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BALCON WAY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balcon Way Management Limited. The company was founded 38 years ago and was given the registration number 01939626. The firm's registered office is in BOURNE END. You can find them at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BALCON WAY MANAGEMENT LIMITED
Company Number:01939626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gem House, 1 Dunhams Lane, Letchworth Garden City, United Kingdom, SG6 1GL

Corporate Secretary02 June 2011Active
Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5QH

Director27 October 2020Active
42 Danziger Way, Borehamwood, WD6 5DB

Secretary-Active
39 Danziger Way, Well End, Boreham Wood, WD6 5DB

Secretary10 January 1995Active
37 Danziger Way, Borehamwood, WD6 5DB

Secretary27 May 1999Active
50 Danziger Way, Borehamwood, WD6 5DB

Secretary02 March 1999Active
Gem House, 1 Dunhams Lane, Letchworth Garden City, United Kingdom, SG6 1GL

Corporate Secretary12 March 2001Active
42 Danziger Way, Borehamwood, WD6 5DB

Director-Active
1, Dunhams Lane, Letchworth, Uk, SG6 1GL

Director09 November 2011Active
46 Danziger Way, Hertfordshire, WD6 5DB

Director13 February 1997Active
51 Danziger Way, Borehamwood, WD6 5DB

Director10 April 1996Active
40 Danziger Way, Borehamwood, WD6 5DB

Director06 March 2000Active
47 Danziger Way, Borehamwood, WD6 5DB

Director19 July 2001Active
38 Danziger Way, Borehamwood, WD6 5DB

Director29 March 2001Active
48 Danziger Way, Borehamwood, WD6 5DB

Director13 February 1997Active
39 Danziger Way, Well End, Boreham Wood, WD6 5DB

Director-Active
50 Danziger Way, Borehamwood, WD6 5DB

Director19 July 2001Active
45, Danziger Way, Borehamwood, WD6 5DB

Director12 October 2008Active
40 Danziger Way, Borehamwood, WD6 5DB

Director01 July 1992Active
55 Danziger Way, Borehamwood, WD6 5DB

Director30 April 2002Active
34 Danziger Way, Borehamwood, WD6 5DB

Director13 February 1997Active
37 Danziger Way, Borehamwood, WD6 5DB

Director20 May 1997Active
50 Danziger Way, Borehamwood, WD6 5DB

Director26 February 1998Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

Download
2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-03-23Officers

Termination director company with name termination date.

Download
2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2020-11-11Officers

Appoint person director company with name date.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-07-20Officers

Termination director company with name termination date.

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2020-04-17Address

Change registered office address company with date old address new address.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption full.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Officers

Termination director company with name termination date.

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2015-09-14Officers

Termination director company with name termination date.

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2015-04-26Accounts

Accounts with accounts type total exemption full.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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