BALMORAL AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 03065205
Status Active
Incorporation Date 6 June 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Hilary Pennington as a director on 5 May 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of BALMORAL AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED are www.balmoralavenuebeckenhammanagementcompany.co.uk, and www.balmoral-avenue-beckenham-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmoral Avenue Beckenham Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03065205. Balmoral Avenue Beckenham Management Company Limited has been working since 06 June 1995. The present status of the company is Active. The registered address of Balmoral Avenue Beckenham Management Company Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. BLIGH, Robert Warren is a Director of the company. ROSE, Howard John is a Director of the company. Secretary COMPANY SECRETARIES (HERTFORD) LIMITED has been resigned. Secretary HARRIS, Richard Matthew has been resigned. Director BLIGH, Susan has been resigned. Director BURROWS, Claire Yvette has been resigned. Director COMPANY SECRETARIES (HERTFORD) LIMITED has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director ELLIOT, Charles Love has been resigned. Director GOLDING, Stephen Brian has been resigned. Director HARRIS, Richard Matthew has been resigned. Director JONES, Carol has been resigned. Director JONES, Carol has been resigned. Director LOGAN, Mark has been resigned. Director NASH, Betty has been resigned. Director PENNINGTON, Hilary has been resigned. Director REED, Alison Louise has been resigned. Director VINCENT, Denise Jayne has been resigned. Director VINCENT, Denise Jayne has been resigned. Director WALSH, Margaret Julie has been resigned. The company operates in "Residents property management".


Current Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 10 June 2009

Director
BLIGH, Robert Warren
Appointed Date: 05 December 2002
78 years old

Director
ROSE, Howard John
Appointed Date: 01 October 2015
71 years old

Resigned Directors

Secretary
COMPANY SECRETARIES (HERTFORD) LIMITED
Resigned: 01 June 1998
Appointed Date: 06 June 1995

Secretary
HARRIS, Richard Matthew
Resigned: 10 June 2009
Appointed Date: 01 June 1998

Director
BLIGH, Susan
Resigned: 03 March 2000
Appointed Date: 12 January 2000
52 years old

Director
BURROWS, Claire Yvette
Resigned: 19 June 2003
Appointed Date: 20 November 2001
57 years old

Director
COMPANY SECRETARIES (HERTFORD) LIMITED
Resigned: 24 June 1997
Appointed Date: 06 June 1995

Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 24 June 1997
Appointed Date: 06 June 1995
38 years old

Director
ELLIOT, Charles Love
Resigned: 31 January 1999
Appointed Date: 24 June 1997
79 years old

Director
GOLDING, Stephen Brian
Resigned: 01 October 2015
Appointed Date: 01 July 2012
50 years old

Director
HARRIS, Richard Matthew
Resigned: 09 September 2009
Appointed Date: 24 June 1997
55 years old

Director
JONES, Carol
Resigned: 15 August 2010
Appointed Date: 30 April 2007
52 years old

Director
JONES, Carol
Resigned: 16 June 2001
Appointed Date: 12 April 1999
52 years old

Director
LOGAN, Mark
Resigned: 03 October 2013
Appointed Date: 07 December 2004
52 years old

Director
NASH, Betty
Resigned: 01 February 2011
Appointed Date: 01 July 2008
93 years old

Director
PENNINGTON, Hilary
Resigned: 05 May 2017
Appointed Date: 21 June 2012
78 years old

Director
REED, Alison Louise
Resigned: 21 December 1998
Appointed Date: 24 June 1997
56 years old

Director
VINCENT, Denise Jayne
Resigned: 21 December 1998
Appointed Date: 24 June 1997
66 years old

Director
VINCENT, Denise Jayne
Resigned: 05 March 2010
Appointed Date: 24 June 1997
66 years old

Director
WALSH, Margaret Julie
Resigned: 04 February 2000
Appointed Date: 24 June 1997
58 years old

BALMORAL AVENUE (BECKENHAM) MANAGEMENT COMPANY LIMITED Events

08 May 2017
Termination of appointment of Hilary Pennington as a director on 5 May 2017
18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
18 Jan 2016
Annual return made up to 12 January 2016 no member list
13 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 84 more events
24 Jun 1996
Annual return made up to 06/06/96
02 Feb 1996
Accounts for a dormant company made up to 31 December 1995
02 Feb 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

14 Jun 1995
Accounting reference date notified as 31/12
06 Jun 1995
Incorporation