Balmoral Court Residents Company (Southsea) Limited

Active02204997 Private limited company
Incorporated
11 December 1987 (38 years)
Industry
Residents property management (98000)
Directors
Adrian Patrick Saunders
Christina Birkby
Controlled by
John Wren
Neil Treadwell
Michael O'Connor
Accounts type
Micro entity
Region
South East
Address
52 Osborne Road
Southsea
PO5 3LU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2022
British
Born October 1968 (58)
Saunders, Adrian Patrick
Director · Appointed 29 June 2021
British
Born September 1964 (62)
Birkby, Christina
Director · Appointed 5 March 2019
British
Born September 1980 (46)
Treadwell, Neil
Director · Appointed 5 August 2015
British
Born May 1986 (40)
Officer history (38 former)
3 November 2026
Resigned Brotton, Peter James, Lt Cdr as Director
1 February 2026
Resigned Martindale, Justin as Director
22 September 2025
Resigned O'Connor, Michael as Director
31 January 2024
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
19 April 2022
Appointed Martindale, Justin as Director
31 January 2022
Appointed Sheen, Rory as Director
29 June 2021
Appointed Saunders, Adrian Patrick as Director
31 May 2021
Resigned Wren, John as Director
29 March 2019
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
29 March 2019
Resigned Sdl Estate Management Ltd T/a Alexander Faulkner as Corporate Secretary
5 March 2019
Appointed Birkby, Christina as Director
23 January 2019
Appointed Brotton, Peter James, Lt Cdr as Director
23 October 2017
Appointed Sdl Estate Management Ltd T/a Alexander Faulkner as Corporate Secretary
23 October 2017
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
23 November 2015
Resigned Roberts, Susan as Director
1 November 2015
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
1 November 2015
Resigned Stiles Harold Williams as Corporate Secretary
7 October 2015
Resigned Wren, Diana Margaret Elaine as Director
5 August 2015
Appointed Treadwell, Neil as Director
8 April 2015
Resigned Creed, Eleanor Ruth as Director
1 February 2015
Appointed Roberts, Susan as Director
15 July 2014
Resigned Cousins, Alan James as Director
7 March 2014
Resigned Jenkins, George Henry as Director
24 January 2014
Appointed O'Connor, Michael as Director
23 October 2013
Resigned Gordon, Kate Mary as Director
2 April 2013
Resigned Cosec Management Services Limited as Corporate Secretary
1 March 2013
Appointed Stiles Harold Williams as Corporate Secretary
30 September 2011
Appointed Creed, Eleanor Ruth as Director
30 September 2011
Appointed Cousins, Alan James as Director
8 October 2010
Appointed Cosec Management Services Limited as Corporate Secretary
8 October 2010
Resigned Ford Property Services Limited as Corporate Secretary
12 September 2006
Appointed Ford Property Services Limited as Corporate Secretary
12 September 2006
Appointed Jenkins, George Henry as Director
12 September 2006
Resigned Wren, John as Secretary
24 March 2006
Resigned Cameron, Fiona as Director
22 September 2004
Resigned Gordon, Kate Mary as Secretary
22 September 2004
Appointed Wren, John as Secretary
22 September 2004
Appointed Cameron, Fiona as Director
15 October 2003
Resigned Crook, Jean Mary as Director
30 June 2002
Appointed Wren, John as Director
30 June 2002
Appointed Wren, Diana Margaret Elaine as Director
30 June 2002
Resigned Lancaster, Irene as Director
30 June 2002
Resigned Lancaster, Arthur as Director
30 June 2002
Resigned Flynn, Emma Louise as Director
2 October 2001
Appointed Gordon, Kate Mary as Secretary
2 October 2001
Appointed Gordon, Kate Mary as Director
11 September 2001
Resigned Wren, Diana Margaret Elaine as Secretary
11 September 2001
Resigned Brunning, Mark as Director
11 September 2001
Resigned Wren, Diana Margaret Elaine as Director
5 September 2000
Appointed Flynn, Emma Louise as Director
5 September 2000
Appointed Brunning, Mark as Director
7 June 1999
Resigned Lepkowski, Jan Aleksander as Director
11 May 1999
Appointed Lancaster, Arthur as Director
11 May 1999
Appointed Lancaster, Irene as Director
12 April 1999
Resigned Ingram, Susan Elizabeth as Director
22 March 1999
Resigned Shaw, Alan Geoffrey as Director
9 September 1998
Appointed Wren, Diana Margaret Elaine as Director
9 September 1998
Appointed Lepkowski, Jan Aleksander as Director
9 September 1998
Appointed Shaw, Alan Geoffrey as Director
9 September 1998
Appointed Wren, Diana Margaret Elaine as Secretary
4 July 1998
Resigned Clarke, Jane Ellen as Secretary
4 July 1998
Resigned Clarke, Jane Ellen as Director
26 February 1998
Appointed Crook, Jean Mary as Director
26 February 1998
Resigned Crabtree, Ronald as Director
9 January 1997
Appointed Clarke, Jane Ellen as Secretary
9 January 1997
Resigned Barclay, Katherine Ann as Secretary
26 December 1996
Appointed Ingram, Susan Elizabeth as Director
6 December 1996
Resigned Crook, Jean Mary as Director
19 August 1994
Appointed Crabtree, Ronald as Director
18 August 1994
Resigned Lancaster, Arthur as Director
5 August 1993
Resigned Antrobus, Leslie David as Director
5 August 1993
Appointed Lancaster, Arthur as Director
1 September 1992
Appointed Crook, Jean Mary as Director
1 September 1992
Appointed Clarke, Jane Ellen as Director
1 September 1992
Appointed Antrobus, Leslie David as Director
1 September 1992
Resigned Cox, Albert Jack as Director
1 September 1992
Resigned Yeates, Kathleen Ann as Director

Ownership 3 active

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

John Wren
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1948 (78)
Neil Treadwell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1986 (40)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1955 (71)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£13,331
Debt Ratio
63%

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 £13,331 £13,331
Balance sheet detail
2025202420232022202120202019
Fixed Assets£31,963£31,963£31,963£31,963£31,963£31,963£31,963
Current Assets£4,184£4,184
Debtors£4,184£4,184£4,184£4,184£4,184
Creditors (< 1 year)£22,816£22,816£22,816£22,816£22,816
Creditors (> 1 year)£22,816£22,816
Net Current Assets£4,184£4,184(£18,632)(£18,632)(£18,632)(£18,632)(£18,632)
Net Assets£13,331£13,331
Shareholder Funds£13,331£13,331£13,331£13,331£13,331£13,331£13,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director

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