Ballard Court (42 Hatherley Road, Sidcup) Management Limited

Company Name	Ballard Court (42 Hatherley Road, Sidcup) Management Limited
Director	Benjamin Ayre
Company Status	Active
Company Number	02215506
Category	Private Limited Company
Incorporation Date	29 January 1988(36 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Benjamin Ayre
Date of Birth	May 1985 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	02 December 2021(33 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	7 Hatherley Road Sidcup DA14 4AX

Secretary Name	Mr Benjamin Ayre
Status	Current
Appointed	02 December 2021(33 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	7 Hatherley Road Sidcup DA14 4AX

Director Name	Mrs Rosalind Mary Petty
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 October 1993)
Role	Civil Servant
Correspondence Address	6 Ballard Court 42 Hatherley Road Sidcup Kent DA14 4AX

Director Name	Mrs Elaine Susan Randell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 December 1993)
Role	Secretary
Correspondence Address	3 Ballard Court 42 Hatherley Road Sidcup Kent DA14 4AX

Secretary Name	Jayne Elizabeth Simmons
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 July 1998)
Role	Company Director
Correspondence Address	97 Sutherland Avenue Welling Kent DA16 2NN

Director Name	Linda Susan Perkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1997)
Role	Registered General Nurse
Correspondence Address	1 Ballard Court 42 Hatherley Road Sidcup Kent DA14 4AX

Director Name	Raymond Tanner
Date of Birth	June 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	24 January 1994(5 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 October 1998)
Role	Civil Servant
Correspondence Address	7 Ballard Court 42 Hatherley Road Sidcup Kent DA14 4AX

Director Name	Robert William Humphrey
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2001)
Role	Trader
Correspondence Address	18 Appold Street Erith Kent DA8 2AL

Director Name	John David Stopes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(10 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 April 2006)
Role	Consultant
Correspondence Address	28 Balmoral Court 35 The Avenue Beckenham Kent BR3 5GB

Secretary Name	Gillian Rosemary Ruth Brewer
Nationality	British
Status	Resigned
Appointed	28 July 1998(10 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 April 2006)
Role	Company Director
Correspondence Address	9 Ballard Court 42 Hatherley Road Sidcup Kent DA14 4AX

Director Name	Graham Magness
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(18 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 January 2020)
Role	Property Manager
Country of Residence	England
Correspondence Address	65 Cumberland Drive Bexleyheath Kent DA7 5LD

Director Name	Mr Stephen Edward Salter
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(18 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 January 2020)
Role	Flooring Contractor
Country of Residence	England
Correspondence Address	Damsons Rectory Lane Sidcup Kent DA14 4QW

Director Name	Rosalind Pamela Howat
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(18 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 October 2006)
Role	Pe
Correspondence Address	9 Ballard Court Hatherley Road Sidcup Kent DA14 4AX

Secretary Name	Graham Magness
Nationality	British
Status	Resigned
Appointed	11 April 2006(18 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 January 2020)
Role	Property Manager
Country of Residence	England
Correspondence Address	65 Cumberland Drive Bexleyheath Kent DA7 5LD

Director Name	Ms Ann Ashenden
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(32 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	5 Hatherley Road Sidcup DA14 4AX

Director Name	Miss Gillian Barnes
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(32 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	2 Hatherley Road Sidcup DA14 4AX

Secretary Name	Miss Gillian Barnes
Status	Resigned
Appointed	30 January 2020(32 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2021)
Role	Company Director
Correspondence Address	2 Hatherley Road Sidcup DA14 4AX

Director Name	Ms Laura Corinna Field
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2021(33 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	34 Joydens Wood Road Bexley DA5 2HT

Secretary Name	RLC Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 January 2001)
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Location

Registered Address	Pmuk, The Base, Dartford Business Park Victoria Road Dartford DA1 5FS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Carey Lynne Eldred 11.11% Ordinary
1 at £1	J.m. Keavney & L.g. Keavney 11.11% Ordinary
1 at £1	Katherine Elizabeth Harrington 11.11% Ordinary
1 at £1	Mr Harvey Dowlish Smith 11.11% Ordinary
1 at £1	Mr Ray Tanner 11.11% Ordinary
1 at £1	Mr S.e. Salter 11.11% Ordinary
1 at £1	Mrs Emmie Nelson 11.11% Ordinary
1 at £1	Ms G. Barnes 11.11% Ordinary
1 at £1	Ms Laura Field 11.11% Ordinary

Financials

Year	2014
Net Worth	-£2,922
Current Liabilities	£5,517

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Filing History

28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 May 2020	Registered office address changed from Hm Lawrence Property Management 65 Cumberland Drive Bexleyheath Kent DA7 5LD to Pmuk, the Base, Dartford Business Park Victoria Road Dartford DA1 5FS on 12 May 2020 (1 page)
31 January 2020	Termination of appointment of Graham Magness as a secretary on 30 January 2020 (1 page)
31 January 2020	Termination of appointment of Graham Magness as a director on 30 January 2020 (1 page)
30 January 2020	Appointment of Miss Gillian Barnes as a secretary on 30 January 2020 (2 pages)
30 January 2020	Termination of appointment of Stephen Edward Salter as a director on 30 January 2020 (1 page)
30 January 2020	Appointment of Miss Gillian Barnes as a director on 30 January 2020 (2 pages)
30 January 2020	Appointment of Ms Ann Ashenden as a director on 30 January 2020 (2 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
8 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
26 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
1 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
14 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 9 (6 pages)
14 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 9 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 9 (6 pages)
1 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 9 (6 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 9 (6 pages)
9 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 9 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
5 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
9 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
9 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
13 January 2010	Director's details changed for Graham Magness on 12 November 2009 (2 pages)
13 January 2010	Director's details changed for Stephen Edward Salter on 12 November 2009 (2 pages)
13 January 2010	Director's details changed for Graham Magness on 12 November 2009 (2 pages)
13 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
13 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Stephen Edward Salter on 12 November 2009 (2 pages)
26 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
26 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 December 2008	Return made up to 12/11/08; full list of members (5 pages)
17 December 2008	Return made up to 12/11/08; full list of members (5 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
6 December 2007	Return made up to 12/11/07; no change of members (5 pages)
6 December 2007	Return made up to 12/11/07; no change of members (5 pages)
19 March 2007	Return made up to 12/11/06; change of members 363(288) ‐ Director resigned (7 pages)
19 March 2007	Return made up to 12/11/06; change of members 363(288) ‐ Director resigned (7 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
30 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
30 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
30 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
30 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	Return made up to 12/11/03; no change of members (6 pages)
16 May 2006	New secretary appointed;new director appointed (2 pages)
16 May 2006	Total exemption full accounts made up to 31 March 2002 (10 pages)
16 May 2006	New secretary appointed;new director appointed (2 pages)
16 May 2006	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Return made up to 12/11/03; no change of members (6 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Return made up to 12/11/02; full list of members (9 pages)
16 May 2006	Return made up to 12/11/05; full list of members (9 pages)
16 May 2006	Return made up to 12/11/04; no change of members (6 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Return made up to 12/11/04; no change of members (6 pages)
16 May 2006	Return made up to 12/11/05; full list of members (9 pages)
16 May 2006	Registered office changed on 16/05/06 from: ballard court 42 hatherley road sidcup kent DA14 4AX (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Total exemption full accounts made up to 31 March 2002 (10 pages)
16 May 2006	Registered office changed on 16/05/06 from: ballard court 42 hatherley road sidcup kent DA14 4AX (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 May 2006	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 May 2006	Return made up to 12/11/02; full list of members (9 pages)
16 May 2006	Total exemption full accounts made up to 31 March 2004 (10 pages)
12 May 2006	Restoration by order of the court (2 pages)
12 May 2006	Restoration by order of the court (2 pages)
12 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
28 December 2004	First Gazette notice for compulsory strike-off (1 page)
28 December 2004	First Gazette notice for compulsory strike-off (1 page)
22 July 2003	Strike-off action suspended (1 page)
22 July 2003	Strike-off action suspended (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
1 October 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 October 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 December 2001	Return made up to 12/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
4 December 2001	Return made up to 12/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
25 July 2001	Total exemption full accounts made up to 31 March 2000 (9 pages)
25 July 2001	Total exemption full accounts made up to 31 March 2000 (9 pages)
5 October 2000	Return made up to 12/11/99; full list of members (10 pages)
5 October 2000	Return made up to 12/11/99; full list of members (10 pages)
9 June 2000	Full accounts made up to 31 March 1999 (5 pages)
9 June 2000	Full accounts made up to 31 March 1999 (5 pages)
3 December 1998	Return made up to 12/11/98; full list of members (6 pages)
3 December 1998	Return made up to 12/11/98; full list of members (6 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
17 November 1998	Secretary resigned (2 pages)
17 November 1998	Secretary resigned (2 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Director resigned (2 pages)
20 October 1998	Director resigned (2 pages)
20 October 1998	New secretary appointed (2 pages)
6 October 1998	Full accounts made up to 31 March 1998 (7 pages)
6 October 1998	Full accounts made up to 31 March 1998 (7 pages)
9 December 1997	Return made up to 12/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 1997	Return made up to 12/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	Director resigned (1 page)
24 July 1997	Full accounts made up to 31 March 1997 (7 pages)
24 July 1997	Full accounts made up to 31 March 1997 (7 pages)
22 January 1997	Full accounts made up to 31 March 1996 (6 pages)
22 January 1997	Full accounts made up to 31 March 1996 (6 pages)
13 November 1996	Return made up to 12/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 1996	Return made up to 12/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 1996	Full accounts made up to 31 March 1995 (6 pages)
25 February 1996	Full accounts made up to 31 March 1995 (6 pages)
15 November 1995	Return made up to 12/11/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 1995	Return made up to 12/11/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 1988	Incorporation (17 pages)
29 January 1988	Incorporation (17 pages)

Ballard Court (42 Hatherley Road, Sidcup) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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