WB

WARWICK BALFOUR MANAGEMENT LIMITED

Active

Company number 01685293

London · Incorporated 8 December 1982

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Last updated on 5 April 2026

Real estate agencies · SIC 68310

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ERAMGROVE PROPERTIES LIMITED · 8 December 1982 – 14 March 1983

WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY · 14 March 1983 – 12 November 1987

WARWICK BALFOUR PROPERTIES PLC · 12 November 1987 – 9 July 1997

HUSH HEATH PROPERTIES PLC · 9 July 1997 – 27 July 1999

WARWICK BALFOUR PROPERTIES PLC · 27 July 1999 – 6 August 2003

WARWICK BALFOUR PROPERTIES LIMITED · 6 August 2003 – 15 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warwick Balfour Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Resolution
Resolution
15 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Termination Director Company With Name
Officers
3 December 2013 View
Accounts With Accounts Type Dormant
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Termination Secretary Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2009 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Resolution
Resolution
6 August 2003 View
Resolution
Resolution
6 August 2003 View
Legacy
Reregistration
6 August 2003 View
Re Registration Memorandum Articles
Incorporation
6 August 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 August 2003 View
Legacy
Annual Return
18 February 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Annual Return
22 January 2002 View
Accounts With Accounts Type Full
Accounts
2 January 2002 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Full
Accounts
23 February 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Accounts
24 December 1999 View
Certificate Change Of Name Company
Change Of Name
26 July 1999 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Annual Return
4 May 1999 View
Legacy
Accounts
16 November 1998 View
Accounts With Accounts Type Full
Accounts
14 May 1998 View
Legacy
Annual Return
1 February 1998 View
Legacy
Accounts
22 December 1997 View
Certificate Change Of Name Company
Change Of Name
8 July 1997 View
Accounts With Accounts Type Full
Accounts
2 April 1997 View
Legacy
Annual Return
10 February 1997 View
Legacy
Accounts
23 December 1996 View
Accounts With Accounts Type Full
Accounts
2 April 1996 View
Legacy
Annual Return
7 March 1996 View
Legacy
Accounts
21 December 1995 View
Accounts With Accounts Type Full
Accounts
5 July 1995 View
Legacy
Annual Return
10 April 1995 View
Legacy
Address
15 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 October 1994 View
Legacy
Officers
22 August 1994 View
Accounts With Accounts Type Full
Accounts
6 May 1994 View
Legacy
Annual Return
17 March 1994 View
Accounts With Accounts Type Full Group
Accounts
4 July 1993 View
Legacy
Annual Return
14 May 1993 View
Accounts With Accounts Type Full Group
Accounts
20 May 1992 View
Legacy
Annual Return
24 April 1992 View
Legacy
Annual Return
10 March 1992 View
Legacy
Officers
12 November 1991 View
Legacy
Mortgage
19 July 1991 View
Legacy
Mortgage
19 July 1991 View
Legacy
Mortgage
19 July 1991 View
Legacy
Annual Return
11 July 1991 View
Legacy
Capital
11 July 1991 View
Accounts With Accounts Type Full Group
Accounts
27 April 1991 View
Legacy
Mortgage
25 February 1991 View
Legacy
Mortgage
14 February 1991 View
Legacy
Capital
25 January 1991 View
Legacy
Capital
25 January 1991 View
Legacy
Capital
25 January 1991 View
Resolution
Resolution
25 January 1991 View
Resolution
Resolution
25 January 1991 View
Resolution
Resolution
25 January 1991 View
Resolution
Resolution
25 January 1991 View
Resolution
Resolution
25 January 1991 View
Legacy
Mortgage
30 November 1990 View
Legacy
Mortgage
30 November 1990 View
Legacy
Capital
22 November 1990 View
Resolution
Resolution
22 November 1990 View
Legacy
Mortgage
24 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Mortgage
22 August 1990 View
Legacy
Mortgage
12 June 1990 View
Legacy
Mortgage
12 June 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Annual Return
2 May 1990 View
Legacy
Mortgage
25 April 1990 View
Legacy
Mortgage
20 April 1990 View
Accounts With Accounts Type Full Group
Accounts
12 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Mortgage
21 September 1989 View
Legacy
Accounts
14 June 1989 View
Legacy
Accounts
1 June 1989 View
Resolution
Resolution
2 March 1989 View
Legacy
Annual Return
17 February 1989 View
Accounts With Accounts Type Full Group
Accounts
17 February 1989 View
Legacy
Mortgage
9 December 1988 View
Legacy
Capital
1 December 1988 View
Legacy
Officers
2 November 1988 View
Legacy
Officers
19 October 1988 View
Legacy
Officers
13 June 1988 View
Resolution
Resolution
6 June 1988 View
Legacy
Annual Return
11 May 1988 View
Legacy
Capital
18 March 1988 View
Legacy
Mortgage
8 January 1988 View
Accounts With Accounts Type Full
Accounts
23 December 1987 View
Certificate Change Of Name Company
Change Of Name
11 November 1987 View
Certificate Change Of Name Company
Change Of Name
11 November 1987 View
Legacy
Mortgage
10 November 1987 View
Legacy
Officers
6 November 1987 View
Legacy
Mortgage
19 October 1987 View
Resolution
Resolution
21 September 1987 View
Memorandum Articles
Incorporation
21 September 1987 View
Legacy
Mortgage
25 August 1987 View
Legacy
Mortgage
21 August 1987 View
Legacy
Mortgage
21 August 1987 View
Legacy
Capital
18 May 1987 View
Legacy
Mortgage
5 May 1987 View
Resolution
Resolution
15 April 1987 View
Legacy
Accounts
6 March 1987 View
Legacy
Officers
13 February 1987 View
Legacy
Annual Return
30 January 1987 View
Legacy
Mortgage
7 January 1987 View
Legacy
Mortgage
5 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
29 November 1986 View
Legacy
Mortgage
7 November 1986 View
Accounts With Accounts Type Full
Accounts
23 October 1986 View
Legacy
Mortgage
2 September 1986 View
Legacy
Gazette
8 July 1986 View
Legacy
Mortgage
2 August 1985 View
Incorporation Company
Incorporation
8 December 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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