# Balmoral Quays Management (Penarth) Ltd

## Details

- **Company number:** [08676839](https://find-and-update.company-information.service.gov.uk/company/08676839)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 4 Sep 2013
- **Registered office:** 3 BALMORAL QUAYS, BALMORAL QUAYS, PENARTH, CF64 3NS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Rachel | director | 1 Aug 2024 |  |
| ATKINSON, Michael John | director | 1 Dec 2016 |  |
| REES, Iwan Daniel | director | 1 Dec 2016 | 21 Aug 2026 |
| BUCKLEY JR, Samuel Lee | director | 24 Jul 2020 | 3 Mar 2021 |
| WHITTINGHAM, Peter Michael | director | 4 Sep 2013 | 9 Aug 2019 |
| SMITH, Paul David | director | 4 Sep 2013 | 30 Nov 2016 |
| GENT, Thomas James | director | 4 Sep 2013 | 29 Mar 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Atkinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Nov 2024 |
| Mr Paul David Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Nov 2024 |
| Mr Iwan Daniel Rees | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Nov 2024 |
| Mr Peter Michael Whittingham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Mar 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £4 | £1,923 | 3 |
| 30 Sep 2024 | - | £924 | 2 |
| 30 Sep 2023 | - | £99 | 2 |
| 30 Sep 2022 | - | £2,392 | 2 |
| 30 Sep 2021 | - | £301 | 2 |
| 30 Sep 2020 | - | £5,354 | 2 |
| 30 Sep 2019 | - | £3,159 | 3 |
| 30 Sep 2018 | - | £345 | - |
| 30 Sep 2017 | - | £3,602 | - |
| 30 Sep 2016 | - | £2,750 | - |
| 30 Sep 2015 | - | £3,439 | - |
| 30 Sep 2014 | - | £39 | - |