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Home > England & Wales Companies > WARWICK BALFOUR MANAGEMENT LIMITED
Company Information for

WARWICK BALFOUR MANAGEMENT LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
01685293
Private Limited Company
Active

Company Overview

About Warwick Balfour Management Ltd
WARWICK BALFOUR MANAGEMENT LIMITED was founded on 1982-12-08 and has its registered office in London. The organisation's status is listed as "Active". Warwick Balfour Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARWICK BALFOUR MANAGEMENT LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Previous Names
WARWICK BALFOUR PROPERTIES LIMITED15/03/2018
Filing Information
Company Number 01685293
Company ID Number 01685293
Date formed 1982-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB404639559  
Last Datalog update: 2024-03-05 12:11:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK BALFOUR MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Company Officers of WARWICK BALFOUR MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LESLIE BALFOUR-LYNN
 Director 2013-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GARY BALFOUR-LYNN
 Director 1992-01-11 2013-07-01
JAGTAR SINGH
 Company Secretary 1994-08-01 2013-01-15
JAGTAR SINGH
 Director 1994-06-01 2013-01-15
MICHAEL ALBERT BIBRING
 Company Secretary 1992-01-11 2000-05-31
WILLIAM GEORGE BROADBENT
 Director 1992-01-11 1994-08-01
JAGTAR SINGH
 Director 1992-01-11 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE BALFOUR-LYNN HUSH HEATH HOSPITALITY (KENT) LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
LESLIE BALFOUR-LYNN HUSH HEATH LONDON PUBS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
LESLIE BALFOUR-LYNN THE TICKLED TROUT PUB LTD Director 2015-03-25 CURRENT 2015-03-25 Active
LESLIE BALFOUR-LYNN FARRINGDON CAPITAL PARTNERS LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-04-05
LESLIE BALFOUR-LYNN THE GOUDHURST PUB COMPANY LTD Director 2014-05-02 CURRENT 2014-05-02 Active
LESLIE BALFOUR-LYNN THE CUNNING PLAN WINE AND SPIRITS CLUB LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-03-01
LESLIE BALFOUR-LYNN BALFOUR HOSPITALITY LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
LESLIE BALFOUR-LYNN ST. BART'S LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
LESLIE BALFOUR-LYNN THE FOX & SWAN LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-01-27
LESLIE BALFOUR-LYNN 109A LANCASTER GATE LIMITED Director 2013-07-11 CURRENT 2013-07-10 Dissolved 2015-08-25
LESLIE BALFOUR-LYNN THE BULL AND HIDE LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
LESLIE BALFOUR-LYNN WARWICK BALFOUR INVESTMENTS LIMITED Director 2013-01-15 CURRENT 1985-04-01 Active
LESLIE BALFOUR-LYNN THE FOX & ANCHOR LIMITED Director 2012-11-27 CURRENT 2006-11-17 Dissolved 2016-04-26

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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-03-15RES15CHANGE OF COMPANY NAME 15/03/18
2018-03-15CERTNMCOMPANY NAME CHANGED WARWICK BALFOUR PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/03/18
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 125700
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25AR0111/01/16 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 125700
2015-02-16AR0111/01/15 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 125700
2014-02-12AR0111/01/14 ANNUAL RETURN FULL LIST
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
2013-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-03-04AR0111/01/13 ANNUAL RETURN FULL LIST
2013-01-22AP01DIRECTOR APPOINTED LESLIE BALFOUR-LYNN
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
2013-01-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAGTAR SINGH
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-18AR0111/01/12 ANNUAL RETURN FULL LIST
2011-02-21AR0111/01/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-15AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-25AR0111/01/10 ANNUAL RETURN FULL LIST
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM BSG VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2009-04-08363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-04-04AA31/05/08 TOTAL EXEMPTION FULL
2008-01-21363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-05363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-01-18363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-14363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-11-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-22363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to WARWICK BALFOUR MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARWICK BALFOUR MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 39
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 39
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-04-04 Satisfied BANQUE NATIONALE DE PARIS
LOAN AGREEMENT 1990-04-04 Satisfied C P DEVELOPMENTS LIMITED
LEGAL MORTGAGE 1989-09-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-01-06 Satisfied BRADFORD SECURITIES LIMITED
LEGAL CHARGE 1987-10-23 Satisfied CHANCERY SECURITIES PLC
CHARGE 1987-09-30 Satisfied NAV PROPERTIES LIMITED
LEGAL CHARGE 1987-08-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-08-14 Satisfied BARCLAYS BANK PLC
MORTGAGE 1987-08-14 Satisfied PROVIDENT SECURITIES LIMITED
LEGAL CHARGE 1987-04-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-12-24 Satisfied FROSTHOME LIMITED
MORTGAGE 1986-08-22 Satisfied CHANCERY SECURITIES
LEGAL CHARGE 1986-06-23 Satisfied CHANCERY SECURITIES PLC
LEGAL CHARGE 1986-06-23 Satisfied AANKGLEN LIMITED
LEGAL CHARGE 1986-06-09 Satisfied KEITH D GOODMAN
MORTGAGE 1986-06-09 Satisfied HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE 1986-05-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-02-24 Satisfied HILL SAMUEL & CO LIMITED
CHARGE ON BUILDING AGREEMENT 1986-01-17 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1985-07-22 Satisfied K D GOODMAN
LEGAL CHARGE 1985-06-12 Satisfied BANQUE BELGE LIMITED
LEGAL CHARGE 1985-05-01 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1985-04-17 Satisfied HILL SAMUEL & COMPANY LIMITED
LEGAL CHARGE 1985-04-17 Satisfied EMMA LOUISE HAYLEY
LEGAL MORTGAGE 1985-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1984-09-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-05-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-05-14 Satisfied HILL SAMUEL & CO LIMITED
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WARWICK BALFOUR MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of WARWICK BALFOUR MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK BALFOUR MANAGEMENT LIMITED
Trademarks
We have not found any records of WARWICK BALFOUR MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK BALFOUR MANAGEMENT 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 (68310 - Real estate agencies) as WARWICK BALFOUR MANAGEMENT LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where WARWICK BALFOUR MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARWICK BALFOUR MANAGEMENT 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 WARWICK BALFOUR MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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