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Balmoral Quays Management (Penarth) Ltd

Balmoral Quays Management (Penarth) Ltd is an active company incorporated on 4 September 2013 with the registered office located in Penarth, South Glamorgan. Balmoral Quays Management (Penarth) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08676839
Private limited company
Age
12 years
Incorporated 4 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (8 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
3 Balmoral Quays
Balmoral Quays
Penarth
CF64 3NS
Wales
Address changed on 30 Oct 2024 (10 months ago)
Previous address was 1 Balmoral Quays the Esplanade Penarth Vale of Glamorgan CF64 3NS
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Yacht Captain • British • Lives in Wales • Born in Mar 1979
Director • Welsh • Lives in Wales • Born in Aug 1972
Director • Yacht Captain • British • Lives in Wales • Born in Feb 1981
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£99
Decreased by £2.29K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£919
Decreased by £1.47K (-62%)
Total Liabilities
-£915
Decreased by £1.47K (-62%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.27% (-0%)
Latest Activity
Confirmation Submitted
2 Days Ago on 10 Sep 2025
Notification of PSC Statement
9 Months Ago on 26 Nov 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Iwan Daniel Rees (PSC) Resigned
9 Months Ago on 26 Nov 2024
Paul David Smith (PSC) Resigned
9 Months Ago on 26 Nov 2024
Michael John Atkinson (PSC) Resigned
9 Months Ago on 26 Nov 2024
Registered Address Changed
10 Months Ago on 30 Oct 2024
Mrs Rachel Morgan Appointed
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 10 Sep 2025
Cessation of Paul David Smith as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 26 Nov 2024
Cessation of Iwan Daniel Rees as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Notification of a person with significant control statement
Submitted on 26 Nov 2024
Cessation of Michael John Atkinson as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Appointment of Mrs Rachel Morgan as a director on 1 August 2024
Submitted on 20 Nov 2024
Registered office address changed from 1 Balmoral Quays the Esplanade Penarth Vale of Glamorgan CF64 3NS to 3 Balmoral Quays Balmoral Quays Penarth CF64 3NS on 30 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 8 Sep 2023
Repayment History
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