Company information:
Balston House Management Company Limited (No: 13875398)
Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM
Status: Active
Incorporated: 27-Jan-2022
Accounts Next Due: 31-Oct-2025
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 98000 - Residents property management
Current Director: RACHAEL MARY BAILLIE ( DOB: Jul-1971 From: Jan-2022 )
Current Director: MARK CHRISTOPHER BECKER ( DOB: Aug-1974 From: Jan-2022 )
Current Director: BENJAMIN DAVID EDWIN FEWSDALE ( DOB: Feb-1976 From: Jan-2022 )
Current Director: STUART GALLOWAY ( DOB: Feb-1989 From: Feb-2024 )
Current Director: GLENN STUART HOLLIDAY ( DOB: Mar-1978 From: Jan-2023 )
Current Director: HARISHBHAI DHANSUKBHAI LAD ( DOB: Aug-1979 From: Jan-2022 )
Current Director: HARISHBHAI DHANSUKBHAI LAD ( DOB: Aug-1979 From: Jan-2022 )
Current Director: HARISHBHAI DHANSUKBHAI LAD ( DOB: Aug-1979 From: Jan-2022 )
Current Director: NOAH THOMAS OVERTON ( DOB: Aug-1992 From: Jan-2023 )
Current Director: NOAH OVERTON ( DOB: Aug-1992 From: Jan-2023 )
Current Director: GLEN ARTHUR WELLS ( DOB: Feb-1962 From: Jan-2022 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2022 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2022 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2022 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2022 )
Resigned Director: RACHAEL MARY BAILLIE ( DOB: Jul-1971 From: Jan-2022 To: May-2023 )
Resigned Director: DAVID PETER BANFIELD ( DOB: Nov-1963 From: Jan-2022 To: May-2023 )
Resigned Director: MARK CHRISTOPHER BECKER ( DOB: Aug-1974 From: Jan-2022 To: Jan-2023 )
Resigned Director: SOPHIE EMMA FITZGERALD ( DOB: Jul-1982 From: May-2023 To: Feb-2024 )
Resigned Director: GLEN ARTHUR WELLS ( DOB: Feb-1962 From: Jan-2022 To: Jan-2023 )
Persons of Significant Control:
Redrow Homes Limited, Redrow House St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-27)
Company Accounts Summary (£)
Item | 2023-01-31 | Chart |
---|---|---|
Total assets less current liabilities | 0 | |
Equity / share capital and reserves | 0 |