Ballard Hall Management Company Limited

Company Name	Ballard Hall Management Company Limited
Director	Jonathan James Allbones
Company Status	Active
Company Number	07969916
Category	Private Limited Company
Incorporation Date	29 February 2012(12 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jonathan James Allbones
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(4 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Whiston Grange Rotherham S60 3BG

Secretary Name	Mr Edward Ashley Marshall
Status	Current
Appointed	21 January 2020(7 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	2 Whiston Grange Rotherham S60 3BG

Director Name	David Ian Harriman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mandale House 2 Sedgefield Way Portrack Interchange Business Park Stockton On Tees TS18 2SG

Secretary Name	Joseph Darragh
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	Mandale House 5 Neville Road North Tees Industrial Estate Stockton On Tees TS18 2RD

Director Name	Mrs Mandy Delaney
Date of Birth	April 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	04 May 2016(4 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 August 2022)
Role	Health And Safety Consultant
Country of Residence	England
Correspondence Address	2 Whiston Grange Rotherham S60 3BG

Secretary Name	RDB Estates Limited (Corporation)
Status	Resigned
Appointed	01 December 2016(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2020)
Correspondence Address	Unit D21 Alison Business Centre 38-40 Alison Cresc Sheffield S2 1AS

Location

Registered Address	2 Whiston Grange Rotherham S60 3BG
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Ward	Sitwell
Built Up Area	Sheffield
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	D M Ballard Hall LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£141
Cash	£59
Current Liabilities	£200

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 April 2024 (3 weeks ago)
Next Return Due	26 April 2025 (11 months, 3 weeks from now)

Filing History

22 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
22 January 2020	Registered office address changed from Works 57 Office F5 Chippinghouse Road Sheffield S8 0ZF England to 2 Whiston Grange Rotherham S60 3BG on 22 January 2020 (1 page)
22 January 2020	Termination of appointment of Rdb Estates Limited as a secretary on 1 January 2020 (1 page)
22 January 2020	Appointment of Mr Edward Ashley Marshall as a secretary on 21 January 2020 (2 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
13 August 2019	Registered office address changed from Unit D21 Alison Business Centre 38-40 Alison Crescent Sheffield S2 1AS to Works 57 Office F5 Chippinghouse Road Sheffield S8 0ZF on 13 August 2019 (1 page)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (5 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
9 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 March 2017	Registered office address changed from 9 Ballard Hall Chase Ranmoor Sheffield South Yorkshire S10 3HY to Unit D21 Alison Business Centre 38-40 Alison Crescent Sheffield S2 1AS on 30 March 2017 (2 pages)
30 March 2017	Appointment of Rdb Estates Limited as a secretary on 1 December 2016 (3 pages)
30 March 2017	Appointment of Rdb Estates Limited as a secretary on 1 December 2016 (3 pages)
30 March 2017	Registered office address changed from 9 Ballard Hall Chase Ranmoor Sheffield South Yorkshire S10 3HY to Unit D21 Alison Business Centre 38-40 Alison Crescent Sheffield S2 1AS on 30 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 16 (4 pages)
20 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 16 (4 pages)
18 May 2016	Appointment of Mandy Delaney as a director on 4 May 2016 (3 pages)
18 May 2016	Appointment of Jonathan James Allbones as a director on 4 May 2016 (3 pages)
18 May 2016	Termination of appointment of David Ian Harriman as a director on 4 May 2016 (2 pages)
18 May 2016	Appointment of Mandy Delaney as a director on 4 May 2016 (3 pages)
18 May 2016	Termination of appointment of Joseph Darragh as a secretary on 4 May 2016 (2 pages)
18 May 2016	Registered office address changed from Mandale House 5 Neville Road North Tees Industrial Estate Stockton on Tees TS18 2rd to 9 Ballard Hall Chase Ranmoor Sheffield South Yorkshire S10 3HY on 18 May 2016 (2 pages)
18 May 2016	Termination of appointment of Joseph Darragh as a secretary on 4 May 2016 (2 pages)
18 May 2016	Appointment of Jonathan James Allbones as a director on 4 May 2016 (3 pages)
18 May 2016	Registered office address changed from Mandale House 5 Neville Road North Tees Industrial Estate Stockton on Tees TS18 2rd to 9 Ballard Hall Chase Ranmoor Sheffield South Yorkshire S10 3HY on 18 May 2016 (2 pages)
18 May 2016	Termination of appointment of David Ian Harriman as a director on 4 May 2016 (2 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
14 February 2014	Secretary's details changed for Joseph Darragh on 10 February 2014 (1 page)
14 February 2014	Secretary's details changed for Joseph Darragh on 10 February 2014 (1 page)
14 February 2014	Secretary's details changed for Joseph Darragh on 10 February 2014 (1 page)
14 February 2014	Secretary's details changed for Joseph Darragh on 10 February 2014 (1 page)
12 February 2014	Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD on 12 February 2014 (1 page)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 November 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
19 November 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
30 July 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
25 July 2013	Registered office address changed from Mandale House 2 Sedgefield Way Portrack Interchange Business Park Stockton on Tees TS18 2SG United Kingdom on 25 July 2013 (2 pages)
25 July 2013	Registered office address changed from Mandale House 2 Sedgefield Way Portrack Interchange Business Park Stockton on Tees TS18 2SG United Kingdom on 25 July 2013 (2 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Incorporation (16 pages)
29 February 2012	Incorporation (16 pages)

Ballard Hall Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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