WARWICK BALFOUR MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 01685293 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 1982 |
| Age | 41 years, 4 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
WARWICK BALFOUR MANAGEMENT LIMITED is an active private limited company with number 01685293. It was incorporated 41 years, 4 months, 19 days ago, on 08 December 1982. The company address is Lynton House Lynton House, London, WC1H 9BQ.
Accounts
| Reference Day | 31 May |
| Next due date | 28 Feb 2025 |
| Next made up | 31 May 2024 |
| Last Accounts | |
| Period end | 31 May 2023 |
| Period start | 01 Jun 2022 |
| Made up to | 31 May 2023 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 May 2024 |
| Period start | 01 Jun 2023 |
| Due on | 28 Feb 2025 |
Nature of Business (SIC)
| 68310 | Real estate agencies |
Previous names
| 2018-03-15 | WARWICK BALFOUR MANAGEMENT LIMITED |
| 2003-08-06 | WARWICK BALFOUR PROPERTIES LIMITED |
| 1999-07-27 | WARWICK BALFOUR PROPERTIES PLC |
| 1997-07-09 | HUSH HEATH PROPERTIES PLC |
| 1987-11-12 | WARWICK BALFOUR PROPERTIES PLC |
| 1983-03-14 | WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY |
| 1982-12-08 | ERAMGROVE PROPERTIES LIMITED |
Confirmation Statment
| Next due date | 25 Jan 2025 |
| Next made up | 11 Jan 2025 |
| Last made up | 11 Jan 2024 |
Charges
This company has charges.
See charges for WARWICK BALFOUR MANAGEMENT LIMITED
People
Director
None
ACTIVEAssigned on 15 Jan 2013
Current time on role 11 years, 3 months, 12 days
Secretary
RESIGNEDAssigned on
Resigned on 31 May 2000
Time on role 23 years, 10 months, 27 days
Secretary
Accountant
RESIGNEDAssigned on 01 Aug 1994
Resigned on 15 Jan 2013
Time on role 18 years, 5 months, 14 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Jul 2013
Time on role 10 years, 9 months, 27 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Aug 1994
Time on role 29 years, 8 months, 26 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WARWICK BALFOUR MANAGEMENT LIMITED.
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