BALLS PARK RESIDENTS COMPANY LIMITED

Key Data

Status

Active

Company No.

05125173

Incorporation date

11/05/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2004)

29/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

13/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (17 pages)

05/11/2024

Appointment of Mr Trevor Nash as a director on 2024-10-28

View PDF (2 pages)

01/11/2024

Appointment of Mr Demitrius Alexander Nurse as a director on 2024-11-01

View PDF (2 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

22/08/2024

Termination of appointment of Carol Ann Sant as a director on 2024-08-22

View PDF (1 pages)

23/05/2024

Termination of appointment of Benjamin James Penrose as a director on 2024-05-17

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (17 pages)

29/08/2023

Termination of appointment of Julie Anne Michelle Eykelbosch as a director on 2023-08-01

View PDF (1 pages)

29/08/2023

Appointment of Ms Janice Elizabeth Jones as a director on 2023-08-01

View PDF (2 pages)

11/07/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (18 pages)

08/06/2023

Appointment of Management Secretaries Limited as a secretary on 2023-06-08

View PDF (2 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

23/03/2023

Termination of appointment of Wendy Theresa Nurse as a director on 2023-01-31

View PDF (1 pages)

05/01/2023

Registered office address changed from 2 Hills Road Cambridge CM2 1JP to Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA on 2023-01-05

View PDF (1 pages)

05/01/2023

Director's details changed for Mrs Wendy Theresa Nurse on 2023-01-05

View PDF (2 pages)

05/01/2023

Director's details changed for Miss Julie Anne Michelle Eykelbosch on 2023-01-05

View PDF (2 pages)

05/01/2023

Director's details changed for Ms Carol Ann Sant on 2023-01-05

View PDF (2 pages)

05/01/2023

Director's details changed for Mrs Elizabeth Harpham on 2023-01-05

View PDF (2 pages)

05/01/2023

Director's details changed for Mrs Barbara Anne Hodson on 2023-01-05

View PDF (2 pages)

05/01/2023

Director's details changed for Mr Benjamin James Penrose on 2023-01-05

View PDF (2 pages)

05/01/2023

Termination of appointment of Epmg Legal Limited as a secretary on 2022-12-31

View PDF (1 pages)

07/10/2022

Appointment of Mr Benjamin James Penrose as a director on 2022-10-07

View PDF (2 pages)

01/09/2022

Termination of appointment of Alan Renwick Martin as a director on 2022-09-01

View PDF (1 pages)

01/09/2022

Termination of appointment of Daniel Garbutt as a director on 2022-08-23

View PDF (1 pages)

11/08/2022

Termination of appointment of John Peter Mckeown-Walley as a director on 2022-08-08

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (15 pages)

27/05/2022

Director's details changed for Miss Julie Anne Michelle Eykelbosch on 2022-05-27

View PDF (2 pages)

09/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

22/10/2021

Appointment of Mr Daniel Garbutt as a director on 2021-10-14

View PDF (2 pages)

22/10/2021

Appointment of Mrs Elizabeth Harpham as a director on 2021-10-14

View PDF (2 pages)

22/10/2021

Appointment of Mrs Barbara Anne Hodson as a director on 2021-10-14

View PDF (2 pages)

26/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (15 pages)

19/05/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

30/04/2021

Termination of appointment of Ian Groombridge as a director on 2021-04-30

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (13 pages)

22/04/2020

Appointment of Mrs Wendy Theresa Nurse as a director on 2020-03-29

View PDF (2 pages)

10/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

28/02/2020

Termination of appointment of Peter Stuart Jones as a director on 2020-01-31

View PDF (1 pages)

30/01/2020

Director's details changed for Mr John Peter Mckeown-Walley on 2020-01-30

View PDF (2 pages)

18/06/2019

Termination of appointment of Helen Margaret Moore as a director on 2019-05-01

View PDF (1 pages)

17/06/2019

Termination of appointment of Andrew Ian Sargeant as a director on 2019-05-01

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (14 pages)

05/04/2019

Appointment of Mr John Peter Mckeown-Walley as a director on 2019-03-27

View PDF (2 pages)

13/03/2019

Appointment of Mr Ian Groombridge as a director on 2019-03-13

View PDF (2 pages)

13/03/2019

Appointment of Ms Carol Ann Sant as a director on 2019-03-13

View PDF (2 pages)

13/03/2019

Appointment of Miss Julie Anne Michelle Eykelbosch as a director on 2019-03-13

View PDF (2 pages)

08/03/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

18/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (14 pages)

15/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (3 pages)

23/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (15 pages)

21/03/2017

Full accounts made up to 2016-06-30

View PDF (4 pages)

21/06/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

03/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (18 pages)

06/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

29/03/2016

Appointment of Mr Alan Renwick Martin as a director on 2013-03-29

View PDF (3 pages)

29/03/2016

Appointment of Mr Peter Stuart Jones as a director on 2016-03-29

View PDF (2 pages)

27/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (16 pages)

16/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (4 pages)

14/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (12 pages)

14/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (4 pages)

27/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (6 pages)

09/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

18/10/2012

Appointment of Epmg Legal Limited as a secretary

View PDF (2 pages)

18/10/2012

Termination of appointment of Encore Legal & Surveying Limited as a secretary

View PDF (1 pages)

10/07/2012

Amended accounts made up to 2011-06-30

View PDF (1 pages)

13/06/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

30/05/2012

Director's details changed for Mrs Helen Margaret Moore on 2012-05-30

View PDF (2 pages)

30/05/2012

Director's details changed for Mr Andrew Ian Sargeant on 2012-05-30

View PDF (2 pages)

23/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

04/07/2011

Termination of appointment of Trinity Nominees (1) Limited as a secretary

View PDF (1 pages)

04/07/2011

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN on 2011-07-04

View PDF (1 pages)

01/07/2011

Appointment of Encore Legal & Surveying Limited as a secretary

View PDF (2 pages)

01/07/2011

Termination of appointment of Trinity Nominees (1) Limited as a secretary

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (7 pages)

11/05/2011

Termination of appointment of Simon Devonald as a director

View PDF (1 pages)

29/03/2011

Termination of appointment of Andrew Sargeant as a secretary

View PDF (1 pages)

15/03/2011

Appointment of Andrew Ian Sargeant as a director

View PDF (3 pages)

15/03/2011

Appointment of Mrs Helen Margaret Moore as a director

View PDF (3 pages)

04/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

23/09/2010

Appointment of Mr Simon John Michael Devonald as a director

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for City & Country Residential Ltd on 2010-05-11

View PDF (2 pages)

15/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

19/12/2009

Appointment of Trinity Nominees (1) Limited as a secretary

View PDF (3 pages)

16/12/2009

Registered office address changed from Bentfield Place, Bentfield Road Stansted Essex CM24 8HL on 2009-12-16

View PDF (2 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

25/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

24/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

15/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

14/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

11/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

10/07/2006

Return made up to 11/05/06; full list of members

View PDF (6 pages)

07/07/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

21/07/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

16/05/2005

Return made up to 11/05/05; full list of members

View PDF (3 pages)

06/04/2005

Certificate of change of name

View PDF (2 pages)

22/06/2004

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (3 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Resolutions

View PDF (0 pages)

18/05/2004

Resolutions

View PDF (0 pages)

18/05/2004

Resolutions

View PDF (1 pages)

11/05/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
TRINITY NOMINEES (1) LTD	Corporate Secretary	07/12/2009 - 01/07/2011	197
EPMG LEGAL LIMITED	Corporate Secretary	02/10/2012 - 31/12/2022	457
EPMG LEGAL LIMITED	Corporate Secretary	01/07/2011 - 01/10/2012	457
Devonald, Simon John Michael	Director	22/09/2010 - 11/05/2011	302
THE MANAGEMENT SECRETARIES LIMITED	Corporate Secretary	08/06/2023 - Present	58

Persons with Significant Control

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

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Description

About BALLS PARK RESIDENTS COMPANY LIMITED

BALLS PARK RESIDENTS COMPANY LIMITED is an(a) Active company incorporated on 11/05/2004 with the registered office located at Saxon House, 6a St Andrew Street, Hertford, Hertfordshire SG14 1JA. There are currently 7 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 RESIDENTS COMPANY LIMITED?

BALLS PARK RESIDENTS COMPANY LIMITED is currently Active. It was registered on 11/05/2004 .

Where is BALLS PARK RESIDENTS COMPANY LIMITED located?

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

What does BALLS PARK RESIDENTS COMPANY LIMITED do?

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

What is the latest filing for BALLS PARK RESIDENTS COMPANY LIMITED?

The latest filing was on 29/07/2025: Total exemption full accounts made up to 2024-12-31.