Introduction
Watch Company
B
BALFOUR VILLAS MANAGEMENT COMPANY LIMITED
BALFOUR VILLAS MANAGEMENT COMPANY LIMITED is an active company incorporated on 17 December 2016 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BALFOUR VILLAS MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10530785
LTD Company
Age
9 Years
Incorporated 17 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Stonemead House 95 London Road Croydon, CR0 2RF,
Previous Addresses
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 29 January 2020To: 25 March 2025
Bartons Suite 103 Qc30 30 Queen Charlotte Street Bristol BS1 4HJ
From: 17 December 2016To: 29 January 2020
11 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
ActiveRichmondTW9 1BP
Corporate secretary
Appointed 01 Jan 2020
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
RichmondTW9 1BP
Corporate secretary
01 Jan 2020
Active
MEADEN, Andrew Michael George
Active95 London Road, CroydonCR0 2RF
Born December 1985
Director
Appointed 28 Sept 2025
MEADEN, Andrew Michael George
95 London Road, CroydonCR0 2RF
Born December 1985
Director
28 Sept 2025
Active
SPALL, Adam James
Active95 London Road, CroydonCR0 2RF
Born August 1979
Director
Appointed 15 Mar 2021
SPALL, Adam James
95 London Road, CroydonCR0 2RF
Born August 1979
Director
15 Mar 2021
Active
JEANS, Lee Marcus
ResignedCroydonCR0 1JB
Born April 1975
Director
Appointed 11 Mar 2021
Resigned 24 Feb 2025
JEANS, Lee Marcus
CroydonCR0 1JB
Born April 1975
Director
11 Mar 2021
Resigned 24 Feb 2025
Resigned
O'BRIEN, Paul Dean
Resigned30 Queen Charlotte Street, BristolBS1 4HJ
Born March 1966
Director
Appointed 17 Dec 2016
Resigned 24 Oct 2025
O'BRIEN, Paul Dean
30 Queen Charlotte Street, BristolBS1 4HJ
Born March 1966
Director
17 Dec 2016
Resigned 24 Oct 2025
Resigned
PHELPS, Adam James Salisbury
Resigned30 Queen Charlotte Street, BristolBS1 4HJ
Born January 1971
Director
Appointed 17 Dec 2016
Resigned 11 Jan 2021
PHELPS, Adam James Salisbury
30 Queen Charlotte Street, BristolBS1 4HJ
Born January 1971
Director
17 Dec 2016
Resigned 11 Jan 2021
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Adam James Salisbury Phelps
Ceased30 Queen Charlotte Street, BristolBS1 4HJ
Born January 1971
Nature of Control
Right to appoint and remove directors
Notified 17 Dec 2016
Ceased 17 Dec 2016
Mr Adam James Salisbury Phelps
30 Queen Charlotte Street, BristolBS1 4HJ
Born January 1971
Right to appoint and remove directors
17 Dec 2016
Ceased 17 Dec 2016
Ceased
Mr Paul Dean O'Brien
Ceased30 Queen Charlotte Street, BristolBS1 4HJ
Born March 1966
Nature of Control
Right to appoint and remove directors
Notified 17 Dec 2016
Ceased 17 Dec 2016
Mr Paul Dean O'Brien
30 Queen Charlotte Street, BristolBS1 4HJ
Born March 1966
Right to appoint and remove directors
17 Dec 2016
Ceased 17 Dec 2016
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
26 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 June 2025
26 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2025
26 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2025
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
25 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2021
29 January 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 January 2020
29 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2020