BALFOUR MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BALFOUR MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01144880

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/11/1973 (51 years and 1 months old)

WEBSITE
https://www.easterbrooks.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

QUEENS HOUSE NEW STREET, HONITON
DEVON
EX14 1BJ

TRADING ADDRESSES

Cosmopolitan House
Old Fore Street
Sidmouth
Devon
EX10 8LS

Telephone: 516658

Queens House New Street
Honiton
Devon
EX14 1BJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£51.1k

25.03%

NET WORTH

£54.5k

22.68%

TOTAL LIABILITIES

£811

52.85%

NET ASSETS

£54.5k

22.68%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Accounts filed
Date: 07/07/2023	Event: Pamela Audrey Gentle (907660814) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BALFOUR MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£51.1k

25.03%

NET WORTH

£54.5k

22.68%

TOTAL LIABILITIES

£811

52.85%

NET ASSETS

£54.5k

22.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR & MRS ARCHDEACON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BURROWS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS CHADWICK	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEAUCHAMP	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS CHANDLER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS COLEMAN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS DAY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS PARKER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GENTLE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLLINGSHEAD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS SLADE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS TAYLOR & DROVER-TAYLOR	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS WALSH	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN JONES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS HYDE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS CANNON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS HERZBERG	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS POSTLETHWAITE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS SCHNITKER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS T. JONES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSS TROUT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS WILD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GABRIELLE WILLIAMS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. COOKE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS CLARKE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOSS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Postlethwaite 08/07/2011 - Present (13 years and 5 months) Born in Sep 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Alan Michael Slade 06/12/2021 - Present (3years) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Clive Malcolm Parker 06/12/2021 - Present (3years) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vic Clarke 06/12/2021 - Present (3years) Born in Nov 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PPM BLOCK MANAGEMENT LTD 01/03/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Accounts filed
Date: 07/07/2023	Event: Pamela Audrey Gentle (907660814) has left the board
Date: 07/07/2023	Event: Stuart Roger Day (915794529) has left the board
Date: 07/07/2023	Event: New Board Member Ann Jones (931095284) Appointed
Date: 23/04/2023	Event: New Confirmation Statement filed
Date: 30/03/2023	Event: New Accounts filed
Date: 27/01/2023	Event: WINFIELDS / PPM BLOCK MANAGEMENT (928302964) has left the board
Date: 02/05/2022	Event: New Company Secretary Alan Slade (929526775) Appointed
Date: 01/05/2022	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: Christopher Radstock Proctor Beauchamp (908435552) has left the board
Date: 21/03/2022	Event: New Accounts filed
Date: 11/03/2022	Event: New Company Secretary PPM BLOCK MANAGEMENT LTD (928302964) Appointed
Date: 03/03/2022	Event: PEGASUS PROPERTY MANAGEMENT LIMITED (926070057) has left the board
Date: 03/03/2022	Event: New Company Secretary PPM BLOCK MANAGEMENT LTD (929306502) Appointed
Date: 02/02/2022	Event: New Board Member Vic Clarke (929199258) Appointed
Date: 02/02/2022	Event: New Board Member Clive Malcolm Parker (929199268) Appointed
Date: 02/02/2022	Event: New Board Member Alan Michael Slade (915658970) Appointed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 10/03/2021	Event: New Accounts filed
Date: 08/07/2020	Event: New Company Secretary PEGASUS PROPERTY MANAGEMENT LIMITED (926070057) Appointed
Date: 08/07/2020	Event: PEGASUS PROPERTY MANAGEMENT LTD. (927001901) has left the board
Date: 08/07/2020	Event: New Company Secretary PEGASUS PROPERTY MANAGEMENT LIMITED (926070057) Appointed
Date: 08/07/2020	Event: PEGASUS PROPERTY MANAGEMENT LTD. (927001901) has left the board
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 28/05/2020	Event: Trevor William Jones (924746267) has left the board
Date: 28/05/2020	Event: New Company Secretary PEGASUS PROPERTY MANAGEMENT LTD. (927001901) Appointed
Date: 07/03/2020	Event: New Accounts filed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 06/03/2019	Event: New Accounts filed
Date: 19/06/2018	Event: New Board Member Trevor William Jones (924746267) Appointed
Date: 31/05/2018	Event: Mary Jolly (911623336) has left the board
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: New Accounts filed
Date: 09/06/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Confirmation Statement filed
Date: 06/05/2016	Event: Change in Reg. Office
Date: 06/05/2016	Event: New Accounts filed
Date: 06/05/2015	Event: New Confirmation Statement filed
Date: 04/05/2015	Event: New Accounts filed
Date: 26/05/2014	Event: New Confirmation Statement filed
Date: 14/03/2014	Event: New Accounts filed
Date: 09/05/2013	Event: Mary Jolly (915833500) has left the board
Date: 09/05/2013	Event: New Board Member Mary Jolly (911623336) Appointed
Date: 04/05/2013	Event: New Confirmation Statement filed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 21/02/2013	Event: New Accounts filed

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BALFOUR MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£51.1k

£54.5k

£811

£54.5k

People Overview

5

19

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£51.1k

£54.5k

£811

£54.5k

Accounts

People Overview

5

19

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™