BALFOUR HOMES MANAGEMENT LIMITED

Company summary

Company number: 01986825
Status: ACTIVE
Incorporated / age: 6 February 198640 years
Registered office: Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Accounts due: 30 September 2027
Confirmation statement due: 11 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 06:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIRSTPORT SECRETARIAL LIMITED ACTIVE	Secretary	14 Jul 2011				Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
PERRETT, Steve John ACTIVE	Director	18 Aug 2022		England	April 1965	Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
SALEH, Ouda ACTIVE	Director	07 Jun 2013		England	January 1979	Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
BAGLEY, Richard David Francis RESIGNED	Secretary	02 Jan 2002	02 Jan 2007			82 Haven Road, Poole, Dorset, BH13 7LZ
CASSELL, Janet Ann RESIGNED	Secretary	30 Jun 1993	14 Jan 1999			Acorn Lodge, Warren Lane Friston, Eastbourne, East Sussex, BN20 0EP
DALBY, Martin Lee RESIGNED	Secretary	14 Jan 1999	02 Jan 2002			5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
EDWARDS, David Charles RESIGNED	Secretary	02 Jan 2007	14 Jul 2011			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
GREENSLADE, David John RESIGNED	Secretary		30 Jun 1993			Thaxted Parkfield, Sevenoaks, Kent, TN15 0HX
GREENSLADE, Martin Frederick RESIGNED	Secretary	29 Sep 1995	14 Jan 1999			2 The Glade, Sevenoaks, Kent, TN13 3HD
BANNISTER, Nigel Gordon RESIGNED	Director	14 Jan 1999	31 Mar 2011	United Kingdom	April 1953	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
CUMMINGS, Philip James RESIGNED	Director	07 Jul 2011	28 Jul 2013	England	June 1975	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
DALBY, Martin Lee RESIGNED	Director	14 Jan 1999	14 Jul 2003	United Kingdom	February 1957	5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
EDGAR, Keith Alan RESIGNED	Director	28 Sep 2007	02 May 2012	England	September 1952	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
EDGAR, Keith Alan RESIGNED	Director	14 Jan 1999	20 Oct 1999		September 1952	82 Hengistbury Road, Bournemouth, Dorset, BH6 4DJ
EDWARDS, David Charles RESIGNED	Director	24 Jan 2008	14 Jul 2011	United Kingdom	May 1957	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
ENTWISTLE, Janet Elizabeth RESIGNED	Director	16 May 2012	18 Feb 2015	England	July 1961	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
GASTON, Michael John RESIGNED	Director	31 May 2007	11 Jun 2010	England	August 1959	Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom
GREENSLADE, David John RESIGNED	Director		14 Jan 1999	United Kingdom	May 1934	Thaxted Parkfield, Sevenoaks, Kent, TN15 0HX
HOWELL, Nigel, Mr. RESIGNED	Director	18 Feb 2015	18 Aug 2022	England	May 1959	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
MCGILL, Christopher Charles RESIGNED	Director	24 Aug 2009	21 Mar 2011	England	April 1960	35, Park Lane, London, W1K 1RB, United Kingdom
PROCTER, William Kenneth RESIGNED	Director	31 May 2007	11 Jun 2010	England	May 1953	35, Park Lane, London, W1K 1RB, United Kingdom
RAWLINGS, Peter Breon Beaumont RESIGNED	Director		30 Jun 1993		January 1935	Little Tanyards, Buxted, East Sussex, TN22 4PP
RUTHERFORD, Keith Charles RESIGNED	Director	14 Jan 1999	24 Jan 2008		September 1952	Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD

FIRSTPORT SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Jul 2011
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

PERRETT, Steve John ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: England
Date of birth: April 1965
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

SALEH, Ouda ACTIVE
Role: Director
Appointed on: 07 Jun 2013
Country of Residence: England
Date of birth: January 1979
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

BAGLEY, Richard David Francis RESIGNED
Role: Secretary
Appointed on: 02 Jan 2002
Resigned on: 02 Jan 2007
Address: 82 Haven Road, Poole, Dorset, BH13 7LZ

CASSELL, Janet Ann RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 14 Jan 1999
Address: Acorn Lodge, Warren Lane Friston, Eastbourne, East Sussex, BN20 0EP

DALBY, Martin Lee RESIGNED
Role: Secretary
Appointed on: 14 Jan 1999
Resigned on: 02 Jan 2002
Address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS

EDWARDS, David Charles RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 14 Jul 2011
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

GREENSLADE, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: Thaxted Parkfield, Sevenoaks, Kent, TN15 0HX

GREENSLADE, Martin Frederick RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 14 Jan 1999
Address: 2 The Glade, Sevenoaks, Kent, TN13 3HD

BANNISTER, Nigel Gordon RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

CUMMINGS, Philip James RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 28 Jul 2013
Country of Residence: England
Date of birth: June 1975
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

DALBY, Martin Lee RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 14 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS

EDGAR, Keith Alan RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 02 May 2012
Country of Residence: England
Date of birth: September 1952
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

EDGAR, Keith Alan RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 20 Oct 1999
Date of birth: September 1952
Address: 82 Hengistbury Road, Bournemouth, Dorset, BH6 4DJ

EDWARDS, David Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 14 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

ENTWISTLE, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 18 Feb 2015
Country of Residence: England
Date of birth: July 1961
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

GASTON, Michael John RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: August 1959
Address: Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom

GREENSLADE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1999
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Thaxted Parkfield, Sevenoaks, Kent, TN15 0HX

HOWELL, Nigel, Mr. RESIGNED
Role: Director
Appointed on: 18 Feb 2015
Resigned on: 18 Aug 2022
Country of Residence: England
Date of birth: May 1959
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

MCGILL, Christopher Charles RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 21 Mar 2011
Country of Residence: England
Date of birth: April 1960
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

PROCTER, William Kenneth RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: May 1953
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

RAWLINGS, Peter Breon Beaumont RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: January 1935
Address: Little Tanyards, Buxted, East Sussex, TN22 4PP

RUTHERFORD, Keith Charles RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 24 Jan 2008
Date of birth: September 1952
Address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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