Ltd Facts The UK company register, as filed

Register entry · No. 01685293

WARWICK BALFOUR MANAGEMENT LIMITED

Active Private Limited Company Incorporated 8 Dec 1982

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    Last filed accounts

    Net liabilities of £816,502: it owed more than it owned.

    Accounts to 31 May 2025 · See it · What this means
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
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    Confirmation statement on time

    Next due 25 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None outstanding (39 paid off).

    Companies House register
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    Trading history

    Incorporated 8 Dec 1982 (43 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ

    As filed with Companies House.

  2. Nature of business

    • 68310 Real estate agencies

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Jan 2027
    Last made up to
    11 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    39

  6. Names

    1. WARWICK BALFOUR MANAGEMENT LIMITED current
    2. WARWICK BALFOUR PROPERTIES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £1,477 £-816,502 0
31 May 2024 not published not published £571 £-794,154 0
31 May 2023 not published not published £4,547 £-783,093 0
31 May 2022 not published not published £1,809 £-747,913 0
31 May 2021 not published not published £6,628 £-711,257 0
31 May 2020 not published not published £1,329 £-643,317 0

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Leslie Balfour-Lynn None Director 15 Jan 2013 — August 1953 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Warwick Balfour Limited company · 02559989 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARWICK BALFOUR MANAGEMENT LIMITED still trading?

The register shows WARWICK BALFOUR MANAGEMENT LIMITED as active.

What does WARWICK BALFOUR MANAGEMENT LIMITED do?

It files the industry code 68310 (Real estate agencies).

When was WARWICK BALFOUR MANAGEMENT LIMITED set up?

It was incorporated on 8 December 1982.

When are WARWICK BALFOUR MANAGEMENT LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is WARWICK BALFOUR MANAGEMENT LIMITED's next confirmation statement due?

By 25 January 2027.

Who runs WARWICK BALFOUR MANAGEMENT LIMITED?

WARWICK BALFOUR MANAGEMENT LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (55900), active, set up around the same time. More in this industry →

  1. 01686315 ACCOMAX LIMITED Active Private Limited Company Inc. 13 Dec 1982 55900 · Other accommodation
  2. 01683510 PERMAZE LIMITED Active Private Limited Company Inc. 2 Dec 1982 46900 · Non-specialised wholesale trade
  3. 01680607 PROPERTY PLACE LIMITED(THE) Active Private Limited Company Inc. 23 Nov 1982 68310 · Real Estate Agencies
  4. 01680058 FOXTONS LIMITED Active Private Limited Company Inc. 22 Nov 1982 68310 · Real estate agencies
  5. 01647019 OASTCROWN PROPERTIES LIMITED Active Private Limited Company Inc. 28 Jun 1982 68310 · Real estate agencies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House