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Home > England & Wales Companies > BALATONI MANAGEMENT COMPANY LIMITED
Company Information for

BALATONI MANAGEMENT COMPANY LIMITED

FLAT 8 BALATONI, 1 CRABTON CLOSE ROAD, BOURNEMOUTH, BH5 1HL,
Company Registration Number
02221390
Private Limited Company
Active

Company Overview

About Balatoni Management Company Ltd
BALATONI MANAGEMENT COMPANY LIMITED was founded on 1988-02-15 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Balatoni Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALATONI MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 8 BALATONI
1 CRABTON CLOSE ROAD
BOURNEMOUTH
BH5 1HL
Other companies in BH11
 
Filing Information
Company Number 02221390
Company ID Number 02221390
Date formed 1988-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 12:20:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALATONI MANAGEMENT COMPANY LIMITED
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Company Officers of BALATONI MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PROPERTY MANAGEMENT SOLUTIONS
 Company Secretary 2011-03-30
PAUL WILLIAM MALLORIE
 Director 2014-12-01
PROPERTY MANAGEMENT SOLUTIONS
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATHEW JOHN PETER MCCARTAN
 Company Secretary 2010-05-17 2014-09-01
CLARE ELIZABETH MCCARTAN
 Director 2008-06-10 2014-09-01
SHELLEY ANN HART
 Company Secretary 2009-06-02 2010-05-17
DAVID ANDREW GOODYEAR
 Company Secretary 2008-01-31 2009-04-07
RACHEL JACQUELINE DUNGAR
 Director 2005-10-03 2008-06-10
GABRIELLE DUNKLEY
 Company Secretary 2006-05-01 2008-01-31
DAVID ANDREW GOODYEAR
 Company Secretary 2004-04-15 2006-04-24
CLEO JOANNE MOFFATT
 Director 2004-04-15 2005-10-03
FIONA LOUISE CROWTHER
 Company Secretary 2001-09-28 2004-04-15
KATIE MATTHEWS
 Director 1991-09-30 2004-04-15
CLAIRE ELIZABETH DARKIN
 Company Secretary 1998-06-01 2001-09-15
PAUL RICHARD JEANES MARSHALLSAY
 Company Secretary 1993-01-25 1998-05-22
CONSTANCE MARY CONSTABLE
 Director 1991-09-30 1993-09-30
CONSTANCE MARY CONSTABLE
 Company Secretary 1991-09-30 1993-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PROPERTY MANAGEMENT SOLUTIONS 127 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-15 CURRENT 1998-11-20 Active
PROPERTY MANAGEMENT SOLUTIONS THE BEECHES (FERNDOWN) FREEHOLD LIMITED Company Secretary 2013-09-01 CURRENT 2009-08-05 Active
PROPERTY MANAGEMENT SOLUTIONS 52 RICHMOND HILL LIMITED Company Secretary 2009-02-19 CURRENT 1992-05-18 Active
PROPERTY MANAGEMENT SOLUTIONS MERITON COURT MANAGEMENT LIMITED Company Secretary 2008-05-13 CURRENT 1988-08-24 Active
PROPERTY MANAGEMENT SOLUTIONS DALMENY HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-01 CURRENT 2001-04-10 Active
PROPERTY MANAGEMENT SOLUTIONS SURREY TOWERS MANAGEMENT (BOURNEMOUTH) LIMITED Company Secretary 2007-10-01 CURRENT 1987-10-09 Active
PROPERTY MANAGEMENT SOLUTIONS DORCHESTER PLACE (FREEHOLD) LIMITED Company Secretary 2007-10-01 CURRENT 2002-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23CONFIRMATION STATEMENT MADE ON 23/07/24, WITH UPDATES
2024-07-18CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES
2024-06-11CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES
2024-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-22CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-07-27Termination of appointment of Property Management Solutions on 2023-07-14
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM Unit 8 the Old Pottery Manor Way Verwood BH31 6HF England
2023-04-03DIRECTOR APPOINTED ALISTAIR COLIN ERSKINE TURNER
2023-04-03DIRECTOR APPOINTED SUSAN MARY TURNER
2023-04-03DIRECTOR APPOINTED TIMOTHY JOHN BRAY
2023-02-27DIRECTOR APPOINTED VICTORIA ALICE RENNIE
2023-02-27APPOINTMENT TERMINATED, DIRECTOR PROPERTY MANAGEMENT SOLUTIONS
2023-02-27APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM MALLORIE
2022-11-07CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-02REGISTERED OFFICE CHANGED ON 02/05/22 FROM 20 Fulwood Avenue Bear Cross Bournemouth BH11 9NJ England
2022-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/22 FROM 20 Fulwood Avenue Bear Cross Bournemouth BH11 9NJ England
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM C/O Property Management Solutions 22 Fulwood Avenue Bear Cross Bournemouth Dorset BH11 9NJ
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-06AR0130/09/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-11AR0130/09/14 ANNUAL RETURN FULL LIST
2014-12-11AP01DIRECTOR APPOINTED MR. PAUL WILLIAM MALLORIE
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH MCCARTAN
2014-09-02TM02Termination of appointment of Mathew John Peter Mccartan on 2014-09-01
2014-09-02AP02Appointment of Property Management Solutions as director on 2014-09-01
2014-04-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 8
2013-10-17AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/12 FROM Flat 5 Balatoni 1 Crabton Close Road Bournemouth Dorset BH5 1HL United Kingdom
2011-12-16AR0130/09/11 ANNUAL RETURN FULL LIST
2011-12-16CH01Director's details changed for Miss Clare Elizabeth Shambrook on 2011-12-16
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-26AP04Appointment of corporate company secretary Property Management Solutions
2010-10-15AR0130/09/10 FULL LIST
2010-10-15AP03SECRETARY APPOINTED MR MATHEW JOHN PETER MCCARTAN
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH SHAMBROOK / 17/05/2010
2010-10-15TM02APPOINTMENT TERMINATED, SECRETARY SHELLEY HART
2010-06-07AA31/12/09 TOTAL EXEMPTION FULL
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM FLAT 6 BALATONI 1 CRABTON CLOSE ROAD BOURNEMOUTH DORSET BH5 1HL
2009-10-27AR0130/09/09 FULL LIST
2009-09-01AA31/12/08 TOTAL EXEMPTION FULL
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY DAVID GOODYEAR
2009-06-07288aSECRETARY APPOINTED SHELLEY ANN HART
2008-10-08363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-22AA31/12/07 TOTAL EXEMPTION FULL
2008-07-02288aDIRECTOR APPOINTED CLARE ELIZABETH SHAMBROOK
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR RACHEL DUNGAR
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288bSECRETARY RESIGNED
2007-12-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-12-27363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-27363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-12288bSECRETARY RESIGNED
2006-05-11288aNEW SECRETARY APPOINTED
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE
2005-12-29288bDIRECTOR RESIGNED
2005-12-29288aNEW DIRECTOR APPOINTED
2005-12-29363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-09363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18288bSECRETARY RESIGNED
2004-05-18288bDIRECTOR RESIGNED
2004-05-18288aNEW SECRETARY APPOINTED
2004-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-26363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-26363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-22363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-08288aNEW SECRETARY APPOINTED
2001-10-08288bSECRETARY RESIGNED
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-29363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-08AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-04363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-04-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-02363sRETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS
1998-06-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BALATONI MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALATONI MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALATONI MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALATONI MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALATONI MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALATONI MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BALATONI MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALATONI MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BALATONI MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BALATONI MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALATONI MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALATONI MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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