Company Information for 4 BALLBROOK AVENUE MANAGEMENT LTD
OFFICES 7-9 THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE, MARPLE, STOCKPORT, SK6 6NE,
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Company Registration Number
06332533
Private Limited Company
Active |
Company Name | |
---|---|
4 BALLBROOK AVENUE MANAGEMENT LTD | |
Legal Registered Office | |
OFFICES 7-9 THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE MARPLE STOCKPORT SK6 6NE Other companies in WA16 | |
Company Number | 06332533 | |
---|---|---|
Company ID Number | 06332533 | |
Date formed | 2007-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 10:49:23 |
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Officer | Role | Date Appointed |
---|---|---|
HML COMPANY SECRETARIAL SERVICES LIMTED |
||
EDD BOWER |
||
SAMARA JAYNE BRYAN |
||
SUSAN MARY MULVENNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LYNDSEY SMITH |
Director | ||
HML GUTHRIE |
Company Secretary | ||
HML COMPANY SECRETARY SERVICES |
Director | ||
CHRISTOPHER JAMES MCCORMICK |
Director | ||
LEE ROBERT WATTS |
Director | ||
RICHARD DANIEL BOTTRILL |
Company Secretary | ||
RICHARD DANIEL BOTTRILL |
Director | ||
TERENCE MULVENNA |
Director | ||
ANTONY SIMON TOWNSEND |
Company Secretary | ||
CHRISTOPHER MCCORMICH |
Director | ||
LEE ROBERT WATTS |
Company Secretary | ||
RICHARD DANIEL BOTTRILL |
Director | ||
LEE ROBERT WATTS |
Director | ||
COUNTRYWIDE COMPANY SECRETARIES LTD |
Company Secretary | ||
COUNTRYWIDE COMPANY DIRECTORS LTD |
Director |
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Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/07/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR PANTELIS-MICHAIL LIGATOS | ||
DIRECTOR APPOINTED MS ANGELINA BASLARI | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/07/23 FROM Office 1, the Old Printshop, Bowden Hall Bowden Lane Marple Stockport SK6 6NE England | ||
Director's details changed for Miss Samara Jayne Bryan on 2023-03-09 | ||
Director's details changed for Mr Kieran Dominic Mckeever on 2023-03-09 | ||
REGISTERED OFFICE CHANGED ON 09/03/23 FROM 31 Church Road Manchester M22 4NN United Kingdom | ||
Appointment of Dempster Management Services Limited as company secretary on 2023-03-01 | ||
Termination of appointment of Entire Spaces Fm Ltd on 2023-03-01 | ||
DIRECTOR APPOINTED MR KIERAN DOMINIC MCKEEVER | ||
AP01 | DIRECTOR APPOINTED MR KIERAN DOMINIC MCKEEVER | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ENTRIRE SPACES FM LTD on 2022-09-16 | |
AP01 | DIRECTOR APPOINTED JOANNE STEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ADEEL AHMAD | |
AP04 | Appointment of Entrire Spaces Fm Ltd as company secretary on 2022-04-01 | |
TM02 | Termination of appointment of Hml Company Secretarial Services Limited on 2021-10-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED ADEEL AHMAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA01 | Current accounting period extended from 31/08/17 TO 31/12/17 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR EDD BOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HML COMPANY SECRETARY SERVICES | |
AP04 | Appointment of Hml Company Secretarial Services Limted as company secretary on 2014-08-01 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LYNDSEY SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
CH01 | Director's details changed for Ms Susan Mary Mulvenna on 2015-11-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM C/O C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SUSAN MARY MULVENNA | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
TM02 | Termination of appointment of Hml Guthrie on 2014-08-01 | |
AP02 | Appointment of Hml Company Secretary Services as director on 2014-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/14 FROM C/O Lr Watts Flat 5 4 Ballbrook Avenue Didsbury Manchester Lancashire M20 6AB England | |
AP03 | Appointment of Hml Guthrie as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCORMICK | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM C/O L R WATTS 4 FLAT 5 BALLBROOK AVENUE DIDSBURY, MANCHESTER LANCASHIRE M20 6AB ENGLAND | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOTTRILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOTTRILL | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT WATTS / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCCORMICK / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL BOTTRILL / 02/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS SARAH LYNDSEY SMITH | |
AP01 | DIRECTOR APPOINTED MISS SAMARA JAYNE BRYAN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 4 BALLBROOK AVENUE DIDSBURY MANCHESTER LANCASHIRE M20 6AB | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE MULVENNA | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MCCORMICK | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR LEE ROBERT WATTS | |
288a | DIRECTOR APPOINTED MR RICHARD DANIEL BOTTRILL | |
288a | SECRETARY APPOINTED MR RICHARD DANIEL BOTTRILL | |
288b | APPOINTMENT TERMINATED SECRETARY ANTONY TOWNSEND | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCCORMICH | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BOTTRILL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEE WATTS | |
288a | DIRECTOR APPOINTED RICHARD DANIEL BOTTRILL | |
288a | DIRECTOR APPOINTED CHRISTOPHER MCCORMICH | |
288a | DIRECTOR AND SECRETARY APPOINTED LEE ROBERT WATTS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 386 / 388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 4 BALLBROOK AVENUE MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 4 BALLBROOK AVENUE MANAGEMENT LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |