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Home > England & Wales Companies > BALLINGHAM HALL LIMITED
Company Information for

BALLINGHAM HALL LIMITED

BALLINGHAM HALL FARM, HOLME LACY, HEREFORD, HR2 6NH,
Company Registration Number
02890841
Private Limited Company
Active

Company Overview

About Ballingham Hall Ltd
BALLINGHAM HALL LIMITED was founded on 1994-01-25 and has its registered office in Hereford. The organisation's status is listed as "Active". Ballingham Hall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALLINGHAM HALL LIMITED
 
Legal Registered Office
BALLINGHAM HALL FARM
HOLME LACY
HEREFORD
HR2 6NH
Other companies in HR2
 
Filing Information
Company Number 02890841
Company ID Number 02890841
Date formed 1994-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB647002070  
Last Datalog update: 2024-03-06 14:26:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLINGHAM HALL LIMITED
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Companies with same name BALLINGHAM HALL LIMITED
The following companies were found which have the same name as BALLINGHAM HALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLINGHAM HALL SUBCO LIMITED BALLINGHAM HALL FARM BALLINGHAM HEREFORD HR2 6NH Active Company formed on the 2022-04-12

Company Officers of BALLINGHAM HALL LIMITED

Current Directors
Officer Role Date Appointed
GEORGE WATKINS
Company Secretary 2007-10-30
DAVID ROY WATKINS
Director 1994-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID MORRIS
Director 2006-06-16 2010-04-28
MARGARET PATRICIA MORRIS
Company Secretary 2004-03-31 2007-10-30
NICOLA MARY WATKINS
Company Secretary 1994-01-25 2004-03-31
NICOLA MARY WATKINS
Director 1994-01-25 2004-03-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-01-25 1994-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROY WATKINS BALLINGHAM ENTERPRISES LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
DAVID ROY WATKINS CASTLE HOUSE HOTEL LIMITED Director 2008-01-17 CURRENT 1995-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-14CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-14CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-11-27AP01DIRECTOR APPOINTED MR GEORGE MICHAEL WATKINS
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-01-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 028908410002
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 028908410001
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0129/12/13 ANNUAL RETURN FULL LIST
2014-01-04AUDAUDITOR'S RESIGNATION
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0129/12/12 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-11AR0129/12/11 ANNUAL RETURN FULL LIST
2012-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-25AR0129/12/10 ANNUAL RETURN FULL LIST
2011-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-05-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Section 175 11/05/2010
2010-05-18MEM/ARTSARTICLES OF ASSOCIATION
2010-05-18RES01ADOPT ARTICLES 11/05/2010
2010-05-18RES13SECTION 175 11/05/2010
2010-05-18CC04Statement of company's objects
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-14AR0129/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MORRIS / 01/11/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY WATKINS / 01/11/2009
2009-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-13363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-01-30AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-11363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288bSECRETARY RESIGNED
2007-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-12363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-06-30288aNEW DIRECTOR APPOINTED
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-06363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-06363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-11-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-11-04169£ IC 106/100 01/10/04 £ SR 6@1=6
2004-11-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-11-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-09-29288aNEW SECRETARY APPOINTED
2004-09-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-21363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-02-12363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-05363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2002-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-07363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-31363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-19363sRETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
1998-03-0388(2)RAD 12/02/98--------- £ SI 5@1=5 £ IC 101/106
1998-01-28363sRETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-02363sRETURN MADE UP TO 25/01/97; CHANGE OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-0588(2)RAD 28/02/96--------- £ SI 99@1=99 £ IC 2/101
1996-02-07363sRETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
1995-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-04363sRETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
1994-09-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-02-07288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation



Licences & Regulatory approval
We could not find any licences issued to BALLINGHAM HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLINGHAM HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-02 Outstanding HSBC BANK PLC
2016-06-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLINGHAM HALL LIMITED

Intangible Assets
Patents
We have not found any records of BALLINGHAM HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLINGHAM HALL LIMITED
Trademarks
We have not found any records of BALLINGHAM HALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLINGHAM HALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BALLINGHAM HALL LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BALLINGHAM HALL LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
CASTLE HOUSE 11-13 ST ETHELBERT STREET HEREFORD HR1 2NR 76,500
OFFICE 4 GND FLR REAR 12 CASTLE STREET HEREFORD HR1 2NL 1,950

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLINGHAM HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLINGHAM HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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