BALMORE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02817078
Status: ACTIVE
Incorporated / age: 12 May 199333 years
Registered office: C/O Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, RG2 6UB, England
Accounts due: 31 December 2026
Confirmation statement due: 13 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 18:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, RG2 6UB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHANSECS LIMITED ACTIVE	Secretary	01 Jan 2016				C/O Chaneys Limited, Room 17, 200 Brook Drive, Reading, Berkshire, RG2 6UB, England
DICKSON, William Robert ACTIVE	Director	11 Nov 2004		England	April 1973	C/O Chaneys Limited, Room 17, 200 Brook Drive, Reading, Berkshire, RG2 6UB, England
JACOB, Chloe April ACTIVE	Director	26 Jan 2021		England	April 1992	C/O Chaneys Limited, Room 17, 200 Brook Drive, Reading, Berkshire, RG2 6UB, England
LEWIS, Jack Anthony ACTIVE	Director	10 Aug 2022		England	March 1993	C/O Chaneys Limited, Room 17, 200 Brook Drive, Reading, Berkshire, RG2 6UB, England
DICKSON, William Robert RESIGNED	Secretary	05 Sep 2005	22 Nov 2005			5 Ash Court, Balmore Park Newlands Avenue, Reading, Berkshire, RG4 8PY
GRIFFITHS, Richard Christopher RESIGNED	Secretary	21 Oct 1994	22 Aug 2001			35 Fordham Way, Lower Earley, Reading, Berkshire, RG6 4BD
LASHBROOK, Colin Francis Freeman RESIGNED	Secretary	22 Aug 2001	15 Jul 2002			40 West Green Court, Berkeley Avenue, Reading, Berkshire, RG1 6JZ
PHADNIS, Ameet Keshao RESIGNED	Secretary	01 Sep 1994	21 Oct 1994			3 Larch Court, Balmore Park, Caversham, Reading, Berkshire, RG4 8PY
PHILLIPS, Stephen Charles RESIGNED	Secretary	04 Dec 2002	01 Jul 2007			42 Marks Road, Wokingham, Berkshire, RG41 1NN
ROBINSON, Giles Selwyn RESIGNED	Secretary	01 Jul 2007	01 Jan 2016			The Old Forge, 16 Bell Street, Henley On Thames, Oxfordshire, RG9 2BG
MARTIN AND POLE CHARTERED SURVEYORS RESIGNED	Secretary	15 Jul 2002	04 Dec 2002			24 Friar Street, Reading, Berkshire, RG1 1DP
MORTIMER SECRETARIES LIMITED RESIGNED	Secretary	16 Jan 2006	01 Jul 2007			John Mortimer Property, Management Bagshot Road, Bracknell, Berkshire, RG12 9SE
PITSEC LIMITED RESIGNED	Nominee Secretary	12 May 1993	01 Sep 1994			47 Castle Street, Reading, Berkshire, RG1 7SR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 May 1993	12 May 1993			26, Church Street, London, NW8 8EP
AYERS, Peter RESIGNED	Director	12 May 1993	01 Sep 1994		August 1943	Molehill, Westbury Lane, Purley On Thames, Berkshire, RG8 8DL
BOARDMAN, Alan RESIGNED	Director	23 Jul 2003	17 Dec 2007		November 1956	3 Larch Court, Balmore Park, Reading, Berkshire, RG4 8PY
CHURCH, Ian Stanton RESIGNED	Director	01 Sep 1994	23 Feb 1995		May 1961	1 Larch Court, Balmore Park, Caversham, Reading, Berkshire, RG4 8PY
COLLINS, Richard RESIGNED	Director	14 Apr 2010	01 May 2013	United Kingdom	April 1949	Robinson Sherston Building 16, Bell Street, Henley On Thames, Oxfordshire, RG9 2BG
EAMES, Anthony Howard RESIGNED	Director	12 May 1993	01 Sep 1994		April 1948	3 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
GOMES, Moira Joyce Frances RESIGNED	Director	02 Sep 2003	27 Mar 2007		April 1953	2 Beech Court, Reading, Berkshire, RG4 8PY
GOMES, Moira Joyce Frances RESIGNED	Director	13 Jun 2000	13 Jan 2003		April 1953	2 Beech Court, Reading, Berkshire, RG4 8PY
KNOTT, Terence Anthony RESIGNED	Director	29 Jul 1998	04 Apr 2002		October 1941	8 Ash Court, Balmore Park Caversham, Reading, Berkshire, RG4 8PY
LIDDIATT, Paul John RESIGNED	Director	26 Sep 2001	30 Jul 2003		September 1964	6 Larch Court, Balmore Park, Reading, Berkshire, RG4 8PY
MAKINS, Dudley John Copland RESIGNED	Director	18 Jun 1997	13 Jun 2000		May 1932	Flat 2 Larch Court, Balmore Park Caversham, Reading, Berkshire, RG4 8PY
MARTIN, John Stanley RESIGNED	Director	25 Sep 2002	11 Jun 2013	United Kingdom	January 1932	1 Ash Court, Balmore Park Caversham, Reading, Berkshire, RG4 8PY
MARTIN, John Stanley RESIGNED	Director	23 Feb 1995	05 Jun 1995	United Kingdom	January 1932	1 Ash Court, Balmore Park Caversham, Reading, Berkshire, RG4 8PY
PHADNIS, Ameet Keshao RESIGNED	Director	01 Sep 1994	18 Jun 1997		November 1964	3 Larch Court, Balmore Park, Caversham, Reading, Berkshire, RG4 8PY
SHEARLAW, Archibald Lindsay RESIGNED	Director	18 Jun 1997	29 Jun 1999		July 1949	5 Ash Court, Balmore Park Caversham, Reading, Berkshire, RG4 8PY
SHELLEY, Richard Frederick Maurice RESIGNED	Director	01 Aug 2009	03 Nov 2020	United Kingdom	January 1947	Market Chambers,, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England
SMITH, Graham Paul RESIGNED	Director	01 Sep 1994	18 Jun 1997	England	April 1956	1 Rose Tree Cottages, Stoke Row, Henley On Thames, RG9 5PN
WARD, Lorna Jayne RESIGNED	Director	23 Feb 1995	21 Apr 1998		June 1969	3 Beech Court, Balmore Park Caversham, Reading, Berkshire, RG4 8PY
WARREN, Mary Margaret Desiree RESIGNED	Director	11 Jun 2013	22 Sep 2021	England	February 1954	Market Chambers,, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England
WILSON, Rodney Christopher RESIGNED	Director	01 Nov 2006	12 Dec 2018	England	September 1944	Market Chambers,, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

CHANSECS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2016
Address: C/O Chaneys Limited, Room 17, 200 Brook Drive, Reading, Berkshire, RG2 6UB, England

DICKSON, William Robert ACTIVE
Role: Director
Appointed on: 11 Nov 2004
Country of Residence: England
Date of birth: April 1973
Address: C/O Chaneys Limited, Room 17, 200 Brook Drive, Reading, Berkshire, RG2 6UB, England

JACOB, Chloe April ACTIVE
Role: Director
Appointed on: 26 Jan 2021
Country of Residence: England
Date of birth: April 1992
Address: C/O Chaneys Limited, Room 17, 200 Brook Drive, Reading, Berkshire, RG2 6UB, England

LEWIS, Jack Anthony ACTIVE
Role: Director
Appointed on: 10 Aug 2022
Country of Residence: England
Date of birth: March 1993
Address: C/O Chaneys Limited, Room 17, 200 Brook Drive, Reading, Berkshire, RG2 6UB, England

DICKSON, William Robert RESIGNED
Role: Secretary
Appointed on: 05 Sep 2005
Resigned on: 22 Nov 2005
Address: 5 Ash Court, Balmore Park Newlands Avenue, Reading, Berkshire, RG4 8PY

GRIFFITHS, Richard Christopher RESIGNED
Role: Secretary
Appointed on: 21 Oct 1994
Resigned on: 22 Aug 2001
Address: 35 Fordham Way, Lower Earley, Reading, Berkshire, RG6 4BD

LASHBROOK, Colin Francis Freeman RESIGNED
Role: Secretary
Appointed on: 22 Aug 2001
Resigned on: 15 Jul 2002
Address: 40 West Green Court, Berkeley Avenue, Reading, Berkshire, RG1 6JZ

PHADNIS, Ameet Keshao RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 21 Oct 1994
Address: 3 Larch Court, Balmore Park, Caversham, Reading, Berkshire, RG4 8PY

PHILLIPS, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 04 Dec 2002
Resigned on: 01 Jul 2007
Address: 42 Marks Road, Wokingham, Berkshire, RG41 1NN

ROBINSON, Giles Selwyn RESIGNED
Role: Secretary
Appointed on: 01 Jul 2007
Resigned on: 01 Jan 2016
Address: The Old Forge, 16 Bell Street, Henley On Thames, Oxfordshire, RG9 2BG

MARTIN AND POLE CHARTERED SURVEYORS RESIGNED
Role: Secretary
Appointed on: 15 Jul 2002
Resigned on: 04 Dec 2002
Address: 24 Friar Street, Reading, Berkshire, RG1 1DP

MORTIMER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jan 2006
Resigned on: 01 Jul 2007
Address: John Mortimer Property, Management Bagshot Road, Bracknell, Berkshire, RG12 9SE

PITSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 1993
Resigned on: 01 Sep 1994
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 1993
Resigned on: 12 May 1993
Address: 26, Church Street, London, NW8 8EP

AYERS, Peter RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 01 Sep 1994
Date of birth: August 1943
Address: Molehill, Westbury Lane, Purley On Thames, Berkshire, RG8 8DL

BOARDMAN, Alan RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 17 Dec 2007
Date of birth: November 1956
Address: 3 Larch Court, Balmore Park, Reading, Berkshire, RG4 8PY

CHURCH, Ian Stanton RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 23 Feb 1995
Date of birth: May 1961
Address: 1 Larch Court, Balmore Park, Caversham, Reading, Berkshire, RG4 8PY

COLLINS, Richard RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Robinson Sherston Building 16, Bell Street, Henley On Thames, Oxfordshire, RG9 2BG

EAMES, Anthony Howard RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 01 Sep 1994
Date of birth: April 1948
Address: 3 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT

GOMES, Moira Joyce Frances RESIGNED
Role: Director
Appointed on: 02 Sep 2003
Resigned on: 27 Mar 2007
Date of birth: April 1953
Address: 2 Beech Court, Reading, Berkshire, RG4 8PY

GOMES, Moira Joyce Frances RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 13 Jan 2003
Date of birth: April 1953
Address: 2 Beech Court, Reading, Berkshire, RG4 8PY

KNOTT, Terence Anthony RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 04 Apr 2002
Date of birth: October 1941
Address: 8 Ash Court, Balmore Park Caversham, Reading, Berkshire, RG4 8PY

LIDDIATT, Paul John RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 30 Jul 2003
Date of birth: September 1964
Address: 6 Larch Court, Balmore Park, Reading, Berkshire, RG4 8PY

MAKINS, Dudley John Copland RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 13 Jun 2000
Date of birth: May 1932
Address: Flat 2 Larch Court, Balmore Park Caversham, Reading, Berkshire, RG4 8PY

MARTIN, John Stanley RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 11 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1932
Address: 1 Ash Court, Balmore Park Caversham, Reading, Berkshire, RG4 8PY

MARTIN, John Stanley RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 05 Jun 1995
Country of Residence: United Kingdom
Date of birth: January 1932
Address: 1 Ash Court, Balmore Park Caversham, Reading, Berkshire, RG4 8PY

PHADNIS, Ameet Keshao RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 18 Jun 1997
Date of birth: November 1964
Address: 3 Larch Court, Balmore Park, Caversham, Reading, Berkshire, RG4 8PY

SHEARLAW, Archibald Lindsay RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 29 Jun 1999
Date of birth: July 1949
Address: 5 Ash Court, Balmore Park Caversham, Reading, Berkshire, RG4 8PY

SHELLEY, Richard Frederick Maurice RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 03 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Market Chambers,, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

SMITH, Graham Paul RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 18 Jun 1997
Country of Residence: England
Date of birth: April 1956
Address: 1 Rose Tree Cottages, Stoke Row, Henley On Thames, RG9 5PN

WARD, Lorna Jayne RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 21 Apr 1998
Date of birth: June 1969
Address: 3 Beech Court, Balmore Park Caversham, Reading, Berkshire, RG4 8PY

WARREN, Mary Margaret Desiree RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 22 Sep 2021
Country of Residence: England
Date of birth: February 1954
Address: Market Chambers,, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

WILSON, Rodney Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: September 1944
Address: Market Chambers,, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

Filing history

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