| Company Name | Balholm Court Management Company Limited |
|---|---|
| Director | Sara Yael Chanan |
| Company Status | Active |
| Company Number | 01128203 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 August 1973(50 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Miss Sara Yael Chanan |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2016(42 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN |
| Secretary Name | Wren Properties Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 April 2007(33 years, 8 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Correspondence Address | 696 Wilmslow Road Manchester M20 2DN |
| Director Name | Miss Janet Mary Pamphilon |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(17 years, 11 months after company formation) |
| Appointment Duration | 8 years (resigned 22 July 1999) |
| Role | Librarian |
| Correspondence Address | Flat 1 Balholm Court Manchester Lancashire M20 6AH |
| Director Name | Mr Richard Henry Ian Weston |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(17 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 July 1993) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | 7 Dene Park Didsbury Manchester M20 2GF |
| Secretary Name | John Lambert Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(17 years, 11 months after company formation) |
| Appointment Duration | 8 years (resigned 17 August 1999) |
| Role | Company Director |
| Correspondence Address | 341 Barlow Moor Road Chorlton Cum Hardy Manchester Greater Manchester M21 7QH |
| Director Name | Mark Richard Salisbury |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1993(19 years, 11 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 03 July 2003) |
| Role | Gardener |
| Correspondence Address | Flat 7 Balholm Court 640 Wilmslow Road Didsbury Manchester Greater Manchester M20 6AH |
| Director Name | Jeanne Patricia Corbett |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(26 years after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 01 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Balholm Court 640 Wilmslow Road Manchester Lancashire M20 6AH |
| Secretary Name | Neville Arthur Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(26 years after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 10 April 2007) |
| Role | Chartered Surveyor |
| Correspondence Address | 6 Stuart Avenue Marple Stockport Cheshire SK6 6JX |
| Secretary Name | John James Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(32 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 April 2007) |
| Role | Chartered Surveyor |
| Correspondence Address | 13 Thornley Park Road Grotton Lancashire OL4 5QT |
Location
| Registered Address | Wren House 108 Palatine Road Manchester M20 3ZA |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,591 |
| Current Liabilities | £719 |
Accounts
| Latest Accounts | 29 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 29 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 September |
Returns
| Latest Return | 23 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 August 2024 (2 months, 4 weeks from now) |
Filing History
| 11 February 2021 | Micro company accounts made up to 29 September 2020 (5 pages) |
|---|---|
| 7 September 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 20 May 2020 | Micro company accounts made up to 29 September 2019 (5 pages) |
| 23 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 17 January 2019 | Micro company accounts made up to 29 September 2018 (5 pages) |
| 6 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 4 January 2018 | Micro company accounts made up to 29 September 2017 (4 pages) |
| 1 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 29 September 2016 (5 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 29 September 2016 (5 pages) |
| 9 August 2016 | Confirmation statement made on 23 July 2016 with updates (4 pages) |
| 9 August 2016 | Confirmation statement made on 23 July 2016 with updates (4 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 29 September 2015 (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 29 September 2015 (5 pages) |
| 1 February 2016 | Termination of appointment of Jeanne Patricia Corbett as a director on 1 February 2016 (1 page) |
| 1 February 2016 | Termination of appointment of Jeanne Patricia Corbett as a director on 1 February 2016 (1 page) |
| 13 January 2016 | Appointment of Miss Sara Yael Chanan as a director on 13 January 2016 (2 pages) |
| 13 January 2016 | Appointment of Miss Sara Yael Chanan as a director on 13 January 2016 (2 pages) |
| 27 July 2015 | Annual return made up to 23 July 2015 no member list (3 pages) |
| 27 July 2015 | Annual return made up to 23 July 2015 no member list (3 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 29 September 2014 (5 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 29 September 2014 (5 pages) |
| 28 July 2014 | Annual return made up to 23 July 2014 no member list (3 pages) |
| 28 July 2014 | Annual return made up to 23 July 2014 no member list (3 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 29 September 2013 (5 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 29 September 2013 (5 pages) |
| 26 July 2013 | Annual return made up to 23 July 2013 no member list (3 pages) |
| 26 July 2013 | Annual return made up to 23 July 2013 no member list (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 29 September 2012 (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 29 September 2012 (4 pages) |
| 24 July 2012 | Annual return made up to 23 July 2012 no member list (3 pages) |
| 24 July 2012 | Annual return made up to 23 July 2012 no member list (3 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 29 September 2011 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 29 September 2011 (4 pages) |
| 8 August 2011 | Annual return made up to 23 July 2011 no member list (3 pages) |
| 8 August 2011 | Annual return made up to 23 July 2011 no member list (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 29 September 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 29 September 2010 (4 pages) |
| 23 July 2010 | Secretary's details changed for Wren Properties Limited on 23 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Jeanne Patricia Corbett on 23 July 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 23 July 2010 no member list (3 pages) |
| 23 July 2010 | Annual return made up to 23 July 2010 no member list (3 pages) |
| 23 July 2010 | Director's details changed for Jeanne Patricia Corbett on 23 July 2010 (2 pages) |
| 23 July 2010 | Secretary's details changed for Wren Properties Limited on 23 July 2010 (2 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 29 September 2009 (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 29 September 2009 (4 pages) |
| 27 July 2009 | Annual return made up to 23/07/09 (2 pages) |
| 27 July 2009 | Annual return made up to 23/07/09 (2 pages) |
| 1 December 2008 | Total exemption full accounts made up to 29 September 2008 (9 pages) |
| 1 December 2008 | Total exemption full accounts made up to 29 September 2008 (9 pages) |
| 24 July 2008 | Total exemption full accounts made up to 29 September 2007 (10 pages) |
| 24 July 2008 | Annual return made up to 23/07/08 (2 pages) |
| 24 July 2008 | Total exemption full accounts made up to 29 September 2007 (10 pages) |
| 24 July 2008 | Annual return made up to 23/07/08 (2 pages) |
| 31 July 2007 | Annual return made up to 23/07/07 (3 pages) |
| 31 July 2007 | Annual return made up to 23/07/07 (3 pages) |
| 24 April 2007 | Annual return made up to 23/07/06
|
| 24 April 2007 | New secretary appointed (1 page) |
| 24 April 2007 | Secretary resigned (1 page) |
| 24 April 2007 | Secretary resigned (1 page) |
| 24 April 2007 | Annual return made up to 23/07/06
|
| 24 April 2007 | Secretary resigned (1 page) |
| 24 April 2007 | Secretary resigned (1 page) |
| 24 April 2007 | New secretary appointed (1 page) |
| 13 December 2006 | Total exemption full accounts made up to 29 September 2006 (10 pages) |
| 13 December 2006 | Total exemption full accounts made up to 29 September 2006 (10 pages) |
| 3 August 2006 | Total exemption full accounts made up to 29 September 2005 (10 pages) |
| 3 August 2006 | Total exemption full accounts made up to 29 September 2005 (10 pages) |
| 28 November 2005 | Total exemption full accounts made up to 29 September 2004 (10 pages) |
| 28 November 2005 | Total exemption full accounts made up to 29 September 2004 (10 pages) |
| 15 November 2005 | Registered office changed on 15/11/05 from: c/o w t gunson & son 12 saint ann's square manchester lancashire M2 7HW (1 page) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | Annual return made up to 23/07/05 (3 pages) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | Registered office changed on 15/11/05 from: c/o w t gunson & son 12 saint ann's square manchester lancashire M2 7HW (1 page) |
| 15 November 2005 | Annual return made up to 23/07/05 (3 pages) |
| 2 August 2004 | Total exemption full accounts made up to 29 September 2003 (10 pages) |
| 2 August 2004 | Total exemption full accounts made up to 29 September 2003 (10 pages) |
| 23 July 2004 | Annual return made up to 23/07/04
|
| 23 July 2004 | Annual return made up to 23/07/04
|
| 18 August 2003 | Annual return made up to 23/07/03 (4 pages) |
| 18 August 2003 | Annual return made up to 23/07/03 (4 pages) |
| 1 April 2003 | Total exemption full accounts made up to 29 September 2002 (9 pages) |
| 1 April 2003 | Total exemption full accounts made up to 29 September 2002 (9 pages) |
| 6 September 2002 | Annual return made up to 23/07/02 (4 pages) |
| 6 September 2002 | Annual return made up to 23/07/02 (4 pages) |
| 8 July 2002 | Total exemption full accounts made up to 29 September 2001 (8 pages) |
| 8 July 2002 | Total exemption full accounts made up to 29 September 2001 (8 pages) |
| 16 August 2001 | Annual return made up to 23/07/01 (3 pages) |
| 16 August 2001 | Annual return made up to 23/07/01 (3 pages) |
| 2 April 2001 | Full accounts made up to 29 September 2000 (8 pages) |
| 2 April 2001 | Full accounts made up to 29 September 2000 (8 pages) |
| 27 July 2000 | Annual return made up to 23/07/00 (3 pages) |
| 27 July 2000 | Annual return made up to 23/07/00 (3 pages) |
| 30 May 2000 | Full accounts made up to 29 September 1999 (8 pages) |
| 30 May 2000 | Full accounts made up to 29 September 1999 (8 pages) |
| 30 December 1999 | Registered office changed on 30/12/99 from: c/o w t gunson & son 5 ridgefield king street manchester greater manchester M2 6EG (1 page) |
| 30 December 1999 | Registered office changed on 30/12/99 from: c/o w t gunson & son 5 ridgefield king street manchester greater manchester M2 6EG (1 page) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | New secretary appointed (2 pages) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | New secretary appointed (2 pages) |
| 24 September 1999 | New director appointed (2 pages) |
| 25 August 1999 | Annual return made up to 23/07/99
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| 25 August 1999 | Annual return made up to 23/07/99
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| 2 August 1999 | Full accounts made up to 29 September 1998 (7 pages) |
| 2 August 1999 | Full accounts made up to 29 September 1998 (7 pages) |
| 31 July 1998 | Annual return made up to 23/07/98 (4 pages) |
| 31 July 1998 | Annual return made up to 23/07/98 (4 pages) |
| 28 July 1998 | Full accounts made up to 29 September 1997 (7 pages) |
| 28 July 1998 | Full accounts made up to 29 September 1997 (7 pages) |
| 16 December 1997 | Registered office changed on 16/12/97 from: 341 barlow moor road chorlton-cum-hardy manchester M21 7QH (1 page) |
| 16 December 1997 | Registered office changed on 16/12/97 from: 341 barlow moor road chorlton-cum-hardy manchester M21 7QH (1 page) |
| 30 April 1997 | Full accounts made up to 29 September 1996 (7 pages) |
| 30 April 1997 | Full accounts made up to 29 September 1996 (7 pages) |
| 4 December 1996 | Registered office changed on 04/12/96 from: 684 wilmslow road didsbury manchester M20 0DN (1 page) |
| 4 December 1996 | Registered office changed on 04/12/96 from: 684 wilmslow road didsbury manchester M20 0DN (1 page) |
| 4 December 1996 | Secretary's particulars changed (1 page) |
| 4 December 1996 | Secretary's particulars changed (1 page) |
| 15 September 1996 | Annual return made up to 23/07/96 (4 pages) |
| 15 September 1996 | Annual return made up to 23/07/96 (4 pages) |
| 26 February 1996 | Full accounts made up to 29 September 1995 (7 pages) |
| 26 February 1996 | Full accounts made up to 29 September 1995 (7 pages) |
| 31 July 1995 | Annual return made up to 23/07/95 (4 pages) |
| 31 July 1995 | Annual return made up to 23/07/95 (4 pages) |
| 12 July 1995 | Accounts for a small company made up to 29 September 1994 (7 pages) |
| 12 July 1995 | Accounts for a small company made up to 29 September 1994 (7 pages) |
| 10 August 1973 | Incorporation (8 pages) |
| 10 August 1973 | Incorporation (8 pages) |