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Home > England & Wales Companies > BALANCE BARNS MANAGEMENT COMPANY LTD.
Company Information for

BALANCE BARNS MANAGEMENT COMPANY LTD.

WYEVIEW, BREINTON COMMON, HEREFORD, HR4 7PP,
Company Registration Number
06010747
Private Limited Company
Active

Company Overview

About Balance Barns Management Company Ltd.
BALANCE BARNS MANAGEMENT COMPANY LTD. was founded on 2006-11-27 and has its registered office in Hereford. The organisation's status is listed as "Active". Balance Barns Management Company Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALANCE BARNS MANAGEMENT COMPANY LTD.
 
Legal Registered Office
WYEVIEW
BREINTON COMMON
HEREFORD
HR4 7PP
Other companies in HR5
 
Previous Names
BALANCE FARM MANAGEMENT COMPANY LIMITED06/04/2011
Filing Information
Company Number 06010747
Company ID Number 06010747
Date formed 2006-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALANCE BARNS MANAGEMENT COMPANY LTD.
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Company Officers of BALANCE BARNS MANAGEMENT COMPANY LTD.

Current Directors
Officer Role Date Appointed
PETER JOHN CONVEY
 Company Secretary 2017-09-14
FIONA BRAZIER
 Director 2009-04-01
PETER JOHN CONVEY
 Director 2017-09-14
CHRISTOPHER THOMAS WAY
 Director 2011-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GLYN MORRIS
 Company Secretary 2015-09-17 2017-09-14
DAVID GLYN MORRIS
 Director 2015-09-17 2017-09-14
ANDREW WILLIAM DALBY
 Director 2011-04-15 2015-09-30
ANDREW WILLIAM DALBY
 Company Secretary 2011-04-15 2015-09-17
BARRY JOHN DUDLEY
 Company Secretary 2009-04-01 2011-04-15
ANGELA MARY DAVIS
 Director 2009-04-01 2011-04-15
BARRY JOHN DUDLEY
 Director 2009-04-01 2011-04-15
JOANNA PHYLLIS HILDITCH
 Company Secretary 2006-11-27 2009-04-01
IAN GRAHAM HILDITCH
 Director 2006-11-27 2009-04-01
JOANNA PHYLLIS HILDITCH
 Director 2006-11-27 2009-04-01
C & M SECRETARIES LIMITED
 Nominated Secretary 2006-11-27 2006-11-27
C & M REGISTRARS LIMITED
 Nominated Director 2006-11-27 2006-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN CONVEY AC SERVICE DELIVERY LIMITED Director 2014-08-29 CURRENT 2014-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14APPOINTMENT TERMINATED, DIRECTOR PETER JOHN CONVEY
2024-01-26Appointment of Mrs Lisa Badham as company secretary on 2024-01-18
2024-01-26Termination of appointment of Peter John Convey on 2024-01-26
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM Newton Barn, 5 Balance Barns Titley Kington HR5 3RU England
2024-01-26DIRECTOR APPOINTED MR PETER JOHN CONVEY
2024-01-09APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS WAY
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-11-26REGISTERED OFFICE CHANGED ON 26/11/23 FROM Perch Barn 7 Balance Barns Titley Kington Herefordshire HR5 3RU United Kingdom
2023-08-24Appointment of Mr Peter John Convey as company secretary on 2023-08-21
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-08-23Termination of appointment of Adrian Edwards on 2023-08-21
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/22 FROM Newton Barn 5 Balance Barns Titley Kington Herefordshire HR5 3RU United Kingdom
2022-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN CONVEY
2022-03-30AP03Appointment of Mr Adrian Edwards as company secretary on 2022-03-29
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BRAZIER
2022-03-29TM02Termination of appointment of Peter John Convey on 2022-03-29
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM Clove, 6 Balance Barns Titley Kington Herefordshire HR5 3RU
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GLYN MORRIS
2017-09-14AP01DIRECTOR APPOINTED MR PETER JOHN CONVEY
2017-09-14AP03Appointment of Mr Peter John Convey as company secretary on 2017-09-14
2017-09-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS
2017-09-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS
2017-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 7
2015-11-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM DALBY
2015-09-18AP03Appointment of Mr David Glyn Morris as company secretary on 2015-09-17
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM C/O Andrew Dalby Newton Barn 5 Balance Barns Titley Kington Herefordshire HR5 3RU
2015-09-17TM02Termination of appointment of Andrew William Dalby on 2015-09-17
2015-09-17AP01DIRECTOR APPOINTED MR DAVID GLYN MORRIS
2015-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 7
2014-11-27AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 7
2013-11-27AR0127/11/13 ANNUAL RETURN FULL LIST
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-05-31SH0101/02/13 STATEMENT OF CAPITAL GBP 7
2012-11-27AR0127/11/12 FULL LIST
2012-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-28AR0127/11/11 FULL LIST
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DUDLEY
2011-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-07-20TM02APPOINTMENT TERMINATED, SECRETARY BARRY DUDLEY
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2011 FROM C/O BARRY DUDLEY - BBMC PERCH BARN THE BALANCE BARNS TITLEY KINGTON HEREFORDSHIRE HR5 3RU UNITED KINGDOM
2011-07-19TM02APPOINTMENT TERMINATED, SECRETARY BARRY DUDLEY
2011-07-19AP03SECRETARY APPOINTED MR ANDREW WILLIAM DALBY
2011-05-10AP01DIRECTOR APPOINTED MR ANDREW WILLIAM DALBY
2011-05-09AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS WAY
2011-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA DAVIS
2011-04-06RES15CHANGE OF NAME 01/04/2011
2011-04-06CERTNMCOMPANY NAME CHANGED BALANCE FARM MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 06/04/11
2010-11-27AR0127/11/10 FULL LIST
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM THE WHITTERN LYONSHALL KINGTON HEREFORDSHIRE HR5 3JA
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-25AR0127/11/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN DUDLEY / 25/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA MARY DAVIS / 25/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA BRAZIER / 25/12/2009
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN DUDLEY / 25/12/2009
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-07-16288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOANNA PHYLLIS HILDITCH LOGGED FORM
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR IAN HILDITCH
2009-07-16288aDIRECTOR APPOINTED DR ANGELA MARY DAVIS
2009-07-16288aDIRECTOR AND SECRETARY APPOINTED BARRY JOHN DUDLEY
2009-07-16288aDIRECTOR APPOINTED FIONA BRAZIER
2008-12-03363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-29363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2006-12-20288bSECRETARY RESIGNED
2006-12-20288bDIRECTOR RESIGNED
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: OYEZ HOUSE 7 SPA ROAD LONDON SE16 3QQ
2006-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BALANCE BARNS MANAGEMENT COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALANCE BARNS MANAGEMENT COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALANCE BARNS MANAGEMENT COMPANY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALANCE BARNS MANAGEMENT COMPANY LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALANCE BARNS MANAGEMENT COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BALANCE BARNS MANAGEMENT COMPANY LTD.
Trademarks
We have not found any records of BALANCE BARNS MANAGEMENT COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALANCE BARNS MANAGEMENT COMPANY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BALANCE BARNS MANAGEMENT COMPANY LTD. are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BALANCE BARNS MANAGEMENT COMPANY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALANCE BARNS MANAGEMENT COMPANY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALANCE BARNS MANAGEMENT COMPANY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HR4 7PP