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Ballantrae Management Services Ltd

Ballantrae Management Services Ltd is an active company incorporated on 30 October 2003 with the registered office located in London, Greater London. Ballantrae Management Services Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04948809
Private limited company
Age
21 years
Incorporated 30 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
54 Lansdowne Gardens
London
SW8 2EF
England
Address changed on 1 Dec 2023 (1 year 10 months ago)
Previous address was 308 Ewell Road Surbiton KT6 7AL England
Telephone
08000436979
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Adminstrator • British • Lives in England • Born in Dec 1955
Director • Business Consultant • British • Lives in England • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Ballantrae Ltd
Mrs Jane Mariette Wright and Mr Raymond David Muir Wright are mutual people.
Active
Skipintro Limited
Mrs Jane Mariette Wright is a mutual person.
Active
Cardinal Partners UK Limited
Mrs Jane Mariette Wright is a mutual person.
Active
Jetpartner Limited
Mrs Jane Mariette Wright is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9.1K
Decreased by £2.29K (-20%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.1K
Decreased by £2.29K (-20%)
Total Liabilities
-£180
Decreased by £2.02K (-92%)
Net Assets
£8.92K
Decreased by £264 (-3%)
Debt Ratio (%)
2%
Decreased by 17.38% (-90%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Nov 2022
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2021
Registered Address Changed
4 Years Ago on 1 Oct 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 31 Oct 2024
Registered office address changed from 308 Ewell Road Surbiton KT6 7AL England to 54 Lansdowne Gardens London SW8 2EF on 1 December 2023
Submitted on 1 Dec 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Jun 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 3 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Aug 2022
Confirmation statement made on 30 October 2021 with no updates
Submitted on 4 Nov 2021
Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 308 Ewell Road Surbiton KT6 7AL on 1 October 2021
Submitted on 1 Oct 2021
Repayment History
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