BALLINGER COURT FLATS LIMITED
Overview
| Company Name | BALLINGER COURT FLATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01707772 |
| 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 COURT FLATS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BALLINGER COURT FLATS LIMITED located?
| Registered Office Address | Unit 16 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLINGER COURT FLATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BALLINGER COURT FLATS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for BALLINGER COURT FLATS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Lee Anthony Welch as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Phillips as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Trevor David Noake as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Registered office address changed from Manor Courtyard Unit 16, Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE England to Unit 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE on Jul 04, 2024 | 1 pages | AD01 | ||
Cessation of Trevor David Noake as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Registered office address changed from Westland Court Shady Lane Watford WD17 1QR England to Manor Courtyard Unit 16, Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE on Jul 04, 2024 | 1 pages | AD01 | ||
Termination of appointment of Lettings Plus Limited as a secretary on Sep 19, 2023 | 1 pages | TM02 | ||
Appointment of Lms Sheridans Limited as a secretary on Nov 20, 2023 | 3 pages | AP04 | ||
Termination of appointment of Abid Qayum as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Cessation of Abid Qayum as a person with significant control on Nov 17, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 20, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Trevor David Noake as a person with significant control on Jun 04, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Trevor David Noake on Jun 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Trevor David Noake as a person with significant control on Jun 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Trevor David Noake as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Trevor David Noake as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Notification of Jack Derek Simonds as a person with significant control on Feb 01, 2023 | 2 pages | PSC01 | ||
Cessation of Jack Derek Simonds as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||
Appointment of Mr David Phillips as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jack Derek Simonds as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Abid Qayum as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Notification of David Phillips as a person with significant control on Feb 01, 2023 | 2 pages | PSC01 | ||
Notification of Jack Derek Simonds as a person with significant control on Feb 01, 2023 | 2 pages | PSC01 | ||
Who are the officers of BALLINGER COURT FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LIMITED | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Unit 16 Bucks |
| 316712060001 | ||||||||||
| HODKINSON, Ian | Director | 4 Wolsey Business Park, Tolpits Lane WD18 9BL Watford York House Hertfordshire England | England | British | It Consultant | 174983610001 | ||||||||
| SIMONDS, Jack Derek | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Unit 16 Bucks England | England | British | Retired | 305141130001 | ||||||||
| WELCH, Lee Anthony | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Unit 16 Bucks England | England | British | Product Manager | 328336570001 | ||||||||
| BROWN, Alec Charles | Secretary | 22 Harwood Gardens Old Windsor SL4 2LJ Windsor Berkshire | British | 5088140001 | ||||||||||
| BURROWS, Roy | Secretary | 20 Ballinger Court Halsey Road WD18 0JR Watford Hertfordshire | British | 58959850001 | ||||||||||
| NEWSON, Anthony Leonard | Secretary | 14 Ballinger Court WD1 7BR Watford Hertfordshire | British | 29330410001 | ||||||||||
| WEEKS, Jeremy Charles Tilston | Secretary | 22 Leggatts Close WD24 5NG Watford Hertfordshire | British | Property Consultant | 87303430001 | |||||||||
| LETTINGS PLUS LIMITED | Secretary | Shady Lane WD17 1QR Watford Westland Court England |
| 199950550001 | ||||||||||
| ARKILL, Lynton Hall | Director | 1 Ballinger Court WD1 7BR Watford Hertfordshire | British | Marketing Executive | 29330420001 | |||||||||
| BEARDSWORTH, Margaret Cynthia | Director | 15 Ballinger Court Halsey Road WD18 0JR Watford Hertfordshire | British | Retired Teacher | 39955670001 | |||||||||
| BOHAN, James Roy | Director | 17 Ballinger Court Halsey Road WD18 0JR Watford Hertfordshire | England | British | General Manager | 100183230001 | ||||||||
| BURROWS, Roy | Director | 20 Ballinger Court Halsey Road WD18 0JR Watford Hertfordshire | United Kingdom | British | Computer Consultant | 58959850001 | ||||||||
| DROY, Albert John | Director | 6 Ballinger Court Halsey Road WD1 7BR Watford Hertfordshire | British | Piano Tuner | 41414300001 | |||||||||
| EVANS, David Charles | Director | 53 Nascot Wood Road Watford Hertfordshire | British | Managing Director | 12256950001 | |||||||||
| HOLLIDAY, Raymond | Director | 39 Seaway Avenue Highcliffe On Sea BH23 4EU Christchurch Dorset | British | Retired Communications Manager | 83001140001 | |||||||||
| LEWIS-MAY, Victor Cecil | Director | 8 Ballinger Court WD1 7BR Watford Hertfordshire | British | Independent Financial Adviser | 5088130001 | |||||||||
| NEWSON, Anthony Leonard | Director | 14 Ballinger Court WD1 7BR Watford Hertfordshire | British | Life Insurance Sales Representative | 29330410001 | |||||||||
| NOAKE, Trevor David | Director | Frost Road Wilton Park HP9 2EQ Beaconsfield 1 England | England | British | Retired | 122329660005 | ||||||||
| OWENS, Edward | Director | 9 Ballinger Court Halsey Road WD1 7BR Watford Hertfordshire | British | Property Management | 39955530001 | |||||||||
| PHILLIPS, David | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Unit 16 Bucks England | England | British | It Manager | 305141010001 | ||||||||
| QAYUM, Abid | Director | Shady Lane WD17 1QR Watford Westland Court England | England | British | It Manager | 249308380001 | ||||||||
| TUPLIN, Paul | Director | 2 Ballinger Court Halsey Road WD18 0JR Watford Hertfordshire | England | British | Quantity Surveyor | 80155930002 | ||||||||
| WEEKS, Jeremy Charles Tilston | Director | 22 Leggatts Close WD24 5NG Watford Hertfordshire | British | Property Consultant | 87303430001 |
Who are the persons with significant control of BALLINGER COURT FLATS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abid Qayum | Feb 01, 2023 | Shady Lane WD17 1QR Watford Westland Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jack Derek Simonds | Feb 01, 2023 | Shady Lane WD17 1QR Watford Westland Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Phillips | Feb 01, 2023 | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Unit 16 Bucks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jack Derek Simonds | Feb 01, 2023 | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Unit 16 Bucks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Trevor David Noake | Apr 06, 2016 | Frost Road Wilton Park HP9 2EQ Beaconsfield 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Roy Bohan | Apr 06, 2016 | Shady Lane WD17 1QR Watford Westland Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Hodkinson | Apr 06, 2016 | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Unit 16 Bucks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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