Balfour House (Epsom) Management Company Limited

ActiveConfirmation statement overdue 05208453 Private company limited by guarantee
Incorporated
17 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Adam John Wolfe
Beryl Aguiar Galan
Marie Morrison
Accounts type
Micro entity
Region
South East
Address
Cavendish Walk
Cavendish Walk
Epsom
KT19 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2026 (overdue)
Last conf. stmt
26 August 2025

A late confirmation statement can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Mitchell, Francis
Secretary · Appointed 1 February 2023
Wolfe, Adam John
Director · Appointed 22 May 2020
British
Born September 1981 (45)
Galan, Beryl Aguiar
Director · Appointed 30 August 2017
British
Born November 1951
Morrison, Marie
Director · Appointed 8 November 2015
British
Born August 1951 (75)
Officer history (15 former)
1 November 2026
Resigned Mallon, Daniel Charles as Director
1 February 2023
Appointed Mitchell, Francis as Secretary
20 December 2022
Resigned Prime Management (Ps) Limited as Corporate Secretary
22 May 2020
Appointed Wolfe, Adam John as Director
7 January 2020
Resigned Walters, Jonathan Mark as Director
20 December 2019
Resigned Makogon, Roman as Director
5 April 2018
Appointed Prime Management (Ps) Limited as Corporate Secretary
20 March 2018
Resigned Hml Company Secretary Services as Corporate Secretary
14 September 2017
Appointed Mallon, Daniel Charles as Director
30 August 2017
Appointed Galan, Beryl Aguiar as Director
8 August 2017
Appointed Hml Company Secretary Services as Corporate Secretary
8 August 2017
Resigned Gordon & Company (Property Consultants) Limited as Corporate Secretary
8 November 2015
Appointed Makogon, Roman as Director
8 November 2015
Appointed Morrison, Marie as Director
11 May 2015
Appointed Gordon & Company (Property Consultants) Limited as Corporate Secretary
11 May 2015
Resigned Fairbrother, Paul Anthony as Secretary
10 September 2014
Appointed Walters, Jonathan Mark as Director
29 July 2014
Resigned Davies, Alexander John as Director
7 January 2013
Appointed Davies, Alexander John as Director
7 January 2013
Resigned Parry, Ronald Michael as Director
31 July 2009
Resigned Champness, Nicholas Paul as Director
31 July 2009
Appointed Parry, Ronald Michael as Director
31 July 2009
Resigned Maddox, Darren Edward as Director
31 July 2009
Resigned Foley, Kevin Paul as Director
31 July 2009
Resigned Cooper, Paul David as Director
24 October 2007
Appointed Fairbrother, Paul Anthony as Secretary
24 October 2007
Resigned Barraclough, Richard as Secretary
17 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2004
Appointed Cooper, Paul David as Director
17 August 2004
Appointed Champness, Nicholas Paul as Director
17 August 2004
Appointed Foley, Kevin Paul as Director
17 August 2004
Appointed Barraclough, Richard as Secretary
17 August 2004
Appointed Maddox, Darren Edward as Director
17 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee 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
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£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
4 November 2026Micro company accounts31 December 2025
4 November 2026Termination of appointment of a director
21 October 2025Micro company accounts31 December 2024
30 September 2025Confirmation statement with no updates26 August 2025
20 November 2024Micro company accounts31 December 2023
Show all recent filings

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