Ballands Homes Crawley Limited

Company Name	Ballands Homes Crawley Limited
Company Status	Dissolved
Company Number	07797630
Category	Private Limited Company
Incorporation Date	5 October 2011(12 years, 6 months ago)
Dissolution Date	21 March 2019 (5 years, 1 month ago)
Previous Name	Ballands Homes Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Carole Jennifer Duncan-Smith
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbine House Home Lane, Sparsholt Winchester SO21 2NN

Director Name	Mr John Duncan-Smith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbine House Home Lane, Sparsholt Winchester SO21 2NN

Director Name	Mr Timothy James Duncan-Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Walled Garden Crawley Winchester SO21 2PR

Director Name	Mrs Amanda Jane McEwen-King
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Oakridge House 14 Greenhill Road Farnham GU9 8JP

Secretary Name	Mrs Amanda Jane McEwen-King
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	Oakridge House 14 Greenhill Road Farnham GU9 8JP

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

40 at £1	Carole Duncan-smith 40.00% Ordinary
20 at £1	Amanda Mcewen-king 20.00% Ordinary
20 at £1	John Duncan-smith 20.00% Ordinary
20 at £1	Tim Duncan-smith 20.00% Ordinary

Financials

Year	2014
Net Worth	-£19,604
Cash	£34,710
Current Liabilities	£1,297,180

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

21 March 2019	Final Gazette dissolved following liquidation (1 page)
21 December 2018	Return of final meeting in a members' voluntary winding up (14 pages)
16 November 2017	Registered office address changed from The Walled Garden Crawley Winchester Hampshire SO21 2PR to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 16 November 2017 (2 pages)
16 November 2017	Registered office address changed from The Walled Garden Crawley Winchester Hampshire SO21 2PR to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 16 November 2017 (2 pages)
14 November 2017	Appointment of a voluntary liquidator (1 page)
14 November 2017	Appointment of a voluntary liquidator (1 page)
14 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-20 (1 page)
14 November 2017	Declaration of solvency (5 pages)
14 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-20 (1 page)
14 November 2017	Declaration of solvency (5 pages)
5 September 2017	Termination of appointment of Timothy James Duncan-Smith as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Timothy James Duncan-Smith as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Amanda Jane Mcewen-King as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Amanda Jane Mcewen-King as a secretary on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of John Duncan-Smith as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Amanda Jane Mcewen-King as a secretary on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Amanda Jane Mcewen-King as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of John Duncan-Smith as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Amanda Jane Mcewen-King as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Amanda Jane Mcewen-King as a director on 5 September 2017 (1 page)
9 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
12 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
13 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12 (3 pages)
13 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12 (3 pages)
23 March 2016	Register(s) moved to registered inspection location Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS (1 page)
23 March 2016	Register(s) moved to registered inspection location Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS (1 page)
26 October 2015	Register inspection address has been changed to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS (1 page)
26 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (7 pages)
26 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (7 pages)
26 October 2015	Register inspection address has been changed to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS (1 page)
26 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (7 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
14 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
14 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
1 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (7 pages)
1 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (7 pages)
1 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (7 pages)
31 October 2013	Registered office address changed from Woodbine House Home Lane, Sparsholt Winchester SO21 2NN England on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from Woodbine House Home Lane, Sparsholt Winchester SO21 2NN England on 31 October 2013 (1 page)
4 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 January 2013	Secretary's details changed for Mrs Amanda Mcewen-King on 15 January 2013 (1 page)
15 January 2013	Director's details changed for Mrs Amanda Mcewen-King on 15 January 2013 (2 pages)
15 January 2013	Director's details changed for Mrs Amanda Mcewen-King on 15 January 2013 (2 pages)
15 January 2013	Director's details changed for Mr Tim Duncan-Smith on 15 January 2013 (2 pages)
15 January 2013	Director's details changed for Mr Tim Duncan-Smith on 15 January 2013 (2 pages)
15 January 2013	Secretary's details changed for Mrs Amanda Mcewen-King on 15 January 2013 (1 page)
31 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
5 October 2011	Incorporation (29 pages)
5 October 2011	Incorporation (29 pages)

Ballands Homes Crawley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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