BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED

Company Name
BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED

Legal Registered Office
CAVENDISH WALK CAVENDISH WALK EPSOM KT19 8BP Other companies in RH2

Company Number		05208453
Company ID Number		05208453
Date formed		2004-08-17
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		17/08/2015
Return next due		14/09/2016
Type of accounts		MICRO ENTITY

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Company Officers of BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PRIME MANAGEMENT (PS) LIMITED	Company Secretary	2018-04-05
BERYL AGUIAR GALAN	Director	2017-08-30
ROMAN MAKOGON	Director	2015-11-08
DANIEL CHARLES MALLON	Director	2017-09-14
MARIE MORRISON	Director	2015-11-08
JONATHAN MARK WALTERS	Director	2014-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HML COMPANY SECRETARY SERVICES	Company Secretary	2017-08-08	2018-03-20
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED	Company Secretary	2015-05-11	2017-08-08
PAUL ANTHONY FAIRBROTHER	Company Secretary	2007-10-24	2015-05-11
ALEXANDER JOHN DAVIES	Director	2013-01-07	2014-07-29
RONALD MICHAEL PARRY	Director	2009-07-31	2013-01-07
NICHOLAS PAUL CHAMPNESS	Director	2004-08-17	2009-07-31
PAUL DAVID COOPER	Director	2004-08-17	2009-07-31
KEVIN PAUL FOLEY	Director	2004-08-17	2009-07-31
DARREN EDWARD MADDOX	Director	2004-08-17	2009-07-31
RICHARD BARRACLOUGH	Company Secretary	2004-08-17	2007-10-24
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-08-17	2004-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRIME MANAGEMENT (PS) LIMITED	THE MANSION APARTMENTS RESIDENTS ASSOCIATION LIMITED	Company Secretary	2018-08-30	CURRENT	2001-12-07	Active
PRIME MANAGEMENT (PS) LIMITED	PRIORY PLACE (ABBEY WOOD) NO.2 RTM COMPANY LIMITED	Company Secretary	2018-08-29	CURRENT	2013-08-15	Active
PRIME MANAGEMENT (PS) LIMITED	TOLLGATE LODGE MANAGEMENT COMPANY LIMITED	Company Secretary	2018-08-01	CURRENT	2008-08-15	Active
PRIME MANAGEMENT (PS) LIMITED	29 LIMES GROVE RTM COMPANY LTD	Company Secretary	2018-07-01	CURRENT	2017-03-28	Active
PRIME MANAGEMENT (PS) LIMITED	31 THICKET ROAD (ANERLEY) MANAGEMENT LIMITED	Company Secretary	2018-06-09	CURRENT	1995-05-10	Active
PRIME MANAGEMENT (PS) LIMITED	ROPE STREET LTD	Company Secretary	2018-06-05	CURRENT	2008-02-05	Active
PRIME MANAGEMENT (PS) LIMITED	91 OUTRAM ROAD (CROYDON) RTM COMPANY LIMITED	Company Secretary	2018-05-30	CURRENT	2015-01-19	Active
PRIME MANAGEMENT (PS) LIMITED	VANTAGE POINT MANAGEMENT LIMITED	Company Secretary	2018-05-29	CURRENT	2010-07-16	Active
PRIME MANAGEMENT (PS) LIMITED	STRATTON COURT MANAGEMENT (CROYDON) LIMITED	Company Secretary	2018-05-28	CURRENT	1988-05-24	Active
PRIME MANAGEMENT (PS) LIMITED	DENMARK LODGE RTM COMPANY LIMITED	Company Secretary	2018-05-10	CURRENT	2016-09-08	Active
PRIME MANAGEMENT (PS) LIMITED	GROVE LEASEHOLDERS LIMITED	Company Secretary	2018-05-01	CURRENT	2013-03-14	Active
PRIME MANAGEMENT (PS) LIMITED	ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED	Company Secretary	2018-04-26	CURRENT	2000-08-10	Active
PRIME MANAGEMENT (PS) LIMITED	19 LONGTON AVENUE LIMITED	Company Secretary	2018-04-18	CURRENT	2012-02-08	Active
PRIME MANAGEMENT (PS) LIMITED	LIMAHS AND REMO LIMITED	Company Secretary	2018-04-16	CURRENT	2006-02-22	Active
PRIME MANAGEMENT (PS) LIMITED	10 VICARAGE ROAD (ME2) RTM COMPANY LIMITED	Company Secretary	2018-04-12	CURRENT	2015-06-30	Active
PRIME MANAGEMENT (PS) LIMITED	111 MILDMAY GROVE NORTH RTM COMPANY LIMITED	Company Secretary	2018-04-11	CURRENT	2018-04-11	Active
PRIME MANAGEMENT (PS) LIMITED	15 KESTREL AVENUE LIMITED	Company Secretary	2018-04-06	CURRENT	2018-04-06	Active
PRIME MANAGEMENT (PS) LIMITED	WORDSWORTH PLACE (KENTISH TOWN) LIMITED	Company Secretary	2018-04-03	CURRENT	1999-03-25	Active
PRIME MANAGEMENT (PS) LIMITED	THEATRO TOWER RTM COMPANY LIMITED	Company Secretary	2018-04-03	CURRENT	2014-01-24	Active
PRIME MANAGEMENT (PS) LIMITED	21 TEMPLE ROAD (EPSOM) RTM COMPANY LIMITED	Company Secretary	2018-03-31	CURRENT	2013-03-22	Active
PRIME MANAGEMENT (PS) LIMITED	160 BLACKSTOCK ROAD (ISLINGTON) RTM COMPANY LIMITED	Company Secretary	2018-03-10	CURRENT	2016-02-19	Active
PRIME MANAGEMENT (PS) LIMITED	CATERHAM COURT (NORWOOD) RTM COMPANY LIMITED	Company Secretary	2018-03-10	CURRENT	2018-03-10	Active
PRIME MANAGEMENT (PS) LIMITED	LORRAINE COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2018-02-12	CURRENT	1999-04-28	Active
PRIME MANAGEMENT (PS) LIMITED	99 QUEENSGATE MANAGEMENT COMPANY LIMITED	Company Secretary	2018-02-01	CURRENT	2006-07-26	Active
PRIME MANAGEMENT (PS) LIMITED	MALCRAFT PROPERTIES LIMITED	Company Secretary	2018-02-01	CURRENT	1994-03-28	Active
PRIME MANAGEMENT (PS) LIMITED	50 STUART ROAD RESIDENTS ASSOCIATION LIMITED	Company Secretary	2018-02-01	CURRENT	2013-04-23	Active
PRIME MANAGEMENT (PS) LIMITED	WATERSIDE PARK (WALTON) MANAGEMENT COMPANY LIMITED	Company Secretary	2018-01-25	CURRENT	1989-09-15	Active
PRIME MANAGEMENT (PS) LIMITED	W WALK RESIDENTIAL MANAGEMENT COMPANY LIMITED	Company Secretary	2018-01-25	CURRENT	2014-02-17	Active
PRIME MANAGEMENT (PS) LIMITED	MOORCROFT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED	Company Secretary	2018-01-20	CURRENT	2000-01-11	Active
PRIME MANAGEMENT (PS) LIMITED	THE LORD NELSON MANAGEMENT COMPANY LIMITED	Company Secretary	2018-01-15	CURRENT	2002-05-23	Active
PRIME MANAGEMENT (PS) LIMITED	47 FAVERSHAM ROAD LIMITED	Company Secretary	2018-01-05	CURRENT	2016-11-29	Active
PRIME MANAGEMENT (PS) LIMITED	167 HEMINGFORD ROAD RTM COMPANY LTD	Company Secretary	2018-01-05	CURRENT	2016-07-26	Active
PRIME MANAGEMENT (PS) LIMITED	NEXUS COURT RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2018-01-01	CURRENT	2008-05-20	Active
PRIME MANAGEMENT (PS) LIMITED	65 GRAND DRIVE (LONDON) RTM COMPANY LIMITED	Company Secretary	2017-12-01	CURRENT	2016-07-01	Active
PRIME MANAGEMENT (PS) LIMITED	17 NICHOLSON ROAD (CROYDON) RTM COMPANY LIMITED	Company Secretary	2017-11-27	CURRENT	2017-11-27	Active
PRIME MANAGEMENT (PS) LIMITED	256-266 AMHURST ROAD FREEHOLD LIMITED	Company Secretary	2017-11-20	CURRENT	2013-11-19	Active
PRIME MANAGEMENT (PS) LIMITED	84-107 SANDPIPER CLOSE (GREENHITHE) RTM COMPANY LIMITED	Company Secretary	2017-11-15	CURRENT	2013-11-06	Active
PRIME MANAGEMENT (PS) LIMITED	96 TOLLINGTON WAY (LONDON) RTM COMPANY LIMITED	Company Secretary	2017-11-03	CURRENT	2017-11-03	Active
PRIME MANAGEMENT (PS) LIMITED	DRAY COURT (WORCESTER PARK) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2017-11-01	CURRENT	1986-11-20	Active
PRIME MANAGEMENT (PS) LIMITED	205/207 PUTNEY BRIDGE ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2017-11-01	CURRENT	1997-05-20	Active
PRIME MANAGEMENT (PS) LIMITED	25 WADDON ROAD (CR0) RTM COMPANY LIMITED	Company Secretary	2017-11-01	CURRENT	2016-11-25	Active
PRIME MANAGEMENT (PS) LIMITED	ROYAL ARCHER (NEW CROSS) RTM COMPANY LIMITED	Company Secretary	2017-10-30	CURRENT	2017-10-30	Active
PRIME MANAGEMENT (PS) LIMITED	PYR LONDON (FREEHOLD) LIMITED	Company Secretary	2017-10-20	CURRENT	2014-08-06	Active
PRIME MANAGEMENT (PS) LIMITED	HADLEIGH COURT (CHINGFORD) LIMITED	Company Secretary	2017-10-12	CURRENT	1987-04-23	Active
PRIME MANAGEMENT (PS) LIMITED	FAIRLAWNS MANAGEMENT COMPANY (CHINGFORD) LIMITED	Company Secretary	2017-10-02	CURRENT	2007-07-09	Active
PRIME MANAGEMENT (PS) LIMITED	22 AVONDALE ROAD (CROYDON) MANAGEMENT COMPANY LIMITED	Company Secretary	2017-09-30	CURRENT	2013-09-26	Active
PRIME MANAGEMENT (PS) LIMITED	THE CHARLESTON PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-09-30	CURRENT	1989-09-25	Active
PRIME MANAGEMENT (PS) LIMITED	1/3 SUFFOLK ROAD (CROYDON) RTM COMPANY LIMITED	Company Secretary	2017-09-28	CURRENT	2017-09-28	Active
PRIME MANAGEMENT (PS) LIMITED	19 THICKET ROAD (ANERLEY) RTM COMPANY LIMITED	Company Secretary	2017-09-28	CURRENT	2017-09-28	Active
PRIME MANAGEMENT (PS) LIMITED	CHAPMAN HOUSE (FELTHAM) RTM COMPANY LIMITED	Company Secretary	2017-09-28	CURRENT	2017-09-28	Active
PRIME MANAGEMENT (PS) LIMITED	GALCOURT MANAGEMENT LTD	Company Secretary	2017-09-28	CURRENT	2016-06-15	Active
PRIME MANAGEMENT (PS) LIMITED	67 LONGLEY ROAD (TOOTING) RTM COMPANY LIMITED	Company Secretary	2017-09-28	CURRENT	2017-09-28	Active - Proposal to Strike off
PRIME MANAGEMENT (PS) LIMITED	EATON MANOR RTM COMPANY LTD	Company Secretary	2017-09-20	CURRENT	2011-10-14	Active
PRIME MANAGEMENT (PS) LIMITED	2 PINE GARDENS LIMITED	Company Secretary	2017-09-20	CURRENT	2008-07-17	Active
PRIME MANAGEMENT (PS) LIMITED	WIX'S LANE RESIDENT'S ASSOCIATION LIMITED	Company Secretary	2017-09-18	CURRENT	1993-06-30	Active
PRIME MANAGEMENT (PS) LIMITED	164-166 REGENTS PARK ROAD FREEHOLD LIMITED	Company Secretary	2017-09-10	CURRENT	1978-11-21	Active
PRIME MANAGEMENT (PS) LIMITED	10 DURHAM ROAD FREEHOLD COMPANY LIMITED	Company Secretary	2017-09-10	CURRENT	2011-03-18	Active
PRIME MANAGEMENT (PS) LIMITED	THICKET ROAD MANAGEMENT CO. LIMITED	Company Secretary	2017-09-01	CURRENT	1982-12-08	Active
PRIME MANAGEMENT (PS) LIMITED	CHANCELLOR COURT (FREEHOLD) LIMITED	Company Secretary	2017-08-27	CURRENT	1999-06-28	Active
PRIME MANAGEMENT (PS) LIMITED	ASPEN COURT (CROYDON) RTM COMPANY LIMITED	Company Secretary	2017-08-27	CURRENT	2013-02-26	Active
PRIME MANAGEMENT (PS) LIMITED	23 LYTTON GROVE COMPANY LIMITED	Company Secretary	2017-08-26	CURRENT	2008-10-01	Active
PRIME MANAGEMENT (PS) LIMITED	MILVERTON PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-08-24	CURRENT	2013-03-07	Active
PRIME MANAGEMENT (PS) LIMITED	CAVENDISH COURT (BROMLEY ROAD) RTM COMPANY LIMITED	Company Secretary	2017-08-20	CURRENT	2014-04-17	Active
PRIME MANAGEMENT (PS) LIMITED	RYANHALL LIMITED	Company Secretary	2017-08-20	CURRENT	1993-07-09	Active
PRIME MANAGEMENT (PS) LIMITED	ROYAL COURT (ENFIELD) RTM COMPANY LIMITED	Company Secretary	2017-08-14	CURRENT	2017-08-14	Active
PRIME MANAGEMENT (PS) LIMITED	EATON MANOR MANAGEMENT CO. (SUTTON) LIMITED	Company Secretary	2017-08-10	CURRENT	1971-07-05	Active
PRIME MANAGEMENT (PS) LIMITED	18-20 LAYSTALL STREET LIMITED	Company Secretary	2017-08-10	CURRENT	2014-11-20	Active
PRIME MANAGEMENT (PS) LIMITED	WADHAM MEWS RESIDENTS MANAGEMENT COMPANY LTD	Company Secretary	2017-08-01	CURRENT	2011-02-10	Active
PRIME MANAGEMENT (PS) LIMITED	FLORIDA STUDIOS RTM COMPANY LIMITED	Company Secretary	2017-08-01	CURRENT	2011-04-20	Active
PRIME MANAGEMENT (PS) LIMITED	186 CAMBERWELL GROVE (RTM) COMPANY LIMITED	Company Secretary	2017-08-01	CURRENT	2011-08-11	Active
PRIME MANAGEMENT (PS) LIMITED	26 INGLEMERE ROAD RTM COMPANY LTD	Company Secretary	2017-07-22	CURRENT	2017-01-06	Active
PRIME MANAGEMENT (PS) LIMITED	KNIGHTSBRIDGE COURT 17 OGLANDER ROAD RTM COMPANY LIMITED	Company Secretary	2017-07-20	CURRENT	2016-07-21	Active - Proposal to Strike off
PRIME MANAGEMENT (PS) LIMITED	STONEHILL COURT (CHINGFORD) RTM COMPANY LIMITED	Company Secretary	2017-07-20	CURRENT	2013-11-05	Active
PRIME MANAGEMENT (PS) LIMITED	3 WELLINGTON ROAD RTM COMPANY LIMITED	Company Secretary	2017-07-01	CURRENT	2011-06-21	Active
PRIME MANAGEMENT (PS) LIMITED	45 LISSON GROVE LIMITED	Company Secretary	2017-06-01	CURRENT	2016-06-15	Active
PRIME MANAGEMENT (PS) LIMITED	ST. LUKE'S SQUARE RTM COMPANY LIMITED	Company Secretary	2017-06-01	CURRENT	2016-08-08	Active
PRIME MANAGEMENT (PS) LIMITED	EAST GATE HOUSE RESIDENTS COMPANY LIMITED	Company Secretary	2017-05-30	CURRENT	2014-10-27	Active
PRIME MANAGEMENT (PS) LIMITED	JUSTIN PLAZA (MITCHAM) RTM COMPANY LIMITED	Company Secretary	2017-05-20	CURRENT	2017-05-20	Active
PRIME MANAGEMENT (PS) LIMITED	GOULDING HOUSE (FELTHAM) RTM COMPANY LIMITED	Company Secretary	2017-05-13	CURRENT	2017-05-13	Active
PRIME MANAGEMENT (PS) LIMITED	45 SAMOS ROAD RTM COMPANY LIMITED	Company Secretary	2017-05-10	CURRENT	2014-12-08	Active
PRIME MANAGEMENT (PS) LIMITED	WOODSIDE VILLA RTM COMPANY LTD	Company Secretary	2017-05-10	CURRENT	2016-05-09	Active
PRIME MANAGEMENT (PS) LIMITED	38-60 PARK HILL ROAD LIMITED	Company Secretary	2017-05-10	CURRENT	2005-03-15	Active
PRIME MANAGEMENT (PS) LIMITED	5 ST HELEN'S CRESCENT FREEHOLD LIMITED	Company Secretary	2017-04-01	CURRENT	2013-10-23	Active
PRIME MANAGEMENT (PS) LIMITED	THE TENNISON ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2017-03-31	CURRENT	2012-01-25	Active
PRIME MANAGEMENT (PS) LIMITED	5 CRYSTAL PALACE PARK ROAD LTD	Company Secretary	2017-03-15	CURRENT	2011-01-17	Active
PRIME MANAGEMENT (PS) LIMITED	16 CRESSWELL GARDENS RTM COMPANY LIMITED	Company Secretary	2017-03-01	CURRENT	2016-10-18	Active
PRIME MANAGEMENT (PS) LIMITED	35 PORTLAND RISE LIMITED	Company Secretary	2017-02-20	CURRENT	2017-02-20	Active
PRIME MANAGEMENT (PS) LIMITED	131 TREDEGAR ROAD FREEHOLD COMPANY LIMITED	Company Secretary	2017-01-27	CURRENT	2009-06-12	Active
PRIME MANAGEMENT (PS) LIMITED	THE FOLD RESIDENTS PROPERTY MANAGEMENT LIMITED	Company Secretary	2017-01-01	CURRENT	2011-06-17	Active
PRIME MANAGEMENT (PS) LIMITED	14 HOWDEN RD MANAGEMENT LTD	Company Secretary	2016-12-22	CURRENT	2012-02-28	Active
PRIME MANAGEMENT (PS) LIMITED	15-24 CHAMBERLAIN CLOSE (ILFORD) RTM COMPANY LIMITED	Company Secretary	2016-12-08	CURRENT	2014-11-26	Active
PRIME MANAGEMENT (PS) LIMITED	1-14 CHAMBERLAIN CLOSE (ILFORD) RTM COMPANY LIMITED	Company Secretary	2016-12-08	CURRENT	2014-11-26	Active
PRIME MANAGEMENT (PS) LIMITED	127 DENMARK HILL (LONDON) RTM COMPANY LIMITED	Company Secretary	2016-12-06	CURRENT	2016-12-06	Active
PRIME MANAGEMENT (PS) LIMITED	BLACKTHORN HOUSE (ROMFORD) RTM COMPANY LIMITED	Company Secretary	2016-11-23	CURRENT	2016-11-23	Active
PRIME MANAGEMENT (PS) LIMITED	55 GRAFTON ROAD (LONDON) RTM COMPANY LIMITED	Company Secretary	2016-11-22	CURRENT	2016-11-22	Active
PRIME MANAGEMENT (PS) LIMITED	EXCHANGE APARTMENTS (BROMLEY) RTM COMPANY LTD	Company Secretary	2016-11-20	CURRENT	2015-06-26	Active
PRIME MANAGEMENT (PS) LIMITED	MAXIM APARTMENTS (BROMLEY) RTM COMPANY LIMITED	Company Secretary	2016-11-20	CURRENT	2015-06-24	Active
PRIME MANAGEMENT (PS) LIMITED	REFLEX APARTMENTS (BROMLEY) RTM COMPANY LIMITED	Company Secretary	2016-11-20	CURRENT	2015-06-24	Active
PRIME MANAGEMENT (PS) LIMITED	AXIOM APARTMENTS (BROMLEY) RTM COMPANY LIMITED	Company Secretary	2016-11-20	CURRENT	2015-06-26	Active
PRIME MANAGEMENT (PS) LIMITED	BEDDINGTON MANOR FREEHOLD LIMITED	Company Secretary	2016-11-09	CURRENT	2013-10-03	Active
PRIME MANAGEMENT (PS) LIMITED	BEDDINGTON MANOR MANAGEMENT LIMITED	Company Secretary	2016-11-09	CURRENT	1973-02-13	Active
PRIME MANAGEMENT (PS) LIMITED	64 LEYTONSTONE ROAD (LONDON) RTM COMPANY LIMITED	Company Secretary	2016-10-17	CURRENT	2016-10-17	Dissolved 2018-03-27
PRIME MANAGEMENT (PS) LIMITED	OAKLANDS COURT (BECKENHAM) RTM COMPANY LIMITED	Company Secretary	2016-10-01	CURRENT	2016-10-01	Active
PRIME MANAGEMENT (PS) LIMITED	LINCOLN COURT RESIDENTS LIMITED	Company Secretary	2016-10-01	CURRENT	1993-08-16	Active
PRIME MANAGEMENT (PS) LIMITED	AARON LODGE (GROVE PARK) RTM COMPANY LIMITED	Company Secretary	2016-06-30	CURRENT	2016-06-30	Active
PRIME MANAGEMENT (PS) LIMITED	5 FREELANDS ROAD (BROMLEY) RTM COMPANY LIMITED	Company Secretary	2016-06-14	CURRENT	2016-06-14	Active
PRIME MANAGEMENT (PS) LIMITED	THE CONNEXTION (BROMLEY) MANAGEMENT COMPANY LIMITED	Company Secretary	2016-05-30	CURRENT	2016-02-25	Active
PRIME MANAGEMENT (PS) LIMITED	78 CHRISTCHURCH ROAD (STREATHAM) RTM COMPANY LIMITED	Company Secretary	2016-05-21	CURRENT	2016-05-21	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.

Date	Document Type	Document Description
2024-11-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-27		CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2023-09-27		CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-05		Appointment of Mr Francis Mitchell as company secretary on 2023-02-01
2022-12-20		REGISTERED OFFICE CHANGED ON 20/12/22 FROM Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England
2022-12-20		Termination of appointment of Prime Management (Ps) Limited on 2022-12-20
2022-12-20	TM02	Termination of appointment of Prime Management (Ps) Limited on 2022-12-20
2022-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/22 FROM Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England
2022-08-26		CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-26	CS01	CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-25		CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25	CS01	CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-27	CS01	CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-06-12	AP01	DIRECTOR APPOINTED ADAM JOHN WOLFE
2020-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WALTERS
2019-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROMAN MAKOGON
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-08-15	AA01	Current accounting period extended from 30/06/19 TO 31/12/19
2019-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/18 FROM 5 Blafour House Cavendish Walk Epsom Surrey KT19 8BP United Kingdom
2018-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-04-05	AP04	Appointment of Prime Management (Ps) Limited as company secretary on 2018-04-05
2018-03-20	TM02	Termination of appointment of Hml Company Secretary Services on 2018-03-20
2018-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/18 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2017-11-22	AP04	Appointment of Hml Company Secretary Services as company secretary on 2017-08-08
2017-11-22	TM02	Termination of appointment of Gordon & Company (Property Consultants) Limited on 2017-08-08
2017-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/17 FROM The Georgian House 37 Bell Street Reigate Surrey RH2 7AG
2017-09-14	AP01	DIRECTOR APPOINTED MR DANIEL CHARLES MALLON
2017-09-14	AP01	DIRECTOR APPOINTED MR DANIEL CHARLES MALLON
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-08-31	AP01	DIRECTOR APPOINTED MRS BERYL AGUIAR GALAN
2017-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-18	CH04	SECRETARY'S DETAILS CHNAGED FOR GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED on 2016-05-01
2016-02-11	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19	AP01	DIRECTOR APPOINTED MRS MARIE MORRISON
2015-11-19	AP01	DIRECTOR APPOINTED MR ROMAN MAKOGON
2015-08-20	AR01	17/08/15 ANNUAL RETURN FULL LIST
2015-05-11	TM02	Termination of appointment of Paul Anthony Fairbrother on 2015-05-11
2015-05-11	AP04	Appointment of Gordon & Company (Property Consultants) Limited as company secretary on 2015-05-11
2015-04-08	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	AP01	DIRECTOR APPOINTED MR JONATHAN MARK WALTERS
2014-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN DAVIES
2014-08-18	AR01	17/08/14 NO MEMBER LIST
2014-03-11	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-08-19	AR01	17/08/13 NO MEMBER LIST
2013-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD PARRY
2013-01-07	AP01	DIRECTOR APPOINTED MR ALEXANDER JOHN DAVIES
2012-08-22	AR01	17/08/12 NO MEMBER LIST
2012-03-06	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-08-18	AR01	17/08/11 NO MEMBER LIST
2011-08-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FAIRBROTHER / 17/08/2011
2011-03-10	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-17	AR01	17/08/10 NO MEMBER LIST
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MICHAEL PARRY / 17/08/2010
2010-04-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-17	363a	ANNUAL RETURN MADE UP TO 17/08/09
2009-08-04	288b	APPOINTMENT TERMINATED DIRECTOR PAUL COOPER
2009-07-31	288b	APPOINTMENT TERMINATED DIRECTOR DARREN MADDOX
2009-07-31	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHAMPNESS
2009-07-31	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN FOLEY
2009-07-31	288a	DIRECTOR APPOINTED MR RONALD MICHAEL PARRY
2009-04-28	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-19	363a	ANNUAL RETURN MADE UP TO 17/08/08
2008-08-19	353	LOCATION OF REGISTER OF MEMBERS
2008-08-19	190	LOCATION OF DEBENTURE REGISTER
2008-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/2008 FROM THE GEORGIAN HOUSE 37 BELL STREET REIGATE SURREY RH2 7AG
2008-08-18	288b	APPOINTMENT TERMINATED SECRETARY RICHARD BARRACLOUGH
2008-04-28	AA	30/06/07 TOTAL EXEMPTION FULL
2007-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/07 FROM: THE GEORGIAN HOUSE 37 BELL STREET REIGATE SURREY RH2 7AG
2007-11-15	288a	NEW SECRETARY APPOINTED
2007-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/07 FROM: COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL
2007-08-22	363a	ANNUAL RETURN MADE UP TO 17/08/07
2007-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-05	363a	ANNUAL RETURN MADE UP TO 17/08/06
2006-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-05	363s	ANNUAL RETURN MADE UP TO 17/08/05
2005-02-10	225	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05
2004-08-24	288b	SECRETARY RESIGNED
2004-08-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 HOUSE (EPSOM) 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 HOUSE (EPSOM) 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 HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

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 BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALFOUR HOUSE (EPSOM) 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 HOUSE (EPSOM) 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 HOUSE (EPSOM) 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 HOUSE (EPSOM) 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 HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-12-05 20:23:39
Primary Source:	Companies House

Company Overview

Company Officers of BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED

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