Company Information for BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED
RED ROCK HOUSE, OAK BUSINESS PARK, WIX ROAD, BEAUMONT, ESSEX, CO16 0AT,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD BEAUMONT ESSEX CO16 0AT Other companies in CO2 | |
Company Number | 04611695 | |
---|---|---|
Company ID Number | 04611695 | |
Date formed | 2002-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:21:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD |
||
NATALIE ANN DONEY |
||
BARRY HEPBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MRL COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLAIRE FULLER |
Director | ||
RICHARD JOHN CATTERSON HAWKINS |
Company Secretary | ||
JOHN FRANCIS STOPFORD |
Director | ||
PMS LEASEHOLD MANAGEMENT LIMITED |
Company Secretary | ||
COLIN CARR |
Director | ||
RICHARD ANTHONY READINGS |
Director | ||
ROLAND LESLIE GRAHAM |
Director | ||
MARK EDWARD DEBENHAM LEE |
Director | ||
NICHOLAS JEREMY STEPHENS |
Director | ||
RICHARD MICHAEL BURROWS |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
KARL PICKERING |
Director | ||
EQUITY CO SECRETARIES LIMITED |
Company Secretary | ||
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINLESS LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1993-03-01 | Active | |
WOODVILLE ARMS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1996-10-28 | Active | |
APSLEY LODGE MANAGEMENT LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2007-08-03 | Active - Proposal to Strike off | |
LASCELLES MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-08-05 | CURRENT | 1983-05-06 | Active | |
WORDSWORTH COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-06-24 | CURRENT | 1997-02-24 | Active | |
HECKINGHAM PARK RESIDENTS RTM COMPANY LIMITED | Company Secretary | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
23 GROVE PARK FREEHOLD LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2012-01-10 | Active | |
LANGWORTHY MANAGEMENT (HATCH END) LIMITED | Company Secretary | 2015-02-10 | CURRENT | 1978-10-17 | Active | |
BROOKBANK ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-08-28 | Active | |
45-53 MARINE HOUSE RTM COMPANY LTD | Company Secretary | 2014-12-01 | CURRENT | 2014-01-21 | Dissolved 2017-05-30 | |
32-43 MARINE HOUSE RTM COMPANY LTD | Company Secretary | 2014-12-01 | CURRENT | 2014-01-21 | Dissolved 2017-05-30 | |
COURTYARD 33 PINNER ROAD LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2010-07-14 | Active | |
DERBY HOUSE RESIDENTS (PINNER) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1973-05-16 | Active | |
FENTIMAN WAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2005-01-06 | Active | |
HAWKINS ROAD COLCHESTER MANAGEMENT LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2006-06-27 | Active | |
BECHE HOUSE RESIDENTS ASSOCIATION RTM LTD | Company Secretary | 2014-12-01 | CURRENT | 2011-10-18 | Active | |
ARTHUR HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
ALBERT COURT RTM COMPANY LTD | Company Secretary | 2014-12-01 | CURRENT | 2013-10-15 | Active | |
7 HEATHDENE ROAD MANAGEMENT LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2013-12-06 | Active | |
9 THE AVENUE RTM COMPANY LTD | Company Secretary | 2014-12-01 | CURRENT | 2014-04-10 | Active | |
RUGELEY COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1989-02-07 | Active | |
SENTINEL (WATFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2008-03-12 | Active | |
RADBOURNE COURT (STANMORE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2010-07-06 | Active | |
PEARCE COURT RTM COMPANY LTD | Company Secretary | 2014-12-01 | CURRENT | 2013-06-06 | Active | |
HADLEY LODGE MANAGEMENT CO. LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1987-09-30 | Active | |
PERRINS COURT (KENTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2002-03-21 | Active | |
108A ELGIN AVENUE (LONDON) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2006-07-31 | Active | |
KELVEDON MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2009-02-27 | Active | |
25 BROOK AVENUE RTM COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2009-10-15 | Active | |
24 BELSIZE GROVE FREEHOLD LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2011-09-13 | Active | |
MARINE HOUSE RESIDENTS ASSOCIATION RTM LTD | Company Secretary | 2014-12-01 | CURRENT | 2011-10-18 | Active | |
HAMLYN GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2013-03-06 | Active | |
85 LONDON ROAD MANAGEMENT LTD. | Company Secretary | 2014-12-01 | CURRENT | 2009-05-06 | Active | |
CUCKOO POINT PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2009-11-11 | Active | |
COACHWORKS LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2010-09-23 | Active | |
BRADMAN COURT RTM COMPANY LTD | Company Secretary | 2014-12-01 | CURRENT | 2013-06-06 | Active | |
RUDYARD COURT RTM COMPANY LTD | Company Secretary | 2014-12-01 | CURRENT | 2013-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID TATE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HEPBURN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM Windsor House 103 Whitehall Road Colchester Essex CO2 8HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Mrl Company Secretarial Services Limited on 2014-11-30 | |
AP04 | Appointment of Red Rock Estate & Property Management Ltd as company secretary on 2014-12-01 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FULLER | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE FULLER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/12 FROM C/O Richard Hawkins Archdeacons House Northgate Street Ipswich Suffolk IP1 3BX England | |
AP04 | Appointment of corporate company secretary Mrl Company Secretarial Services Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD HAWKINS | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS NATALIE ANN DONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOPFORD | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS STOPFORD / 13/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HEPBURN / 12/12/2011 | |
AP03 | SECRETARY APPOINTED MR RICHARD JOHN CATTERSON HAWKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM C/O BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PMS LEASEHOLD MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD READINGS | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED COLIN CARR | |
AR01 | 09/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS STOPFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY READINGS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HEPBURN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PMS LEASEHOLD MANAGEMENT LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS STOPFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY READINGS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HEPBURN / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLAND GRAHAM | |
288a | DIRECTOR APPOINTED JOHN FRANCIS STOPFORD | |
288a | DIRECTOR APPOINTED BARRY LEONARD HEPBURN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK LEE | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS STEPHENS | |
363a | ANNUAL RETURN MADE UP TO 09/12/08 | |
288a | DIRECTOR APPOINTED NICHOLAS JEREMY STEPHENS | |
288a | DIRECTOR APPOINTED RICHARD ANTHONY READINGS | |
363a | ANNUAL RETURN MADE UP TO 09/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PMS LEASEHOLD MANAGEMENT LIMITED / 31/12/2007 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: C/O LAYTONS SOLICITORS TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 09/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 9,045 |
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Creditors and other liabilities
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 BALKERNE HEIGHTS RESIDENTS COMPANY LIMITED
Cash Bank In Hand | 2012-01-01 | £ 126,096 |
---|---|---|
Current Assets | 2012-01-01 | £ 144,528 |
Debtors | 2012-01-01 | £ 18,432 |
Shareholder Funds | 2012-01-01 | £ 143,826 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BALKERNE HEIGHTS RESIDENTS 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 |
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. |