BALMORE PARK MANAGEMENT SERVICES LIMITED - READING


Company Profile Company Filings

Overview

BALMORE PARK MANAGEMENT SERVICES LIMITED is a Private Limited Company from READING and has the status: Active.
BALMORE PARK MANAGEMENT SERVICES LIMITED was incorporated 29 years ago on 02/06/1994 and has the registered number: 02934959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BALMORE PARK MANAGEMENT SERVICES LIMITED - READING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BALMORE PARK SURGERY
READING
BERKSHIRE
RG4 7SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JOANNA LEITCH Oct 1975 British Director 2021-03-01 CURRENT
DR JACQUELINE PAYNE Dec 1964 British Director 2004-04-01 CURRENT
SAMANTHA POTTER May 1967 British Director 1999-05-01 CURRENT
DR MICHAEL RICHARD KITCHING Oct 1967 British Director 2005-01-27 CURRENT
DR THOMAS MICHAEL BACK Jan 1985 British Director 2015-02-09 CURRENT
MRS JANET FITZGERALD Jul 1958 British Secretary 1994-06-10 UNTIL 1999-03-31 RESIGNED
SIMON JAMES SOUTHAM WISE Aug 1959 British Director 1994-06-02 UNTIL 1994-06-10 RESIGNED
SIMON JAMES SOUTHAM WISE Aug 1959 British Secretary 1994-06-02 UNTIL 1994-06-10 RESIGNED
DAMARIS STILES British Secretary 1999-03-31 UNTIL 2001-05-01 RESIGNED
RAEWYN ANN REDPATH British Secretary 2001-05-01 UNTIL 2004-04-01 RESIGNED
DR ANDREW BREWSTER Feb 1970 British Secretary 2004-04-01 UNTIL 2022-03-31 RESIGNED
DR ANDREW BREWSTER Feb 1970 British Director 2002-10-01 UNTIL 2022-03-31 RESIGNED
DR RODERICK ANDREW SMITH Jan 1948 British Director 1994-12-31 UNTIL 2013-11-13 RESIGNED
DR HELEN PAIGE Oct 1962 British Director 2002-04-01 UNTIL 2021-03-01 RESIGNED
MR ROBERT DAVID GEARY Jul 1964 British Director 1994-06-02 UNTIL 1994-06-10 RESIGNED
DR HANNAH DEBORAH LOUISE CUNNINGHAM Jan 1985 British Director 2016-10-03 UNTIL 2019-07-31 RESIGNED
DOCTOR FIONA AITKEN Nov 1943 British Director 1994-12-31 UNTIL 2004-04-01 RESIGNED
DR GRAHAM JOHN PAIGE Feb 1961 British Director 1994-06-10 UNTIL 2021-03-01 RESIGNED
JEAN EVELYN BOON Feb 1954 British Director 1995-10-01 UNTIL 1998-03-31 RESIGNED
DR PATRICK MCCORMICK DONALD ANDERSON Jan 1939 British Director 1994-12-31 UNTIL 2004-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Samantha Potter 2022-03-31 5/1967 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Andrew Brewster 2021-03-01 - 2022-03-31 2/1970 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Andrew Brewster 2021-03-01 - 2021-03-01 3/2021 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Thomas Michael Back 2021-03-01 1/1985 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Graham John Paige 2017-06-02 - 2021-03-01 2/1961 Significant influence or control

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HOMERUN RESTAURANTS LIMITED ALDERSHOT UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
INPHASE LIMITED SLOUGH ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
BANBURY STEAM SOCIETY WARWICK ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BLOXHAM COURT LIMITED BANBURY Dissolved... DORMANT 99999 - Dormant Company
PETERBOROUGH VIKINGS LIMITED BANBURY ENGLAND Dissolved... SMALL 56103 - Take-away food shops and mobile food stands
12 NB LIMITED BANBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BALMORE_PARK_MANAGEMENT_S - Accounts 2023-09-27 31-03-2023 £29,722 Cash £935,501 equity
BALMORE_PARK_MANAGEMENT_S - Accounts 2022-12-02 31-03-2022 £20,340 Cash £927,465 equity
BALMORE_PARK_MANAGEMENT_S - Accounts 2021-11-20 31-03-2021 £23,168 Cash £784,905 equity
BALMORE_PARK_MANAGEMENT_S - Accounts 2020-07-23 31-03-2020 £19,246 Cash £850,587 equity
BALMORE_PARK_MANAGEMENT_S - Accounts 2019-08-06 31-03-2019 £16,584 Cash £838,795 equity
BALMORE_PARK_MANAGEMENT_S - Accounts 2018-07-28 31-03-2018 £26,798 Cash £774,736 equity
Abbreviated Company Accounts - BALMORE PARK MANAGEMENT SERVICES LIMITED 2015-07-10 31-03-2015 £37,838 Cash £698,661 equity
Abbreviated Company Accounts - BALMORE PARK MANAGEMENT SERVICES LIMITED 2014-07-16 31-03-2014 £24,456 Cash £674,684 equity

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