BALLINGER GRANGE (MANAGEMENT) COMPANY LIMITED(THE)
Overview
| Company Name | BALLINGER GRANGE (MANAGEMENT) COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01517795 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALLINGER GRANGE (MANAGEMENT) COMPANY LIMITED(THE)?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BALLINGER GRANGE (MANAGEMENT) COMPANY LIMITED(THE) located?
| Registered Office Address | Ballinger Grange Ballinger Common HP16 9LQ Great Missenden Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLINGER GRANGE (MANAGEMENT) COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BALLINGER GRANGE (MANAGEMENT) COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Dec 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2025 |
| Overdue | No |
What are the latest filings for BALLINGER GRANGE (MANAGEMENT) COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
30/12/25 Statement of Capital gbp 70 | 6 pages | CS01 | ||||||
| ||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||
Termination of appointment of Jonathan Bean as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||
Appointment of Mrs Melanie Jane Allen as a director on Jan 12, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Dec 30, 2024 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||
Termination of appointment of Katherine Mary Primus as a director on Sep 14, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Dec 30, 2022 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Appointment of Mr Gordon Mcmahon as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||
Registered office address changed from Alexander Churchill, Brandon House 90 the Broadway Chesham HP5 1EG England to Ballinger Grange Ballinger Common Great Missenden Buckinghamshire HP16 9LQ on Aug 12, 2022 | 1 pages | AD01 | ||||||
Termination of appointment of Alexander Churchill (Agent) as a secretary on Apr 25, 2022 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Appointment of Alexander Churchill (Agent) as a secretary on Oct 29, 2021 | 2 pages | AP04 | ||||||
Registered office address changed from 7 Ballinger Grange Ballinger Great Missenden Buckinghamshire HP16 9LQ England to Alexander Churchill, Brandon House 90 the Broadway Chesham HP5 1EG on Oct 29, 2021 | 1 pages | AD01 | ||||||
Termination of appointment of Susan Linda Bevan as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||
Appointment of Mrs Jean Elsie Routly as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||
Appointment of Mrs Sarah Jane Boyle as a director on Feb 27, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Gemma Brill as a director on Dec 21, 2020 | 1 pages | TM01 | ||||||
Who are the officers of BALLINGER GRANGE (MANAGEMENT) COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Melanie Jane | Director | Ballinger Common HP16 9LQ Great Missenden Ballinger Grange Buckinghamshire United Kingdom | United Kingdom | British | 331105800001 | |||||||||
| BOYLE, Sarah Jane | Director | Ballinger HP16 9LQ Great Missenden 1 Ballinger Grange England | England | British | 280232750001 | |||||||||
| DALKIN, Emma Clare | Director | Ballinger HP16 9LQ Great Missenden 3 Ballinger Grange England | England | British | 258475980001 | |||||||||
| MCMAHON, Gordon | Director | Ballinger Grange Ballinger Common HP16 9LQ Great Missenden 6 Buckinghamshire England | England | British | 299044030001 | |||||||||
| ROUTLY, Jean Elsie | Director | Ballinger HP16 9LQ Great Missenden 2 Ballinger Grange England | England | British | 285774930001 | |||||||||
| BRILL, Gemma | Secretary | Ballinger HP16 9LQ Great Missenden 1 Ballinger Grange England | 253171080001 | |||||||||||
| LEWIS, Richard Anthony | Secretary | 28 Oakley Road Islington N1 3LS London | British | 3949250002 | ||||||||||
| NOBLE, Joan Dorothy | Secretary | Flat 6 Ballinger Grange HP16 9LQ Ballinger Common Buckinghamshire | British | 44108070001 | ||||||||||
| NOBLE, Michael Jeremy | Secretary | Flat 6 Ballinger Grange Ballinger Common HP16 9LQ Great Missenden Buckinghamshire | British | 32786810001 | ||||||||||
| ALEXANDER CHURCHILL (AGENT) | Secretary | 90 The Broadway HP5 1EG Chesham Brandon House England |
| 288924020001 | ||||||||||
| BEAN, Jonathan | Director | Ballinger HP16 9LQ Great Missenden Flat 5 Ballinger Grange England | United Kingdom | British | 274339600001 | |||||||||
| BEVAN, Susan Linda | Director | Ballinger HP16 9LQ Great Missenden 4 Ballinger Grange England | England | British | 276002700002 | |||||||||
| BLISS, Graham | Director | Ballinger Grange Ballinger HP16 9LQ Great Missenden 2 Buckinghamshire Great Britain | United Kingdom | British | 158901580001 | |||||||||
| BRILL, Gemma | Director | Ballinger HP16 9LQ Great Missenden 1 Ballinger Grange Buckinghamshire England | England | British | 235414000001 | |||||||||
| HAWKINS, Kevin Frank | Director | 1 Ballinger Grange Ballinger HP16 9LQ Great Missenden Buckinghamshire | United Kingdom | British | 93685010001 | |||||||||
| MOSELEY, Bryan Andrew | Director | Hawleys Lane Whitchurch HP22 4LB Aylesbury 10 Buckinghamshire United Kingdom | United Kingdom | British | 4977210002 | |||||||||
| NOBLE, Michael Jeremy | Director | Flat 6 Ballinger Grange Ballinger Common HP16 9LQ Great Missenden Buckinghamshire | British | 32786810001 | ||||||||||
| PEARCY, Elizabeth Ellen | Director | 3 Ballinger Grange Ballinger Common HP16 9LQ Great Missenden Buckinghamshire | British | 44107730001 | ||||||||||
| PEARCY, Sidney Alfred | Director | Flat 3 Ballinger Grange Ballinger HP16 9LQ Great Missenden Buckinghamshire | British | 4977240001 | ||||||||||
| PRIMUS, Katherine Mary | Director | Ballinger Grange Ballinger HP16 9LQ Great Missenden 7 Buckinghamshire United Kingdom | United Kingdom | British | 172894770001 | |||||||||
| ROWLAND, William Robin | Director | 2 Ballinger Grange Ballinger HP16 9LQ Great Missenden Buckinghamshire | British | 9429250003 | ||||||||||
| SANDS, Julia Christine | Director | Three Households HP8 4LJ Chalfont St. Giles Maud Cottage Buckinghamshire England | England | British | 116332590002 | |||||||||
| SHARMAN, Victor | Director | Flat 5 Ballinger Grange Ballinger HP16 9LQ Great Missenden Buckinghamshire | United Kingdom | British | 44762570001 | |||||||||
| TOOTILL, William Jonathan | Director | Flat 1 Ballinger Grange Ballinger HP16 9LQ Great Missenden Bucks | British | 31555230001 | ||||||||||
| UZZELL, Christine Ethel, Irene | Director | 28 Oakley Road Islington N1 3LS London | England | British | 189138680001 | |||||||||
| UZZELL, Robert Kendall | Director | Rogers Lane Stoke Poges SL2 4LP Slough 123 United Kingdom | United Kingdom | British | 80532530002 | |||||||||
| WALLACE, Elizabeth Anne | Director | 2 Ballinger Grange Ballinger HP16 9LQ Great Missenden Buckinghamshire | British | 93685070001 | ||||||||||
| CORDOBA INVESTMENTS S A | Director | Via Espana Y Calle Columbia Edificio Republic PO BOX 18 Republic Of Panama | 4977250001 |
What are the latest statements on persons with significant control for BALLINGER GRANGE (MANAGEMENT) COMPANY LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0