Balmoral and Osborne (RTM) Ltd

Active07171311 Private company limited by guarantee
Incorporated
26 February 2010 (16 years)
Industry
Combined facilities support activities (81100)
Directors
Dorothy Lawson
James Stephen Christopher Quinn
Hilary Pemberton
Accounts type
Micro entity
Region
West Midlands
Address
Philip Laney & Jolly
23 Worcester Road
Malvern
WR14 4QY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Lawson, Dorothy
Director · Appointed 1 April 2025
British
Born December 1945 (80)
Quinn, James Stephen Christopher
Director · Appointed 7 August 2024
British
Born July 1939 (87)
Pemberton, Hilary
Director · Appointed 18 December 2023
British
Born July 1940 (86)
Tanner, Andrew Roger, Dr
Director · Appointed 11 November 2022
British
Born April 1948 (78)
Neville, Peter George, Dr
Director · Appointed 19 June 2021
British
Born January 1954 (72)
Corporate Secretary · Appointed 3 December 2019
Deeley, Bernard Patrick
Director · Appointed 31 July 2017
English
Born May 1945 (81)
Officer history (11 former)
23 February 2026
Resigned Shaw, Ian George as Director
16 September 2025
Resigned Lawson, Noel Robert as Director
1 April 2025
Appointed Lawson, Dorothy as Director
7 August 2024
Appointed Quinn, James Stephen Christopher as Director
18 December 2023
Appointed Pemberton, Hilary as Director
15 November 2023
Resigned Toogood, Michael John as Director
7 July 2023
Resigned Pemberton, Douglas Pye, Dr as Director
25 November 2022
Resigned Bain, Jeannine Leigh as Director
11 November 2022
Appointed Tanner, Andrew Roger, Dr as Director
6 October 2022
Resigned Cartwright, Tony Arthur as Director
19 June 2021
Appointed Neville, Peter George, Dr as Director
3 December 2019
Appointed Philip Laney & Jolly Ltd as Corporate Secretary
3 December 2019
Resigned Lawson, Noel Robert as Secretary
2 November 2018
Resigned Johnson, Freda Alice as Director
15 September 2017
Resigned Brown, Maureen Beatrice as Director
31 July 2017
Resigned Wilesmith, Mark Charles as Director
31 July 2017
Resigned Pratley, Emma Claire as Director
31 July 2017
Appointed Deeley, Bernard Patrick as Director
31 July 2017
Appointed Cartwright, Tony Arthur as Director
25 February 2015
Appointed Toogood, Michael John as Director
26 February 2010
Appointed Pratley, Emma Claire as Director
26 February 2010
Appointed Bain, Jeannine Leigh as Director
26 February 2010
Appointed Brown, Maureen Beatrice as Director
26 February 2010
Appointed Pemberton, Douglas Pye, Dr as Director
26 February 2010
Appointed Lawson, Noel Robert as Secretary
26 February 2010
Appointed Lawson, Noel Robert as Director
26 February 2010
Appointed Wilesmith, Mark Charles as Director
26 February 2010
Appointed Shaw, Ian George as Director
26 February 2010
Appointed Johnson, Freda Alice 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 28 February 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates26 February 2026
26 February 2026Termination of appointment of a director
14 October 2025Micro company accounts28 February 2025
16 September 2025Termination of appointment of a director
3 April 2025Appointment of a director
Show all recent filings

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