Balmoral Grange (No 1) Management Company Limited

Active04225443 Private company limited by guarantee
Incorporated
30 May 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Yorkshire
Address
Old Linen Court
83-85 Shambles Street
Barnsley
S70 2SB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
12 June 2026
Resigned Tomlinson, Alan as Director
12 June 2026
Appointed Pollard, James Gordon as Director
23 January 2024
Appointed Fairways Sheffield Property Management Limited as Corporate Secretary
20 December 2023
Resigned Hurst, Christopher Michael as Secretary
31 August 2023
Resigned Foster, Russell Lee as Director
25 February 2020
Resigned Hill, Becky Louise as Director
24 July 2019
Resigned Andrews, Lucy Joanna as Secretary
24 July 2019
Appointed Hurst, Christopher Michael as Secretary
14 June 2015
Appointed Foster, Russell Lee as Director
4 June 2013
Resigned Tomlinson, Joanne as Director
8 June 2010
Appointed Andrews, Lucy Joanna as Secretary
8 June 2010
Resigned Ward, Julie Clare as Secretary
20 May 2010
Resigned Watts, Cleo as Director
3 February 2010
Resigned Johnson, Angela Mary as Director
10 March 2009
Appointed Ward, Julie Clare as Secretary
10 March 2009
Resigned Andrews, Lucy Joanna as Secretary
15 July 2008
Appointed Tomlinson, Alan as Director
15 July 2008
Appointed Hill, Becky Louise as Director
15 July 2008
Appointed Tomlinson, Joanne as Director
29 April 2008
Resigned Glover, David as Director
29 January 2008
Appointed Johnson, Angela Mary as Director
12 November 2007
Resigned Andrews, Lucy Joanna as Director
11 September 2007
Appointed Andrews, Lucy Joanna as Director
11 September 2007
Resigned Pupius, Jennifer Margaret as Secretary
11 September 2007
Appointed Andrews, Lucy Joanna as Secretary
27 April 2006
Appointed Watts, Cleo as Director
27 April 2006
Appointed Glover, David as Director
27 April 2006
Resigned Queenan, David as Director
27 April 2006
Resigned Watling, Antony Richard as Director
31 March 2004
Resigned Miller, Paul Graham as Secretary
30 March 2004
Appointed Pupius, Jennifer Margaret as Secretary
30 May 2001
Appointed Miller, Paul Graham as Secretary
30 May 2001
Appointed Queenan, David as Director
30 May 2001
Appointed Watling, Antony Richard 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
£0
Employees
1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£11,273£11,188£12,552£14,466
Creditors (< 1 year)£0£11,188£12,552£14,466
Creditors (> 1 year)£11,273£0
Net Current Assets£0£0£11,273£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Accounts for a dormant company31 March 2026
21 August 2026Secretary's details changed
21 August 2026Registered office address changed
21 August 2026Director's details changed
11 August 2026Appointment of a director
Show all recent filings

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