BALMORE PARK MANAGEMENT SERVICES LIMITED
BALMORE PARK MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 2 June 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hemdean Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BALMORE PARK MANAGEMENT SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02934959 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/06/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BALMORE PARK SURGERY |
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Address Line 2 | 59A HEMDEAN ROAD, CAVERSHAM |
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Post Town | READING |
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County | BERKSHIRE |
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Postcode | RG4 7SS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 30/06/2017 |
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Last Made Up Date | 02/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BALMORE PARK MANAGEMENT SERVICES LIMITED
Directors
(The company's officers)
DR THOMAS MICHAEL BACK
(~39 year old British national)
59 THE CLOSE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1SR, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/02/2015
DR MICHAEL RICHARD KITCHING
(~56 year old British national)
5 ELDON ROAD, READING, BERKSHIRE, RG1 4DN
- Current Director
- Gives occupation as DOCTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/01/2005
DR JOANNA LEITCH
(~48 year old British national)
BALMORE PARK SURGERY 59 HEMDEAN ROAD, CAVERSHAM, READING, RG4 7SS, ENGLAND
- Current Director
- Gives occupation as G P
- Usually resident in ENGLAND
Appointed on 01/03/2021
DR JACQUELINE PAYNE
(~59 year old British national)
BRAMDEAN CHALK HOUSE ROAD, KIDMORE END, READING, BERKS, RG4 9AF, GREAT BRITAIN
- Current Director
- Gives occupation as DOCTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2004
SAMANTHA POTTER
(~56 year old British national)
WINTERBROOK CLOSE 8 WINTERBROOK, WALLINGFORD, OX10 9EA
- Current Director
- Gives occupation as GENERAL PRACTITIONER
- Usually resident in UNITED KINGDOM
Appointed on 01/05/1999
Shareholders
(Persons of Significant Control)
Dr Thomas Michael Back
(~39 year old British national)
C/O 59a, Hemdean Road, Caversham, Reading, RG4 7SS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2021
Dr Samantha Potter
(~56 year old British national)
C/O 59a, Hemdean Road, Caversham, Reading, Berkshire, RG4 7SS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BALMORE PARK MANAGEMENT SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, RG4 7SS.
Map of BALMORE PARK MANAGEMENT SERVICES LIMITED at local scale
Map of BALMORE PARK MANAGEMENT SERVICES LIMITED at district scale
More Companies in RG4 7SS
Other companies with registered offices in RG4 7SS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)