Menna Overview
Here’s a quick overview of WARWICK BALFOUR MANAGEMENT LIMITED 👀 — a London based business that started in 1982.
WARWICK BALFOUR MANAGEMENT LIMITED
- Company statusactive
- Company No01685293
- Age43 years 7 months Incorporated 8 December 1982
- Officers1
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
WARWICK BALFOUR MANAGEMENT LIMITED is an active company incorporated on 8 December 1982 and based in London. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jan 2019
Resolution
8 Years Ago on 15 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Jan 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 30 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Jan 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 27 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 Feb 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 04 Mar 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 12 Feb 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALFOUR-LYNN, Leslie | director | Aug 1953 | 15 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warwick Balfour Limited | 06 Apr 2016 |
Related Companies
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BALFOUR-LYNN, Leslie are mutual persons.
BALFOUR-LYNN, Leslie are mutual persons.
BALFOUR-LYNN, Leslie are mutual persons.
BALFOUR-LYNN, Leslie are mutual persons.
BALFOUR-LYNN, Leslie are mutual persons.
BALFOUR-LYNN, Leslie are mutual persons.
BALFOUR-LYNN, Leslie are mutual persons.
BALFOUR-LYNN, Leslie, SINGH, Jagtar, BALFOUR-LYNN, Richard Gary, BROADBENT, William George are mutual persons.
BIBRING, Michael Albert are mutual persons.
BIBRING, Michael Albert are mutual persons.
BIBRING, Michael Albert are mutual persons.
BIBRING, Michael Albert are mutual persons.
SINGH, Jagtar are mutual persons.
SINGH, Jagtar are mutual persons.
SINGH, Jagtar, BALFOUR-LYNN, Richard Gary, BROADBENT, William George are mutual persons.
BALFOUR-LYNN, Richard Gary are mutual persons.
BROADBENT, William George are mutual persons.
BROADBENT, William George are mutual persons.
BALFOUR HOTELS LIMITED
BALFOUR-LYNN, Leslie are mutual persons.
BALFOUR AT BOW LIMITED
BALFOUR-LYNN, Leslie are mutual persons.
BALFOUR WINERY LLP
BALFOUR-LYNN, Leslie are mutual persons.
WARWICK BALFOUR CAPITAL LLP
BALFOUR-LYNN, Richard Gary are mutual persons.
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Here’s a quick overview of WARWICK BALFOUR MANAGEMENT LIMITED 👀 — a London based business that started in 1982.