BALMORE PARK MANAGEMENT SERVICES LIMITED
READING

Hellopages » Berkshire » Reading » RG4 7SS
Company number 02934959
Status Active
Incorporation Date 2 June 1994
Company Type Private Limited Company
Address BALMORE PARK SURGERY, 59A HEMDEAN ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 7SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Dr Hannah Cunningham as a director on 3 October 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,726 . The most likely internet sites of BALMORE PARK MANAGEMENT SERVICES LIMITED are www.balmoreparkmanagementservices.co.uk, and www.balmore-park-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Balmore Park Management Services Limited is a Private Limited Company. The company registration number is 02934959. Balmore Park Management Services Limited has been working since 02 June 1994. The present status of the company is Active. The registered address of Balmore Park Management Services Limited is Balmore Park Surgery 59a Hemdean Road Caversham Reading Berkshire Rg4 7ss. . BREWSTER, Andrew, Dr is a Secretary of the company. BACK, Thomas Michael, Dr is a Director of the company. BREWSTER, Andrew, Dr is a Director of the company. CUNNINGHAM, Hannah, Dr is a Director of the company. KITCHING, Michael Richard, Dr is a Director of the company. PAIGE, Graham John, Dr is a Director of the company. PAIGE, Helen, Dr is a Director of the company. PAYNE, Jacqueline, Dr is a Director of the company. POTTER, Samantha is a Director of the company. Secretary FITZGERALD, Janet has been resigned. Secretary REDPATH, Raewyn Ann has been resigned. Secretary STILES, Damaris has been resigned. Secretary WISE, Simon James Southam has been resigned. Director AITKEN, Fiona, Doctor has been resigned. Director ANDERSON, Patrick Mccormick Donald, Dr has been resigned. Director BOON, Jean Evelyn has been resigned. Director GEARY, Robert David has been resigned. Director SMITH, Roderick Andrew, Dr has been resigned. Director WISE, Simon James Southam has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BREWSTER, Andrew, Dr
Appointed Date: 01 April 2004
Director
BACK, Thomas Michael, Dr
Appointed Date: 09 February 2015
41 years old
Director
BREWSTER, Andrew, Dr
Appointed Date: 01 October 2002
55 years old
Director
CUNNINGHAM, Hannah, Dr
Appointed Date: 03 October 2016
41 years old
Director
KITCHING, Michael Richard, Dr
Appointed Date: 27 January 2005
58 years old
Director
PAIGE, Graham John, Dr
Appointed Date: 10 June 1994
64 years old
Director
PAIGE, Helen, Dr
Appointed Date: 01 April 2002
63 years old
Director
PAYNE, Jacqueline, Dr
Appointed Date: 01 April 2004
61 years old
Director
POTTER, Samantha
Appointed Date: 01 May 1999
58 years old

Resigned Directors

Secretary
FITZGERALD, Janet
Resigned: 31 March 1999
Appointed Date: 10 June 1994
Secretary
REDPATH, Raewyn Ann
Resigned: 01 April 2004
Appointed Date: 01 May 2001
Secretary
STILES, Damaris
Resigned: 01 May 2001
Appointed Date: 31 March 1999
Secretary
WISE, Simon James Southam
Resigned: 10 June 1994
Appointed Date: 02 June 1994
Director
AITKEN, Fiona, Doctor
Resigned: 01 April 2004
Appointed Date: 31 December 1994
82 years old
Director
ANDERSON, Patrick Mccormick Donald, Dr
Resigned: 01 April 2004
Appointed Date: 31 December 1994
87 years old
Director
BOON, Jean Evelyn
Resigned: 31 March 1998
Appointed Date: 01 October 1995
71 years old
Director
GEARY, Robert David
Resigned: 10 June 1994
Appointed Date: 02 June 1994
61 years old
Director
SMITH, Roderick Andrew, Dr
Resigned: 13 November 2013
Appointed Date: 31 December 1994
78 years old
Director
WISE, Simon James Southam
Resigned: 10 June 1994
Appointed Date: 02 June 1994
66 years old

BALMORE PARK MANAGEMENT SERVICES LIMITED Events

03 Nov 2016
Appointment of Dr Hannah Cunningham as a director on 3 October 2016
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3,726
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 3,726
...
... and 81 more events
27 Jun 1994
Registered office changed on 27/06/94 from: 1ST floor 1/2 st johns place banbury oxfordshire OX16 8HP
27 Jun 1994
Accounting reference date notified as 30/06
15 Jun 1994
Director resigned;new director appointed
15 Jun 1994
Secretary resigned;new secretary appointed;director resigned
02 Jun 1994
Incorporation

BALMORE PARK MANAGEMENT SERVICES LIMITED Charges

3 November 1995
Legal mortgage
Delivered: 22 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property at rear of balmore park surgery hemdean…

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