This company is commonly known as Balmoral Quays Management (penarth) Ltd. The company was founded 10 years ago and was given the registration number 08676839. The firm's registered office is in PENARTH. You can find them at 1 Balmoral Quays, The Esplanade, Penarth, Vale Of Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BALMORAL QUAYS MANAGEMENT (PENARTH) LTD |
|---|---|---|
| Company Number | : | 08676839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Balmoral Quays, The Esplanade, Penarth, Vale Of Glamorgan, CF64 3NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Balmoral Quays, Bridgeman Road, Penarth, Wales, CF64 3AU | Director | 01 December 2016 | Active |
| 4 Balmoral Quays, Bridgeman Road, Penarth, Wales, CF64 3AU | Director | 01 December 2016 | Active |
| 3 Balmoral Quays, Bridgeman Road, Penarth, United Kingdom, CF64 3NS | Director | 24 July 2020 | Active |
| Unit 15b, Atlantic Trading Estate, Barry, United Kingdom, CF63 3RF | Director | 04 September 2013 | Active |
| 1, Balmoral Quays, The Esplanade, Penarth, United Kingdom, CF64 3NS | Director | 04 September 2013 | Active |
| 2, Balmoral Quays, The Esplanade, Penarth, United Kingdom, CF64 3NS | Director | 04 September 2013 | Active |
| Mr Peter Michael Whittingham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Balmoral Quays, Penarth, United Kingdom, CF64 3NS |
| Nature of control | : |
|
| Mr Paul David Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Balmoral Quays, Penarth, United Kingdom, CF64 3NS |
| Nature of control | : |
|
| Mr Iwan Daniel Rees | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Balmoral Quays, Penarth, United Kingdom, CF64 3NS |
| Nature of control | : |
|
| Mr Michael John Atkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Balmoral Quays, Penarth, United Kingdom, CF64 3NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Capital | Capital allotment shares. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-24 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-12 | Officers | Termination director company with name termination date. | Download |
| 2016-12-03 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-01 | Officers | Appoint person director company with name date. | Download |
| 2016-12-01 | Officers | Appoint person director company with name date. | Download |
| 2016-11-22 | Gazette | Gazette notice compulsory. | Download |
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