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BALMORE PARK MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Balmore Park Management Services Limited. The company was founded 30 years ago and was given the registration number 02934959. The firm's registered office is in READING. You can find them at Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BALMORE PARK MANAGEMENT SERVICES LIMITED
Company Number:02934959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, Berkshire, RG4 7SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, The Close, Henley On Thames, United Kingdom, RG9 1SR

Director09 February 2015Active
5 Eldon Road, Reading, RG1 4DN

Director27 January 2005Active
Balmore Park Surgery, 59 Hemdean Road, Caversham, Reading, England, RG4 7SS

Director01 March 2021Active
Bramdean, Chalk House Road, Kidmore End, Reading, Great Britain, RG4 9AF

Director01 April 2004Active
Winterbrook Close 8 Winterbrook, Wallingford, OX10 9EA

Director01 May 1999Active
21 Ridge Hall Close, Caversham, Reading, RG4 7EP

Secretary01 April 2004Active
20 Glenrhondda, Caversham, Reading, RG4 8LB

Secretary10 June 1994Active
46 Redhatch Drive, Earley, Reading, RG6 5QR

Secretary01 May 2001Active
46 Heather Drive, Thatcham, RG18 4BU

Secretary31 March 1999Active
First Floor 1-2 St Johns Place, Banbury, OX16 8HP

Secretary02 June 1994Active
2a Kidmore Road, Caversham, Reading, RG4 7LU

Director31 December 1994Active
The Coppice Upper Warren Avenue, Caversham, Reading, RG4 7EJ

Director31 December 1994Active
15 Hunters Close, Caversham, Reading, RG4 7XE

Director01 October 1995Active
21 Ridge Hall Close, Caversham, Reading, RG4 7EP

Director01 October 2002Active
263, Peppard Road, Emmer Green, Reading, RG4 8UB

Director03 October 2016Active
The Gables, Church Lane, Middleton Cherey, OX17 2NR

Director02 June 1994Active
Brambles, Kidmore End Road, Chalkhouse Green, Reading, RG4 9AG

Director10 June 1994Active
Brambles, Kidmore End Road, Chalkhouse Green, Reading, RG4 9AG

Director01 April 2002Active
Blagrave House, Upper Warren Avenue Caversham, Reading, RG4 7EB

Director31 December 1994Active
First Floor 1-2 St Johns Place, Banbury, OX16 8HP

Director02 June 1994Active

People with Significant Control

Dr Samantha Potter
Notified on:31 March 2022
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:C/O 59a, Hemdean Road, Reading, England, RG4 7SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Andrew Brewster
Notified on:01 March 2021
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:C/O 59a, Hemdean Road, Reading, England, RG4 7SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Andrew Brewster
Notified on:01 March 2021
Status:Active
Date of birth:March 2021
Nationality:British
Country of residence:England
Address:C/O 59a, Hemdean Road, Reading, England, RG4 7SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Thomas Michael Back
Notified on:01 March 2021
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:C/O 59a, Hemdean Road, Reading, England, RG4 7SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Graham John Paige
Notified on:02 June 2017
Status:Active
Date of birth:February 1961
Nationality:British
Address:Balmore Park Surgery, Reading, RG4 7SS
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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