Balmoral Gardens (Bexley) Freehold Limited

Active05046939 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Address
Unit 1 Manor Farm
Manor Road
Bexley
DA5 3LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
British
Born September 1936 (90)
Director · Appointed 30 September 2026
British
Born March 1971 (55)
Director · Appointed 18 September 2026
British
Born December 1981 (44)
Director · Appointed 22 September 2022
British
Born April 1955 (71)
Corporate Secretary · Appointed 17 January 2022
Director · Appointed 2 February 2009
English
Born April 1960 (66)
Officer history (25 former)
9 October 2026
Appointed Shanks, Charles Arthur as Director
30 September 2026
Appointed Crawley, Daniel Joseph as Director
21 September 2026
Resigned Brown, Kathleen as Director
18 September 2026
Appointed Ter Brake, Jodie Angelina as Director
19 September 2025
Resigned Mcgrath, Claire Michelle as Director
19 September 2025
Appointed Brown, Kathleen as Director
2 July 2025
Resigned Shanks, Charles Arthur as Director
25 June 2025
Resigned Crawley, Daniel Joseph as Director
27 September 2024
Resigned Kemsley, Philip Steven as Director
11 April 2024
Resigned Young, Keith as Director
8 September 2023
Appointed Mcgrath, Claire Michelle as Director
8 September 2023
Resigned Mcgrath, Marian Clare as Director
8 September 2023
Appointed Crawley, Daniel Joseph as Director
26 September 2022
Appointed Young, Keith as Director
22 September 2022
Appointed Clow, Rees Stephen as Director
17 January 2022
Resigned Jennings & Barrett as Corporate Secretary
17 January 2022
Appointed Hammond Properties Management Ltd as Corporate Secretary
23 December 2019
Appointed Kemsley, Philip Steven as Director
23 December 2019
Appointed Shanks, Charles Arthur as Director
19 December 2019
Appointed Jennings & Barrett as Corporate Secretary
20 November 2019
Appointed Mcgrath, Marian Clare as Director
18 November 2019
Resigned Crawley, Daniel Joseph as Director
5 November 2019
Resigned Heap, Claire as Director
5 November 2019
Resigned Brown, Graham as Secretary
5 November 2019
Resigned Geraghty, Linda as Director
5 November 2019
Resigned Walsh, Susanne Mary as Director
5 November 2019
Resigned Chilton, Anne Margaret as Director
25 September 2019
Appointed Crawley, Daniel Joseph as Director
1 July 2019
Resigned Dos Santos, Christopher as Director
28 February 2018
Resigned Evans, Winifred Joan as Director
28 February 2018
Appointed Brown, Graham as Secretary
28 February 2018
Appointed Geraghty, Linda as Director
28 February 2018
Appointed Heap, Claire as Director
7 December 2015
Resigned Lavender, Pauline Beatrice as Director
7 December 2015
Resigned Bell, Alma Nellie as Director
12 May 2011
Appointed Lavender, Pauline Beatrice as Director
29 October 2010
Resigned Molloy, Claire Barbara as Director
29 October 2010
Resigned Molloy, Claire Barbara as Secretary
23 April 2009
Appointed Bell, Alma Nellie as Director
23 April 2009
Appointed Evans, Winifred Joan as Director
23 April 2009
Appointed Dos Santos, Christopher as Director
23 April 2009
Appointed Molloy, Claire Barbara as Director
23 April 2009
Appointed Chilton, Anne Margaret as Director
2 February 2009
Appointed Hines, John Richard as Director
7 November 2008
Resigned Kennard, Nicholas James as Director
28 February 2006
Resigned Hayes, Andre Edward as Director
17 February 2004
Appointed Arm Secretaries Limited as Corporate Director
17 February 2004
Resigned Arm Secretaries Limited as Corporate Director
17 February 2004
Appointed Hayes, Andre Edward as Director
17 February 2004
Resigned Milne, Alan Robert as Director
17 February 2004
Appointed Kennard, Nicholas James as Director
17 February 2004
Appointed Milne, Alan Robert as Director
17 February 2004
Appointed Molloy, Claire Barbara as Secretary
17 February 2004
Resigned Arm Secretaries Limited as Corporate Secretary
17 February 2004
Appointed Walsh, Susanne Mary as Director
17 February 2004
Appointed Arm Secretaries 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
£128,800
Employees
5
Debt Ratio
1%
Current Ratio
32.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £109,346 £111,107 £112,880 £123,702 £125,761 £128,800
Balance sheet detail
202420232022202120202019
Fixed Assets£83,639£83,639£83,639£83,639£83,639£83,639
Current Assets£46,576£42,432£40,823£29,341£27,618£26,077
Creditors (< 1 year)£1,415£310£760£100£150£370
Net Current Assets£45,161£42,122£40,063£29,241£27,468£25,707
Net Assets£128,800£125,761£123,702£112,880£111,107£109,346
Shareholder Funds£128,800£125,761£123,702£112,880£111,107£109,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Registered office address changed
6 January 2026Confirmation statement with updates3 January 2026
30 September 2025Termination of appointment of a director
30 September 2025Appointment of a director
23 September 2025Micro company accounts31 December 2024
Show all recent filings

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