BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED - EDGWARE


Company Profile Company Filings

Overview

BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDGWARE ENGLAND and has the status: Active.
BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED was incorporated 36 years ago on 10/05/1988 and has the registered number: 02254299. The accounts status is MICRO ENTITY and accounts are next due on 25/12/2024.

BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED - EDGWARE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 25/03/2023 25/12/2024

Registered Office

GEORGIAN HOUSE
EDGWARE
HA8 7AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN STEVENS BLOCK MANAGEMENT Corporate Secretary 2023-02-16 CURRENT
MR RICHARD JOHN COLEBROOK Oct 1946 United Kingdom Director 2003-07-03 CURRENT
MR MICHAEL DEREK HALL May 1966 British Director 2023-09-21 CURRENT
CHRISTINE MARILYN ADDISON Mar 1953 British Director 2013-08-02 CURRENT
MALCOLM WINFIELD LAKE Apr 1936 British Secretary 1995-11-30 UNTIL 1997-09-10 RESIGNED
RAYMOND RILEY Mar 1952 British Director 1999-05-27 UNTIL 2002-09-05 RESIGNED
MR STEPHEN DESMOND PHILLIPS Jan 1952 British Director 1994-04-25 UNTIL 1995-11-30 RESIGNED
STEPHEN MARK DALE WEBSTER Oct 1971 British Director 1998-10-01 UNTIL 1999-03-26 RESIGNED
MICHAEL JOHN COLIN MILTON Sep 1939 British Director 1995-11-29 UNTIL 1995-11-30 RESIGNED
MALCOLM WINFIELD LAKE Apr 1936 British Director 1995-11-30 UNTIL 1997-09-10 RESIGNED
DAVID WYNNE JONES Feb 1936 British Director 1995-11-30 UNTIL 1999-04-01 RESIGNED
BARRIE WILLIAM ARTHUR PAYNE British Director RESIGNED
MARTYN MICHAEL SARGENT Nov 1949 British Secretary RESIGNED
BARRIE WILLIAM ARTHUR PAYNE British Secretary RESIGNED
MARTYN MICHAEL SARGENT Nov 1949 British Director RESIGNED
NEIL ANDREW JOHNSTON British Secretary 2001-07-12 UNTIL 2003-07-03 RESIGNED
HENRY GRIMSHAW Jan 1921 British Secretary 1999-09-24 UNTIL 2001-07-12 RESIGNED
NORMA FORBES Jul 1937 British Secretary 2003-07-03 UNTIL 2005-07-07 RESIGNED
CHRISTOPHER JONATHAN ALDERSON DOWN Nov 1976 British Secretary 1997-07-24 UNTIL 1999-09-24 RESIGNED
HENRY GRIMSHAW Jan 1921 British Director 1998-10-01 UNTIL 2001-07-12 RESIGNED
RAYMOND RILEY Mar 1952 British Director 1995-11-30 UNTIL 1998-10-01 RESIGNED
STEPHEN PATRICK DONOHUE Apr 1973 British Secretary 2005-07-07 UNTIL 2012-08-01 RESIGNED
NEIL ANDREW JOHNSTON British Director 2000-06-08 UNTIL 2003-07-03 RESIGNED
ALAN KEITH BARTLEY Oct 1949 British Director 1994-09-16 UNTIL 1995-11-30 RESIGNED
NORMA FORBES Jul 1937 British Director 2001-09-19 UNTIL 2005-07-07 RESIGNED
CHRISTOPHER JONATHAN ALDERSON DOWN Nov 1976 British Director 1997-07-24 UNTIL 1999-09-24 RESIGNED
STEPHEN PATRICK DONOHUE Apr 1973 British Director 2005-07-07 UNTIL 2013-06-04 RESIGNED
ANDREW WILLIAM CARRINGTON Jul 1946 British Director 1995-11-30 UNTIL 1997-11-11 RESIGNED
DOMINIC ST JOHN BENTLEY Jan 1973 British Director 2014-05-08 UNTIL 2022-10-28 RESIGNED
ALEXANDER JOHN BARRAS Oct 1948 British Director RESIGNED
RONALD JOHN ARNETT Mar 1929 British Director 2001-07-12 UNTIL 2006-04-01 RESIGNED
MY ESTATE MANAGER LIMITED Corporate Secretary 2012-08-01 UNTIL 2023-02-15 RESIGNED
MICHAEL JOHN COLIN MILTON Sep 1939 British Secretary 1994-09-16 UNTIL 1995-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic St John Bentley 2017-04-02 - 2022-10-28 1/1973 Hatfield   Hertfordshire Significant influence or control
Mr Richard John Colebrook 2017-04-02 10/1946 Harpenden   Significant influence or control
Ms Christine Marilyn Addison 2017-04-02 3/1953 Harpenden   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HEARTHSTONE DIRECT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HEARTHSTONE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities
ABODE IMPACT LIMITED POOLE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SOLIS CAPITAL SERVICES LIMITED POOLE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Balfour Court (Harpenden) Management - Accounts to registrar (filleted) - small 18.2 2022-07-05 25-03-2022 £1 equity

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