BALMORE LODGE WOODLAND MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02947479
Status: ACTIVE
Incorporated / age: 11 July 199432 years
Registered office: 73 Balmore Park, Caversham, Reading, RG4 8PX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 15:07 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
73 Balmore Park, Caversham, Reading, RG4 8PX, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRY, Renate Kristina ACTIVE	Secretary	03 Feb 2018				73, Balmore Park, Caversham, Reading, RG4 8PU, England
BAXTER, Ian Douglas ACTIVE	Director	03 Feb 2018		United Kingdom	September 1944	73, Balmore Park, Caversham, Reading, RG4 8PX, United Kingdom
BERRY, Renate Kristina ACTIVE	Director	15 May 2007		United Kingdom	August 1968	73 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX
RUSBY, John ACTIVE	Director	27 Oct 1997		England	October 1954	26 Balmore Park, Caversham, Reading, Berkshire, RG4 8PU
THOMAS, Ruth Mary ACTIVE	Director	30 Nov 2003		England	March 1930	75 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX
WISE, Henry Keith ACTIVE	Director	18 Apr 2019		England	August 1955	69, Balmore Park, Caversham, Reading, RG4 8PX, England
AUDCENT ROSS, Fiona Macdonald RESIGNED	Secretary	27 Oct 1997	18 Apr 2000			20 Balmore Park, Caversham, Reading, Berkshire, RG4 8PU
HETHERINGTON, Mark David RESIGNED	Secretary	23 Oct 2001	30 Jun 2005			65 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX
JENKINS, Vaughan RESIGNED	Secretary	27 May 2000	10 Sep 2001			75 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX
JENNINGS, Daniel Ian RESIGNED	Secretary	15 Jan 2008	03 Feb 2018			20 Balmore Park, Caversham, Reading, Berkshire, RG4 8PU
THOMAS, Ruth Mary RESIGNED	Secretary	30 Nov 2003	15 Jan 2008			75 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX
PITSEC LIMITED RESIGNED	Secretary	11 Jul 1994	27 Oct 1997			47 Castle Street, Reading, Berkshire, RG1 7SR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Jul 1994	11 Jul 1994			26, Church Street, London, NW8 8EP
AYERS, Peter RESIGNED	Director	17 Aug 1994	20 Jul 1995		August 1943	Molehill, Westbury Lane, Purley On Thames, Berkshire, RG8 8DL
CARTER, Edward Charles RESIGNED	Director	01 Jan 2003	20 Nov 2010	United Kingdom	April 1926	77 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX
CHAN, Cathay Kwok Tai RESIGNED	Director	23 Oct 2001	03 Feb 2018	England	January 1940	71 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX
CROSSLEY, Stuart James RESIGNED	Director	20 Jul 1995	27 Oct 1997	United Kingdom	July 1944	Metcalfe Farm Village Lane, Hedgerley, Slough, Buckinghamshire, SL2 3UY
EAMES, Anthony Howard RESIGNED	Director	17 Aug 1994	20 Jul 1995		April 1948	3 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
HETHERINGTON, Mark David RESIGNED	Director	23 Oct 2001	11 Nov 2004		June 1965	65 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX
JENKINS, Vaughan RESIGNED	Director	27 Oct 1997	10 Sep 2001		March 1959	75 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX
JENNINGS, Daniel Ian RESIGNED	Director	06 Nov 2005	03 Feb 2018	England	August 1975	20 Balmore Park, Caversham, Reading, Berkshire, RG4 8PU
KINNON, Dominic RESIGNED	Director	23 Mar 2000	11 Nov 2004		December 1959	73 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX
MILLIN, Amanda Jane RESIGNED	Director	27 Oct 1997	11 Jan 2000		November 1960	77 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX
MORRIS, Stephen Peter RESIGNED	Director	23 Oct 2001	01 Jan 2003		July 1964	20 Balmore Park, Caversham, Reading, Berkshire, RG4 8PU
SEALL, Christopher Richard RESIGNED	Director	30 Nov 2004	15 May 2007		March 1966	24 Balmore Park, Caversham, Reading, Berkshire, RG4 8PU
WERTH, Richard Graham RESIGNED	Director	20 Jul 1995	27 Oct 1997	United Kingdom	November 1960	Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
CASTLE NOTORNIS LIMITED RESIGNED	Director	11 Jul 1994	17 Aug 1994			47 Castle Street, Reading, RG1 7SR
PITSEC LIMITED RESIGNED	Director	11 Jul 1994	17 Aug 1994			47 Castle Street, Reading, Berkshire, RG1 7SR

BERRY, Renate Kristina ACTIVE
Role: Secretary
Appointed on: 03 Feb 2018
Address: 73, Balmore Park, Caversham, Reading, RG4 8PU, England

BAXTER, Ian Douglas ACTIVE
Role: Director
Appointed on: 03 Feb 2018
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 73, Balmore Park, Caversham, Reading, RG4 8PX, United Kingdom

BERRY, Renate Kristina ACTIVE
Role: Director
Appointed on: 15 May 2007
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 73 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX

RUSBY, John ACTIVE
Role: Director
Appointed on: 27 Oct 1997
Country of Residence: England
Date of birth: October 1954
Address: 26 Balmore Park, Caversham, Reading, Berkshire, RG4 8PU

THOMAS, Ruth Mary ACTIVE
Role: Director
Appointed on: 30 Nov 2003
Country of Residence: England
Date of birth: March 1930
Address: 75 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX

WISE, Henry Keith ACTIVE
Role: Director
Appointed on: 18 Apr 2019
Country of Residence: England
Date of birth: August 1955
Address: 69, Balmore Park, Caversham, Reading, RG4 8PX, England

AUDCENT ROSS, Fiona Macdonald RESIGNED
Role: Secretary
Appointed on: 27 Oct 1997
Resigned on: 18 Apr 2000
Address: 20 Balmore Park, Caversham, Reading, Berkshire, RG4 8PU

HETHERINGTON, Mark David RESIGNED
Role: Secretary
Appointed on: 23 Oct 2001
Resigned on: 30 Jun 2005
Address: 65 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX

JENKINS, Vaughan RESIGNED
Role: Secretary
Appointed on: 27 May 2000
Resigned on: 10 Sep 2001
Address: 75 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX

JENNINGS, Daniel Ian RESIGNED
Role: Secretary
Appointed on: 15 Jan 2008
Resigned on: 03 Feb 2018
Address: 20 Balmore Park, Caversham, Reading, Berkshire, RG4 8PU

THOMAS, Ruth Mary RESIGNED
Role: Secretary
Appointed on: 30 Nov 2003
Resigned on: 15 Jan 2008
Address: 75 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX

PITSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jul 1994
Resigned on: 27 Oct 1997
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jul 1994
Resigned on: 11 Jul 1994
Address: 26, Church Street, London, NW8 8EP

AYERS, Peter RESIGNED
Role: Director
Appointed on: 17 Aug 1994
Resigned on: 20 Jul 1995
Date of birth: August 1943
Address: Molehill, Westbury Lane, Purley On Thames, Berkshire, RG8 8DL

CARTER, Edward Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 20 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1926
Address: 77 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX

CHAN, Cathay Kwok Tai RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 03 Feb 2018
Country of Residence: England
Date of birth: January 1940
Address: 71 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX

CROSSLEY, Stuart James RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 27 Oct 1997
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Metcalfe Farm Village Lane, Hedgerley, Slough, Buckinghamshire, SL2 3UY

EAMES, Anthony Howard RESIGNED
Role: Director
Appointed on: 17 Aug 1994
Resigned on: 20 Jul 1995
Date of birth: April 1948
Address: 3 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT

HETHERINGTON, Mark David RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 11 Nov 2004
Date of birth: June 1965
Address: 65 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX

JENKINS, Vaughan RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 10 Sep 2001
Date of birth: March 1959
Address: 75 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX

JENNINGS, Daniel Ian RESIGNED
Role: Director
Appointed on: 06 Nov 2005
Resigned on: 03 Feb 2018
Country of Residence: England
Date of birth: August 1975
Address: 20 Balmore Park, Caversham, Reading, Berkshire, RG4 8PU

KINNON, Dominic RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 11 Nov 2004
Date of birth: December 1959
Address: 73 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX

MILLIN, Amanda Jane RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 11 Jan 2000
Date of birth: November 1960
Address: 77 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX

MORRIS, Stephen Peter RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 01 Jan 2003
Date of birth: July 1964
Address: 20 Balmore Park, Caversham, Reading, Berkshire, RG4 8PU

SEALL, Christopher Richard RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 15 May 2007
Date of birth: March 1966
Address: 24 Balmore Park, Caversham, Reading, Berkshire, RG4 8PU

WERTH, Richard Graham RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 27 Oct 1997
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA

CASTLE NOTORNIS LIMITED RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 17 Aug 1994
Address: 47 Castle Street, Reading, RG1 7SR

PITSEC LIMITED RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 17 Aug 1994
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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