# Balmoral Gardens (Southport) Management Company Limited

## Details

- **Company number:** [13262538](https://find-and-update.company-information.service.gov.uk/company/13262538)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 12 Mar 2021
- **Registered office:** Portland House Bickenhill Lane, Station Road, Solihull, B37 7BQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [98000](/sic/98000) Residents property management
- **Corporate group:** [Amber Residential Properties Holdings Limited](/group/13156) (50 companies)



## 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 | £0 |
| 31 Mar 2024 | £0 |
| 31 Mar 2023 | £0 |
| 31 Mar 2022 | £0 |



## Owned by

Balmoral Gardens (Southport) Management Company Limited → [Elan Homes Holdings Ltd](/company/06732886) → [Arei (House Building) Limited](/company/11079520) → [Amber Residential Properties Limited](/company/07191985) → [Amber Residential Properties Holdings Limited](/company/15791547)




## Directors' other companies

- [HUMPHREYS-JONES, Michael John Henry](/person/5641623) - director at [Hollins Green Management Company Limited](/company/17201333)
- [HUMPHREYS-JONES, Michael John Henry](/person/5641623) - director at [Arcadia (Bolton) Management Company Limited](/company/06238456)
- [HUMPHREYS-JONES, Michael John Henry](/person/5641623) - director at [Palladian Gardens Management Company Limited](/company/12061178)
- [HUMPHREYS-JONES, Michael John Henry](/person/5641623) - director at [Pippards Court (Somerton) Management Company Limited](/company/11118197)
- [HUMPHREYS-JONES, Michael John Henry](/person/5641623) - director at [Birchfield Court Swinton Management Company Limited](/company/13834120)
- [HUMPHREYS-JONES, Michael John Henry](/person/5641623) - director at [The Sidings (Lichfield) Block Management Company Limited](/company/15423236)
- [HUMPHREYS-JONES, Michael John Henry](/person/5641623) - director at [Woottonbrook Management Company Limited](/company/13321600)
- [HUMPHREYS-JONES, Michael John Henry](/person/5641623) - director at [Hyde Land Kinver Management Company Limited](/company/12514758)
- [HUMPHREYS-JONES, Michael John Henry](/person/5641623) - director at [Seven Acres (Elford) Management Company Limited](/company/14273150)
- [HUMPHREYS-JONES, Michael John Henry](/person/5641623) - director at [Avalon (Glastonbury) Management Company Limited](/company/13337499)



## Companies at the same address

- [Astbury Park (Congleton) Management Company Limited](/company/14454794) (14454794)
- [Berkswell Rise Management Company Limited](/company/17478410) (17478410)
- [Brook Gardens (Leigh) Management Company Limited](/company/16900190) (16900190)
- [Brook Meadow (Mucklestone Road) Management Company Limited](/company/11477752) (11477752)
- [Broughton Park Management Company Limited](/company/13078034) (13078034)
- [Dosthill Gate Management Company Limited](/company/14729732) (14729732)
- [Drakes Broughton Pershore Management Company Limited](/company/11759256) (11759256)
- [Elan Homes Holdings Ltd](/company/06732886) (06732886)
- [Elan Homes Lancashire Limited](/company/06779660) (06779660)
- [Elan Homes Limited](/company/03215914) (03215914)