Balmoral Management Company Limited

Active04527372 Private company limited by guarantee
Incorporated
5 September 2002 (24 years)
Industry
Residents property management (98000)
Directors
Susannah Saywood0alleyne
Kuldeep Kumar
David Mackay
Accounts type
Dormant
Region
North West
Address
7 Thornley Crescent
Grotton
Oldham
OL4 5QX

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 March 2026
Saywood0alleyne, Susannah
Director · Appointed 26 July 2024
British
Born April 1978 (48)
Kumar, Kuldeep
Director · Appointed 14 March 2024
British
Born August 1957 (69)
Mackay, David
Director · Appointed 19 August 2019
British
Born March 1961 (65)
Director · Appointed 9 July 2019
British
Born April 1971 (55)
Director · Appointed 8 July 2019
British
Born December 1953 (72)
Mackay, Wendy Christine, Mrs.
Director · Appointed 3 July 2019
British
Born November 1959
Director · Appointed 3 July 2019
British
Born July 1962 (64)
Officer history (30 former)
4 September 2026
Resigned Dhillon, Makhan Singh as Director
4 September 2026
Resigned Stott, Angela Dawn as Director
5 March 2026
Appointed Horizon Management as Corporate Secretary
24 October 2024
Resigned Jam, Polly King Yuen as Director
24 October 2024
Appointed Dhillon, Makhan Singh as Director
26 July 2024
Appointed Saywood0alleyne, Susannah as Director
14 March 2024
Appointed Kumar, Kuldeep as Director
16 September 2023
Appointed Stott, Angela Dawn as Director
18 July 2021
Resigned Cheung, Michelle as Director
10 February 2020
Resigned Amery, Rachel Helen as Director
11 September 2019
Appointed Jam, Polly King Yuen as Director
19 August 2019
Appointed Mackay, David as Director
16 August 2019
Resigned Mackay, Wendy as Secretary
9 July 2019
Appointed Mohammed, Ajaz as Director
8 July 2019
Appointed Singh, Jaslien, Dr as Director
3 July 2019
Appointed Vashisht, Sudha Rani, Dr as Director
3 July 2019
Appointed Mackay, Wendy as Secretary
3 July 2019
Resigned Urang Property Management Limited as Corporate Secretary
3 July 2019
Appointed Amery, Rachel Helen as Director
3 July 2019
Appointed Mackay, Wendy Christine, Mrs. as Director
3 July 2019
Appointed Cheung, Michelle as Director
3 July 2019
Resigned Singh, Jaslien, Dr as Director
3 July 2019
Resigned Mohammed, Ajaz as Director
25 April 2019
Resigned Singh, Jaslien, Dr as Director
25 April 2019
Appointed Mcgrath, Phillip Paul as Secretary
25 April 2019
Resigned Vashisht, Sudha Rani, Dr as Director
25 April 2019
Resigned Mackay, Wendy, Mrs. as Director
25 April 2019
Resigned Mohammed, Ajaz as Director
25 April 2019
Appointed Mackay, Wendy, Mrs. as Director
25 April 2019
Appointed Vashisht, Sudha Rani, Dr as Director
25 April 2019
Resigned Mcgrath, Phillip Paul as Secretary
10 April 2019
Appointed Urang Property Management Limited as Corporate Secretary
10 April 2019
Resigned Mcgrath, Phillip, Mr. as Secretary
12 March 2019
Appointed Mohammed, Ajaz as Director
12 March 2019
Appointed Mohammed, Ajaz as Director
7 March 2019
Appointed Singh, Jaslien, Dr as Director
7 March 2019
Appointed Singh, Jaslien, Dr as Director
31 January 2019
Resigned Russell, John William as Director
30 November 2017
Appointed Mcgrath, Phillip, Mr. as Secretary
30 November 2017
Resigned Cookson, Andrew Hilton as Secretary
12 July 2012
Appointed Cookson, Andrew Hilton as Secretary
12 July 2012
Resigned Cosec Management Services Limited as Corporate Secretary
20 February 2012
Resigned Calladine, Margaret Anne as Director
20 January 2010
Resigned Countrywide Property Management as Corporate Secretary
20 January 2010
Appointed Cosec Management Services Limited as Corporate Secretary
1 September 2009
Appointed Russell, John William as Director
25 March 2008
Appointed Calladine, Margaret Anne as Director
14 December 2007
Resigned Patel, Divyesh as Director
5 October 2007
Resigned Patel, Manesh Kumar as Director
5 October 2007
Resigned Patel, Divyesh as Secretary
20 July 2007
Appointed Countrywide Property Management as Corporate Secretary
1 June 2005
Resigned Kaur, Jaspal as Director
1 March 2005
Resigned Singh, Abhaey as Director
7 February 2005
Appointed Singh, Abhaey as Director
31 October 2003
Resigned Davey, Philip John as Secretary
9 July 2003
Resigned Davey, Philip John as Director
9 July 2003
Resigned Flint, Jonathan Morris as Director
30 June 2003
Appointed Kaur, Jaspal as Director
30 June 2003
Appointed Patel, Divyesh as Director
30 June 2003
Appointed Patel, Divyesh as Secretary
30 June 2003
Appointed Patel, Manesh Kumar as Director
30 June 2003
Resigned London Law Services Limited as Corporate Nominee Director
30 June 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 January 2003
Appointed Davey, Philip John as Director
5 January 2003
Appointed Davey, Philip John as Secretary
5 January 2003
Appointed Flint, Jonathan Morris as Director
5 September 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 September 2002
Appointed London Law Services Limited as Corporate Nominee 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.
Former controllers (3)
29 April 2019
Ceased Ajaz Mohammed — Holds 25–50% of voting rights
29 April 2019
Ceased Jaslien Singh — Holds 25–50% of voting rights
31 January 2019
Ceased John William Russell — Has significant influence or control

Financials

Balance sheet as at 30 August 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320232022202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates1 September 2026
4 September 2026Director's details changed
4 September 2026Termination of appointment of a director
4 September 2026Termination of appointment of a director
22 April 2026Accounts for a dormant company30 August 2025
Show all recent filings

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