Balmoral Quays (Apartments) Management Company Limited

Active06237494 Private limited company
Incorporated
4 May 2007 (19 years)
Previously known as
Mandaco 520 Limited (until 18 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Karen Bretts
Lynda Irene Foster
Gwilym Wyn Roberts
Controlled by
Julie Dawn Kelly
Accounts type
Micro entity
Region
Wales
Address
Ty Derw Lime Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bretts, Karen
Director · Appointed 17 May 2026
British
Born June 1958 (68)
Foster, Lynda Irene
Director · Appointed 2 May 2026
British
Born May 1949 (77)
Roberts, Gwilym Wyn
Director · Appointed 2 May 2026
British
Born August 1961 (65)
Kelly, Julie Dawn, Ms.
Director · Appointed 8 March 2011
British
Born October 1957 (69)
Patrick, Dennis George
Director · Appointed 8 March 2011
British
Born October 1947 (79)
Officer history (15 former)
17 May 2026
Appointed Bretts, Karen as Director
2 May 2026
Appointed Foster, Lynda Irene as Director
2 May 2026
Appointed Roberts, Gwilym Wyn as Director
19 November 2025
Resigned Eatwell, Delwyn as Director
30 September 2025
Resigned Anstey, Sally, Dr as Director
30 April 2024
Resigned Andrews, Peter Frederick Lawrence as Director
14 May 2021
Appointed Eatwell, Delwyn as Director
30 April 2021
Resigned Blackburn, Annie as Director
31 January 2019
Appointed Anstey, Sally, Dr as Director
31 January 2019
Appointed Blackburn, Annie as Director
28 December 2018
Resigned Richards, David Robin as Director
10 November 2018
Resigned Gardner, Ian Richard as Director
5 May 2016
Appointed Richards, David Robin as Director
20 July 2015
Appointed Andrews, Peter Frederick Lawrence as Director
7 November 2014
Resigned Thomas, Roger as Director
8 June 2014
Appointed Thomas, Roger as Director
26 September 2013
Resigned Parfitt, Jaqueline Louise as Director
17 June 2011
Resigned Rodden, Stuart James as Director
17 June 2011
Resigned Taylor, Martin Jeffrey as Director
17 June 2011
Resigned Rodden, Stuart James as Secretary
8 March 2011
Appointed Kelly, Julie Dawn, Ms. as Director
8 March 2011
Appointed Patrick, Dennis George as Director
8 March 2011
Appointed Parfitt, Jaqueline Louise as Director
8 March 2011
Appointed Gardner, Ian Richard as Director
1 October 2009
Resigned Edge, Christopher as Director
11 April 2008
Appointed Rodden, Stuart James as Secretary
11 April 2008
Appointed Taylor, Martin Jeffrey as Director
11 April 2008
Resigned Gregory, Annette as Secretary
11 April 2008
Appointed Edge, Christopher as Director
3 August 2007
Appointed Gregory, Annette as Secretary
3 August 2007
Appointed Rodden, Stuart James as Director
3 August 2007
Resigned Acuity Secretaries Limited as Corporate Secretary
3 August 2007
Resigned M And A Nominees Limited as Corporate Director
4 May 2007
Appointed Acuity Secretaries Limited as Corporate Secretary
4 May 2007
Appointed M And A Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Julie Dawn Kelly
Individual · Notified 7 January 2019
Has significant influence or control
British
Born October 1957 (69)
Former controllers (1)
10 October 2018
Ceased Ian Richard Gardner — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£14,145
Debt Ratio
13%
Current Ratio
6.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2025 £5,251 £9,702 £35,492 £62,914 £14,145
Balance sheet detail
202520242023202220212020
Fixed Assets£3,072£3,858£4,645£5,431£2,467£2,878
Current Assets£13,168£62,884£59,821£36,414£13,480£12,855
Creditors (< 1 year)£2,095£2,128£1,552£7,053£7,192£6,707
Creditors (> 1 year)£0£953£3,775
Net Current Assets£11,073£58,269£30,061£8,188£6,148
Net Assets£14,145£62,914£35,492£9,702£5,251
Shareholder Funds£14,145£64,614£62,914£35,492£9,702£5,251

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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