Balcon Way Management Limited

Active01939626 Private limited company
Incorporated
15 August 1985 (41 years)
Industry
Residents property management (98000)
Directors
Kathy Joanna Giles
Accounts type
Micro entity
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 October 2025
Giles, Kathy Joanna
Director · Appointed 27 October 2020
British
Born August 1973 (53)
Officer history (22 former)
14 October 2025
Resigned Gem Estate Management Limited as Corporate Secretary
14 October 2025
Appointed Q1 Professional Services Limited as Corporate Secretary
9 September 2021
Resigned Gatehouse, Susan as Director
27 October 2020
Appointed Giles, Kathy Joanna as Director
20 July 2020
Resigned Massey, Mark as Director
7 December 2015
Resigned Peach, Mark as Director
14 September 2015
Resigned Bryant, Elain as Director
25 March 2014
Resigned Hunter, Graham as Director
9 November 2011
Appointed Bryant, Elain as Director
2 June 2011
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
12 October 2008
Appointed Peach, Mark as Director
9 July 2003
Resigned Giles, Kathy Joanna as Director
20 February 2003
Resigned Rechnitzer, David as Director
1 July 2002
Resigned Redding, Tony as Director
30 April 2002
Resigned Crowe, Elizabeth Maeve as Director
30 April 2002
Appointed Rechnitzer, David as Director
19 July 2001
Appointed Massey, Mark as Director
19 July 2001
Appointed Giles, Kathy Joanna as Director
29 March 2001
Appointed Hunter, Graham as Director
13 March 2001
Resigned Rowe, Kay Christina as Secretary
13 March 2001
Resigned Rowe, Kay Christina as Director
12 March 2001
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
6 March 2000
Appointed Gatehouse, Susan as Director
24 January 2000
Resigned Lavelly, Marina as Director
27 May 1999
Appointed Rowe, Kay Christina as Secretary
27 May 1999
Resigned Wilde, Debbie as Director
27 May 1999
Resigned Wilde, Debbie as Secretary
2 March 1999
Appointed Wilde, Debbie as Secretary
2 March 1999
Resigned Maidment, Mark as Director
2 March 1999
Resigned Maidment, Mark as Secretary
26 February 1998
Appointed Wilde, Debbie as Director
20 May 1997
Appointed Rowe, Kay Christina as Director
20 May 1997
Resigned Del Greco, Anita Jane as Director
13 February 1997
Appointed Lavelly, Marina as Director
13 February 1997
Appointed Crowe, Elizabeth Maeve as Director
13 February 1997
Appointed Redding, Tony as Director
11 September 1996
Resigned Poxon, John Barry as Director
10 April 1996
Appointed Del Greco, Anita Jane as Director
10 January 1995
Appointed Maidment, Mark as Secretary
6 January 1995
Resigned Aitken, Richard James as Secretary
6 January 1995
Resigned Aitken, Richard James as Director
1 July 1992
Appointed Poxon, John Barry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£9,984
up £2,454 (33%)
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £5k £10k 2019 2021 £4,468 £9,984
Balance sheet detail
20212019
Fixed Assets£0£0
Current Assets£13,071£10,428
Creditors (< 1 year)£3,087£5,960
Net Current Assets£9,984£4,468
Net Assets£9,984£4,468
Shareholder Funds£9,984£4,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
17 August 2026Secretary's details changed
17 August 2026Registered office address changed
13 August 2026Micro company accounts31 December 2025

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