okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BALLANTRAE MANAGEMENT SERVICES LTD

Register to unlock more data on OkredoRegister

BALLANTRAE MANAGEMENT SERVICES LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04948809

Incorporation date

30/10/2003

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

54 Lansdowne Gardens, London SW8 2EFCopy
copy info iconCopy
See on map
Latest events (Record since 30/10/2003)
dot icon30/10/2025
Confirmation statement made on 2025-10-30 with no updates
View PDF (3 pages)
dot icon19/05/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon15/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-30 with no updates
View PDF (3 pages)
dot icon01/12/2023
Registered office address changed from 308 Ewell Road Surbiton KT6 7AL England to 54 Lansdowne Gardens London SW8 2EF on 2023-12-01
View PDF (1 pages)
dot icon01/11/2023
Confirmation statement made on 2023-10-30 with no updates
View PDF (3 pages)
dot icon06/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon03/11/2022
Confirmation statement made on 2022-10-30 with no updates
View PDF (3 pages)
dot icon15/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon04/11/2021
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon01/10/2021
Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 308 Ewell Road Surbiton KT6 7AL on 2021-10-01
View PDF (1 pages)
dot icon04/05/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon05/11/2020
Confirmation statement made on 2020-10-30 with no updates
View PDF (3 pages)
dot icon11/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-30 with no updates
View PDF (3 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-30 with no updates
View PDF (3 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-30 with no updates
View PDF (3 pages)
dot icon05/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (5 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon06/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon31/10/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon30/10/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2013
Director's details changed for Raymond David Muir Wright on 2013-10-29
View PDF (2 pages)
dot icon30/10/2013
Director's details changed for Mrs Jane Mariette Wright on 2013-10-29
View PDF (2 pages)
dot icon30/10/2013
Secretary's details changed for Mrs Jane Mariette Wright on 2013-10-29
View PDF (1 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon30/10/2012
Annual return made up to 2012-10-30 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon31/10/2011
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon17/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon20/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2009
Director's details changed for Raymond David Muir Wright on 2009-10-30
View PDF (2 pages)
dot icon20/11/2009
Director's details changed for Mrs Jane Mariette Wright on 2009-10-30
View PDF (2 pages)
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon31/10/2008
Return made up to 30/10/08; full list of members
View PDF (3 pages)
dot icon21/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon31/10/2007
Return made up to 30/10/07; full list of members
View PDF (2 pages)
dot icon01/11/2006
Return made up to 30/10/06; full list of members
View PDF (2 pages)
dot icon16/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon21/03/2006
Accounting reference date extended from 31/10/05 to 31/03/06
View PDF (1 pages)
dot icon16/11/2005
Return made up to 30/10/05; full list of members
View PDF (2 pages)
dot icon16/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon06/05/2005
Resolutions
View PDF (0 pages)
dot icon06/05/2005
Resolutions
View PDF (0 pages)
dot icon06/05/2005
Resolutions
View PDF (0 pages)
dot icon06/05/2005
Resolutions
View PDF (0 pages)
dot icon06/05/2005
Resolutions
View PDF (1 pages)
dot icon17/11/2004
Return made up to 30/10/04; full list of members
View PDF (7 pages)
dot icon16/01/2004
Certificate of change of name
View PDF (2 pages)
dot icon31/12/2003
Registered office changed on 31/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ
View PDF (1 pages)
dot icon31/12/2003
Secretary resigned
View PDF (1 pages)
dot icon31/12/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/12/2003
Director resigned
View PDF (1 pages)
dot icon31/12/2003
New director appointed
View PDF (2 pages)
dot icon30/10/2003
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
9.61K
-
0.00
18.33K
-
2023
1
9.46K
-
0.00
11.61K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
29/10/2003 - 16/12/2003
10896
Wright, Jane Mariette
Secretary
17/12/2003 - Present
13
Wright, Raymond David Muir
Director
17/12/2003 - Present
2
WILDMAN & BATTELL LIMITED
Nominee Director
29/10/2003 - 16/12/2003
10915
Mrs Jane Mariette Wright
Director
17/12/2003 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BALLANTRAE MANAGEMENT SERVICES LTD

BALLANTRAE MANAGEMENT SERVICES LTD is an(a) Active company incorporated on 30/10/2003 with the registered office located at 54 Lansdowne Gardens, London SW8 2EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLANTRAE MANAGEMENT SERVICES LTD?

toggle

BALLANTRAE MANAGEMENT SERVICES LTD is currently Active. It was registered on 30/10/2003 .

Where is BALLANTRAE MANAGEMENT SERVICES LTD located?

toggle

BALLANTRAE MANAGEMENT SERVICES LTD is registered at 54 Lansdowne Gardens, London SW8 2EF.

What does BALLANTRAE MANAGEMENT SERVICES LTD do?

toggle

BALLANTRAE MANAGEMENT SERVICES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BALLANTRAE MANAGEMENT SERVICES LTD?

toggle

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-30 with no updates.