BALLINGDON LIMITED

Key Data

Status

Active

Company No.

04856173

Incorporation date

05/08/2003

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2003)

29/03/2026

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

01/07/2025

Termination of appointment of Janet Heath as a director on 2025-06-26

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

01/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

19/03/2025

Appointment of Ms Janet Heath as a director on 2024-09-01

View PDF (2 pages)

04/02/2025

Registration of charge 048561730010, created on 2025-02-04

View PDF (4 pages)

19/10/2024

Director's details changed for Mr Nigel Keith English on 2021-04-01

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

12/10/2023

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

05/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

20/04/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

06/11/2021

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

05/03/2021

Registered office address changed from 145 Southchurch Boulevard Southend-on-Sea SS2 4UR England to March Cottage Rayleigh Downs Road Rayleigh SS6 7LR on 2021-03-05

View PDF (1 pages)

07/11/2020

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

05/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

06/12/2019

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

27/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

22/11/2018

Registration of charge 048561730009, created on 2018-11-16

View PDF (6 pages)

05/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

08/04/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

05/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

17/06/2017

Registered office address changed from Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 2017-06-17

View PDF (1 pages)

25/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

05/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

13/06/2016

Registered office address changed from King's Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 2016-06-13

View PDF (1 pages)

12/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

05/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (3 pages)

24/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

23/09/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (3 pages)

27/05/2014

Memorandum and Articles of Association

View PDF (8 pages)

27/05/2014

Resolutions

View PDF (1 pages)

21/05/2014

Statement of capital following an allotment of shares on 2014-05-19

View PDF (3 pages)

19/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

08/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (3 pages)

30/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

16/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (3 pages)

18/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

09/04/2012

Termination of appointment of Arm Secretaries Limited as a secretary

View PDF (1 pages)

05/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (4 pages)

11/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

08/02/2011

Statement of capital following an allotment of shares on 2010-08-06

View PDF (3 pages)

08/02/2011

Director's details changed for Nigel Keith English on 2011-01-01

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (4 pages)

19/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

05/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

23/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

08/09/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

04/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

13/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

13/02/2008

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

09/08/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

30/05/2007

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

09/01/2007

Registered office changed on 09/01/07 from: 3 crouchmans yard poynters lane southend on sea essex SS3 9TS

View PDF (1 pages)

08/08/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

14/06/2006

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

20/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2005

Registered office changed on 23/12/05 from: mill view cottage 165 stambridge road rochford essex SS4 1DT

View PDF (1 pages)

16/08/2005

Return made up to 05/08/05; full list of members

View PDF (2 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

New secretary appointed

View PDF (2 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2004

Return made up to 05/08/04; full list of members

View PDF (5 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2004

Ad 21/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/01/2004

Secretary resigned

View PDF (1 pages)

24/12/2003

New secretary appointed

View PDF (2 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (3 pages)

16/12/2003

Location of register of members

View PDF (1 pages)

16/12/2003

Registered office changed on 16/12/03 from: somers mounts hill benenden kent TN17 4ET

View PDF (1 pages)

05/08/2003

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/07/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
98.12K
-
0.00
-
-

2022
0
108.71K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heath, Janet	Director	01/09/2024 - 26/06/2025	11
ARM SECRETARIES LIMITED	Corporate Secretary	05/04/2005 - 07/08/2011	116
ARM SECRETARIES LIMITED	Nominee Secretary	04/08/2003 - 06/03/2005	259
Milne, Alan Robert	Nominee Director	04/08/2003 - 10/11/2003	593
English, Nigel Keith	Director	11/11/2003 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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SC278017

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Description

About BALLINGDON LIMITED

BALLINGDON LIMITED is an(a) Active company incorporated on 05/08/2003 with the registered office located at March Cottage, Rayleigh Downs Road, Rayleigh SS6 7LR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLINGDON LIMITED?

BALLINGDON LIMITED is currently Active. It was registered on 05/08/2003 .

Where is BALLINGDON LIMITED located?

BALLINGDON LIMITED is registered at March Cottage, Rayleigh Downs Road, Rayleigh SS6 7LR.

What does BALLINGDON LIMITED do?

BALLINGDON LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BALLINGDON LIMITED?

The latest filing was on 29/03/2026: Micro company accounts made up to 2025-08-31.