---
title: "BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa66aea0-e682-5d46-9646-267a8554a949
json: https://whiteintel.dev/api/public/dossier/fa66aea0-e682-5d46-9646-267a8554a949
identifier: oo:GB-COH-06237494
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06237494`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa66aea0-e682-5d46-9646-267a8554a949  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa66aea0-e682-5d46-9646-267a8554a949  

## Ownership & control

### Owners / controllers

- **Mr Ian Richard Gardner** (beneficial owner) — https://whiteintel.dev/entity/abdd0f1b-9fa5-59f5-aa39-85725ec1f098
- **Miss Julie Dawn Kelly** (beneficial owner) — https://whiteintel.dev/entity/297f1e00-6eff-5e06-a3fa-83b40063ed15
- **Mr Ian Richard Gardner** (beneficial owner) — https://whiteintel.dev/entity/ac513038-7f46-48e3-8a5f-05ee63b23bbd

### UBO chain (walk to the ultimate owner)

1. **Mr Ian Richard Gardner** — beneficial owner → *BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED*
1. **Miss Julie Dawn Kelly** — beneficial owner → *BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED*
1. **Mr Ian Richard Gardner** — beneficial owner → *BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06237494`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-05-04
- **Registered office:** Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
- **SIC:** 98000

### Officers

- KELLY, Julie Dawn, Ms. — director · British, · appointed 2011-03-08
- PATRICK, Dennis George — director · British · appointed 2011-03-08
- GREGORY, Annette — secretary · British · appointed 2007-08-03 · resigned 2008-04-11
- RODDEN, Stuart James — secretary · British · appointed 2008-04-11 · resigned 2011-06-17
- ACUITY SECRETARIES LIMITED — corporate secretary · appointed 2007-05-04 · resigned 2007-08-03
- ANDREWS, Peter Frederick Lawrence — director · British · appointed 2015-07-20 · resigned 2024-04-30
- ANSTEY, Sally, Dr — director · Welsh · appointed 2019-01-31 · resigned 2025-09-30
- BLACKBURN, Annie — director · Australian · appointed 2019-01-31 · resigned 2021-04-30
- EATWELL, Delwyn — director · British · appointed 2021-05-14 · resigned 2025-11-19
- EDGE, Christopher — director · British · appointed 2008-04-11 · resigned 2009-10-01
- GARDNER, Ian Richard — director · British · appointed 2011-03-08 · resigned 2018-11-10
- PARFITT, Jaqueline Louise — director · British · appointed 2011-03-08 · resigned 2013-09-26
- RICHARDS, David Robin — director · British · appointed 2016-05-05 · resigned 2018-12-28
- RODDEN, Stuart James — director · British · appointed 2007-08-03 · resigned 2011-06-17
- TAYLOR, Martin Jeffrey — director · British · appointed 2008-04-11 · resigned 2011-06-17
- THOMAS, Roger — director · British · appointed 2014-06-08 · resigned 2014-11-07
- M AND A NOMINEES LIMITED — corporate director · appointed 2007-05-04 · resigned 2007-08-03

### Beneficial owners (Persons with Significant Control)

- Miss Julie Dawn Kelly — significant influence or control · individual PSC · United Kingdom — since 2019-01-07
- Mr Ian Richard Gardner — significant influence or control · individual PSC — ceased 2018-10-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06237494
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06237494

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/fa66aea0-e682-5d46-9646-267a8554a949 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa66aea0-e682-5d46-9646-267a8554a949._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._