BALLIOL MANAGEMENT LIMITED
HITCHIND

Hellopages » Hertfordshire » North Hertfordshire » SG4 9SP

Company number 02890048
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address CLARE HOUSE HOUSE, 24 WALSWORTH ROAD, HITCHIND, HERTFORDSHIRE, SG4 9SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 18 . The most likely internet sites of BALLIOL MANAGEMENT LIMITED are www.balliolmanagement.co.uk, and www.balliol-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Balliol Management Limited is a Private Limited Company. The company registration number is 02890048. Balliol Management Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of Balliol Management Limited is Clare House House 24 Walsworth Road Hitchind Hertfordshire Sg4 9sp. . JOHNSON, Kim is a Secretary of the company. ALLINGHAM, Andrew Maxwell is a Director of the company. ASHLEY, Thomas Mark is a Director of the company. JOHNSON, Kim is a Director of the company. Secretary BISHOP, Suzanne has been resigned. Nominee Secretary DOLLEY, Michelle has been resigned. Secretary MOLE, Stephen James has been resigned. Secretary NORMAN, Colin Dennis has been resigned. Secretary SMITH, Martin Vincent has been resigned. Nominee Director BARKER, Keith Dennis has been resigned. Director BISHOP, Suzanne has been resigned. Director DUNLOP, Samantha has been resigned. Director MOLE, Stephen James has been resigned. Director MORRISON, Andrew has been resigned. Director MORRISON, Andrew has been resigned. Director NORBURY, Clifford John has been resigned. Director NORBURY, Peter William has been resigned. Director NORMAN, Colin Dennis has been resigned. Director POTTER, Lynsey Marie has been resigned. Director SMITH, Martin Vincent has been resigned. Director URBANI, Jason Mark has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JOHNSON, Kim
Appointed Date: 12 November 2003

Director
ALLINGHAM, Andrew Maxwell
Appointed Date: 25 February 2014
63 years old

Director
ASHLEY, Thomas Mark
Appointed Date: 12 November 2003
49 years old

Director
JOHNSON, Kim
Appointed Date: 12 December 2002
49 years old

Resigned Directors

Secretary
BISHOP, Suzanne
Resigned: 31 August 2000
Appointed Date: 29 June 1998

Nominee Secretary
DOLLEY, Michelle
Resigned: 09 June 1994
Appointed Date: 21 January 1994

Secretary
MOLE, Stephen James
Resigned: 29 June 1998
Appointed Date: 01 September 1997

Secretary
NORMAN, Colin Dennis
Resigned: 12 November 2003
Appointed Date: 25 October 2000

Secretary
SMITH, Martin Vincent
Resigned: 01 September 1997
Appointed Date: 09 June 1994

Nominee Director
BARKER, Keith Dennis
Resigned: 09 June 1994
Appointed Date: 21 January 1994
67 years old

Director
BISHOP, Suzanne
Resigned: 31 August 2000
Appointed Date: 01 September 1997
53 years old

Director
DUNLOP, Samantha
Resigned: 26 February 2007
Appointed Date: 12 November 2003
54 years old

Director
MOLE, Stephen James
Resigned: 29 June 1998
Appointed Date: 01 September 1997
63 years old

Director
MORRISON, Andrew
Resigned: 25 February 2014
Appointed Date: 09 November 2005
52 years old

Director
MORRISON, Andrew
Resigned: 12 November 2003
Appointed Date: 25 October 2000
52 years old

Director
NORBURY, Clifford John
Resigned: 01 September 1997
66 years old

Director
NORBURY, Peter William
Resigned: 01 September 1997
75 years old

Director
NORMAN, Colin Dennis
Resigned: 09 November 2005
Appointed Date: 01 September 1999
99 years old

Director
POTTER, Lynsey Marie
Resigned: 12 December 2002
Appointed Date: 25 October 2000
46 years old

Director
SMITH, Martin Vincent
Resigned: 01 September 1997
67 years old

Director
URBANI, Jason Mark
Resigned: 01 May 1998
Appointed Date: 01 September 1997
56 years old

BALLIOL MANAGEMENT LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 18

11 Sep 2015
Total exemption small company accounts made up to 30 June 2015
28 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 18

...
... and 85 more events
22 Jul 1994
Accounting reference date notified as 30/06

04 Jul 1994
Registered office changed on 04/07/94 from: 108 high street stevenage hertfordshire SG1 3DW

24 Jun 1994
Director resigned

16 Jun 1994
Company name changed poundmark LIMITED\certificate issued on 17/06/94

21 Jan 1994
Incorporation