BALLS PARK APARTMENTS MANAGEMENT COMPANY LIMITED
STANSTEAD ABBOTS

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Company number 07199830
Status Active
Incorporation Date 23 March 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NETHERFIELD LANE, STANSTEAD ABBOTS, NR WARE, UNITED KINGDOM, SG12 8HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Management Secretaries Limited as a secretary on 1 January 2017; Termination of appointment of Richard John Fletcher as a director on 1 January 2017. The most likely internet sites of BALLS PARK APARTMENTS MANAGEMENT COMPANY LIMITED are www.ballsparkapartmentsmanagementcompany.co.uk, and www.balls-park-apartments-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Waltham Cross Rail Station is 7.1 miles; to Turkey Street Rail Station is 8.1 miles; to Gordon Hill Rail Station is 9.5 miles; to Southbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balls Park Apartments Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07199830. Balls Park Apartments Management Company Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Balls Park Apartments Management Company Limited is Netherfield Lane Stanstead Abbots Nr Ware United Kingdom Sg12 8he. . MANAGEMENT SECRETARIES LIMITED is a Secretary of the company. HALE, Donald Gordon Charles is a Director of the company. Secretary ENCORE LEGAL & SURVEYING LIMITED has been resigned. Secretary EPMG LEGAL LIMITED has been resigned. Secretary TRINITY NOMINEES (1) LIMITED has been resigned. Director DEVONALD, Simon John Michael has been resigned. Director DEVONALD, Simon John Michael has been resigned. Director FLETCHER, Richard John has been resigned. Director INGLIS, John Alistair has been resigned. Director SAUNDERS, Ian William has been resigned. Director TRINITY NOMINEES (2) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MANAGEMENT SECRETARIES LIMITED
Appointed Date: 01 January 2017

Director
HALE, Donald Gordon Charles
Appointed Date: 18 April 2016
68 years old

Resigned Directors

Secretary
ENCORE LEGAL & SURVEYING LIMITED
Resigned: 01 October 2012
Appointed Date: 01 July 2011

Secretary
EPMG LEGAL LIMITED
Resigned: 31 December 2016
Appointed Date: 02 October 2012

Secretary
TRINITY NOMINEES (1) LIMITED
Resigned: 01 July 2011
Appointed Date: 23 March 2011

Director
DEVONALD, Simon John Michael
Resigned: 01 July 2011
Appointed Date: 11 May 2011
68 years old

Director
DEVONALD, Simon John Michael
Resigned: 23 March 2011
Appointed Date: 23 March 2010
68 years old

Director
FLETCHER, Richard John
Resigned: 01 January 2017
Appointed Date: 18 April 2016
90 years old

Director
INGLIS, John Alistair
Resigned: 17 April 2016
Appointed Date: 23 April 2012
69 years old

Director
SAUNDERS, Ian William
Resigned: 23 March 2010
Appointed Date: 23 March 2010
60 years old

Director
TRINITY NOMINEES (2) LIMITED
Resigned: 11 May 2011
Appointed Date: 23 March 2010

BALLS PARK APARTMENTS MANAGEMENT COMPANY LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
04 Jan 2017
Appointment of Management Secretaries Limited as a secretary on 1 January 2017
04 Jan 2017
Termination of appointment of Richard John Fletcher as a director on 1 January 2017
04 Jan 2017
Registered office address changed from 2 Hills Road Cambridge CB2 1JP to Netherfield Lane Stanstead Abbots Nr Ware SG12 8HE on 4 January 2017
04 Jan 2017
Termination of appointment of Epmg Legal Limited as a secretary on 31 December 2016
...
... and 27 more events
21 Apr 2010
Memorandum and Articles of Association
21 Apr 2010
Appointment of Trinity Nominees (2) Limited as a director
21 Apr 2010
Appointment of Simon John Devonald as a director
21 Apr 2010
Termination of appointment of Ian Saunders as a director
31 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association