BALLGATE LIMITED - AYLESBURY


Company Profile Company Filings

Overview

BALLGATE LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
BALLGATE LIMITED was incorporated 25 years ago on 30/06/1998 and has the registered number: 03589881. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.

BALLGATE LIMITED - AYLESBURY

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/10/2022 30/07/2024

Registered Office

EVERITT KERR & CO, 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD
AYLESBURY
HP18 0RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KRISS KALMUN GLENVILLE Dec 1949 British Director 2016-03-01 CURRENT
CHANTELL GLENVILLE British Secretary 2007-05-01 UNTIL 2018-08-02 RESIGNED
MR LEONARD JOHN GLENVILLE Jul 1982 British Secretary 2004-06-25 UNTIL 2007-05-01 RESIGNED
CHRISTOPHER WILLIAM SZPAK Jan 1957 British Secretary 2002-06-29 UNTIL 2004-06-25 RESIGNED
KRISS KALMUN GLENVILLE Dec 1949 British Director 1998-06-30 UNTIL 2002-12-30 RESIGNED
MR LEONARD JOHN GLENVILLE Jul 1982 British Director 2007-05-01 UNTIL 2016-03-02 RESIGNED
MATTHEW GLENVILLE Mar 1980 British Director 2002-12-30 UNTIL 2007-05-02 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1998-06-30 UNTIL 1998-06-30 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-06-30 UNTIL 1999-11-25 RESIGNED
SAME-DAY COMPANY SERVICES LTD Corporate Secretary 1999-11-25 UNTIL 2001-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Chantell Glenville 2016-07-01 - 2018-08-02 3/1986 Crowborough   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kriss Glenville 2016-07-01 - 2016-07-01 12/1949 Crowborough   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Chantell Glenville 2016-04-06 3/1986 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kriss Glenville 2016-04-06 12/1949 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ballgate Limited Filleted accounts for Companies House (small and micro) 2023-07-29 30-10-2022 £-88,774 equity
Micro-entity Accounts - BALLGATE LIMITED 2022-09-27 30-10-2021 £95,774 equity
Micro-entity Accounts - BALLGATE LIMITED 2021-10-30 30-10-2020 £33,543 equity
Ballgate Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 30-10-2019 £-33,543 equity
Ballgate Limited - Accounts to registrar (filleted) - small 18.2 2018-08-04 30-10-2017 £-33,543 equity
Ballgate Limited - Abbreviated accounts 16.3 2017-07-29 30-10-2016 £22,303 Cash £-34,522 equity
Ballgate Limited - Abbreviated accounts 16.1 2016-10-28 30-10-2015 £29,038 Cash £-50,409 equity
Ballgate Limited - Limited company - abbreviated - 11.6 2015-07-31 31-10-2014 £25,496 Cash £-37,208 equity

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