Balmore Management Company Limited
- Company number
- 02817078
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 12 May 1993
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 May 1993 | 12 May 1993 |
| EAMES, Anthony Howard | Director | 12 May 1993 | 1 Sep 1994 |
| PITSEC LIMITED | Corporate-Nominee-Secretary | 12 May 1993 | 1 Sep 1994 |
| AYERS, Peter | Director | 12 May 1993 | 1 Sep 1994 |
| PHADNIS, Ameet Keshao | Secretary | 1 Sep 1994 | 21 Oct 1994 |
| CHURCH, Ian Stanton | Director | 1 Sep 1994 | 23 Feb 1995 |
| MARTIN, John Stanley | Director | 23 Feb 1995 | 5 Jun 1995 |
| PHADNIS, Ameet Keshao | Director | 1 Sep 1994 | 18 Jun 1997 |
| SMITH, Graham Paul | Director | 1 Sep 1994 | 18 Jun 1997 |
| WARD, Lorna Jayne | Director | 23 Feb 1995 | 21 Apr 1998 |
| SHEARLAW, Archibald Lindsay | Director | 18 Jun 1997 | 29 Jun 1999 |
| MAKINS, Dudley John Copland | Director | 18 Jun 1997 | 13 Jun 2000 |
| GRIFFITHS, Richard Christopher | Secretary | 21 Oct 1994 | 22 Aug 2001 |
| KNOTT, Terence Anthony | Director | 29 Jul 1998 | 4 Apr 2002 |
| LASHBROOK, Colin Francis Freeman | Secretary | 22 Aug 2001 | 15 Jul 2002 |
| MARTIN AND POLE CHARTERED SURVEYORS | Corporate-Secretary | 15 Jul 2002 | 4 Dec 2002 |
| GOMES, Moira Joyce Frances | Director | 13 Jun 2000 | 13 Jan 2003 |
| LIDDIATT, Paul John | Director | 26 Sep 2001 | 30 Jul 2003 |
| DICKSON, William Robert | Secretary | 5 Sep 2005 | 22 Nov 2005 |
| GOMES, Moira Joyce Frances | Director | 2 Sep 2003 | 27 Mar 2007 |
| MORTIMER SECRETARIES LIMITED | Corporate-Secretary | 16 Jan 2006 | 1 Jul 2007 |
| PHILLIPS, Stephen Charles | Secretary | 4 Dec 2002 | 1 Jul 2007 |
| BOARDMAN, Alan | Director | 23 Jul 2003 | 17 Dec 2007 |
| COLLINS, Richard | Director | 14 Apr 2010 | 1 May 2013 |
| MARTIN, John Stanley | Director | 25 Sep 2002 | 11 Jun 2013 |
| ROBINSON, Giles Selwyn | Secretary | 1 Jul 2007 | 1 Jan 2016 |
| WILSON, Rodney Christopher | Director | 1 Nov 2006 | 12 Dec 2018 |
| SHELLEY, Richard Frederick Maurice | Director | 1 Aug 2009 | 3 Nov 2020 |
| WARREN, Mary Margaret Desiree | Director | 11 Jun 2013 | 22 Sep 2021 |
| LEWIS, Jack Anthony | Director | 10 Aug 2022 | |
| JACOB, Chloe April | Director | 26 Jan 2021 | |
| CHANSECS LIMITED | Corporate-Secretary | 1 Jan 2016 | |
| DICKSON, William Robert | Director | 11 Nov 2004 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £0 | - | - |
| 31 Dec 2023 Dormant | £0 | - | - |
| 31 Dec 2022 Dormant | - | - | 0 |
| 31 Dec 2021 Dormant | - | - | 0 |
| 31 Dec 2020 Dormant | - | - | 0 |
| 31 Dec 2019 Dormant | - | - | - |
| 31 Dec 2018 Dormant | - | - | - |
| 31 Dec 2017 Dormant | - | - | - |
| 31 Dec 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | £34,285 | £35,322 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 31 May 1994 | - | - | - |
Connections
Directors’ other companies
- CHANSECS LIMITED - Corporate-Secretary at Brunswick Place Residents Limited
- CHANSECS LIMITED - Corporate-Secretary at Petworth Court Management (Reading) Limited
- CHANSECS LIMITED - Corporate-Secretary at Hewgate Court Management Company Limited(the)
- CHANSECS LIMITED - Corporate-Secretary at Phyllis Court Residents Management Limited
- CHANSECS LIMITED - Corporate-Secretary at Plummery Limited(the)
- CHANSECS LIMITED - Corporate-Secretary at Regatta Villas (Henley) Management Company Limited
- CHANSECS LIMITED - Corporate-Secretary at Highcroft (Farnham) Limited
- CHANSECS LIMITED - Corporate-Secretary at Wellington Meadows (Phase 2) Management Company Limited
- CHANSECS LIMITED - Corporate-Secretary at The Firs, Bath Road Management Company Limited
- CHANSECS LIMITED - Corporate-Secretary at Beechwood Management (2007) Company Limited
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