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Home > England & Wales Companies > BALMORAL GRANGE (NO 3) MANAGEMENT COMPANY LIMITED
Company Information for BALMORAL GRANGE (NO 3) MANAGEMENT COMPANY LIMITED
356 MEADOWHEAD, SHEFFIELD, S8 7UJ,
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Company Registration Number
 04260791 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Balmoral Grange (no 3) Management Company Ltd
BALMORAL GRANGE (NO 3) MANAGEMENT COMPANY LIMITED was founded on 2001-07-27 and has its registered office in Sheffield. The organisation's status is listed as "Active". Balmoral Grange (no 3) 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 GRANGE (NO 3) MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 356 MEADOWHEAD SHEFFIELD S8 7UJ Other companies in S2 | |
Filing Information
| Company Number | 04260791 | |
|---|---|---|
| Company ID Number | 04260791 | |
| Date formed | 2001-07-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 27/07/2015 | |
| Return next due | 24/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-01-05 11:21:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMORAL GRANGE (NO 3) MANAGEMENT COMPANY LIMITED
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Company Officers of BALMORAL GRANGE (NO 3) MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUCY JOANNA ANDREWS |
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LEONORA CATCHPOLE |
||
NIGEL STEPHEN FOX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM MICHAEL KILVINGTON |
Director | ||
TERRY WILDING |
Director | ||
JULIE CLARE WARD |
Company Secretary | ||
LUCY JOANNA ANDREWS |
Company Secretary | ||
LUCY JOANNA ANDREWS |
Director | ||
JENNIFER MARGARET PUPIUS |
Company Secretary | ||
CHLOE ELIZABETH CATCHPOLE |
Director | ||
DAVID QUEENAN |
Director | ||
ANTONY RICHARD WATLING |
Director | ||
PAUL GRAHAM MILLER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARKLANDS SHEFFIELD MANAGEMENT COMPANY LIMITED | Director | 2009-03-13 | CURRENT | 2004-05-26 | Active | |
| EASTERN COUNTIES EDUCATIONAL TRUST LIMITED | Director | 1992-09-20 - 1994-09-29 | RESIGNED | 1922-07-26 | Active | |
| BALMORAL GRANGE (NO 6) MANAGEMENT COMPANY LIMITED | Director | 2006-04-28 | CURRENT | 2001-07-27 | Active | |
| BALMORAL GRANGE (NO 2) MANAGEMENT COMPANY LIMITED | Director | 2006-04-27 | CURRENT | 2001-07-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 23/01/24 FROM Norfolk House Stafford Lane Sheffield South Yorkshire S2 5HR | ||
| Appointment of Fairways Sheffield Property Management Limited as company secretary on 2024-01-23 | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KOZLOWSKI | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Lucy Joanna Andrews on 2019-07-24 | |
| AP03 | Appointment of Mr Christopher Michael Hurst as company secretary on 2019-07-24 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MR PETER KOZLOWSKI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN FOX / 01/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONORA CATCHPOLE / 01/04/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY WILDING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM KILVINGTON | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-07-27 | |
| ANNOTATION | Clarification | |
| AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LUCY JOANNA WARREN on 2014-05-29 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONORA CATCHPOLE / 14/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WILDING / 15/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL KILVINGTON / 15/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN FOX / 14/08/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN FOX / 27/07/2011 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL KILVINGTON / 27/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONORA CATCHPOLE / 27/07/2011 | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED MR TERRY WILDING | |
| RES01 | ADOPT ARTICLES 08/07/2010 | |
| AR01 | 27/07/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL KILVINGTON / 26/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEPHEN FOX / 26/07/2010 | |
| AP03 | SECRETARY APPOINTED MRS LUCY JOANNA WARREN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE WARD | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 27/07/09 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LUCY JOANNA ANDREWS LOGGED FORM | |
| 288a | SECRETARY APPOINTED JULIE CLARE WARD | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 27/07/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LUCY ANDREWS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 27/07/07 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | ANNUAL RETURN MADE UP TO 27/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | ANNUAL RETURN MADE UP TO 27/07/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | ANNUAL RETURN MADE UP TO 27/07/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 2 DEIGHTON CLOSE WETHERBY,LEEDS WEST YORKSHIRE LS22 7GZ | |
| 363s | ANNUAL RETURN MADE UP TO 27/07/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to BALMORAL GRANGE (NO 3) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GRANGE (NO 3) 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 GRANGE (NO 3) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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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 GRANGE (NO 3) MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of BALMORAL GRANGE (NO 3) MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALMORAL GRANGE (NO 3) MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for BALMORAL GRANGE (NO 3) 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 (68320 - Management of real estate on a fee or contract basis) as BALMORAL GRANGE (NO 3) MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALMORAL GRANGE (NO 3) 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 GRANGE (NO 3) 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 GRANGE (NO 3) 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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