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BALMCREST ESTATES MANAGEMENT LIMITED

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

This company is commonly known as Balmcrest Estates Management Limited. The company was founded 21 years ago and was given the registration number 04818628. The firm's registered office is in CARDIFF. You can find them at The Warehouse Wyndham Arcade, St Mary Street, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BALMCREST ESTATES MANAGEMENT LIMITED
Company Number:04818628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales, CF10 1FH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ

Secretary04 December 2007Active
The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, Wales, CF10 1FH

Director22 August 2014Active
The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, Wales, CF10 1FH

Director20 July 2010Active
9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE

Secretary05 March 2004Active
2 Westcott Keep, Horley, RH6 9US

Secretary07 July 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 July 2003Active
Ty Newydd, St Brides Super Ely, Vale Of Glamorgan, CF5 6EY

Director05 March 2004Active
Flat C, 60 Pont Street, London, SW1X 0AE

Director05 March 2004Active
4 Camden Close, Chislehurst, BR7 5PH

Director07 July 2003Active
Old Dove House, Annables Lane, Harpenden, AL5 3PR

Director07 July 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director02 July 2003Active

People with Significant Control

Balmcrest Homes Ltd
Notified on:02 July 2016
Status:Active
Country of residence:Wales
Address:23, Womanby Street, Cardiff, Wales, CF10 1BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice voluntary.

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2024-02-05Dissolution

Dissolution application strike off company.

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2023-09-18Accounts

Accounts with accounts type small.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type small.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type small.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type small.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type small.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-07-05Accounts

Accounts amended with accounts type small.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-06-13Address

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

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2016-10-06Accounts

Accounts with accounts type small.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2015-10-04Accounts

Accounts with accounts type small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Change account reference date company previous extended.

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2014-11-04Resolution

Resolution.

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2014-08-28Officers

Appoint person director company with name date.

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