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Home > England & Wales Companies > BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED
Company Information for

BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED

2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
Company Registration Number
03667745
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Balmoral Mews (cobham) Management Company Ltd
BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED was founded on 1998-11-10 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Balmoral Mews (cobham) 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
BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 CHARTLAND HOUSE
OLD STATION APPROACH
LEATHERHEAD
KT22 7TE
Other companies in KT13
 
Filing Information
Company Number 03667745
Company ID Number 03667745
Date formed 1998-11-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 14:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED
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Company Officers of BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HUGGINS EDWARDS & SHARP LLP
 Company Secretary 2017-09-15
VINCENT PAUL BRADLEY
 Director 2017-06-21
DEBORAH LOUISE SAYERS
 Director 2010-07-01
KEITH JOHN SPRINGALL
 Director 2007-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
TRINITY NOMINEES (1) LIMITED
 Company Secretary 2015-08-25 2017-09-15
GCS PROPERTY MANAGEMENT LIMITED
 Company Secretary 2010-02-08 2015-08-25
TIMOTHY NIGEL SMITH
 Director 2011-06-13 2013-06-28
PHILIPPA ENG
 Director 2012-04-02 2012-04-02
WAYNE LLOYD
 Director 2010-07-01 2011-06-16
PEVEREL OM LIMITED
 Company Secretary 1999-11-10 2010-01-05
AHMED AL JUBOURI
 Director 2005-11-30 2006-12-14
SCOTT DOWSETT
 Director 2003-03-24 2005-11-25
INGRID PIERCE
 Director 2003-04-28 2004-11-25
EIMEAR CARVILL
 Director 2001-05-10 2002-12-18
PAULA MARTIN
 Director 2001-05-03 2002-02-01
GERARD PETER BOYLE
 Director 1998-11-30 2001-05-11
JEREMY JOHN CHAMPION
 Director 1998-11-30 2001-05-11
KENNETH JOHN LEE
 Director 1998-11-30 2001-05-11
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-11-10 1999-11-10
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-11-10 1999-11-10
WATERLOW SECRETARIES LIMITED
 Nominated Director 1998-11-10 1999-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGGINS EDWARDS & SHARP LLP MILESTONE HOUSE (FREEHOLD) LIMITED Company Secretary 2017-08-01 CURRENT 2013-07-22 Active
HUGGINS EDWARDS & SHARP LLP MOLE BRIDGE MANAGEMENT LIMITED Company Secretary 2017-05-23 CURRENT 2014-07-23 Active
HUGGINS EDWARDS & SHARP LLP HOLLY LODGE (RAYNES PARK) RESIDENTS COMPANY LIMITED Company Secretary 2016-11-01 CURRENT 1996-11-28 Active
HUGGINS EDWARDS & SHARP LLP BURY STREET RESIDENTS COMPANY LIMITED Company Secretary 2016-09-12 CURRENT 1970-08-18 Active
HUGGINS EDWARDS & SHARP LLP CROWN HOUSE RESIDENCE MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-20 CURRENT 2015-11-13 Active
HUGGINS EDWARDS & SHARP LLP THAMES REACH (HAMPTON) MANAGEMENT LIMITED Company Secretary 2016-06-08 CURRENT 1997-09-17 Active
HUGGINS EDWARDS & SHARP LLP ALBURY MILL MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-06 CURRENT 2008-03-19 Active
HUGGINS EDWARDS & SHARP LLP 37 EPSOM ROAD MANAGEMENT LIMITED Company Secretary 2016-02-13 CURRENT 2006-08-10 Active
HUGGINS EDWARDS & SHARP LLP 97 COLLEGE ROAD FREEHOLD LIMITED Company Secretary 2016-01-26 CURRENT 2012-10-10 Active
HUGGINS EDWARDS & SHARP LLP LAVENDER COURT LIMITED Company Secretary 2016-01-25 CURRENT 2007-10-22 Active
HUGGINS EDWARDS & SHARP LLP LEITH HOUSE MANAGEMENT CO. (LEATHERHEAD) LIMITED Company Secretary 2016-01-01 CURRENT 1985-12-17 Active
HUGGINS EDWARDS & SHARP LLP CARDGROVE LIMITED Company Secretary 2015-11-01 CURRENT 1984-08-01 Active
HUGGINS EDWARDS & SHARP LLP ARONDENE LIMITED Company Secretary 2015-08-01 CURRENT 2001-02-02 Active
KEITH JOHN SPRINGALL KEMCO MINING PLC Director 2017-02-10 CURRENT 2017-02-10 Active - Proposal to Strike off
KEITH JOHN SPRINGALL METAL HORSE LTD Director 2017-01-25 CURRENT 2011-09-26 Active - Proposal to Strike off
KEITH JOHN SPRINGALL STRATA INVESTMENT HOLDINGS PLC Director 2016-12-05 CURRENT 2001-04-06 Active
KEITH JOHN SPRINGALL STRATA INVESTMENT HOLDINGS PLC Director 2016-12-04 CURRENT 2001-04-06 Active
KEITH JOHN SPRINGALL SPRINGALL LTD Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
KEITH JOHN SPRINGALL ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED Director 2012-11-25 CURRENT 1971-10-12 Active
KEITH JOHN SPRINGALL SPRINGALL LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-12-17

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
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-11CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-01AP01DIRECTOR APPOINTED MRS JUDITH ELIZABETH ELLIOT
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT PAUL BRADLEY
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-06-05CH04SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LTD on 2020-06-01
2020-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/20 FROM 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA United Kingdom
2020-04-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN SPRINGALL
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-19AP04Appointment of Hes Estate Management Ltd as company secretary on 2018-11-14
2018-11-19TM02Termination of appointment of Huggins Edwards & Sharp Llp on 2018-11-14
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2017-11-18CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-18AP01DIRECTOR APPOINTED MR VINCENT PAUL BRADLEY
2017-09-17AP04Appointment of Huggins Edwards & Sharp Llp as company secretary on 2017-09-15
2017-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/17 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
2017-09-17TM02Termination of appointment of Trinity Nominees (1) Limited on 2017-09-15
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-10CH01Director's details changed for Deborah Louise Sayers on 2015-08-25
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
2015-10-13AP04Appointment of Trinity Nominees (1) Limited as company secretary on 2015-08-25
2015-10-13TM02Termination of appointment of Gcs Property Management Limited on 2015-08-25
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-12AR0110/11/14 ANNUAL RETURN FULL LIST
2014-11-12CH01Director's details changed for Mr Keith John Springall on 2014-11-12
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-13AR0110/11/13 ANNUAL RETURN FULL LIST
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM C/O Gcs Property Management Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH
2012-12-31AA31/03/12 TOTAL EXEMPTION FULL
2012-11-12AR0110/11/12 NO MEMBER LIST
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ENG
2012-04-02AP01DIRECTOR APPOINTED PHILIPPA ENG
2011-11-17AR0110/11/11 NO MEMBER LIST
2011-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-19AP01DIRECTOR APPOINTED TIMOTHY NIGEL SMITH
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE LLOYD
2011-04-12AP01DIRECTOR APPOINTED MR WAYNE LLOYD
2010-11-16AR0110/11/10 NO MEMBER LIST
2010-07-28AP01DIRECTOR APPOINTED DEBORAH LOUISE SAYERS
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-12AP04CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED
2009-11-26AR0110/11/09 NO MEMBER LIST
2009-11-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN SPRINGALL / 27/10/2009
2009-10-07AA31/03/09 TOTAL EXEMPTION FULL
2008-11-24363aANNUAL RETURN MADE UP TO 10/11/08
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM PEVEREL OM LIMITED MARLBOROUGH HOUSE, WIGMORE LANE LUTON BEDS LU2 9EX
2008-07-28AA31/03/08 TOTAL EXEMPTION FULL
2007-11-14363aANNUAL RETURN MADE UP TO 10/11/07
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-26288aNEW DIRECTOR APPOINTED
2006-12-20288bDIRECTOR RESIGNED
2006-11-13363aANNUAL RETURN MADE UP TO 10/11/06
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-10288aNEW DIRECTOR APPOINTED
2005-12-06288bDIRECTOR RESIGNED
2005-11-11363aANNUAL RETURN MADE UP TO 10/11/05
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363sANNUAL RETURN MADE UP TO 10/11/04
2005-01-07288bDIRECTOR RESIGNED
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-18363sANNUAL RETURN MADE UP TO 10/11/03
2003-05-04288aNEW DIRECTOR APPOINTED
2003-04-11225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2003-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-03-31288aNEW DIRECTOR APPOINTED
2003-01-22288bDIRECTOR RESIGNED
2002-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/02
2002-12-01363sANNUAL RETURN MADE UP TO 10/11/02
2002-02-06288bDIRECTOR RESIGNED
2001-11-16363(288)DIRECTOR RESIGNED
2001-11-16363sANNUAL RETURN MADE UP TO 10/11/01
2001-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-05-16288aNEW DIRECTOR APPOINTED
2001-05-10288aNEW DIRECTOR APPOINTED
2000-11-20363sANNUAL RETURN MADE UP TO 10/11/00
2000-11-16288cSECRETARY'S PARTICULARS CHANGED
2000-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-11-29363sANNUAL RETURN MADE UP TO 10/11/99
1999-11-29288bSECRETARY RESIGNED
1999-11-29288bDIRECTOR RESIGNED
1999-11-29288aNEW SECRETARY APPOINTED
1999-11-29288bDIRECTOR 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 BALMORAL MEWS (COBHAM) 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 BALMORAL MEWS (COBHAM) 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
BALMORAL MEWS (COBHAM) 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
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALMORAL MEWS (COBHAM) 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 BALMORAL MEWS (COBHAM) 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 BALMORAL MEWS (COBHAM) 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 BALMORAL MEWS (COBHAM) 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 BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode KT22 7TE