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BALLINGER COURT FLATS LIMITED

BALLINGER COURT FLATS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALLINGER COURT FLATS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01707772
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Rivermead 1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLINGER COURT FLATS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BALLINGER COURT FLATS LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for BALLINGER COURT FLATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Jack Derek Simonds as a person with significant control on Jun 01, 2026

    		2 pagesPSC04

    Director's details changed for Mr Jack Derek Simonds on Jun 01, 2026

    		2 pagesCH01

    Change of details for Mr David Phillips as a person with significant control on Jun 01, 2026

    		2 pagesPSC04

    Change of details for Mr Ian Hodkinson as a person with significant control on Jun 01, 2026

    		2 pagesPSC04

    Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026

    		1 pagesAD01

    Director's details changed for Mr Ian Hodkinson on Jun 01, 2026

    		2 pagesCH01

    Secretary's details changed for Lms Sheridans Limited on Jun 01, 2026

    		1 pagesCH04

    Director's details changed for Mr Lee Anthony Welch on Jun 01, 2026

    		2 pagesCH01

    Secretary's details changed for Lms Sheridans Limited on Jan 22, 2026

    		1 pagesCH04

    Address of officer Lms Sheridans Limited changed to 01707772 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 28, 2025

    		1 pagesRP09

    Director's details changed for Mr Lee Anthony Welch on Nov 12, 2025

    		2 pagesCH01

    Director's details changed for Mr Jack Derek Simonds on Nov 12, 2025

    		2 pagesCH01

    Registered office address changed from Unit 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Nov 12, 2025

    		1 pagesAD01

    Director's details changed for Mr Ian Hodkinson on Nov 12, 2025

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Jun 20, 2025 with updates

    		6 pagesCS01

    Appointment of Mr Lee Anthony Welch as a director on Oct 17, 2024

    		2 pagesAP01

    Termination of appointment of David Phillips as a director on Oct 16, 2024

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 20, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Trevor David Noake as a director on Jul 01, 2024

    		1 pagesTM01

    Cessation of Trevor David Noake as a person with significant control on Jul 01, 2024

    		1 pagesPSC07

    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 pagesAD01

    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 pagesAD01

    Termination of appointment of Lettings Plus Limited as a secretary on Sep 19, 2023

    		1 pagesTM02
    View All Filings

    Who are the officers of BALLINGER COURT FLATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LMS SHERIDANS LIMITED
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    		Secretary
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number03848366
    		316712060001
    HODKINSON, Ian
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    		Director
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    		EnglandBritish174983610001
    SIMONDS, Jack Derek
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    		Director
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    		EnglandBritish305141130001
    WELCH, Lee Anthony
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    		Director
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    		EnglandBritish328336570001
    BROWN, Alec Charles
    22 Harwood Gardens
    Old Windsor
    SL4 2LJ Windsor
    Berkshire
    		Secretary
    22 Harwood Gardens
    Old Windsor
    SL4 2LJ Windsor
    Berkshire
    		British5088140001
    BURROWS, Roy
    20 Ballinger Court
    Halsey Road
    WD18 0JR Watford
    Hertfordshire
    		Secretary
    20 Ballinger Court
    Halsey Road
    WD18 0JR Watford
    Hertfordshire
    		British58959850001
    NEWSON, Anthony Leonard
    14 Ballinger Court
    WD1 7BR Watford
    Hertfordshire
    		Secretary
    14 Ballinger Court
    WD1 7BR Watford
    Hertfordshire
    		British29330410001
    WEEKS, Jeremy Charles Tilston
    22 Leggatts Close
    WD24 5NG Watford
    Hertfordshire
    		Secretary
    22 Leggatts Close
    WD24 5NG Watford
    Hertfordshire
    		British87303430001
    LETTINGS PLUS LIMITED
    Shady Lane
    WD17 1QR Watford
    Westland Court
    England
    		Secretary
    Shady Lane
    WD17 1QR Watford
    Westland Court
    England
    Identification TypeUK Limited Company
    Registration Number07743877
    		199950550001
    ARKILL, Lynton Hall
    1 Ballinger Court
    WD1 7BR Watford
    Hertfordshire
    		Director
    1 Ballinger Court
    WD1 7BR Watford
    Hertfordshire
    		British29330420001
    BEARDSWORTH, Margaret Cynthia
    15 Ballinger Court
    Halsey Road
    WD18 0JR Watford
    Hertfordshire
    		Director
    15 Ballinger Court
    Halsey Road
    WD18 0JR Watford
    Hertfordshire
    		British39955670001
    BOHAN, James Roy
    17 Ballinger Court
    Halsey Road
    WD18 0JR Watford
    Hertfordshire
    		Director
    17 Ballinger Court
    Halsey Road
    WD18 0JR Watford
    Hertfordshire
    		EnglandBritish100183230001
    BURROWS, Roy
    20 Ballinger Court
    Halsey Road
    WD18 0JR Watford
    Hertfordshire
    		Director
    20 Ballinger Court
    Halsey Road
    WD18 0JR Watford
    Hertfordshire
    		United KingdomBritish58959850001
    DROY, Albert John
    6 Ballinger Court
    Halsey Road
    WD1 7BR Watford
    Hertfordshire
    		Director
    6 Ballinger Court
    Halsey Road
    WD1 7BR Watford
    Hertfordshire
    		British41414300001
    EVANS, David Charles
    53 Nascot Wood Road
    Watford
    Hertfordshire
    		Director
    53 Nascot Wood Road
    Watford
    Hertfordshire
    		British12256950001
    HOLLIDAY, Raymond
    39 Seaway Avenue
    Highcliffe On Sea
    BH23 4EU Christchurch
    Dorset
    		Director
    39 Seaway Avenue
    Highcliffe On Sea
    BH23 4EU Christchurch
    Dorset
    		British83001140001
    LEWIS-MAY, Victor Cecil
    8 Ballinger Court
    WD1 7BR Watford
    Hertfordshire
    		Director
    8 Ballinger Court
    WD1 7BR Watford
    Hertfordshire
    		British5088130001
    NEWSON, Anthony Leonard
    14 Ballinger Court
    WD1 7BR Watford
    Hertfordshire
    		Director
    14 Ballinger Court
    WD1 7BR Watford
    Hertfordshire
    		British29330410001
    NOAKE, Trevor David
    Frost Road
    Wilton Park
    HP9 2EQ Beaconsfield
    1
    England
    		Director
    Frost Road
    Wilton Park
    HP9 2EQ Beaconsfield
    1
    England
    		EnglandBritish122329660005
    OWENS, Edward
    9 Ballinger Court
    Halsey Road
    WD1 7BR Watford
    Hertfordshire
    		Director
    9 Ballinger Court
    Halsey Road
    WD1 7BR Watford
    Hertfordshire
    		British39955530001
    PHILLIPS, David
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    Unit 16
    Bucks
    England
    		Director
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    Unit 16
    Bucks
    England
    		EnglandBritish305141010001
    QAYUM, Abid
    Shady Lane
    WD17 1QR Watford
    Westland Court
    England
    		Director
    Shady Lane
    WD17 1QR Watford
    Westland Court
    England
    		EnglandBritish249308380001
    TUPLIN, Paul
    2 Ballinger Court
    Halsey Road
    WD18 0JR Watford
    Hertfordshire
    		Director
    2 Ballinger Court
    Halsey Road
    WD18 0JR Watford
    Hertfordshire
    		EnglandBritish80155930002
    WEEKS, Jeremy Charles Tilston
    22 Leggatts Close
    WD24 5NG Watford
    Hertfordshire
    		Director
    22 Leggatts Close
    WD24 5NG Watford
    Hertfordshire
    		British87303430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLINGER COURT FLATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abid Qayum
    Shady Lane
    WD17 1QR Watford
    Westland Court
    England
    		Feb 01, 2023
    Shady Lane
    WD17 1QR Watford
    Westland Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jack Derek Simonds
    Shady Lane
    WD17 1QR Watford
    Westland Court
    England
    		Feb 01, 2023
    Shady Lane
    WD17 1QR Watford
    Westland Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Phillips
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    		Feb 01, 2023
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jack Derek Simonds
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    		Feb 01, 2023
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Trevor David Noake
    Frost Road
    Wilton Park
    HP9 2EQ Beaconsfield
    1
    England
    		Apr 06, 2016
    Frost Road
    Wilton Park
    HP9 2EQ Beaconsfield
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Roy Bohan
    Shady Lane
    WD17 1QR Watford
    Westland Court
    England
    		Apr 06, 2016
    Shady Lane
    WD17 1QR Watford
    Westland Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Hodkinson
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    		Apr 06, 2016
    1 Oxford Road
    Denham
    UB9 4BF Uxbridge
    Rivermead
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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