Ballinger Court Flats (freehold) started in year 2013 as Private Limited Company with registration number 08685180. The Ballinger Court Flats (freehold) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Watford at Westland Court. Postal code: WD17 1QR.
The firm has 4 directors, namely David P., Jack S. and Ian H. and others. Of them, Trevor N. has been with the company the longest, being appointed on 11 September 2013 and David P. and Jack S. have been with the company for the least time - from 1 February 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Roy B. who worked with the the firm until 4 August 2015.
| Office Address | Westland Court |
| Office Address2 | Shady Lane |
| Town | Watford |
| Post code | WD17 1QR |
| Country of origin | United Kingdom |
| Registration Number | 08685180 |
| Date of Incorporation | Wed, 11th Sep 2013 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Corporate Secretary
Appointed: 20 November 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 14 February 2014
Position: Director
Appointed: 11 September 2013
The list of persons with significant control who own or have control over the company consists of 6 names. As BizStats identified, there is Trevor N. This PSC has significiant influence or control over the company,. The second entity in the PSC register is David P. This PSC has significiant influence or control over the company,. Then there is Jack S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Trevor N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
David P.
| Notified on | 1 February 2023 |
| Nature of control: |
significiant influence or control |
Jack S.
| Notified on | 1 February 2023 |
| Nature of control: |
significiant influence or control |
Ian H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Abid Q.
| Notified on | 1 February 2023 |
| Ceased on | 17 November 2023 |
| Nature of control: |
significiant influence or control |
James B.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 31 430 | 28 178 | 28 202 | 28 212 | |||||
| Balance Sheet | |||||||||
| Current Assets | 3 430 | 178 | 202 | 212 | 222 | 710 | 710 | 3 001 | 4 866 |
| Net Assets Liabilities | 28 212 | 28 222 | 28 710 | 28 710 | 31 001 | 32 866 | |||
| Cash Bank In Hand | 3 430 | 178 | 202 | 212 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 31 430 | 28 178 | 28 202 | 28 212 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 20 | 20 | 20 | 20 | |||||
| Profit Loss Account Reserve | 3 410 | 158 | 182 | 192 | |||||
| Shareholder Funds | 31 430 | 28 178 | 28 202 | 28 212 | |||||
| Other | |||||||||
| Fixed Assets | 28 000 | 28 000 | 28 000 | 28 000 | 28 000 | 28 000 | 28 000 | 28 000 | 28 000 |
| Net Current Assets Liabilities | 3 430 | 178 | 202 | 212 | 222 | 222 | 710 | 3 001 | 4 866 |
| Total Assets Less Current Liabilities | 31 430 | 28 178 | 28 202 | 28 212 | 28 222 | 28 222 | 28 710 | 31 001 | 32 866 |
| Investments Fixed Assets | 28 000 | 28 000 | 28 000 | 28 000 | |||||
| Number Shares Allotted | 20 | 20 | |||||||
| Other Aggregate Reserves | 28 000 | 28 000 | 28 000 | 28 000 | |||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 20 | 20 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 19th September 2023 filed on: 15th, December 2023 |
officers | Free Download (1 page) |
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