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Balterley Green Management Limited

Balterley Green Management Limited is an active company incorporated on 21 June 2006 with the registered office located in Crewe, Cheshire. Balterley Green Management Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05853026
Private limited company
Age
19 years
Incorporated 21 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Balterley Green Barns Deans Lane
Balterley
Crewe
Cheshire
CW2 5QJ
England
Same address for the past 7 years
Telephone
01270820214
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
4
Secretary • PSC • British • Lives in England • Born in Aug 1944
PSC • Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Aug 1944
Director • British • Lives in England • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Climate Mechanical Services Limited
Maxwell Bruce Dean is a mutual person.
Active
Climate Group Limited
Maxwell Bruce Dean is a mutual person.
Active
Climate Maintenance Services Limited
Maxwell Bruce Dean is a mutual person.
Active
Climate Projects Limited
Maxwell Bruce Dean is a mutual person.
Active
Manchester Tennis & Racquet Club Limited
Melvyn Smith Harding is a mutual person.
Active
One Marketing Communications Limited
Melvyn Smith Harding is a mutual person.
Dissolved
Melharding Consultancy Limited
Melvyn Smith Harding is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.56K
Decreased by £637 (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.07K
Decreased by £225 (-7%)
Total Liabilities
-£596
Same as previous period
Net Assets
£2.48K
Decreased by £225 (-8%)
Debt Ratio (%)
19%
Increased by 1.32% (+7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Mr Maxwell Bruce Dean Details Changed
4 Months Ago on 21 Jun 2025
Mr Maxwell Bruce Dean Details Changed
4 Months Ago on 21 Jun 2025
Mr Maxwell Bruce Dean (PSC) Details Changed
4 Months Ago on 21 Jun 2025
Mr Philip John Gray (PSC) Details Changed
4 Months Ago on 21 Jun 2025
Abridged Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Janet Tearle Resigned
2 Years 7 Months Ago on 3 Apr 2023
Mr Eamonn Paschal De Barra Appointed
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Termination of appointment of Janet Tearle as a director on 3 April 2023
Submitted on 23 Sep 2025
Appointment of Mr Eamonn Paschal De Barra as a director on 30 March 2023
Submitted on 23 Sep 2025
Director's details changed for Mr Maxwell Bruce Dean on 21 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 2 Jul 2025
Change of details for Mr Philip John Gray as a person with significant control on 21 June 2025
Submitted on 2 Jul 2025
Change of details for Mr Maxwell Bruce Dean as a person with significant control on 21 June 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Maxwell Bruce Dean on 21 June 2025
Submitted on 2 Jul 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 13 Feb 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 3 Jul 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Repayment History
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