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Balls Park Mansion Management Company Limited

Balls Park Mansion Management Company Limited is an active company incorporated on 14 December 2010 with the registered office located in Hertford, Hertfordshire. Balls Park Mansion Management Company Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07469322
Private limited company
Age
14 years
Incorporated 14 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Saxon House
6a St Andrew Street
Hertford
Hertfordshire
SG14 1JA
United Kingdom
Address changed on 5 Jan 2023 (2 years 10 months ago)
Previous address was 2 Hills Road Cambridge Cambridgeshire CB2 1JP
Telephone
01384 481616
Email
Available in Endole App
People
Officers
6
Shareholders
41
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Director • None Supplied • British • Lives in UK • Born in Jan 1945
Director • British • Lives in England • Born in Dec 1948
Director • None Supplied • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cromwell Court Management Co. Limited
Management Secretaries Limited and Jill Irene Runcieman are mutual people.
Active
Kays Court Management Company Limited
Management Secretaries Limited and Jill Irene Runcieman are mutual people.
Active
Balls Park Residents Company Limited
Carol ANN Sant and Management Secretaries Limited are mutual people.
Active
Shinfield Park Building Management Company Limited
Management Secretaries Limited and Jill Irene Runcieman are mutual people.
Active
Calico Maintenance Limited
Management Secretaries Limited and Jill Irene Runcieman are mutual people.
Active
Portland House (Gerrards Cross) Management Company Limited
Management Secretaries Limited and Jill Irene Runcieman are mutual people.
Active
Linden Court Maintenance Limited
Management Secretaries Limited is a mutual person.
Active
Queens Court (Hertford) Management Company Limited
Management Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr Gareth Valentino Zarpellon Appointed
11 Months Ago on 14 Nov 2024
Jill Irene Runcieman Resigned
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mrs Jill Irene Runcieman Appointed
1 Year 2 Months Ago on 27 Aug 2024
Carol Ann Sant Resigned
1 Year 2 Months Ago on 22 Aug 2024
Benjamin James Penrose Resigned
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 16 Dec 2024
Appointment of Mr Gareth Valentino Zarpellon as a director on 14 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Jill Irene Runcieman as a director on 19 September 2024
Submitted on 19 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Mrs Jill Irene Runcieman as a director on 27 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Carol Ann Sant as a director on 22 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Benjamin James Penrose as a director on 5 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 19 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 31 Mar 2023
Repayment History
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