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Home > England & Wales Companies > BALONA LIMITED
Company Information for

BALONA LIMITED

SIX OLTON BRIDGE, 245 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH,
Company Registration Number
01191477
Private Limited Company
Active

Company Overview

About Balona Ltd
BALONA LIMITED was founded on 1974-11-25 and has its registered office in Solihull. The organisation's status is listed as "Active". Balona Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BALONA LIMITED
 
Legal Registered Office
SIX OLTON BRIDGE
245 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B92 7AH
Other companies in B92
 
Filing Information
Company Number 01191477
Company ID Number 01191477
Date formed 1974-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:54:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALONA LIMITED
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Companies with same name BALONA LIMITED
The following companies were found which have the same name as BALONA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALONA HOLDINGS, INC 7804 BARNUM RD Chautauqua CASSADAGA NY 14718 Active Company formed on the 2017-05-19
BALONA HOST LTD 14695488 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active Company formed on the 2023-02-28
BALONAR COMPANY NV INC Georgia Unknown
BALONAR COMPANY N V INC Georgia Unknown
BALONAS TOWING LLC California Unknown

Company Officers of BALONA LIMITED

Current Directors
Officer Role Date Appointed
JAMES WALTER MOORMAN
 Company Secretary 2003-06-20
NIGEL BOWYER BRIGGS
 Director 2000-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE ELIZABETH SMITHERAM
 Director 1997-07-03 2013-03-07
TONY BRYANT
 Director 1998-07-26 2006-01-01
BEVERLEY ALISON STROUD
 Company Secretary 1999-10-04 2002-05-17
FRANCIS EDWARD BROMWICH
 Director 1999-10-04 2001-01-31
JULIAN KETTLEBOROUGH
 Director 1997-07-03 2000-03-01
JOANNA REBECCA AYLING
 Company Secretary 1997-07-03 1999-10-01
DONNA MARIE BURNETT
 Director 1997-07-03 1998-07-26
GARY OWENS
 Director 1993-05-17 1998-06-04
HILDA MARY BRADER
 Director 1991-03-31 1997-09-16
GARY JOHN BARTON
 Company Secretary 1991-03-31 1997-08-18
LISA MARGARET KITCHEN
 Director 1995-08-14 1996-01-23
DEIDRE MARY MOREMAN
 Director 1991-03-31 1995-03-31
ALLISON OGG
 Director 1991-03-31 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WALTER MOORMAN BEAUCHAMP COURT (WARWICK) MANAGEMENT LIMITED Company Secretary 2009-08-28 CURRENT 2004-04-01 Active
JAMES WALTER MOORMAN GREVILLE HOUSE LIMITED Company Secretary 2009-02-24 CURRENT 2006-01-05 Active
JAMES WALTER MOORMAN ENVILLE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-23 CURRENT 1973-06-26 Active
JAMES WALTER MOORMAN EXCLUSIVE PROPERTY LETTINGS LIMITED Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
JAMES WALTER MOORMAN DUKES COURT STRATFORD MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-29 CURRENT 2003-06-06 Active
JAMES WALTER MOORMAN THE MANOR HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-20 CURRENT 2004-12-16 Active
JAMES WALTER MOORMAN HUNTERS REACH (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Active
JAMES WALTER MOORMAN ABBEY PLACE MANAGEMENT (COVENTRY) LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Active
JAMES WALTER MOORMAN SYMPHONY COURT MANAGEMENT LIMITED Company Secretary 2007-10-10 CURRENT 1995-06-13 Active
JAMES WALTER MOORMAN CLARENDON COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-17 CURRENT 2004-07-21 Active
JAMES WALTER MOORMAN SAXON COURT (GUY'S CLIFFE) MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
JAMES WALTER MOORMAN CHURCH WALK (CHASETOWN) MANAGEMENT LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Active
JAMES WALTER MOORMAN TOWN HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-06 CURRENT 2003-07-02 Active
JAMES WALTER MOORMAN THE SQUARE MANAGEMENT COMPANY (MILLPOOL MEADOWS) LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Active
JAMES WALTER MOORMAN THE LIMES MANAGEMENT COMPANY (LEAMINGTON) LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-18 Active
JAMES WALTER MOORMAN MILVERTON TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-01 CURRENT 2004-02-26 Active
JAMES WALTER MOORMAN COACH HOUSE MEWS (WARWICK) RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-11-13 CURRENT 2003-10-07 Active
JAMES WALTER MOORMAN TACHBROOK MANAGEMENT CO LTD Company Secretary 2006-10-24 CURRENT 2004-09-20 Active
JAMES WALTER MOORMAN THE ABBOTSFORD MANAGEMENT COMPANY (WARWICK) LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Active
JAMES WALTER MOORMAN 27 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2006-08-15 CURRENT 2004-03-23 Active
JAMES WALTER MOORMAN CLOISTERS (LEAMINGTON) LIMITED (THE) Company Secretary 2006-06-16 CURRENT 1971-06-14 Active
JAMES WALTER MOORMAN BUCKINGHAM LODGE (L.SPA) LIMITED Company Secretary 2006-05-18 CURRENT 1998-05-14 Active
JAMES WALTER MOORMAN WARREN COURT (LEAMINGTON SPA) RTM LIMITED Company Secretary 2006-01-24 CURRENT 2006-01-24 Active
JAMES WALTER MOORMAN SWANS VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-10 CURRENT 2004-12-10 Active
JAMES WALTER MOORMAN SOUTHCOTES (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2005-02-02 CURRENT 2005-02-02 Active
JAMES WALTER MOORMAN PARISH COURT (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED Company Secretary 2004-12-02 CURRENT 2004-12-02 Active
JAMES WALTER MOORMAN HATTON PARK NO.4 MANAGEMENT COMPANY LIMITED Company Secretary 2004-07-17 CURRENT 2003-04-24 Active
JAMES WALTER MOORMAN HATTON PARK NO.3 MANAGEMENT COMPANY LIMITED Company Secretary 2004-07-17 CURRENT 2000-07-28 Active
JAMES WALTER MOORMAN WARREN COURT (LEAMINGTON SPA) LIMITED Company Secretary 2004-07-15 CURRENT 2004-07-15 Active
JAMES WALTER MOORMAN ALBERT COURT MANAGEMENT CO LTD Company Secretary 2004-01-07 CURRENT 1996-03-15 Active
JAMES WALTER MOORMAN HATTON PARK NO.2 MANAGEMENT COMPANY LIMITED Company Secretary 2003-03-24 CURRENT 1999-11-09 Active
NIGEL BOWYER BRIGGS BEAUCHAMP COURT LIMITED Director 2001-07-21 CURRENT 1981-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 13
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 13
2016-05-12AR0119/03/16 FULL LIST
2016-05-12AR0119/03/16 FULL LIST
2016-05-12AR0119/03/16 FULL LIST
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 14
2015-04-22AR0119/03/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 14
2014-03-31AR0119/03/14 ANNUAL RETURN FULL LIST
2014-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES WALTER MOORMAN on 2013-07-25
2013-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES WALTER MOORMAN on 2013-07-25
2013-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-12AR0119/03/13 ANNUAL RETURN FULL LIST
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE ELIZABETH SMITHERAM
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/12 FROM Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB
2012-05-03AR0119/03/12 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-13AR0119/03/11 ANNUAL RETURN FULL LIST
2010-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-16AR0119/03/10 ANNUAL RETURN FULL LIST
2010-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-03-24363aReturn made up to 19/03/09; full list of members
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-03363aRETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
2008-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 185A WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AW
2007-03-29363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-02-21288bDIRECTOR RESIGNED
2007-02-21363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-03-10363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-10363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-09287REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 185A WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7BP
2004-03-30363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-07-15287REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 22A THE COMMON HATFIELD HERTFORDSHIRE AL10 0ND
2003-07-15RES03EXEMPTION FROM APPOINTING AUDITORS
2003-07-15288aNEW SECRETARY APPOINTED
2003-07-15288bSECRETARY RESIGNED
2003-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: SOMERSET HOUSE CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QN
2002-12-24288bDIRECTOR RESIGNED
2002-10-01DISS40STRIKE-OFF ACTION DISCONTINUED
2002-09-25288bSECRETARY RESIGNED
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-09-03GAZ1FIRST GAZETTE
2001-04-04363(288)DIRECTOR RESIGNED
2001-04-04363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-28288aNEW DIRECTOR APPOINTED
2000-04-17363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-01288aNEW DIRECTOR APPOINTED
1999-10-21288bSECRETARY RESIGNED
1999-10-21287REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 6 KENDAL AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 6NG
1999-10-21288aNEW SECRETARY APPOINTED
1999-04-23363(288)DIRECTOR RESIGNED
1999-04-23363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-03-26288bDIRECTOR RESIGNED
1999-03-26288aNEW DIRECTOR APPOINTED
1998-10-23287REGISTERED OFFICE CHANGED ON 23/10/98 FROM: CROMPTON MORRIS AUGUSTA HOUSE 18 AUGUSTA PLACE, LEAMINGTON SPA WARWICKSHIRE CV32 5EL
1998-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-09363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-22288bDIRECTOR RESIGNED
1997-09-22288bSECRETARY RESIGNED
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-08-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BALONA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-09-03
Fines / Sanctions
No fines or sanctions have been issued against BALONA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALONA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALONA LIMITED

Intangible Assets
Patents
We have not found any records of BALONA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALONA LIMITED
Trademarks
We have not found any records of BALONA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALONA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BALONA LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BALONA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBALONA LIMITEDEvent Date2002-09-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALONA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALONA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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