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Home > England & Wales Companies > BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED
Company Information for

BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED

1 STATION ROAD, HARPENDEN, AL5 4SA,
Company Registration Number
02254299
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Balfour Court (harpenden) Management Company Ltd
BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED was founded on 1988-05-10 and has its registered office in Harpenden. The organisation's status is listed as "Active". Balfour Court (harpenden) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 STATION ROAD
HARPENDEN
AL5 4SA
Other companies in AL9
 
Filing Information
Company Number 02254299
Company ID Number 02254299
Date formed 1988-05-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 12:43:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED
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Company Officers of BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MY ESTATE MANAGER LIMITED
 Company Secretary 2012-08-01
CHRISTINE MARILYN ADDISON
 Director 2013-08-02
DOMINIC ST JOHN BENTLEY
 Director 2014-05-08
RICHARD JOHN COLEBROOK
 Director 2003-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PATRICK DONOHUE
 Director 2005-07-07 2013-06-04
STEPHEN PATRICK DONOHUE
 Company Secretary 2005-07-07 2012-08-01
RONALD JOHN ARNETT
 Director 2001-07-12 2006-04-01
NORMA FORBES
 Company Secretary 2003-07-03 2005-07-07
NORMA FORBES
 Director 2001-09-19 2005-07-07
NEIL ANDREW JOHNSTON
 Company Secretary 2001-07-12 2003-07-03
NEIL ANDREW JOHNSTON
 Director 2000-06-08 2003-07-03
RAYMOND RILEY
 Director 1999-05-27 2002-09-05
HENRY GRIMSHAW
 Company Secretary 1999-09-24 2001-07-12
HENRY GRIMSHAW
 Director 1998-10-01 2001-07-12
CHRISTOPHER JONATHAN ALDERSON DOWN
 Company Secretary 1997-07-24 1999-09-24
CHRISTOPHER JONATHAN ALDERSON DOWN
 Director 1997-07-24 1999-09-24
DAVID WYNNE JONES
 Director 1995-11-30 1999-04-01
STEPHEN MARK DALE WEBSTER
 Director 1998-10-01 1999-03-26
RAYMOND RILEY
 Director 1995-11-30 1998-10-01
ANDREW WILLIAM CARRINGTON
 Director 1995-11-30 1997-11-11
MALCOLM WINFIELD LAKE
 Company Secretary 1995-11-30 1997-09-10
MALCOLM WINFIELD LAKE
 Director 1995-11-30 1997-09-10
MICHAEL JOHN COLIN MILTON
 Company Secretary 1994-09-16 1995-11-30
ALAN KEITH BARTLEY
 Director 1994-09-16 1995-11-30
MICHAEL JOHN COLIN MILTON
 Director 1995-11-29 1995-11-30
STEPHEN DESMOND PHILLIPS
 Director 1994-04-25 1995-11-30
MARTYN MICHAEL SARGENT
 Company Secretary 1993-02-26 1994-09-16
MARTYN MICHAEL SARGENT
 Director 1992-03-31 1994-09-16
ALEXANDER JOHN BARRAS
 Director 1992-03-31 1994-04-25
BARRIE WILLIAM ARTHUR PAYNE
 Company Secretary 1992-03-31 1993-02-26
BARRIE WILLIAM ARTHUR PAYNE
 Director 1992-03-31 1993-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC ST JOHN BENTLEY FINISTERE LIMITED Director 2000-07-27 CURRENT 2000-07-12 Active - Proposal to Strike off
RICHARD JOHN COLEBROOK SEGURA SOLUTIONS LTD Director 2006-05-26 CURRENT 2006-05-26 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
2024-05-06Termination of appointment of Benjamin Stevens Block Management on 2024-05-06
2024-05-06Appointment of Space Lettings Ltd as company secretary on 2024-05-06
2024-05-06REGISTERED OFFICE CHANGED ON 06/05/24 FROM Georgian House 194 Station Road Edgware HA8 7AT England
2024-05-06Director's details changed for Ms Christine Marilyn Addison on 2024-05-06
2024-05-06Director's details changed for Mr Michael Derek Hall on 2024-05-06
2024-04-11CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-09-22DIRECTOR APPOINTED MR MICHAEL DEREK HALL
2023-04-11CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-02-17Termination of appointment of My Estate Manager Limited on 2023-02-15
2023-02-17Appointment of Benjamin Stevens Block Management as company secretary on 2023-02-16
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM C/O My Estate Manager Ltd the White House 1 the Broadway Hatfield Hertfordshire AL9 5BG
2022-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC ST JOHN BENTLEY
2022-10-28PSC07CESSATION OF DOMINIC ST JOHN BENTLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/17
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-06-17AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AR0102/04/16 ANNUAL RETURN FULL LIST
2015-06-15AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-11AR0102/04/15 ANNUAL RETURN FULL LIST
2015-04-11CH01Director's details changed for Dominic St John Bentley on 2014-05-08
2014-05-30AP01DIRECTOR APPOINTED DOMINIC ST JOHN BENTLEY
2014-05-15AA25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AR0102/04/14 ANNUAL RETURN FULL LIST
2013-08-16AP01DIRECTOR APPOINTED CHRISTINE MARILYN ADDISON
2013-07-16AA25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONOHUE
2013-04-03AR0102/04/13 ANNUAL RETURN FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK DONOHUE / 26/03/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COLEBROOK / 26/03/2013
2012-12-13AA25/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/12 FROM Rumball Sedgwick 58 St Peters Street St Albans Hertfordshire AL1 3HG
2012-08-01AP04Appointment of corporate company secretary My Estate Manager Limited
2012-08-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN DONOHUE
2012-04-03AR0102/04/12 ANNUAL RETURN FULL LIST
2011-11-10AA25/03/11 TOTAL EXEMPTION FULL
2011-03-31AR0131/03/11 NO MEMBER LIST
2010-12-24AA25/03/10 TOTAL EXEMPTION SMALL
2010-04-09AR0131/03/10 NO MEMBER LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK DONOHUE / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COLEBROOK / 09/04/2010
2010-01-26AA25/03/09 TOTAL EXEMPTION SMALL
2009-06-02363aANNUAL RETURN MADE UP TO 31/03/09
2009-06-02353LOCATION OF REGISTER OF MEMBERS
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM RUMBALL SEDGWICK 58 ST PETER'S STREET ST. ALBANS HERTFORDSHIRE AL13HG
2009-06-02190LOCATION OF DEBENTURE REGISTER
2008-09-30AA25/03/08 TOTAL EXEMPTION FULL
2008-04-11363aANNUAL RETURN MADE UP TO 31/03/08
2007-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-04-12363aANNUAL RETURN MADE UP TO 31/03/07
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-06-14288bDIRECTOR RESIGNED
2006-04-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-11363sANNUAL RETURN MADE UP TO 31/03/06
2005-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-22AAFULL ACCOUNTS MADE UP TO 25/03/05
2005-05-20363sANNUAL RETURN MADE UP TO 31/03/05
2004-11-17AAFULL ACCOUNTS MADE UP TO 25/03/04
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 15 STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4SQ
2004-04-07363sANNUAL RETURN MADE UP TO 31/03/04
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-27288aNEW SECRETARY APPOINTED
2003-08-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-20AAFULL ACCOUNTS MADE UP TO 25/03/03
2003-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-17363sANNUAL RETURN MADE UP TO 31/03/03
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: THE ANNEXE 212 STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4EH
2002-10-03288bDIRECTOR RESIGNED
2002-08-23AAFULL ACCOUNTS MADE UP TO 25/03/02
2002-05-24363sANNUAL RETURN MADE UP TO 31/03/02
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-24AAFULL ACCOUNTS MADE UP TO 25/03/01
2001-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-24288aNEW SECRETARY APPOINTED
2001-06-08363sANNUAL RETURN MADE UP TO 31/03/01
2000-08-07AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-07-04288aNEW DIRECTOR APPOINTED
2000-04-26363sANNUAL RETURN MADE UP TO 31/03/00
1999-10-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-29288aNEW SECRETARY APPOINTED
1999-10-15288aNEW DIRECTOR APPOINTED
1999-07-13363sANNUAL RETURN MADE UP TO 31/03/99
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 BALFOUR COURT (HARPENDEN) 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 BALFOUR COURT (HARPENDEN) 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
BALFOUR COURT (HARPENDEN) 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
2022-03-25

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 BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALFOUR COURT (HARPENDEN) 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 BALFOUR COURT (HARPENDEN) 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 BALFOUR COURT (HARPENDEN) 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 BALFOUR COURT (HARPENDEN) 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 BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL5 4SA