Balaclava House RTM Company Ltd

Active07013279 Private company limited by guarantee
Incorporated
9 September 2009 (17 years)
Industry
Residents property management (98000)
Directors
Mark Lee Clover
Accounts type
Total exemption full
Region
West Midlands
Address
North Point Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2026
Clover, Mark Lee
Director · Appointed 13 January 2020
British
Born September 1962 (64)
Officer history (9 former)
1 June 2026
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
1 June 2026
Resigned Bloor And Co Ltd as Corporate Director
3 October 2025
Resigned Jordan, Denise Alison as Director
17 February 2021
Appointed Bloor And Co Ltd as Corporate Director
29 June 2020
Resigned Jackson, Peter as Director
27 January 2020
Appointed Jordan, Denise Alison as Director
13 January 2020
Appointed Clover, Mark Lee as Director
1 July 2016
Resigned Hornby, Mark as Secretary
2 November 2014
Resigned Oliver, Louise as Director
29 July 2014
Resigned Booth, Michael as Director
29 July 2014
Resigned Booth, Michael as Secretary
29 July 2014
Appointed Hornby, Mark as Secretary
1 February 2010
Appointed Booth, Michael as Secretary
16 December 2009
Resigned Urban Owners Limited as Corporate Secretary
9 October 2009
Resigned Mirza, June as Director
9 September 2009
Appointed Mirza, June as Director
9 September 2009
Appointed Urban Owners Limited as Corporate Secretary
9 September 2009
Appointed Booth, Michael as Director
9 September 2009
Appointed Oliver, Louise as Director
9 September 2009
Appointed Jackson, 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.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£3,884
Employees
2
Current Ratio
11.8x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2024 2025 £15,081 £6,161 £5,180 £2,730 £2,814 £4,759
Balance sheet detail
2025202420232022202120202019
Current Assets£5,198£3,259£3,132£5,570£6,538£16,017
Debtors£1,314£1,562£1,227£2,460£827£623
Cash£3,884£1,697£1,905£3,110£5,711£15,394
Creditors (< 1 year)£439£445£414£402£390£377£936
Net Current Assets£4,759£2,814£2,730£5,180£6,161£15,081
Shareholder Funds£4,759£2,814£2,730£5,180£6,161£15,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates12 September 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a secretary
17 June 2026Registered office address changed
20 October 2025Total exemption full accounts30 September 2025
Show all recent filings

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