 2019	Termination of appointment of Graham Brown as a secretary on 5 November 2019 (1 page)
7 November 2019	Termination of appointment of Susanne Mary Walsh as a director on 5 November 2019 (1 page)
7 November 2019	Termination of appointment of Anne Margaret Chilton as a director on 5 November 2019 (1 page)
7 November 2019	Termination of appointment of Claire Heap as a director on 5 November 2019 (1 page)
7 November 2019	Termination of appointment of Linda Geraghty as a director on 5 November 2019 (1 page)
27 September 2019	Appointment of Mr Daniel Joseph Crawley as a director on 25 September 2019 (2 pages)
1 July 2019	Termination of appointment of Christopher Dos Santos as a director on 1 July 2019 (1 page)
14 May 2019	Micro company accounts made up to 28 February 2019 (2 pages)
25 February 2019	Confirmation statement made on 17 February 2019 with updates (9 pages)
30 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
7 March 2018	Termination of appointment of Winifred Joan Evans as a director on 28 February 2018 (1 page)
7 March 2018	Appointment of Mrs Claire Heap as a director on 28 February 2018 (2 pages)
7 March 2018	Appointment of Mrs Linda Geraghty as a director on 28 February 2018 (2 pages)
7 March 2018	Appointment of Mr Graham Brown as a secretary on 28 February 2018 (2 pages)
19 February 2018	Confirmation statement made on 17 February 2018 with updates (8 pages)
14 June 2017	Micro company accounts made up to 28 February 2017 (2 pages)
14 June 2017	Micro company accounts made up to 28 February 2017 (2 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (10 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (10 pages)
2 August 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
2 August 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
9 June 2016	Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 9 June 2016 (1 page)
14 March 2016	Termination of appointment of Pauline Beatrice Lavender as a director on 7 December 2015 (1 page)
14 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 64 (13 pages)
14 March 2016	Termination of appointment of Pauline Beatrice Lavender as a director on 7 December 2015 (1 page)
14 March 2016	Termination of appointment of Alma Nellie Bell as a director on 7 December 2015 (1 page)
14 March 2016	Termination of appointment of Alma Nellie Bell as a director on 7 December 2015 (1 page)
14 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 64 (13 pages)
23 April 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
23 April 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 60 (14 pages)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 60 (14 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
2 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 60 (14 pages)
2 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 60 (14 pages)
11 June 2013	Total exemption full accounts made up to 28 February 2013 (6 pages)
11 June 2013	Total exemption full accounts made up to 28 February 2013 (6 pages)
30 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (14 pages)
30 March 2013	Appointment of Mrs Pauline Beatrice Lavender as a director (2 pages)
30 March 2013	Appointment of Mrs Pauline Beatrice Lavender as a director (2 pages)
30 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (14 pages)
12 June 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
12 June 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
2 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (13 pages)
2 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (13 pages)
18 May 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
18 May 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
30 March 2011	Termination of appointment of Claire Molloy as a secretary (1 page)
30 March 2011	Termination of appointment of Claire Molloy as a director (1 page)
30 March 2011	Termination of appointment of Claire Molloy as a director (1 page)
30 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (13 pages)
30 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (13 pages)
30 March 2011	Termination of appointment of Claire Molloy as a secretary (1 page)
12 November 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
12 November 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
28 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (31 pages)
28 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (31 pages)
11 June 2009	Director appointed claire barbara molloy (2 pages)
11 June 2009	Director appointed claire barbara molloy (2 pages)
9 June 2009	Director appointed alma nellie bell (2 pages)
9 June 2009	Director appointed winifred joan evans (2 pages)
9 June 2009	Director appointed ann margaret chilton (2 pages)
9 June 2009	Director appointed winifred joan evans (2 pages)
9 June 2009	Director appointed ann margaret chilton (2 pages)
9 June 2009	Director appointed alma nellie bell (2 pages)
3 June 2009	Director appointed mr john richard hines (1 page)
3 June 2009	Director appointed mr john richard hines (1 page)
11 May 2009	Director appointed christopher dos santos (2 pages)
11 May 2009	Director appointed christopher dos santos (2 pages)
30 April 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
30 April 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
21 April 2009	Return made up to 17/02/09; full list of members (27 pages)
21 April 2009	Return made up to 17/02/09; full list of members (27 pages)
16 February 2009	Appointment terminated director nicholas kennard (1 page)
16 February 2009	Appointment terminated director nicholas kennard (1 page)
7 October 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
7 October 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
5 March 2008	Return made up to 17/02/08; full list of members (9 pages)
5 March 2008	Return made up to 17/02/08; full list of members (9 pages)
29 December 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
29 December 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
21 April 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 April 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 2007	Total exemption full accounts made up to 28 February 2006 (12 pages)
8 January 2007	Total exemption full accounts made up to 28 February 2006 (12 pages)
5 October 2006	Registered office changed on 05/10/06 from: 9 keston court parkhill road bexley kent DA5 1HR (1 page)
5 October 2006	Registered office changed on 05/10/06 from: 9 keston court parkhill road bexley kent DA5 1HR (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
22 March 2006	Return made up to 17/02/06; full list of members (10 pages)
22 March 2006	Return made up to 17/02/06; full list of members (10 pages)
20 December 2005	Accounts for a dormant company made up to 28 February 2005 (7 pages)
20 December 2005	Accounts for a dormant company made up to 28 February 2005 (7 pages)
27 April 2005	Return made up to 17/02/05; full list of members (10 pages)
27 April 2005	Return made up to 17/02/05; full list of members (10 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Ad 17/02/04--------- Â£ si 58@1=58 Â£ ic 1/59 (16 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Ad 17/02/04--------- Â£ si 58@1=58 Â£ ic 1/59 (16 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Secretary resigned;director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	Secretary resigned;director resigned (1 page)
9 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Director resigned (1 page)
17 February 2004	Incorporation (16 pages)
17 February 2004	Incorporation (16 pages)

Balmoral Gardens (Bexley) Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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