THE MANAGEMENT BALMORAL ESTATE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2HP

Company number 04845003
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address CHURCHILL HOUSE, STIRLING WAY, BOREHAMWOOD, ENGLAND, WD6 2HP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 July 2016 with updates; Registered office address changed from C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016. The most likely internet sites of THE MANAGEMENT BALMORAL ESTATE LIMITED are www.themanagementbalmoralestate.co.uk, and www.the-management-balmoral-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The Management Balmoral Estate Limited is a Private Limited Company. The company registration number is 04845003. The Management Balmoral Estate Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of The Management Balmoral Estate Limited is Churchill House Stirling Way Borehamwood England Wd6 2hp. . WATSON, Kevin William is a Director of the company. Secretary CLARK, David Laurence has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
WATSON, Kevin William
Appointed Date: 24 July 2003
76 years old

Resigned Directors

Secretary
CLARK, David Laurence
Resigned: 31 January 2010
Appointed Date: 24 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Mr Kevin William Watson
Notified on: 1 May 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE MANAGEMENT BALMORAL ESTATE LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 August 2016
21 Sep 2016
Confirmation statement made on 24 July 2016 with updates
13 Aug 2016
Registered office address changed from C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016
23 Nov 2015
Total exemption small company accounts made up to 31 August 2015
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
...
... and 30 more events
10 Sep 2003
New secretary appointed
28 Aug 2003
New director appointed
28 Aug 2003
Secretary resigned
28 Aug 2003
Director resigned
24 Jul 2003
Incorporation

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