BALMORE MANAGEMENT COMPANY LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AL

Company number 02817078
Status Active
Incorporation Date 12 May 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARKET CHAMBERS,, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 1AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Previous accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 29 April 2016 no member list. The most likely internet sites of BALMORE MANAGEMENT COMPANY LIMITED are www.balmoremanagementcompany.co.uk, and www.balmore-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmore Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02817078. Balmore Management Company Limited has been working since 12 May 1993. The present status of the company is Active. The registered address of Balmore Management Company Limited is Market Chambers 3 4 Market Place Wokingham Berkshire England Rg40 1al. . CHANSECS LIMITED is a Secretary of the company. DICKSON, William Robert is a Director of the company. SHELLEY, Richard Frederick Maurice is a Director of the company. WARREN, Mary Margaret Desiree is a Director of the company. WILSON, Rodney Christopher is a Director of the company. Secretary DICKSON, William Robert has been resigned. Secretary GRIFFITHS, Richard Christopher has been resigned. Secretary LASHBROOK, Colin Francis Freeman has been resigned. Secretary MARTIN AND POLE CHARTERED SURVEYORS has been resigned. Secretary PHADNIS, Ameet Keshao has been resigned. Secretary PHILLIPS, Stephen Charles has been resigned. Secretary ROBINSON, Giles Selwyn has been resigned. Secretary MORTIMER SECRETARIES LIMITED has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYERS, Peter has been resigned. Director BOARDMAN, Alan has been resigned. Director CHURCH, Ian Stanton has been resigned. Director COLLINS, Richard has been resigned. Director EAMES, Anthony Howard has been resigned. Director GOMES, Moira Joyce Frances has been resigned. Director GOMES, Moira Joyce Frances has been resigned. Director KNOTT, Terence Anthony has been resigned. Director LIDDIATT, Paul John has been resigned. Director MAKINS, Dudley John Copland has been resigned. Director MARTIN, John Stanley has been resigned. Director MARTIN, John Stanley has been resigned. Director PHADNIS, Ameet Keshao has been resigned. Director SHEARLAW, Archibald Lindsay has been resigned. Director SMITH, Graham Paul has been resigned. Director WARD, Lorna Jayne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHANSECS LIMITED
Appointed Date: 01 January 2016
Director
DICKSON, William Robert
Appointed Date: 11 November 2004
52 years old
Director
SHELLEY, Richard Frederick Maurice
Appointed Date: 01 August 2009
78 years old
Director
WARREN, Mary Margaret Desiree
Appointed Date: 11 June 2013
71 years old
Director
WILSON, Rodney Christopher
Appointed Date: 01 November 2006
81 years old

Resigned Directors

Secretary
DICKSON, William Robert
Resigned: 22 November 2005
Appointed Date: 05 September 2005
Secretary
GRIFFITHS, Richard Christopher
Resigned: 22 August 2001
Appointed Date: 21 October 1994
Secretary
LASHBROOK, Colin Francis Freeman
Resigned: 15 July 2002
Appointed Date: 22 August 2001
Secretary
MARTIN AND POLE CHARTERED SURVEYORS
Resigned: 04 December 2002
Appointed Date: 15 July 2002
Secretary
PHADNIS, Ameet Keshao
Resigned: 21 October 1994
Appointed Date: 01 September 1994
Secretary
PHILLIPS, Stephen Charles
Resigned: 01 July 2007
Appointed Date: 04 December 2002
Secretary
ROBINSON, Giles Selwyn
Resigned: 01 January 2016
Appointed Date: 01 July 2007
Secretary
MORTIMER SECRETARIES LIMITED
Resigned: 01 July 2007
Appointed Date: 16 January 2006
Nominee Secretary
PITSEC LIMITED
Resigned: 01 September 1994
Appointed Date: 12 May 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1993
Appointed Date: 12 May 1993
Director
AYERS, Peter
Resigned: 01 September 1994
Appointed Date: 12 May 1993
82 years old
Director
BOARDMAN, Alan
Resigned: 17 December 2007
Appointed Date: 23 July 2003
69 years old
Director
CHURCH, Ian Stanton
Resigned: 23 February 1995
Appointed Date: 01 September 1994
64 years old
Director
COLLINS, Richard
Resigned: 01 May 2013
Appointed Date: 14 April 2010
76 years old
Director
EAMES, Anthony Howard
Resigned: 01 September 1994
Appointed Date: 12 May 1993
77 years old
Director
GOMES, Moira Joyce Frances
Resigned: 27 March 2007
Appointed Date: 02 September 2003
72 years old
Director
GOMES, Moira Joyce Frances
Resigned: 13 January 2003
Appointed Date: 13 June 2000
72 years old
Director
KNOTT, Terence Anthony
Resigned: 04 April 2002
Appointed Date: 29 July 1998
84 years old
Director
LIDDIATT, Paul John
Resigned: 30 July 2003
Appointed Date: 26 September 2001
61 years old
Director
MAKINS, Dudley John Copland
Resigned: 13 June 2000
Appointed Date: 18 June 1997
93 years old
Director
MARTIN, John Stanley
Resigned: 11 June 2013
Appointed Date: 25 September 2002
93 years old
Director
MARTIN, John Stanley
Resigned: 05 June 1995
Appointed Date: 23 February 1995
93 years old
Director
PHADNIS, Ameet Keshao
Resigned: 18 June 1997
Appointed Date: 01 September 1994
61 years old
Director
SHEARLAW, Archibald Lindsay
Resigned: 29 June 1999
Appointed Date: 18 June 1997
76 years old
Director
SMITH, Graham Paul
Resigned: 18 June 1997
Appointed Date: 01 September 1994
69 years old
Director
WARD, Lorna Jayne
Resigned: 21 April 1998
Appointed Date: 23 February 1995
56 years old

BALMORE MANAGEMENT COMPANY LIMITED Events

08 May 2017
Confirmation statement made on 29 April 2017 with updates
13 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
17 May 2016
Annual return made up to 29 April 2016 no member list
17 May 2016
Director's details changed for Mr Rodney Christopher Wilson on 29 February 2016
17 May 2016
Director's details changed for William Robert Dickson on 29 February 2016
...
... and 106 more events
14 Sep 1994
New secretary appointed;director resigned;new director appointed
17 Jun 1994
Annual return made up to 12/05/94
11 Jun 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 May 1993
Secretary resigned
12 May 1993
Incorporation

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