Balmoral Gardens (Southport) Management Company Limited
- Company number
- 13262538
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 12 Mar 2021
- Nature of business
- Other letting and operating of own or leased real estate
Residents property management - Corporate group
- Amber Residential Properties Holdings Limited (50 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREYS- JONES, Michael John Henry | Secretary | 31 Mar 2025 | |
| HUMPHREYS-JONES, Michael John Henry | Director | 31 Mar 2025 | |
| MORRIS, Marie Jayne | Director | 28 Feb 2025 | |
| MCCARTHY, Shaun David | Director | 12 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elan Homes Holdings Ltd. | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 | |
| Elan Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2021 | 31 Mar 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £0 |
| 31 Mar 2024 Dormant | £0 |
| 31 Mar 2023 Dormant | £0 |
| 31 Mar 2022 Dormant | £0 |
Connections
Owned by
Balmoral Gardens (Southport) Management Company Limited → Elan Homes Holdings Ltd → Arei (House Building) Limited → Amber Residential Properties Limited → Amber Residential Properties Holdings Limited
Directors’ other companies
- HUMPHREYS-JONES, Michael John Henry - Director at Hollins Green Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Arcadia (Bolton) Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Palladian Gardens Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Pippards Court (Somerton) Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Birchfield Court Swinton Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at The Sidings (Lichfield) Block Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Woottonbrook Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Hyde Land Kinver Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Seven Acres (Elford) Management Company Limited
- HUMPHREYS-JONES, Michael John Henry - Director at Avalon (Glastonbury) Management Company Limited
Companies at the same address
- Astbury Park (Congleton) Management Company Limited (14454794)
- Berkswell Rise Management Company Limited (17478410)
- Brook Gardens (Leigh) Management Company Limited (16900190)
- Brook Meadow (Mucklestone Road) Management Company Limited (11477752)
- Broughton Park Management Company Limited (13078034)
- Dosthill Gate Management Company Limited (14729732)
- Drakes Broughton Pershore Management Company Limited (11759256)
- Elan Homes Holdings Ltd (06732886)
- Elan Homes Lancashire Limited (06779660)
- Elan Homes Limited (03215914)