BALLS PARK RESIDENTS COMPANY LIMITED - HERTFORD


Company Profile Company Filings

Overview

BALLS PARK RESIDENTS COMPANY LIMITED is a Private Limited Company from HERTFORD UNITED KINGDOM and has the status: Active.
BALLS PARK RESIDENTS COMPANY LIMITED was incorporated 20 years ago on 11/05/2004 and has the registered number: 05125173. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BALLS PARK RESIDENTS COMPANY LIMITED - HERTFORD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

SAXON HOUSE
HERTFORD
HERTFORDSHIRE
SG14 1JA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BALLS PARK (HERTFORD) MANAGEMENT COMPANY LIMITED (until 06/04/2005)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITY & COUNTRY RESIDENTIAL LTD Corporate Director 2004-05-11 CURRENT
MANAGEMENT SECRETARIES LIMITED Corporate Secretary 2023-06-08 CURRENT
MRS BARBARA HODSON Dec 1959 British Director 2021-10-14 CURRENT
MS JANICE ELIZABETH JONES Feb 1954 British Director 2023-08-01 CURRENT
MR BENJAMIN JAMES PENROSE Sep 1978 British Director 2022-10-07 CURRENT
MS CAROL ANN SANT Jan 1945 British Director 2019-03-13 CURRENT
MRS ELIZABETH HARPHAM Apr 1944 British Director 2021-10-14 CURRENT
MR ANDREW IAN SARGEANT Dec 1971 British Secretary 2006-01-06 UNTIL 2011-03-29 RESIGNED
MR RICHARD CHARLES BECKETT British Secretary 2004-05-11 UNTIL 2006-01-06 RESIGNED
MRS WENDY THERESA NURSE Sep 1963 British Director 2020-03-29 UNTIL 2023-01-31 RESIGNED
MR SIMON JOHN MICHAEL DEVONALD Apr 1957 British Director 2010-09-22 UNTIL 2011-05-11 RESIGNED
MISS JULIE ANNE MICHELLE EYKELBOSCH Nov 1981 British Director 2019-03-13 UNTIL 2023-08-01 RESIGNED
MR DANIEL GARBUTT Aug 1979 British Director 2021-10-14 UNTIL 2022-08-23 RESIGNED
MR JOHN PETER MCKEOWN-WALLEY Jul 1981 Irish Director 2019-03-27 UNTIL 2022-08-08 RESIGNED
MR PETER STUART JONES Sep 1939 British Director 2016-03-29 UNTIL 2020-01-31 RESIGNED
MR ALAN RENWICK MARTIN British Director 2016-03-29 UNTIL 2022-09-01 RESIGNED
MRS HELEN MARGARET MOORE Oct 1965 British Director 2011-02-01 UNTIL 2019-05-01 RESIGNED
MR ANDREW IAN SARGEANT Dec 1971 British Director 2011-02-01 UNTIL 2019-05-01 RESIGNED
MR IAN GROOMBRIDGE Mar 1946 British Director 2019-03-13 UNTIL 2021-04-30 RESIGNED
TRINITY NOMINEES (1) LIMITED Corporate Secretary 2009-12-07 UNTIL 2011-07-01 RESIGNED
EPMG LEGAL LIMITED Corporate Secretary 2011-07-01 UNTIL 2012-10-01 RESIGNED
EPMG LEGAL LIMITED Corporate Secretary 2012-10-02 UNTIL 2022-12-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-05-11 UNTIL 2004-05-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-11 UNTIL 2004-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City & Country Residential Ltd 2016-04-06 Stansted   Essex Voting rights 75 to 100 percent

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