Balmore Lodge Woodland Management Company Limited

Active02947479 Private company limited by guarantee
Incorporated
11 July 1994 (32 years)
Industry
Residents property management (98000)
Directors
Henry Keith Wise
Ian Douglas Baxter
Renate Kristina Berry
Accounts type
Micro entity
Region
South East
Address
73 Balmore Park
Caversham
Reading
RG4 8PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Wise, Henry Keith
Director · Appointed 18 April 2019
British
Born August 1955 (71)
Berry, Renate Kristina
Secretary · Appointed 3 February 2018
Baxter, Ian Douglas
Director · Appointed 3 February 2018
British
Born September 1944 (82)
Berry, Renate Kristina
Director · Appointed 15 May 2007
British
Born August 1968 (58)
Thomas, Ruth Mary
Director · Appointed 30 November 2003
British
Born March 1930 (96)
Director · Appointed 27 October 1997
British
Born October 1954 (72)
Officer history (22 former)
18 April 2019
Appointed Wise, Henry Keith as Director
3 February 2018
Resigned Chan, Cathay Kwok Tai as Director
3 February 2018
Resigned Jennings, Daniel Ian as Director
3 February 2018
Appointed Baxter, Ian Douglas as Director
3 February 2018
Resigned Jennings, Daniel Ian as Secretary
3 February 2018
Appointed Berry, Renate Kristina as Secretary
20 November 2010
Resigned Carter, Edward Charles as Director
15 January 2008
Resigned Thomas, Ruth Mary as Secretary
15 January 2008
Appointed Jennings, Daniel Ian as Secretary
15 May 2007
Appointed Berry, Renate Kristina as Director
15 May 2007
Resigned Seall, Christopher Richard as Director
6 November 2005
Appointed Jennings, Daniel Ian as Director
30 June 2005
Resigned Hetherington, Mark David as Secretary
30 November 2004
Appointed Seall, Christopher Richard as Director
11 November 2004
Resigned Kinnon, Dominic as Director
11 November 2004
Resigned Hetherington, Mark David as Director
30 November 2003
Appointed Thomas, Ruth Mary as Secretary
30 November 2003
Appointed Thomas, Ruth Mary as Director
1 January 2003
Resigned Morris, Stephen Peter as Director
1 January 2003
Appointed Carter, Edward Charles as Director
23 October 2001
Appointed Hetherington, Mark David as Director
23 October 2001
Appointed Morris, Stephen Peter as Director
23 October 2001
Appointed Hetherington, Mark David as Secretary
23 October 2001
Appointed Chan, Cathay Kwok Tai as Director
10 September 2001
Resigned Jenkins, Vaughan as Secretary
10 September 2001
Resigned Jenkins, Vaughan as Director
27 May 2000
Appointed Jenkins, Vaughan as Secretary
18 April 2000
Resigned Audcent Ross, Fiona Macdonald as Secretary
23 March 2000
Appointed Kinnon, Dominic as Director
11 January 2000
Resigned Millin, Amanda Jane as Director
27 October 1997
Resigned Werth, Richard Graham as Director
27 October 1997
Appointed Rusby, John as Director
27 October 1997
Appointed Jenkins, Vaughan as Director
27 October 1997
Appointed Millin, Amanda Jane as Director
27 October 1997
Resigned Pitsec Limited as Corporate Secretary
27 October 1997
Resigned Crossley, Stuart James as Director
27 October 1997
Appointed Audcent Ross, Fiona Macdonald as Secretary
20 July 1995
Resigned Ayers, Peter as Director
20 July 1995
Appointed Werth, Richard Graham as Director
20 July 1995
Resigned Eames, Anthony Howard as Director
20 July 1995
Appointed Crossley, Stuart James as Director
17 August 1994
Appointed Ayers, Peter as Director
17 August 1994
Appointed Eames, Anthony Howard as Director
17 August 1994
Resigned Castle Notornis Limited as Corporate Director
17 August 1994
Resigned Pitsec Limited as Corporate Director
11 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 July 1994
Appointed Castle Notornis Limited as Corporate Director
11 July 1994
Appointed Pitsec Limited as Corporate Director
11 July 1994
Appointed Pitsec Limited as Corporate Secretary

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
£2,699
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £1,824 £1,492 £2,106 £1,939 £2,913 £2,699
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£2,699£2,913£1,939£2,106£1,492£1,824
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£2,699£2,913£1,939£2,106£1,492£1,824
Net Assets£2,699£2,913£1,939£2,106£1,492£1,824
Shareholder Funds£2,699£2,913£1,939£2,106£1,492£1,824

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Reading →New Property Management Companies in Reading →

Explore the largest companies

Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?