BALLS PARK MANSION MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BALLS PARK MANSION MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
07469322

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/12/2010 (13 years and 11 months old)

WEBSITE
CITYANDCOUNTRY.CO.UK

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SAXON HOUSE 6A ST ANDREW STREET, HERTFORD
HERTFORDSHIRE
SG14 1JA

TRADING ADDRESSES

Saxon House
6a St. Andrew Street
HERTFORD
SG14 1JA

Westfield Merryhill Shopping Centre
Brierley Hill
West Midlands
DY5 1SY

Telephone: 481616

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4

TOTAL LIABILITIES

£0

NET ASSETS

£4

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/09/2024	Event: Jill Irene Runcieman (909581293) has left the board
Date: 21/09/2024	Event: New Accounts filed
Date: 29/08/2024	Event: Carol Ann Sant (925629791) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BALLS PARK MANSION MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4

TOTAL LIABILITIES

£0

NET ASSETS

£4

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELIZABETH MARY DEMPSTER	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. DOBRACHKOUS	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK RICHARD DYER	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR LOUIE ANTHONY EVANS & MS C. LEE	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR SERGEI FOSTER & MRS FOSTER	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR IAN GERALD FRENCH & MS S.J. BURDEN	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.R. GINSBURG	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MARK WILLIAM HALLER & MRS S. HALLER	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HE	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HICKERSON	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.M. INZANI	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY LEACH	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE ANN LYNDON	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA JOAN MURRAY	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. NICHOLSON-ROLLS	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. NICHOLAOU	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANIE MARY NORTH	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN ROSE NORTON	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR BENJAMIN JAMES PENROSE & MRS PENROSE	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS J. ROGERS & MR G. ROGERS	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. SALI	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL ANN SANT	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN JEAN SMITH	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC STACK	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY STEVENS	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD THORPE	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.R. UNWIN	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BRIAN WILLIAMS	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.V. ZARPELLON	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR LUKE BARTON & MISS E.C. SCOTT	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MILTIADES RODOSTHENOUS & MRS SYLVIA RODOSTHENOUS	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CITY & COUNTRY RESIDENTIAL LIMITED	Owned: 0.25 %	Shares: 1	Price per share: £0.10	Total Value: £0.10
BLUE FOX PROPERTIES LIMITED	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN LAWTON BROWN	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM CAWSEY	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND DEREK COLEMAN	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.R. COTTON	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. DAINES	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS DANY PEARCE & MR J. PEARCE	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O.J. D'ARCY	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.L. DE SILVA	Owned: 2.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CITY & COUNTRY RESIDENTIAL LIMITED 14/12/2010 - Present (13 years and 11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
MANAGEMENT SECRETARIES LIMITED 23/03/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 132 Past: 62	View Report
MANAGEMENT SECRETARIES LIMITED 23/03/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Helen Margaret Moore 14/12/2010 - 01/05/2019 (8 years and 4 months) Born in Oct 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 39	View Report
Andrew Sargeant 14/12/2010 - 01/05/2019 (8 years and 4 months) Born in Dec 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/09/2024	Event: Jill Irene Runcieman (909581293) has left the board
Date: 21/09/2024	Event: New Accounts filed
Date: 29/08/2024	Event: Carol Ann Sant (925629791) has left the board
Date: 29/08/2024	Event: New Board Member Jill Irene Runcieman (909581293) Appointed
Date: 10/06/2024	Event: Benjamin James Penrose (930209968) has left the board
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 17/04/2023	Event: New Company Secretary MANAGEMENT SECRETARIES LIMITED (910108977) Appointed
Date: 05/04/2023	Event: New Accounts filed
Date: 30/03/2023	Event: New Company Secretary MANAGEMENT SECRETARIES LIMITED (930725430) Appointed
Date: 09/01/2023	Event: EPMG LEGAL LIMITED (916045611) has left the board
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 14/11/2022	Event: New Board Member Benjamin James Penrose (930209968) Appointed
Date: 07/08/2022	Event: New Accounts filed
Date: 07/02/2022	Event: Simon John Marner (906503706) has left the board
Date: 29/12/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: Suzanne Michelle Aplin (925927947) has left the board
Date: 12/08/2020	Event: New Board Member Simon John Marner (906503706) Appointed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Accounts filed
Date: 20/06/2019	Event: Helen Margaret Moore (905205483) has left the board
Date: 19/06/2019	Event: Andrew Sargeant (912671165) has left the board
Date: 19/06/2019	Event: New Board Member Suzanne Michelle Aplin (925927947) Appointed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: Tracey Ann Daley (919132345) has left the board
Date: 26/09/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 10/10/2016	Event: New Accounts filed
Date: 26/08/2016	Event: New Board Member Tracey Ann Daley (919132345) Appointed
Date: 12/01/2016	Event: New Annual Return filed
Date: 01/10/2015	Event: New Accounts filed
Date: 01/07/2015	Event: New Company Secretary EPMG LEGAL LIMITED (916045611) Appointed
Date: 01/07/2015	Event: EPMG LEGAL LIMITED (917880683) has left the board
Date: 24/12/2014	Event: New Annual Return filed
Date: 20/03/2014	Event: New Accounts filed
Date: 25/12/2013	Event: New Annual Return filed
Date: 09/10/2013	Event: New Accounts filed
Date: 07/06/2013	Event: New Company Secretary EPMG LEGAL LIMITED (917880683) Appointed
Date: 07/06/2013	Event: James Peace (916543864) has left the board
Date: 08/01/2013	Event: New Annual Return filed
Date: 07/01/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Carol Ann Sant (925629791) Appointed
Date: 19/01/1970	Event: New Accounts filed

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BALLS PARK MANSION MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4

£0

£4

People Overview

1

8

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4

£0

£4

Accounts

People Overview

1

8

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™