Balmore Management Company Limited

Active02817078 Private company limited by guarantee
Incorporated
12 May 1993 (33 years)
Industry
Residents property management (98000)
Directors
Jack Anthony Lewis
Chloe April Jacob
Accounts type
Dormant
Region
South East
Address
C/o Chaneys Limited Room 17
200 Brook Drive
Reading
RG2 6UB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lewis, Jack Anthony
Director · Appointed 10 August 2022
British
Born March 1993 (33)
Jacob, Chloe April
Director · Appointed 26 January 2021
British
Born April 1992 (34)
Corporate Secretary · Appointed 1 January 2016
Director · Appointed 11 November 2004
English
Born April 1973 (53)
Officer history (29 former)
10 August 2022
Appointed Lewis, Jack Anthony as Director
22 September 2021
Resigned Warren, Mary Margaret Desiree as Director
26 January 2021
Appointed Jacob, Chloe April as Director
3 November 2020
Resigned Shelley, Richard Frederick Maurice as Director
12 December 2018
Resigned Wilson, Rodney Christopher as Director
1 January 2016
Appointed Chansecs Limited as Corporate Secretary
1 January 2016
Resigned Robinson, Giles Selwyn as Secretary
11 June 2013
Appointed Warren, Mary Margaret Desiree as Director
11 June 2013
Resigned Martin, John Stanley as Director
1 May 2013
Resigned Collins, Richard as Director
14 April 2010
Appointed Collins, Richard as Director
1 August 2009
Appointed Shelley, Richard Frederick Maurice as Director
17 December 2007
Resigned Boardman, Alan as Director
1 July 2007
Resigned Mortimer Secretaries Limited as Corporate Secretary
1 July 2007
Appointed Robinson, Giles Selwyn as Secretary
1 July 2007
Resigned Phillips, Stephen Charles as Secretary
27 March 2007
Resigned Gomes, Moira Joyce Frances as Director
1 November 2006
Appointed Wilson, Rodney Christopher as Director
16 January 2006
Appointed Mortimer Secretaries Limited as Corporate Secretary
22 November 2005
Resigned Dickson, William Robert as Secretary
5 September 2005
Appointed Dickson, William Robert as Secretary
11 November 2004
Appointed Dickson, William Robert as Director
2 September 2003
Appointed Gomes, Moira Joyce Frances as Director
30 July 2003
Resigned Liddiatt, Paul John as Director
23 July 2003
Appointed Boardman, Alan as Director
13 January 2003
Resigned Gomes, Moira Joyce Frances as Director
4 December 2002
Appointed Phillips, Stephen Charles as Secretary
4 December 2002
Resigned Martin And Pole Chartered Surveyors as Corporate Secretary
25 September 2002
Appointed Martin, John Stanley as Director
15 July 2002
Resigned Lashbrook, Colin Francis Freeman as Secretary
15 July 2002
Appointed Martin And Pole Chartered Surveyors as Corporate Secretary
4 April 2002
Resigned Knott, Terence Anthony as Director
26 September 2001
Appointed Liddiatt, Paul John as Director
22 August 2001
Resigned Griffiths, Richard Christopher as Secretary
22 August 2001
Appointed Lashbrook, Colin Francis Freeman as Secretary
13 June 2000
Appointed Gomes, Moira Joyce Frances as Director
13 June 2000
Resigned Makins, Dudley John Copland as Director
29 June 1999
Resigned Shearlaw, Archibald Lindsay as Director
29 July 1998
Appointed Knott, Terence Anthony as Director
21 April 1998
Resigned Ward, Lorna Jayne as Director
18 June 1997
Appointed Makins, Dudley John Copland as Director
18 June 1997
Resigned Phadnis, Ameet Keshao as Director
18 June 1997
Appointed Shearlaw, Archibald Lindsay as Director
18 June 1997
Resigned Smith, Graham Paul as Director
5 June 1995
Resigned Martin, John Stanley as Director
23 February 1995
Appointed Ward, Lorna Jayne as Director
23 February 1995
Appointed Martin, John Stanley as Director
23 February 1995
Resigned Church, Ian Stanton as Director
21 October 1994
Appointed Griffiths, Richard Christopher as Secretary
21 October 1994
Resigned Phadnis, Ameet Keshao as Secretary
1 September 1994
Appointed Phadnis, Ameet Keshao as Secretary
1 September 1994
Appointed Phadnis, Ameet Keshao as Director
1 September 1994
Appointed Smith, Graham Paul as Director
1 September 1994
Appointed Church, Ian Stanton as Director
1 September 1994
Resigned Eames, Anthony Howard as Director
1 September 1994
Resigned Pitsec Limited as Corporate Nominee Secretary
1 September 1994
Resigned Ayers, Peter as Director
12 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1993
Appointed Eames, Anthony Howard as Director
12 May 1993
Appointed Pitsec Limited as Corporate Nominee Secretary
12 May 1993
Appointed Ayers, Peter 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

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates29 April 2026
11 March 2026Secretary's details changed
11 March 2026Director's details changed
11 March 2026Director's details changed
11 March 2026Director's details changed
Show all recent filings

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