4 Ballbrook Avenue Management Ltd

Company Registration Number: 06332533

Company registered in England and Wales

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4 Ballbrook Avenue Management Ltd is a Private Company Limited by Shares first registered on 2 August 2007. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1614 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

06332533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£6£3,097£3,716£3,172£2,503
of which Cash £0£0£3,097£3,716£3,172£2,357
Total Assets £0£6£3,097£3,716£3,172£2,503
Current Liabilities £0£0£3,095£3,714£3,170£2,501
Net Current Assets £0£6£2£2£2£2
Total Net Worth £0£6£2£2£2£2

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMTED

    Corporate Secretary

    Appointed on 1 August 2014

     

    9-11 The Quadrant
    Richmond
    TW9 1BP
    United Kingdom

  • BOWER, Edd

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: None Stated

    Month of birth: May 1985

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • BRYAN, Samara Jayne

    Director

    Appointed on 29 March 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1978

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • MULVENNA, Susan Mary

    Director

    Appointed on 20 May 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1950

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • BOTTRILL, Richard Daniel

    Secretary

    Appointed on 17 September 2009

    Resigned on 3 June 2011

    Flat 6
    4 Ballbrook Avenue
    Manchester
    M20 6AB

  • GUTHRIE, Hml

    Secretary

    Appointed on 15 April 2014

    Resigned on 1 August 2014

    1 Church Hill
    Knutsford
    Cheshire
    WA16 6DH
    United Kingdom

  • TOWNSEND, Antony Simon

    Secretary

    Appointed on 22 October 2007

    Resigned on 17 September 2009

    70 Mauldeth Road West
    Withington
    Manchester
    Greater Manchester
    M20 3EG

  • WATTS, Lee Robert

    Secretary

    Appointed on 5 February 2009

    Resigned on 18 August 2009

    Flat 5
    4 Ballbrook Avenue
    Didsbury
    Manchester
    Greater Manchester
    M20 6AB

  • COUNTRYWIDE COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 2 August 2007

    Resigned on 2 August 2007

    386 Palatine Road
    Northenden
    Manchester
    M22 4FZ

  • BOTTRILL, Richard Daniel

    Director

    Appointed on 17 September 2009

    Resigned on 3 June 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1982

    Flat 6
    4 Ballbrook Avenue
    Manchester
    M20 6AB

  • BOTTRILL, Richard Daniel

    Director

    Appointed on 21 March 2009

    Resigned on 18 August 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1982

    Flat 6
    4 Ballbrook Avenue
    Manchester
    M20 6AB

  • MCCORMICH, Christopher

    Director

    Appointed on 5 February 2009

    Resigned on 19 August 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1980

    Flat 1
    4 Ballbrook Avenue
    Manchester
    M20 6AB

  • MCCORMICK, Christopher James

    Director

    Appointed on 20 September 2009

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Manager

    Month of birth: June 1980

    20
    George Fox Lane
    Fenny Drayton
    Nuneaton
    Warwickshire
    CV13 6BE
    United Kingdom

  • MULVENNA, Terence

    Director

    Appointed on 22 October 2007

    Resigned on 20 September 2009

    Nationality: British

    Occupation: Financial Specialist

    Month of birth: March 1952

    3 Rowan Drive
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 7DU

  • SMITH, Sarah Lyndsey

    Director

    Appointed on 31 March 2010

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Architect

    Month of birth: February 1983

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • WATTS, Lee Robert

    Director

    Appointed on 17 September 2009

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1975

    Flat 5
    4 Ballbrook Avenue
    Didsbury
    Manchester
    Greater Manchester
    M20 6AB

  • WATTS, Lee Robert

    Director

    Appointed on 5 February 2009

    Resigned on 18 August 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1975

    Flat 5
    4 Ballbrook Avenue
    Didsbury
    Manchester
    Greater Manchester
    M20 6AB

  • COUNTRYWIDE COMPANY DIRECTORS LTD

    Corporate Director

    Appointed on 2 August 2007

    Resigned on 2 August 2007

    386 Palatine Road
    Northenden
    Manchester
    M22 4FZ

  • HML COMPANY SECRETARY SERVICES

    Corporate Director

    Appointed on 1 August 2014

    Resigned on 1 August 2014

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X648DQA3. Transaction: MzE3MzQ3ODEyOGFkaXF6a2N4.

  2. 6 March 2017 Appointment of Mr Edd Bower as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61NVN2F. Transaction: MzE3MDQwNjIwNWFkaXF6a2N4.

  3. 13 February 2017 Termination of appointment of Hml Company Secretary Services as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X607CJVS. Transaction: MzE2ODgwODcxN2FkaXF6a2N4.

  4. 13 February 2017 Appointment of Hml Company Secretarial Services Limted as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP04. Barcode: X607CJLN. Transaction: MzE2ODgwODY3MmFkaXF6a2N4.

  5. 1 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNAO3. Transaction: MzE1NDE1MzE0NWFkaXF6a2N4.

  6. 22 July 2016 Termination of appointment of Sarah Lyndsey Smith as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X5BQKOI3. Transaction: MzE1MzQ3NzY1NmFkaXF6a2N4.

  7. 19 November 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KIIEBU. Transaction: MzEzNTUzMDAxMWFkaXF6a2N4.

  8. 11 November 2015 Director's details changed for Ms Susan Mary Mulvenna on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4JXPWFN. Transaction: MzEzNDk3MDk5MmFkaXF6a2N4.

  9. 30 September 2015 Registered office address changed from C/O C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H15OVM. Transaction: MzEzMjA3Njg5NWFkaXF6a2N4.

  10. 3 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZD8VC. Transaction: MzEyODI2Mzk3MmFkaXF6a2N4.

  11. 10 July 2015 Appointment of Ms Susan Mary Mulvenna as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X4BBL4ZK. Transaction: MzEyNjgzMjYxMWFkaXF6a2N4.

  12. 10 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X450UMKX. Transaction: MzEyMDk3MDU0MWFkaXF6a2N4.

  13. 29 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9Z87C. Transaction: MzEwNjM4MzE5N2FkaXF6a2N4.

  14. 19 August 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3EMME9E. Transaction: MzEwNTgwMzMyM2FkaXF6a2N4.

  15. 19 August 2014 Termination of appointment of Hml Guthrie as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3EMMJG3. Transaction: MzEwNTgwNDk3M2FkaXF6a2N4.

  16. 19 August 2014 Appointment of Hml Company Secretary Services as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP02. Barcode: X3EMMIZ5. Transaction: MzEwNTgwNDgyOWFkaXF6a2N4.

  17. 15 August 2014 Registered office address changed from C/O Lr Watts Flat 5 4 Ballbrook Avenue Didsbury Manchester Lancashire M20 6AB England to C/O C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECDNY8. Transaction: MzEwNTY0NDIyN2FkaXF6a2N4.

  18. 15 April 2014 Appointment of Hml Guthrie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35U4968. Transaction: MzA5ODI1OTEzOWFkaXF6a2N4.

  19. 15 April 2014 Termination of appointment of Lee Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U6SCG. Transaction: MzA5ODI4ODI0N2FkaXF6a2N4.

  20. 15 April 2014 Termination of appointment of Christopher Mccormick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U47LK. Transaction: MzA5ODI1ODc3MGFkaXF6a2N4.

  21. 23 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2JI5E88. Transaction: MzA4NzQ3NzY0N2FkaXF6a2N4.

  22. 28 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPKN0E. Transaction: MzA4Mzk2MDQ0MmFkaXF6a2N4.

  23. 5 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1OBO5FC. Transaction: MzA3MDUzMjkzN2FkaXF6a2N4.

  24. 25 September 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3VBO9. Transaction: MzA2NDY5MTgxNWFkaXF6a2N4.

  25. 25 September 2012 Registered office address changed from C/O L R Watts 4 Flat 5 Ballbrook Avenue Didsbury, Manchester Lancashire M20 6AB England on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I3VBO1. Transaction: MzA2NDY0MjE2N2FkaXF6a2N4.

  26. 4 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OSSZ00. Transaction: MzA1MDExMzM3OWFkaXF6a2N4.

  27. 17 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XIAPHWRI. Transaction: MzA0MjI0MzQwMWFkaXF6a2N4.

  28. 3 June 2011 Termination of appointment of Richard Bottrill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTAPAUOH. Transaction: MzAzODI1NzcxM2FkaXF6a2N4.

  29. 3 June 2011 Termination of appointment of Richard Bottrill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTAOZUO5. Transaction: MzAzODI1NzY5NWFkaXF6a2N4.

  30. 17 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AF54YU4U. Transaction: MzAzNzMwMTIxOWFkaXF6a2N4.

  31. 12 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XWOJCMHF. Transaction: MzAyMTI5NTE1N2FkaXF6a2N4.

  32. 12 August 2010 Director's details changed for Mr Lee Robert Watts on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XWOJBMHE. Transaction: MzAyMTI5NDg4NGFkaXF6a2N4.

  33. 12 August 2010 Director's details changed for Mr Christopher James Mccormick on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XWOJAMHD. Transaction: MzAyMTI5NDg4M2FkaXF6a2N4.

  34. 12 August 2010 Director's details changed for Mr Richard Daniel Bottrill on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XWOJ9MHC. Transaction: MzAyMTI5NDg4MWFkaXF6a2N4.

  35. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR4QDKC4. Transaction: MzAxNjUzMTE4NmFkaXF6a2N4.

  36. 31 March 2010 Appointment of Miss Sarah Lyndsey Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAVRNIRP. Transaction: MzAxMjY0NjAxNGFkaXF6a2N4.

  37. 29 March 2010 Appointment of Miss Samara Jayne Bryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X98Z7IPR. Transaction: MzAxMjQxOTI3NGFkaXF6a2N4.

  38. 8 February 2010 Registered office address changed from 4 Ballbrook Avenue Didsbury Manchester Lancashire M20 6AB on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: XTMR5HC1. Transaction: MzAwODkxMTg5N2FkaXF6a2N4.

  39. 21 September 2009 Appointment terminated director terence mulvenna [View PDF]

    Category: Officers. Type: 288b. Barcode: XDH1FDFZ. Transaction: MjA0MTY2MzIyMWFkaXF6a2N4.

  40. 21 September 2009 Director appointed mr christopher james mccormick [View PDF]

    Category: Officers. Type: 288a. Barcode: XDG20DFK. Transaction: MjA0MTY2MjMyNGFkaXF6a2N4.

  41. 18 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1F5DCK. Transaction: MjA0MTU3MjU5MGFkaXF6a2N4.

  42. 18 September 2009 Director appointed mr lee robert watts [View PDF]

    Category: Officers. Type: 288a. Barcode: XD1M5DCR. Transaction: MjA0MTU3MTk0M2FkaXF6a2N4.

  43. 18 September 2009 Director appointed mr richard daniel bottrill [View PDF]

    Category: Officers. Type: 288a. Barcode: XD1CWDC8. Transaction: MjA0MTU3MTc0NGFkaXF6a2N4.

  44. 18 September 2009 Secretary appointed mr richard daniel bottrill [View PDF]

    Category: Officers. Type: 288a. Barcode: XD1CXDC9. Transaction: MjA0MTU3MTc0NWFkaXF6a2N4.

  45. 18 September 2009 Appointment terminated secretary antony townsend [View PDF]

    Category: Officers. Type: 288b. Barcode: XD1FCDCR. Transaction: MjA0MTU3MTgwN2FkaXF6a2N4.

  46. 3 September 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6S73CWQ. Transaction: MjA0MDU0NzU5MGFkaXF6a2N4.

  47. 25 August 2009 Appointment terminated director christopher mccormich [View PDF]

    Category: Officers. Type: 288b. Barcode: A9UNDCOD. Transaction: MjAzOTkyNjU3N2FkaXF6a2N4.

  48. 20 August 2009 Appointment terminated director richard bottrill [View PDF]

    Category: Officers. Type: 288b. Barcode: ABI47CKA. Transaction: MjAzOTY1MDAyM2FkaXF6a2N4.

  49. 20 August 2009 Appointment terminated director and secretary lee watts [View PDF]

    Category: Officers. Type: 288b. Barcode: P7KK4CJZ. Transaction: MjAzOTU1NDgzM2FkaXF6a2N4.

  50. 13 April 2009 Director appointed richard daniel bottrill [View PDF]

    Category: Officers. Type: 288a. Barcode: A66HS8UX. Transaction: MjAzMDQ2MTY0M2FkaXF6a2N4.

  51. 17 February 2009 Director appointed christopher mccormich [View PDF]

    Category: Officers. Type: 288a. Barcode: A0A0V7CY. Transaction: MjAyNTk1MDQyMmFkaXF6a2N4.

  52. 17 February 2009 Director and secretary appointed lee robert watts [View PDF]

    Category: Officers. Type: 288a. Barcode: A0A0U7CX. Transaction: MjAyNTk0OTk3NmFkaXF6a2N4.

  53. 7 January 2009 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APD6I6AG. Transaction: MjAyMjY4OTEwOWFkaXF6a2N4.

  54. 25 October 2007 Registered office changed on 25/10/07 from: 386 / 388 palatine road northenden manchester M22 4FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMyODM2NGFkaXF6a2N4.

  55. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyODMyM2FkaXF6a2N4.

  56. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyODIwN2FkaXF6a2N4.

  57. 2 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQ5NzM3MWFkaXF6a2N4.

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