BALMORE LODGE WOODLAND MANAGEMENT COMPANY LIMITED
READING

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Company number 02947479
Status Active
Incorporation Date 11 July 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 20 BALMORE PARK, CAVERSHAM, READING, BERKSHIRE, RG4 8PU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 July 2015 no member list. The most likely internet sites of BALMORE LODGE WOODLAND MANAGEMENT COMPANY LIMITED are www.balmorelodgewoodlandmanagementcompany.co.uk, and www.balmore-lodge-woodland-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Balmore Lodge Woodland Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02947479. Balmore Lodge Woodland Management Company Limited has been working since 11 July 1994. The present status of the company is Active. The registered address of Balmore Lodge Woodland Management Company Limited is 20 Balmore Park Caversham Reading Berkshire Rg4 8pu. . JENNINGS, Daniel Ian is a Secretary of the company. BERRY, Renate Kristina is a Director of the company. CHAN, Cathay Kwok Tai is a Director of the company. JENNINGS, Daniel Ian is a Director of the company. RUSBY, John is a Director of the company. THOMAS, Ruth Mary is a Director of the company. Secretary AUDCENT ROSS, Fiona Macdonald has been resigned. Secretary HETHERINGTON, Mark David has been resigned. Secretary JENKINS, Vaughan has been resigned. Secretary THOMAS, Ruth Mary has been resigned. Secretary PITSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYERS, Peter has been resigned. Director CARTER, Edward Charles has been resigned. Director CROSSLEY, Stuart James has been resigned. Director EAMES, Anthony Howard has been resigned. Director HETHERINGTON, Mark David has been resigned. Director JENKINS, Vaughan has been resigned. Director KINNON, Dominic has been resigned. Director MILLIN, Amanda Jane has been resigned. Director MORRIS, Stephen Peter has been resigned. Director SEALL, Christopher Richard has been resigned. Director WERTH, Richard Graham has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. Director PITSEC LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JENNINGS, Daniel Ian
Appointed Date: 15 January 2008
Director
BERRY, Renate Kristina
Appointed Date: 15 May 2007
57 years old
Director
CHAN, Cathay Kwok Tai
Appointed Date: 23 October 2001
86 years old
Director
JENNINGS, Daniel Ian
Appointed Date: 06 November 2005
50 years old
Director
RUSBY, John
Appointed Date: 27 October 1997
71 years old
Director
THOMAS, Ruth Mary
Appointed Date: 30 November 2003
95 years old

Resigned Directors

Secretary
AUDCENT ROSS, Fiona Macdonald
Resigned: 18 April 2000
Appointed Date: 27 October 1997
Secretary
HETHERINGTON, Mark David
Resigned: 30 June 2005
Appointed Date: 23 October 2001
Secretary
JENKINS, Vaughan
Resigned: 10 September 2001
Appointed Date: 27 May 2000
Secretary
THOMAS, Ruth Mary
Resigned: 15 January 2008
Appointed Date: 30 November 2003
Secretary
PITSEC LIMITED
Resigned: 27 October 1997
Appointed Date: 11 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 1994
Appointed Date: 11 July 1994
Director
AYERS, Peter
Resigned: 20 July 1995
Appointed Date: 17 August 1994
82 years old
Director
CARTER, Edward Charles
Resigned: 20 November 2010
Appointed Date: 01 January 2003
99 years old
Director
CROSSLEY, Stuart James
Resigned: 27 October 1997
Appointed Date: 20 July 1995
81 years old
Director
EAMES, Anthony Howard
Resigned: 20 July 1995
Appointed Date: 17 August 1994
77 years old
Director
HETHERINGTON, Mark David
Resigned: 11 November 2004
Appointed Date: 23 October 2001
60 years old
Director
JENKINS, Vaughan
Resigned: 10 September 2001
Appointed Date: 27 October 1997
66 years old
Director
KINNON, Dominic
Resigned: 11 November 2004
Appointed Date: 23 March 2000
66 years old
Director
MILLIN, Amanda Jane
Resigned: 11 January 2000
Appointed Date: 27 October 1997
65 years old
Director
MORRIS, Stephen Peter
Resigned: 01 January 2003
Appointed Date: 23 October 2001
61 years old
Director
SEALL, Christopher Richard
Resigned: 15 May 2007
Appointed Date: 30 November 2004
59 years old
Director
WERTH, Richard Graham
Resigned: 27 October 1997
Appointed Date: 20 July 1995
65 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 17 August 1994
Appointed Date: 11 July 1994
Director
PITSEC LIMITED
Resigned: 17 August 1994
Appointed Date: 11 July 1994

BALMORE LODGE WOODLAND MANAGEMENT COMPANY LIMITED Events

30 Jul 2016
Micro company accounts made up to 31 December 2015
30 Jul 2016
Confirmation statement made on 11 July 2016 with updates
22 Aug 2015
Annual return made up to 11 July 2015 no member list
22 Aug 2015
Micro company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 11 July 2014 no member list
...
... and 76 more events
17 Oct 1994
Director resigned;new director appointed
17 Oct 1994
Director resigned;new director appointed
29 Sep 1994
Resolutions
  • ELRES ‐ Elective resolution
14 Jul 1994
Secretary resigned
11 Jul 1994
Incorporation

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