WARWICK BALFOUR MANAGEMENT LIMITED



Company Documents

DateDescription
29/02/2429 February 2024 NewTotal exemption full accounts made up to 2023-05-31

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21/02/2421 February 2024 NewConfirmation statement made on 2024-01-11 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-11 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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14/02/2214 February 2022 Confirmation statement made on 2022-01-11 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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31/05/1831 May 2018 31/05/18 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 COMPANY NAME CHANGED WARWICK BALFOUR PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/03/18

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/01/1625 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 May 2015

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16/02/1516 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 May 2014

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12/02/1412 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 May 2013

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04/03/134 March 2013 Annual return made up to 11 January 2013 with full list of shareholders

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22/01/1322 January 2013 DIRECTOR APPOINTED LESLIE BALFOUR-LYNN

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH

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22/01/1322 January 2013 APPOINTMENT TERMINATED, SECRETARY JAGTAR SINGH

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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18/01/1218 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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31/05/1131 May 2011 31/05/11 TOTAL EXEMPTION FULL

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21/02/1121 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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31/05/1031 May 2010 31/05/10 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM BSG VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

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25/01/1025 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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31/05/0931 May 2009 31/05/09 TOTAL EXEMPTION FULL

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08/04/098 April 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008 31/05/08 TOTAL EXEMPTION FULL

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21/01/0821 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0721 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/075 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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18/01/0618 January 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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14/01/0514 January 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0431 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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22/01/0422 January 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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06/08/036 August 2003 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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06/08/036 August 2003 REREGISTRATION MEMORANDUM AND ARTICLES

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06/08/036 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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31/05/0331 May 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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18/02/0318 February 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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22/01/0222 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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15/03/0115 March 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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15/03/0115 March 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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10/02/0010 February 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 DELIVERY EXT'D 3 MTH 31/05/99

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26/07/9926 July 1999 COMPANY NAME CHANGED HUSH HEATH PROPERTIES PLC CERTIFICATE ISSUED ON 27/07/99

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31/05/9931 May 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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04/05/994 May 1999 RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 DELIVERY EXT'D 3 MTH 31/05/98

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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01/02/981 February 1998 RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS

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22/12/9722 December 1997 DELIVERY EXT'D 3 MTH 31/05/97

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08/07/978 July 1997 COMPANY NAME CHANGED WARWICK BALFOUR PROPERTIES PLC CERTIFICATE ISSUED ON 09/07/97

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31/05/9731 May 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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10/02/9710 February 1997 RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 DELIVERY EXT'D 3 MTH 31/05/96

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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07/03/967 March 1996 RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS

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21/12/9521 December 1995 DELIVERY EXT'D 3 MTH 31/05/95

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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10/04/9510 April 1995 RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS

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15/03/9515 March 1995 REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 22 SOUTH AUDLEY STREET LONDON W1Y 5DN

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15/03/9515 March 1995 REGISTERED OFFICE CHANGED ON 15/03/95 FROM: G OFFICE CHANGED 15/03/95 22 SOUTH AUDLEY STREET LONDON W1Y 5DN

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/10/9414 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/08/9422 August 1994 NEW DIRECTOR APPOINTED

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31/05/9431 May 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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17/03/9417 March 1994 RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS

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31/05/9331 May 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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14/05/9314 May 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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14/05/9314 May 1993 RETURN MADE UP TO 11/01/93; CHANGE OF MEMBERS

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31/05/9231 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/05/92

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24/04/9224 April 1992 11/01/92 FULL LIST NOF AMEND

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24/04/9224 April 1992 RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS; AMEND

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10/03/9210 March 1992 RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS

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12/11/9112 November 1991 DIRECTOR RESIGNED

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19/07/9119 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9119 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9119 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/9111 July 1991 RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS

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31/05/9131 May 1991 FULL GROUP ACCOUNTS MADE UP TO 31/05/91

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25/02/9125 February 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/9114 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/01/9125 January 1991 CONVE 14/01/91

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25/01/9125 January 1991 £ NC 150000/170000 14/01/91

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25/01/9125 January 1991 CONVERSION OF SHARES 14/01/91

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25/01/9125 January 1991 PROSPECTUS

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25/01/9125 January 1991 ALTER MEM AND ARTS 14/01/91

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25/01/9125 January 1991 CONVERSION OF SHARES 15/01/91

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30/11/9030 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9030 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9022 November 1990 CONVE 03/10/90

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22/11/9022 November 1990 CONVERSION OF SHARES. 03/10/90

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24/10/9024 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/10/904 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/08/9022 August 1990 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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12/06/9012 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9012 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9031 May 1990 FULL GROUP ACCOUNTS MADE UP TO 31/05/90

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17/05/9017 May 1990 DIRECTOR RESIGNED

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17/05/9017 May 1990 SECRETARY RESIGNED

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02/05/902 May 1990 RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS

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25/04/9025 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9020 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/04/906 April 1990 NEW DIRECTOR APPOINTED

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03/04/903 April 1990 NEW SECRETARY APPOINTED

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26/03/9026 March 1990 NEW DIRECTOR APPOINTED

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21/09/8921 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/06/8914 June 1989 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/05

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01/06/891 June 1989 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02

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31/05/8931 May 1989 FULL GROUP ACCOUNTS MADE UP TO 31/05/89

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02/03/892 March 1989 ALTER MEM AND ARTS 280988

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17/02/8917 February 1989 RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS

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09/12/889 December 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/881 December 1988 RETURN OF ALLOTMENTS

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02/11/882 November 1988 DIRECTOR RESIGNED

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19/10/8819 October 1988 NEW DIRECTOR APPOINTED

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13/06/8813 June 1988 DIRECTOR RESIGNED

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06/06/886 June 1988 INC. BORROWING LIMIT 18/03/88

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31/05/8831 May 1988 FULL GROUP ACCOUNTS MADE UP TO 31/05/88

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11/05/8811 May 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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18/03/8818 March 1988 WD 16/02/88 AD 22/01/88--------- £ SI 22050@1=22050 £ IC 83700/105750

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08/01/888 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/11/8711 November 1987 COMPANY NAME CHANGED WARWICK BALFOUR PROPERTIES PUBLI C LIMITED COMPANY CERTIFICATE ISSUED ON 12/11/87

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11/11/8711 November 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/87

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10/11/8710 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/11/876 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/10/8719 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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21/09/8721 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/8721 September 1987 ALTER MEM AND ARTS 030887

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25/08/8725 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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21/08/8721 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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21/08/8721 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/05/8731 May 1987 FULL ACCOUNTS MADE UP TO 31/05/87

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18/05/8718 May 1987 RETURN OF ALLOTMENTS

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05/05/875 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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15/04/8715 April 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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06/03/876 March 1987 VALUATION REPORT

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13/02/8713 February 1987 DIRECTOR RESIGNED

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30/01/8730 January 1987 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS

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07/01/877 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/01/875 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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29/11/8629 November 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/867 November 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/862 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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08/07/868 July 1986 GAZETTABLE DOCUMENT

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31/05/8631 May 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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02/08/852 August 1985 PARTICULARS OF MORTGAGE/CHARGE

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08/12/828 December 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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