Balshaw Lane Management Company Limited

Active04870829 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
18 July 2024
Resigned Connell, Paul David as Director
18 July 2024
Appointed Mckerney, Andrew William as Director
22 March 2022
Appointed Connell, Paul David as Director
22 March 2022
Resigned Davies, Robin as Director
23 January 2019
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
17 August 2011
Resigned Om Nominee Sevices Limited as Corporate Director
17 August 2011
Appointed Davies, Robin as Director
17 August 2011
Resigned Keen, Felix as Director
17 August 2011
Resigned Om Property Management Limited as Corporate Secretary
4 July 2011
Appointed Keen, Felix as Director
4 July 2011
Resigned Edwards, David Charles as Director
30 September 2010
Appointed Edwards, David Charles as Director
19 July 2010
Appointed Om Property Management Limited as Corporate Secretary
19 July 2010
Appointed Om Nominee Sevices Limited as Corporate Director
19 July 2010
Resigned Solitaire Secretaries Limited as Corporate Secretary
19 July 2010
Resigned Solitaire Directors Limited as Corporate Director
15 November 2007
Appointed Solitaire Secretaries Limited as Corporate Secretary
15 November 2007
Resigned Gemson, Christopher Nigel as Director
15 November 2007
Resigned Gemson, Graham Peter as Director
15 November 2007
Resigned Gemson, Christopher Nigel as Secretary
11 October 2007
Appointed Solitaire Directors Limited as Corporate Director
11 April 2006
Appointed Gemson, Christopher Nigel as Secretary
15 December 2005
Appointed Gemson, Christopher Nigel as Director
3 November 2005
Resigned Homestead Consultancy Services Limited as Corporate Secretary
8 September 2005
Resigned Bentham, Jonathan David as Director
19 August 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
19 August 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 August 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
19 August 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
19 August 2003
Appointed Bentham, Jonathan David as Director
19 August 2003
Appointed Homestead Consultancy Services Limited as Corporate Secretary
19 August 2003
Appointed Gemson, Graham 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.
Former controllers (1)
24 August 2018
Ceased Graham Peter Gemson — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates19 August 2026
7 August 2026Secretary's details changed
22 October 2025Micro company accounts30 June 2025
27 August 2025Confirmation statement with updates19 August 2025
25 March 2025Registered office address changed
Show all recent filings

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