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Balls Pond Road Management Co Ltd

Balls Pond Road Management Co Ltd is an active company incorporated on 5 November 2021 with the registered office located in Windsor, Berkshire. Balls Pond Road Management Co Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13725061
Private limited by guarantee without share capital
Age
3 years
Incorporated 5 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (7 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Dukes House Suite 11
5 High Street
Windsor
Berkshire
SL4 1LD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • Secretary • PSC • Film Maker • British • Lives in England • Born in Jul 1974
Director • PSC • British • Lives in UK • Born in Jan 1977
Director • Other • British • Lives in UK • Born in Oct 1977
Mrs Lucy Catherine Harvey
PSC • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Edgbarne Trust Limited
Lucy Catherine Harvey is a mutual person.
Active
One Legged Goose Ltd
Mr Benjamin David Holman is a mutual person.
Active
Hapyano Ltd
Mr Matthew William Derbyshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£604
Decreased by £440 (-42%)
Total Liabilities
-£4.39K
Increased by £152 (+4%)
Net Assets
-£3.79K
Decreased by £592 (+19%)
Debt Ratio (%)
727%
Increased by 320.88% (+79%)
Latest Activity
Confirmation Submitted
7 Days Ago on 25 Oct 2025
Micro Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Mrs Lucy Catherine Harvey Details Changed
1 Year Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Incorporated
3 Years Ago on 5 Nov 2021
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 25 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 11 Aug 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Director's details changed for Mrs Lucy Catherine Harvey on 31 October 2024
Submitted on 31 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 2 Sep 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 4 Jan 2024
Micro company accounts made up to 30 November 2022
Submitted on 3 Aug 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 17 Jan 2023
Incorporation
Submitted on 5 Nov 2021
Repayment History
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