Balmoral Quays Management (penarth) Ltd

General information

Name:

Balmoral Quays Management (penarth) Limited

Office Address:

1 Balmoral Quays The Esplanade CF64 3NS Penarth

Number: 08676839

Incorporation date: 2013-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Balmoral Quays Management (penarth) was started on 2013-09-04 as a Private Limited Company. The company's office could be reached at Penarth on 1 Balmoral Quays, The Esplanade. If you want to contact this firm by post, its post code is CF64 3NS. The official registration number for Balmoral Quays Management (penarth) Ltd is 08676839. The company's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. The latest accounts cover the period up to 2022-09-30 and the latest confirmation statement was released on 2023-09-04.

At the moment, the directors enumerated by the following company are as follow: Michael A. designated to this position in 2016 in December and Iwan R. designated to this position in 2016.

Executives with significant control over this firm are: Paul S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Iwan R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael A.

Role: Director

Appointed: 01 December 2016

Latest update: 3 January 2024

Iwan R.

Role: Director

Appointed: 01 December 2016

Latest update: 3 January 2024

People with significant control

Paul S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iwan R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter W.
Notified on 6 April 2016
Ceased on 19 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 04 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 23 November 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 June 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates September 4, 2023 (CS01)
filed on: 8th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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