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BALSHAW LANE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Balshaw Lane Management Company Limited. The company was founded 20 years ago and was given the registration number 04870829. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, Surrey. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BALSHAW LANE MANAGEMENT COMPANY LIMITED
Company Number:04870829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary23 January 2019Active
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Director22 March 2022Active
8 Mill Court, Atherton Close, Preston, PR2 2AW

Secretary11 April 2006Active
50 Wood Street, Lytham St Annes, FY8 1QG

Corporate Secretary19 August 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary19 August 2003Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Corporate Secretary19 July 2010Active
Linwood House, 10 Victors Way, Barnet, EN5 5TZ

Corporate Secretary15 November 2007Active
12 Mellings Wood, Lytham St Annes, FY8 3DW

Director19 August 2003Active
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Director17 August 2011Active
Marlborough House, Wigmore Place, Wigmore Lane, Luton, United Kingdom, LU2 9EX

Director30 September 2010Active
8 Mill Court, Atherton Close, Preston, PR2 2AW

Director15 December 2005Active
4 Melrose Gardens, Croston, PR26 9HR

Director19 August 2003Active
18, Church Street, Ormskirk, England, L39 3AN

Director04 July 2011Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director19 August 2003Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Director19 July 2010Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Corporate Director11 October 2007Active

People with Significant Control

Mr Graham Peter Gemson
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:18, Church Street, Ormskirk, L39 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-04-04Persons with significant control

Notification of a person with significant control statement.

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2023-04-04Capital

Capital allotment shares.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-07-13Officers

Termination director company with name termination date.

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2022-07-12Officers

Appoint person director company with name date.

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2022-04-27Officers

Change corporate secretary company with change date.

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2022-03-17Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2022-01-12Persons with significant control

Notification of a person with significant control statement.

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2022-01-11Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-08-25Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Accounts

Accounts with accounts type micro entity.

Download
2019-09-13Confirmation statement

Confirmation statement with updates.

Download
2019-06-13Officers

Appoint corporate secretary company with name date.

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2019-06-13Address

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

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2018-09-13Accounts

Accounts with accounts type micro entity.

Download
2018-09-12Persons with significant control

Notification of a person with significant control statement.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-08-24Persons with significant control

Cessation of a person with significant control.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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