BALSTON HOUSE MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No13875398
- Age3 years 6 months Incorporated 27 January 2022
- Officers6
Address
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
BALSTON HOUSE MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 January 2022 and based in Croydon, Surrey, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 13 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2025
Change Person Director Company With Change Date
3 Months Ago on 03 Apr 2025
Change Person Director Company With Change Date
4 Months Ago on 25 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 25 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 25 Mar 2025
Accounts With Accounts Type Micro Entity
5 Months Ago on 27 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
11 Months Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Feb 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 27 Jan 2022 | |
| GALLOWAY, Stuart | director | Feb 1989 | 28 Feb 2024 |
| HOARE, Daniel Thomas | director | Jan 1988 | 15 Aug 2024 |
| LAD, Harishbhai Dhansukbhai | director | Aug 1979 | 27 Jan 2022 |
| LILLEY, Christopher David | director | Feb 1969 | 12 May 2025 |
| OVERTON, Noah Thomas | director | Aug 1992 | 20 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Redrow Homes Limited | 27 Jan 2022 |
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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GALLOWAY, Stuart, HOARE, Daniel Thomas, LAD, Harishbhai Dhansukbhai, LILLEY, Christopher David, OVERTON, Noah Thomas, FEWSDALE, Benjamin David Edwin are mutual persons.
GALLOWAY, Stuart, HOARE, Daniel Thomas, LAD, Harishbhai Dhansukbhai, LILLEY, Christopher David, OVERTON, Noah Thomas, FEWSDALE, Benjamin David Edwin are mutual persons.
GALLOWAY, Stuart, HOARE, Daniel Thomas, LAD, Harishbhai Dhansukbhai, LILLEY, Christopher David, OVERTON, Noah Thomas, HOLLIDAY, Glenn Stuart are mutual persons.
GALLOWAY, Stuart, HOARE, Daniel Thomas, LAD, Harishbhai Dhansukbhai, OVERTON, Noah Thomas, FEWSDALE, Benjamin David Edwin, HOLLIDAY, Glenn Stuart are mutual persons.
GALLOWAY, Stuart, LAD, Harishbhai Dhansukbhai, LILLEY, Christopher David, FEWSDALE, Benjamin David Edwin, FITZGERALD, Sophie Emma, HOLLIDAY, Glenn Stuart are mutual persons.
GALLOWAY, Stuart, HOARE, Daniel Thomas, LILLEY, Christopher David, OVERTON, Noah Thomas, BAILLIE, Rachael Mary, BECKER, Mark Christopher, FITZGERALD, Sophie Emma, HOLLIDAY, Glenn Stuart are mutual persons.
GALLOWAY, Stuart, HOARE, Daniel Thomas, OVERTON, Noah Thomas, BAILLIE, Rachael Mary, BANFIELD, David Peter, BECKER, Mark Christopher, FEWSDALE, Benjamin David Edwin, FITZGERALD, Sophie Emma, HOLLIDAY, Glenn Stuart, WELLS, Glen Arthur are mutual persons.
GALLOWAY, Stuart, OVERTON, Noah Thomas, BAILLIE, Rachael Mary, BANFIELD, David Peter, BECKER, Mark Christopher, FEWSDALE, Benjamin David Edwin, FITZGERALD, Sophie Emma, HOLLIDAY, Glenn Stuart, WELLS, Glen Arthur are mutual persons.
GALLOWAY, Stuart, HOARE, Daniel Thomas, OVERTON, Noah Thomas, BAILLIE, Rachael Mary, BANFIELD, David Peter, BECKER, Mark Christopher, FITZGERALD, Sophie Emma, HOLLIDAY, Glenn Stuart, WELLS, Glen Arthur are mutual persons.
GALLOWAY, Stuart, HOARE, Daniel Thomas, OVERTON, Noah Thomas, BAILLIE, Rachael Mary, BANFIELD, David Peter, BECKER, Mark Christopher, FEWSDALE, Benjamin David Edwin, FITZGERALD, Sophie Emma, HOLLIDAY, Glenn Stuart, WELLS, Glen Arthur are mutual persons.
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GALLOWAY, Stuart, HOARE, Daniel Thomas, LAD, Harishbhai Dhansukbhai, OVERTON, Noah Thomas, BAILLIE, Rachael Mary, BANFIELD, David Peter, BECKER, Mark Christopher, FEWSDALE, Benjamin David Edwin, FITZGERALD, Sophie Emma, HOLLIDAY, Glenn Stuart, WELLS, Glen Arthur are mutual persons.
GALLOWAY, Stuart, LAD, Harishbhai Dhansukbhai, OVERTON, Noah Thomas, BAILLIE, Rachael Mary, BANFIELD, David Peter, BECKER, Mark Christopher, FEWSDALE, Benjamin David Edwin, FITZGERALD, Sophie Emma, HOLLIDAY, Glenn Stuart, WELLS, Glen Arthur are mutual persons.
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HOARE, Daniel Thomas are mutual persons.
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HOARE, Daniel Thomas, BAILLIE, Rachael Mary are mutual persons.
HOARE, Daniel Thomas, BAILLIE, Rachael Mary, FEWSDALE, Benjamin David Edwin are mutual persons.
HOARE, Daniel Thomas are mutual persons.
HOARE, Daniel Thomas are mutual persons.
HOARE, Daniel Thomas are mutual persons.
HOARE, Daniel Thomas are mutual persons.
HOARE, Daniel Thomas, FEWSDALE, Benjamin David Edwin are mutual persons.
LAD, Harishbhai Dhansukbhai are mutual persons.
LAD, Harishbhai Dhansukbhai are mutual persons.
LAD, Harishbhai Dhansukbhai are mutual persons.
LAD, Harishbhai Dhansukbhai are mutual persons.
LAD, Harishbhai Dhansukbhai are mutual persons.
LAD, Harishbhai Dhansukbhai are mutual persons.
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WELLS, Glen Arthur are mutual persons.
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