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 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
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 |
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 |