BALMORAL MANAGEMENT COMPANY LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG12 3HP
Company number 04527372
Status Active
Incorporation Date 5 September 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1A MILL LANE, COTGRAVE, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 3HP
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 sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BALMORAL MANAGEMENT COMPANY LIMITED are www.balmoralmanagementcompany.co.uk, and www.balmoral-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bingham Rail Station is 4.7 miles; to Lowdham Rail Station is 6.6 miles; to Thurgarton Rail Station is 8.6 miles; to Bleasby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmoral Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04527372. Balmoral Management Company Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Balmoral Management Company Limited is 1a Mill Lane Cotgrave Nottingham Nottinghamshire Ng12 3hp. . COOKSON, Andrew Hilton is a Secretary of the company. RUSSELL, John William is a Director of the company. Secretary DAVEY, Philip John has been resigned. Secretary PATEL, Divyesh has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary COUNTRYWIDE PROPERTY MANAGEMENT has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CALLADINE, Margaret Anne has been resigned. Director DAVEY, Philip John has been resigned. Director FLINT, Jonathan Morris has been resigned. Director KAUR, Jaspal has been resigned. Director PATEL, Divyesh has been resigned. Director PATEL, Manesh Kumar has been resigned. Director SINGH, Abhaey has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COOKSON, Andrew Hilton
Appointed Date: 12 July 2012
Director
RUSSELL, John William
Appointed Date: 01 September 2009
62 years old

Resigned Directors

Secretary
DAVEY, Philip John
Resigned: 31 October 2003
Appointed Date: 05 January 2003
Secretary
PATEL, Divyesh
Resigned: 05 October 2007
Appointed Date: 30 June 2003
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 12 July 2012
Appointed Date: 20 January 2010
Secretary
COUNTRYWIDE PROPERTY MANAGEMENT
Resigned: 20 January 2010
Appointed Date: 20 July 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 June 2003
Appointed Date: 05 September 2002
Director
CALLADINE, Margaret Anne
Resigned: 20 February 2012
Appointed Date: 25 March 2008
72 years old
Director
DAVEY, Philip John
Resigned: 09 July 2003
Appointed Date: 05 January 2003
57 years old
Director
FLINT, Jonathan Morris
Resigned: 09 July 2003
Appointed Date: 05 January 2003
60 years old
Director
KAUR, Jaspal
Resigned: 01 June 2005
Appointed Date: 30 June 2003
Director
PATEL, Divyesh
Resigned: 14 December 2007
Appointed Date: 30 June 2003
47 years old
Director
PATEL, Manesh Kumar
Resigned: 05 October 2007
Appointed Date: 30 June 2003
56 years old
Director
SINGH, Abhaey
Resigned: 01 March 2005
Appointed Date: 07 February 2005
47 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 June 2003
Appointed Date: 05 September 2002

Persons With Significant Control

Mr John William Russell
Notified on: 1 September 2016
62 years old
Nature of control: Has significant influence or control

BALMORAL MANAGEMENT COMPANY LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 5 September 2015 no member list
27 Aug 2015
Current accounting period shortened from 31 October 2015 to 31 August 2015
...
... and 54 more events
21 Jul 2003
New director appointed
24 Jan 2003
Registered office changed on 24/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jan 2003
New secretary appointed;new director appointed
23 Jan 2003
New director appointed
05 Sep 2002
Incorporation

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