BALMORAL GARDENS (SOUTHPORT) MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No13262538
- Age4 years 4 months Incorporated 12 March 2021
- Officers5
Address
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
BALMORAL GARDENS (SOUTHPORT) MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 March 2021 and based in Birmingham, United Kingdom. The company was registered 4 years ago.
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Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 98000 Residents property management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 09 Jul 2025
Appoint Person Secretary Company With Name Date
3 Months Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 31 Mar 2025
Confirmation Statement With No Updates
4 Months Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
5 Months Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 28 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 May 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 01 Aug 2023
Memorandum Articles
2 Years Ago on 10 May 2023
Resolution
2 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Apr 2022
Incorporation Company
4 Years Ago on 12 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUMPHREYS- JONES, Michael John Henry | secretary | 31 Mar 2025 | |
| DURBAND, Christian Peter | director | Nov 1973 | 28 Feb 2025 |
| HUMPHREYS-JONES, Michael John Henry | director | Aug 1984 | 31 Mar 2025 |
| MCCARTHY, Shaun David | director | Jun 1970 | 12 Mar 2021 |
| MORRIS, Marie Jayne | director | Sep 1970 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elan Homes Holdings Ltd. | 31 Mar 2023 | |
| Elan Homes Limited | 12 Mar 2021 |
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DURBAND, Christian Peter, HUMPHREYS-JONES, Michael John Henry, MCCARTHY, Shaun David are mutual persons.
DURBAND, Christian Peter, HUMPHREYS-JONES, Michael John Henry, MCCARTHY, Shaun David are mutual persons.
DURBAND, Christian Peter, HUMPHREYS-JONES, Michael John Henry, MCCARTHY, Shaun David, BRAVINGTON, Adrian Mark are mutual persons.
DURBAND, Christian Peter, HUMPHREYS-JONES, Michael John Henry are mutual persons.
DURBAND, Christian Peter, HUMPHREYS-JONES, Michael John Henry, MCCARTHY, Shaun David, MORRIS, Marie Jayne, BRAVINGTON, Adrian Mark are mutual persons.
DURBAND, Christian Peter, HUMPHREYS-JONES, Michael John Henry, MORRIS, Marie Jayne are mutual persons.
DURBAND, Christian Peter, HUMPHREYS-JONES, Michael John Henry, MCCARTHY, Shaun David are mutual persons.
DURBAND, Christian Peter, HUMPHREYS-JONES, Michael John Henry, MORRIS, Marie Jayne are mutual persons.
DURBAND, Christian Peter, HUMPHREYS-JONES, Michael John Henry, MORRIS, Marie Jayne are mutual persons.
DURBAND, Christian Peter, HUMPHREYS-JONES, Michael John Henry, MORRIS, Marie Jayne are mutual persons.
DURBAND, Christian Peter, HUMPHREYS-JONES, Michael John Henry, MORRIS, Marie Jayne are mutual persons.
DURBAND, Christian Peter, HUMPHREYS-JONES, Michael John Henry, MCCARTHY, Shaun David, BRAVINGTON, Adrian Mark are mutual persons.
DURBAND, Christian Peter, HUMPHREYS-JONES, Michael John Henry are mutual persons.
DURBAND, Christian Peter, HUMPHREYS-JONES, Michael John Henry are mutual persons.
DURBAND, Christian Peter, HUMPHREYS-JONES, Michael John Henry are mutual persons.
DURBAND, Christian Peter are mutual persons.
DURBAND, Christian Peter, HUMPHREYS-JONES, Michael John Henry, MORRIS, Marie Jayne are mutual persons.
DURBAND, Christian Peter, MORRIS, Marie Jayne are mutual persons.
DURBAND, Christian Peter, HUMPHREYS-JONES, Michael John Henry, MORRIS, Marie Jayne are mutual persons.
DURBAND, Christian Peter, HUMPHREYS-JONES, Michael John Henry, MORRIS, Marie Jayne are mutual persons.
DURBAND, Christian Peter, MORRIS, Marie Jayne are mutual persons.
DURBAND, Christian Peter are mutual persons.
DURBAND, Christian Peter, MCCARTHY, Shaun David, MORRIS, Marie Jayne are mutual persons.
HUMPHREYS-JONES, Michael John Henry are mutual persons.
HUMPHREYS-JONES, Michael John Henry are mutual persons.
HUMPHREYS-JONES, Michael John Henry, MCCARTHY, Shaun David are mutual persons.
HUMPHREYS-JONES, Michael John Henry are mutual persons.
HUMPHREYS-JONES, Michael John Henry are mutual persons.
HUMPHREYS-JONES, Michael John Henry are mutual persons.
HUMPHREYS-JONES, Michael John Henry are mutual persons.
HUMPHREYS-JONES, Michael John Henry are mutual persons.
HUMPHREYS-JONES, Michael John Henry are mutual persons.
HUMPHREYS-JONES, Michael John Henry are mutual persons.
HUMPHREYS-JONES, Michael John Henry are mutual persons.
HUMPHREYS-JONES, Michael John Henry are mutual persons.
HUMPHREYS-JONES, Michael John Henry are mutual persons.
HUMPHREYS-JONES, Michael John Henry are mutual persons.
HUMPHREYS-JONES, Michael John Henry are mutual persons.
HUMPHREYS-JONES, Michael John Henry are mutual persons.
MCCARTHY, Shaun David are mutual persons.
MCCARTHY, Shaun David, BRAVINGTON, Adrian Mark are mutual persons.
MCCARTHY, Shaun David are mutual persons.
MCCARTHY, Shaun David are mutual persons.
MCCARTHY, Shaun David are mutual persons.
MCCARTHY, Shaun David are mutual persons.
MCCARTHY, Shaun David are mutual persons.
MCCARTHY, Shaun David are mutual persons.
MCCARTHY, Shaun David are mutual persons.
MCCARTHY, Shaun David, BRAVINGTON, Adrian Mark are mutual persons.
MCCARTHY, Shaun David are mutual persons.
MCCARTHY, Shaun David are mutual persons.
MCCARTHY, Shaun David are mutual persons.
MCCARTHY, Shaun David are mutual persons.
MCCARTHY, Shaun David are mutual persons.
MCCARTHY, Shaun David are mutual persons.
MCCARTHY, Shaun David are mutual persons.
MCCARTHY, Shaun David are mutual persons.
MCCARTHY, Shaun David are mutual persons.
MCCARTHY, Shaun David are mutual persons.
MCCARTHY, Shaun David are mutual persons.
MCCARTHY, Shaun David are mutual persons.
MCCARTHY, Shaun David are mutual persons.
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BRAVINGTON, Adrian Mark are mutual persons.
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