3 Balfour Street Management Company Limited

Company Registration Number: 05102308

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 Balfour Street Management Company Limited is a Private Company Limited by Guarantee first registered on 15 April 2004. Its current registered address is in Hertford, Hertfordshire.

Registered Address

UNIT 3 CASTLE GATE
CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HD

There are 289 companies currently registered at this postcode, including this one.

All companies at SG14 1HD

Registration Data

Company Number

05102308

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£966£966£1,189£500£3,062
of which Cash £0£946£946£1,169£460£3,012
Total Assets £0£966£966£1,189£500£3,062
Current Liabilities £0£300£300£200£320£115
Net Current Assets £0£666£666£989£180£2,947
Total Net Worth £0£666£666£989£180£2,947

Previous Names

  • LUPINFOREST PROPERTY MANAGEMENT LIMITED, active until 13 January 2005

Company Officers

  • HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 23 September 2016

     

    3
    Castle Gate, Castle Street
    Hertford
    SG14 1HD
    England

  • GIBBS, Janet Kathleen

    Director

    Appointed on 19 June 2009

     

    Nationality: British

    Occupation: It

    Month of birth: August 1951

    3a
    Balfour Street
    Hertford
    Hertfordshire
    SG14 3AY
    United Kingdom

  • HYLAND, Katie Elizabeth

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1988

    3b
    Balfour Street
    Hertford
    SG14 3AY
    England

  • LENAGHAN, James Aubrey

    Director

    Appointed on 31 August 2006

     

    Nationality: British

    Occupation: Fitness Instructor

    Month of birth: September 1974

    3e Balfour Street
    Hertford
    Hertfordshire
    SG14 3AY

  • DOUGLASS, Tracey Ann Lydia

    Secretary

    Appointed on 4 January 2005

    Resigned on 3 November 2010

    3c Balfour Street
    Hertford
    Hertfordshire
    SG14 3AY

  • PARTRIDGE, Gaynor Doreen

    Secretary

    Appointed on 3 November 2010

    Resigned on 27 April 2011

    3c
    Balfour Street
    Hertford
    Hertfordshire
    SG14 3AY
    United Kingdom

  • THORNTON, James Douglas

    Secretary

    Appointed on 27 April 2011

    Resigned on 23 September 2016

    Unit 3
    Castle Gate
    Castle Street
    Hertford
    Hertfordshire
    SG14 1HD
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2004

    Resigned on 4 January 2005

    26
    Church Street
    London
    NW8 8EP

  • BARKER, Ian Stuart

    Director

    Appointed on 24 January 2013

    Resigned on 13 December 2016

    Nationality: British

    Occupation: Tax Specialist (Hmrc)

    Month of birth: July 1974

    Unit 3
    Castle Gate
    Castle Street
    Hertford
    Hertfordshire
    SG14 1HD
    United Kingdom

  • COCHRANE, Deborah Marjory

    Director

    Appointed on 4 January 2005

    Resigned on 25 March 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1965

    3b Balfour Street
    Hertford
    Hertfordshire
    SG14 3AY

  • COULSHED, David John

    Director

    Appointed on 9 March 2011

    Resigned on 24 February 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1985

    3c
    Balfour Street
    Hertford
    Hertfordshire
    SG14 3AY

  • DOUGLASS, Paul Antony

    Director

    Appointed on 4 January 2005

    Resigned on 9 March 2011

    Nationality: British

    Occupation: Bank Officer

    Month of birth: June 1978

    3c Balfour Street
    Hertford
    Hertfordshire
    SG14 3AY

  • HAMMILL, Adam

    Director

    Appointed on 7 February 2005

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    3e Balfour Street
    Hertford
    Hertfordshire
    SG14 3AY

  • MUNTON, Jason

    Director

    Appointed on 7 February 2005

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1976

    3a Balfour Street
    Hertford
    Hertfordshire
    SG14 3AY

  • PARTRIDGE, Gaynor Doreen

    Director

    Appointed on 7 February 2005

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Postwoman

    Month of birth: September 1957

    3d Balfour Street
    Hertford
    Hertfordshire
    SG14 3AY

  • STANLEY, Esme Louise

    Director

    Appointed on 25 March 2008

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Social Work Manager

    Month of birth: May 1979

    3a
    Balfour Street
    Hertford
    Hertfordshire
    SG14 3AY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2004

    Resigned on 4 January 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2004

    Resigned on 4 January 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 December 2016 Termination of appointment of Ian Stuart Barker as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5LXHOKB. Transaction: MzE2NDYxNDExOWFkaXF6a2N4.

  2. 23 September 2016 Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5G5WC56. Transaction: MzE1ODA1MjcwMGFkaXF6a2N4.

  3. 23 September 2016 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP04. Barcode: X5G5WBY9. Transaction: MzE1ODA1MjY5N2FkaXF6a2N4.

  4. 15 April 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X54YY8QR. Transaction: MzE0NjQ0MTYwMGFkaXF6a2N4.

  5. 24 February 2016 Termination of appointment of David John Coulshed as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X51EB57E. Transaction: MzE0MjYyMzIwM2FkaXF6a2N4.

  6. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKW8VL. Transaction: MzE0MDcyNzUxNWFkaXF6a2N4.

  7. 18 December 2015 Director's details changed for David John Collshed on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: CH01. Barcode: X4MHKZW1. Transaction: MzEzNzkyMDg2NWFkaXF6a2N4.

  8. 26 June 2015 Appointment of Katie Elizabeth Hyland as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4ADNEXU. Transaction: MzEyNTk1NDA1NGFkaXF6a2N4.

  9. 23 April 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45YLRQB. Transaction: MzEyMTc4NTAyOWFkaXF6a2N4.

  10. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4062DE4. Transaction: MzExNjM4ODg1NWFkaXF6a2N4.

  11. 28 April 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNPN5. Transaction: MzA5ODk1MTY4NWFkaXF6a2N4.

  12. 6 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2OCIMOB. Transaction: MzA5MTk5NTU1MGFkaXF6a2N4.

  13. 25 April 2013 Annual return made up to 15 April 2013 no member list [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X270UTSP. Transaction: MzA3Njk0ODgxOGFkaXF6a2N4.

  14. 24 January 2013 Appointment of Ian Stuart Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P4IG2. Transaction: MzA3MTY5MzkzNmFkaXF6a2N4.

  15. 10 December 2012 Termination of appointment of Gaynor Partridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHF3RT. Transaction: MzA2OTEyMTk2OGFkaXF6a2N4.

  16. 28 August 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1FXE0ZS. Transaction: MzA2MzA0ODMwMGFkaXF6a2N4.

  17. 8 May 2012 Annual return made up to 15 April 2012 no member list [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18IMSVK. Transaction: MzA1NzEwMTk5NmFkaXF6a2N4.

  18. 29 September 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A6DHXXW0. Transaction: MzA0NDYzODQ2NGFkaXF6a2N4.

  19. 26 September 2011 Termination of appointment of Esme Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUIRPXVH. Transaction: MzA0NDQwMTA0N2FkaXF6a2N4.

  20. 28 April 2011 Annual return made up to 15 April 2011 no member list [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XGNNHTOL. Transaction: MzAzNjI3MTI2MGFkaXF6a2N4.

  21. 27 April 2011 Registered office address changed from 3D Balfour Street Hertford Hertfordshire SG14 3AY on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Address. Type: AD01. Barcode: XGBW0TN0. Transaction: MzAzNjIxMTg0N2FkaXF6a2N4.

  22. 27 April 2011 Termination of appointment of Gaynor Partridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGBXSTNT. Transaction: MzAzNjIxMTk0NWFkaXF6a2N4.

  23. 27 April 2011 Appointment of James Douglas Thornton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGBWLTNL. Transaction: MzAzNjIxMTkwOWFkaXF6a2N4.

  24. 16 March 2011 Appointment of David John Collshed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXXQ1SG3. Transaction: MzAzMzkwMjYwN2FkaXF6a2N4.

  25. 16 March 2011 Termination of appointment of Paul Douglass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXXQ2SG4. Transaction: MzAzMzkwMjU1M2FkaXF6a2N4.

  26. 16 March 2011 Registered office address changed from 3C Balfour Street Hertford Hertfordshire SG14 3AY on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: AXXQ4SG6. Transaction: MzAzMzkwMjM0OGFkaXF6a2N4.

  27. 30 November 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A93QFPIY. Transaction: MzAyNzkyNjA2NWFkaXF6a2N4.

  28. 3 November 2010 Appointment of Mrs Gaynor Doreen Partridge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUR4OOSQ. Transaction: MzAyNjM4MDY5NWFkaXF6a2N4.

  29. 3 November 2010 Termination of appointment of Tracey Douglass as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUR2ZOSZ. Transaction: MzAyNjM4MDYzM2FkaXF6a2N4.

  30. 13 May 2010 Annual return made up to 15 April 2010 no member list [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XVH0CJY2. Transaction: MzAxNTQ3MTQyOGFkaXF6a2N4.

  31. 13 May 2010 Director's details changed for Gaynor Doreen Partridge on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XVH0AJY0. Transaction: MzAxNTQ3MDg2NmFkaXF6a2N4.

  32. 13 May 2010 Director's details changed for Mr James Lenaghan on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XVH09JYZ. Transaction: MzAxNTQ3MDg2NWFkaXF6a2N4.

  33. 13 May 2010 Director's details changed for Mrs Janet Kathleen Gibbs on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XVH08JYY. Transaction: MzAxNTQ3MDg2NGFkaXF6a2N4.

  34. 13 May 2010 Director's details changed for Paul Antony Douglass on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XVH07JYX. Transaction: MzAxNTQ3MDg2M2FkaXF6a2N4.

  35. 13 May 2010 Director's details changed for Esme Louise Stanley on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XVH0BJY1. Transaction: MzAxNTQ3MDg2N2FkaXF6a2N4.

  36. 21 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJ3KJGS7. Transaction: MzAwNzU5NDk1M2FkaXF6a2N4.

  37. 22 June 2009 Director appointed mrs janet kathleen gibbs [View PDF]

    Category: Officers. Type: 288a. Barcode: XMHPKAVE. Transaction: MjAzNTUyMzkzNmFkaXF6a2N4.

  38. 20 April 2009 Annual return made up to 15/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70XG94U. Transaction: MjAzMDkwNjEwMWFkaXF6a2N4.

  39. 10 February 2009 Appointment terminated director jason munton [View PDF]

    Category: Officers. Type: 288b. Barcode: XPI6T78I. Transaction: MjAyNTQzNjU2NmFkaXF6a2N4.

  40. 8 August 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AX8CB237. Transaction: MjAxMDY2MDQ0NmFkaXF6a2N4.

  41. 6 May 2008 Annual return made up to 15/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMQOZHB. Transaction: MjAwNDc0NTEwN2FkaXF6a2N4.

  42. 18 April 2008 Director appointed esme louise stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: AVYFXYYB. Transaction: MjAwMzYxMTQ5NGFkaXF6a2N4.

  43. 8 April 2008 Appointment terminated director deborah cochrane [View PDF]

    Category: Officers. Type: 288b. Barcode: XSFOGYOU. Transaction: MjAwMjg0MzAyN2FkaXF6a2N4.

  44. 9 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyMzM0N2FkaXF6a2N4.

  45. 21 May 2007 Annual return made up to 15/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQzNTg0MWFkaXF6a2N4.

  46. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQzNTA1NGFkaXF6a2N4.

  47. 9 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMwMDI0MWFkaXF6a2N4.

  48. 22 May 2006 Annual return made up to 15/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU1NzY0MmFkaXF6a2N4.

  49. 8 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODE3MzYxMWFkaXF6a2N4.

  50. 31 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDIyODUwMmFkaXF6a2N4.

  51. 31 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjYzNDA3N2FkaXF6a2N4.

  52. 25 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NDQzMjM3MGFkaXF6a2N4.

  53. 3 May 2005 Annual return made up to 15/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTExNjM3NGFkaXF6a2N4.

  54. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDYwNjYyMmFkaXF6a2N4.

  55. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY2NDgwMGFkaXF6a2N4.

  56. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQxODY5OWFkaXF6a2N4.

  57. 19 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTYxMDUyMWFkaXF6a2N4.

  58. 19 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTQwODczN2FkaXF6a2N4.

  59. 19 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzA3ODk2NmFkaXF6a2N4.

  60. 19 January 2005 Registered office changed on 19/01/05 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTA4MzM4MmFkaXF6a2N4.

  61. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk5NTQ3NGFkaXF6a2N4.

  62. 19 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQyMDAwNWFkaXF6a2N4.

  63. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI2NjExNWFkaXF6a2N4.

  64. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY0NDU5MGFkaXF6a2N4.

  65. 19 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQwMzg1MWFkaXF6a2N4.

  66. 13 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTExODM4OGFkaXF6a2N4.

  67. 15 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjU1OTExMmFkaXF6a2N4.

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