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BALLS PARK MANSION MANAGEMENT COMPANY LIMITED

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BALLS PARK MANSION MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

07469322

Incorporation date

14/12/2010

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Saxon House, 6a St Andrew Street, Hertford, Hertfordshire SG14 1JACopy
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Latest events (Record since 14/12/2010)
dot icon05/01/2026
Confirmation statement made on 2025-12-14 with updates
View PDF (7 pages)
dot icon05/08/2025
Micro company accounts made up to 2024-12-31
View PDF (2 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-14 with updates
View PDF (7 pages)
dot icon15/11/2024
Appointment of Mr Gareth Valentino Zarpellon as a director on 2024-11-14
View PDF (2 pages)
dot icon19/09/2024
Termination of appointment of Jill Irene Runcieman as a director on 2024-09-19
View PDF (1 pages)
dot icon16/09/2024
Micro company accounts made up to 2023-12-31
View PDF (2 pages)
dot icon27/08/2024
Termination of appointment of Carol Ann Sant as a director on 2024-08-22
View PDF (1 pages)
dot icon27/08/2024
Appointment of Mrs Jill Irene Runcieman as a director on 2024-08-27
View PDF (2 pages)
dot icon06/06/2024
Termination of appointment of Benjamin James Penrose as a director on 2024-06-05
View PDF (1 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-14 with updates
View PDF (7 pages)
dot icon31/03/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon28/03/2023
Appointment of Management Secretaries Limited as a secretary on 2023-03-23
View PDF (2 pages)
dot icon05/01/2023
Director's details changed for Mr Benjamin James Penrose on 2023-01-05
View PDF (2 pages)
dot icon05/01/2023
Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP to Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA on 2023-01-05
View PDF (1 pages)
dot icon05/01/2023
Director's details changed for Ms Carol Ann Sant on 2023-01-05
View PDF (2 pages)
dot icon05/01/2023
Termination of appointment of Epmg Legal Limited as a secretary on 2022-12-31
View PDF (1 pages)
dot icon28/12/2022
Confirmation statement made on 2022-12-14 with updates
View PDF (6 pages)
dot icon10/11/2022
Appointment of Mr Benjamin James Penrose as a director on 2022-11-10
View PDF (2 pages)
dot icon03/08/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon03/02/2022
Termination of appointment of Simon John Marner as a director on 2022-02-02
View PDF (1 pages)
dot icon24/12/2021
Confirmation statement made on 2021-12-14 with updates
View PDF (6 pages)
dot icon11/08/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon29/12/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-14 with updates
View PDF (6 pages)
dot icon09/12/2020
Appointment of Ms Carol Ann Sant as a director on 2020-12-08
View PDF (2 pages)
dot icon12/08/2020
Termination of appointment of Suzanne Michelle Aplin as a director on 2020-08-05
View PDF (1 pages)
dot icon10/08/2020
Appointment of Mr Simon John Marner as a director on 2020-08-05
View PDF (2 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-14 with updates
View PDF (6 pages)
dot icon12/08/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon18/06/2019
Termination of appointment of Helen Margaret Moore as a director on 2019-05-01
View PDF (1 pages)
dot icon17/06/2019
Termination of appointment of Andrew Sargeant as a director on 2019-05-01
View PDF (1 pages)
dot icon17/06/2019
Appointment of Ms Suzanne Michelle Aplin as a director on 2019-05-01
View PDF (2 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-14 with updates
View PDF (6 pages)
dot icon24/08/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-14 with updates
View PDF (6 pages)
dot icon21/11/2017
Termination of appointment of Tracey Ann Daley as a director on 2017-11-16
View PDF (1 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (3 pages)
dot icon28/12/2016
Confirmation statement made on 2016-12-14 with updates
View PDF (8 pages)
dot icon05/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (4 pages)
dot icon24/08/2016
Appointment of Ms Tracey Ann Daley as a director on 2016-08-22
View PDF (2 pages)
dot icon07/01/2016
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (8 pages)
dot icon24/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (4 pages)
dot icon19/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (8 pages)
dot icon14/03/2014
Total exemption full accounts made up to 2013-12-31
View PDF (4 pages)
dot icon20/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (8 pages)
dot icon03/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (4 pages)
dot icon05/06/2013
Termination of appointment of James Peace as a secretary
View PDF (1 pages)
dot icon05/06/2013
Appointment of Epmg Legal Limited as a secretary
View PDF (2 pages)
dot icon03/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (8 pages)
dot icon26/06/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon30/05/2012
Director's details changed for Mrs Helen Margaret Moore on 2012-05-30
View PDF (2 pages)
dot icon30/05/2012
Director's details changed for Andrew Sargeant on 2012-05-30
View PDF (2 pages)
dot icon30/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (6 pages)
dot icon10/01/2012
Registered office address changed from Bentfield Place Bentfield Road Stanstead Essex CM24 8HL United Kingdom on 2012-01-10
View PDF (2 pages)
dot icon20/12/2011
Termination of appointment of Andrew Sargeant as a secretary
View PDF (2 pages)
dot icon20/12/2011
Appointment of James Peace as a secretary
View PDF (3 pages)
dot icon14/12/2010
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EPMG LEGAL LIMITED
Corporate Secretary
02/01/2013 - 31/12/2022
458
THE MANAGEMENT SECRETARIES LIMITED
Corporate Secretary
23/03/2023 - Present
58
Runcieman, Jill Irene
Director
27/08/2024 - 19/09/2024
28
Sargeant, Andrew
Director
14/12/2010 - 01/05/2019
5
CITY & COUNTRY RESIDENTIAL LTD
Corporate Director
14/12/2010 - Present
12

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BALLS PARK MANSION MANAGEMENT COMPANY LIMITED

BALLS PARK MANSION MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/12/2010 with the registered office located at Saxon House, 6a St Andrew Street, Hertford, Hertfordshire SG14 1JA. 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 BALLS PARK MANSION MANAGEMENT COMPANY LIMITED?

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BALLS PARK MANSION MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/12/2010 .

Where is BALLS PARK MANSION MANAGEMENT COMPANY LIMITED located?

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BALLS PARK MANSION MANAGEMENT COMPANY LIMITED is registered at Saxon House, 6a St Andrew Street, Hertford, Hertfordshire SG14 1JA.

What does BALLS PARK MANSION MANAGEMENT COMPANY LIMITED do?

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BALLS PARK MANSION MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BALLS PARK MANSION MANAGEMENT COMPANY LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-14 with updates.