BALLARDS ESTATE AGENTS LIMITED

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BALLARDS ESTATE AGENTS LIMITED

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Key Data

Status

Active

Company No.

03665701

Incorporation date

11/11/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

30 Hart Street, Henley-On-Thames, Oxon RG9 2AUCopy
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Latest events (Record since 11/11/1998)
dot icon10/04/2026
Appointment of Mr Harry Oliver Alexander Ballard as a director on 2026-03-31
dot icon09/04/2026
Appointment of Mr Samuel Jonathan Philip Ballard as a director on 2026-03-31
dot icon01/04/2026
Confirmation statement made on 2026-03-19 with updates
dot icon01/04/2026
Cessation of Christopher Oliver St John Ballard as a person with significant control on 2026-02-17
dot icon01/04/2026
Notification of Tempus Group Holdings Ltd as a person with significant control on 2026-02-17
dot icon16/10/2025
Termination of appointment of Ian Cudworth as a director on 2025-09-29
dot icon16/10/2025
Termination of appointment of Guy Symons as a director on 2025-09-29
dot icon16/10/2025
Termination of appointment of Guy Symons as a secretary on 2025-09-29
dot icon17/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon02/05/2025
Satisfaction of charge 036657010009 in full
dot icon24/03/2025
Confirmation statement made on 2025-03-19 with updates
dot icon02/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon03/04/2024
Confirmation statement made on 2024-03-19 with updates
dot icon09/02/2024
Termination of appointment of Timothy Richard Feaviour as a director on 2024-01-31
dot icon16/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/03/2023
Change of details for Mr Christopher Oliver St John Ballard as a person with significant control on 2017-04-24
dot icon20/03/2023
Confirmation statement made on 2023-03-19 with updates
dot icon24/10/2022
Secretary's details changed for Guy Symons on 2021-03-11
dot icon24/10/2022
Director's details changed for Mr Timothy Richard Feaviour on 2021-03-11
dot icon24/10/2022
Director's details changed for Mr Christopher Oliver St John Ballard on 2021-03-11
dot icon24/10/2022
Director's details changed for Ian Cudworth on 2021-03-11
dot icon24/10/2022
Director's details changed for Guy Symons on 2022-01-24
dot icon24/10/2022
Director's details changed for Guy Symons on 2021-03-11
dot icon24/10/2022
Director's details changed for Mr Christopher Oliver St John Ballard on 2022-10-24
dot icon20/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/03/2022
Confirmation statement made on 2022-03-19 with updates
dot icon05/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/03/2021
Confirmation statement made on 2021-03-19 with updates
dot icon11/03/2021
Registered office address changed from Bridge House 52 Hart Street Henley on Thames Oxfordshire RG9 2AU to 30 Hart Street Henley-on-Thames Oxon RG9 2AU on 2021-03-11
dot icon21/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon23/03/2020
Confirmation statement made on 2020-03-23 with updates
dot icon08/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/10/2019
Registration of charge 036657010009, created on 2019-10-02
dot icon03/04/2019
Confirmation statement made on 2019-04-03 with updates
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon19/04/2018
Confirmation statement made on 2018-04-19 with updates
dot icon29/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon28/04/2017
Confirmation statement made on 2017-04-24 with updates
dot icon10/04/2017
Satisfaction of charge 5 in full
dot icon10/04/2017
Satisfaction of charge 6 in full
dot icon10/04/2017
Satisfaction of charge 7 in full
dot icon10/04/2017
Satisfaction of charge 8 in full
dot icon10/04/2017
Satisfaction of charge 4 in full
dot icon07/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/05/2016
Annual return made up to 2016-04-24 with full list of shareholders
dot icon15/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/04/2015
Annual return made up to 2015-04-24 with full list of shareholders
dot icon22/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon28/04/2014
Annual return made up to 2014-04-24 with full list of shareholders
dot icon13/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon16/05/2013
Annual return made up to 2013-04-24 with full list of shareholders
dot icon07/11/2012
Resolutions
dot icon07/11/2012
Change of share class name or designation
dot icon02/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon14/05/2012
Annual return made up to 2012-04-24 with full list of shareholders
dot icon14/05/2012
Director's details changed for Christopher Ballard on 2012-01-01
dot icon09/05/2012
Change of share class name or designation
dot icon09/05/2012
Resolutions
dot icon28/02/2012
Resolutions
dot icon28/02/2012
Resolutions
dot icon30/01/2012
Resolutions
dot icon30/01/2012
Resolutions
dot icon23/01/2012
Change of share class name or designation
dot icon15/11/2011
Current accounting period extended from 2011-12-31 to 2012-03-31
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon17/09/2011
Particulars of a mortgage or charge / charge no: 4
dot icon17/09/2011
Particulars of a mortgage or charge / charge no: 5
dot icon17/09/2011
Particulars of a mortgage or charge / charge no: 6
dot icon17/09/2011
Particulars of a mortgage or charge / charge no: 7
dot icon17/09/2011
Particulars of a mortgage or charge / charge no: 8
dot icon18/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
dot icon18/05/2011
Director's details changed for Christopher Ballard on 2011-04-01
dot icon18/05/2011
Director's details changed for Guy Symons on 2011-04-01
dot icon18/05/2011
Director's details changed for Timothy Richard Feaviour on 2011-04-01
dot icon18/05/2011
Director's details changed for Ian Cudworth on 2011-04-01
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/04/2010
Annual return made up to 2010-04-24 with full list of shareholders
dot icon12/11/2009
Annual return made up to 2009-11-11 with full list of shareholders
dot icon05/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/11/2008
Return made up to 11/11/08; full list of members
dot icon20/02/2008
Registered office changed on 20/02/08 from: 20 hart street henley on thames oxfordshire RG9 2AU
dot icon05/02/2008
Accounting reference date extended from 31/08/08 to 31/12/08
dot icon02/12/2007
Total exemption small company accounts made up to 2007-08-31
dot icon14/11/2007
Return made up to 11/11/07; full list of members
dot icon14/11/2007
Director's particulars changed
dot icon10/01/2007
Total exemption small company accounts made up to 2006-08-31
dot icon21/11/2006
Return made up to 11/11/06; full list of members
dot icon10/03/2006
Declaration of satisfaction of mortgage/charge
dot icon10/03/2006
Declaration of satisfaction of mortgage/charge
dot icon06/03/2006
Total exemption small company accounts made up to 2005-08-31
dot icon09/01/2006
Return made up to 11/11/05; full list of members
dot icon04/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon30/11/2004
Return made up to 11/11/04; full list of members
dot icon28/08/2004
Particulars of mortgage/charge
dot icon29/12/2003
Total exemption small company accounts made up to 2003-08-31
dot icon04/12/2003
Return made up to 11/11/03; no change of members
dot icon18/03/2003
Accounts for a small company made up to 2002-08-31
dot icon04/12/2002
Director's particulars changed
dot icon04/11/2002
Return made up to 11/11/02; full list of members
dot icon09/11/2001
Return made up to 11/11/01; full list of members
dot icon26/10/2001
Total exemption small company accounts made up to 2001-08-31
dot icon31/05/2001
Particulars of mortgage/charge
dot icon28/01/2001
New director appointed
dot icon16/11/2000
Accounts for a small company made up to 2000-08-31
dot icon13/11/2000
Return made up to 11/11/00; full list of members
dot icon21/11/1999
Return made up to 11/11/99; full list of members
dot icon02/11/1999
Secretary's particulars changed
dot icon26/10/1999
Registered office changed on 26/10/99 from: 20 hart street henley on thames oxfordshire RG9 2AU
dot icon06/10/1999
Particulars of mortgage/charge
dot icon13/09/1999
Ad 31/08/99--------- £ si 49998@1=49998 £ ic 2/50000
dot icon13/09/1999
Resolutions
dot icon13/09/1999
Resolutions
dot icon13/09/1999
£ nc 10000/100000 31/08/99
dot icon07/09/1999
New director appointed
dot icon07/09/1999
Registered office changed on 07/09/99 from: c/o citreon wells & partners devonshire house 1 devonshire street W1N 2DR
dot icon07/09/1999
New director appointed
dot icon07/09/1999
New secretary appointed
dot icon07/09/1999
New director appointed
dot icon07/09/1999
Accounts for a dormant company made up to 1999-08-31
dot icon07/09/1999
Accounting reference date shortened from 30/11/99 to 31/08/99
dot icon07/09/1999
Resolutions
dot icon11/11/1998
Incorporation
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

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/03/2026
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)
2021
16
116.15K
-
0.00
306.84K
-
2022
15
33.64K
-
0.00
248.75K
-
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
10/11/1998 - 10/11/1998
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/11/1998 - 10/11/1998
38039
Guy Symons
Director
31/08/1999 - 29/09/2025
3
Ballard, Christopher Oliver St John
Director
31/08/1999 - Present
10
Cudworth, Ian
Director
31/08/1999 - 29/09/2025
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BALLARDS ESTATE AGENTS LIMITED

BALLARDS ESTATE AGENTS LIMITED is an(a) Active company incorporated on 11/11/1998 with the registered office located at 30 Hart Street, Henley-On-Thames, Oxon RG9 2AU. There are currently 2 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 BALLARDS ESTATE AGENTS LIMITED?

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BALLARDS ESTATE AGENTS LIMITED is currently Active. It was registered on 11/11/1998 .

Where is BALLARDS ESTATE AGENTS LIMITED located?

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BALLARDS ESTATE AGENTS LIMITED is registered at 30 Hart Street, Henley-On-Thames, Oxon RG9 2AU.

What does BALLARDS ESTATE AGENTS LIMITED do?

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BALLARDS ESTATE AGENTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BALLARDS ESTATE AGENTS LIMITED?

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The latest filing was on 10/04/2026: Appointment of Mr Harry Oliver Alexander Ballard as a director on 2026-03-31.