BALLS PARK RESIDENTS COMPANY LIMITED
CAMBRIDGE BALLS PARK (HERTFORD) MANAGEMENT COMPANY LIMITED


Company number 05125173
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address 2 HILLS ROAD, CAMBRIDGE, CM2 1JP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Alan Renwick Martin ; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 147 . The most likely internet sites of BALLS PARK RESIDENTS COMPANY LIMITED are www.ballsparkresidentscompany.co.uk, and www.balls-park-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Balls Park Residents Company Limited is a Private Limited Company. The company registration number is 05125173. Balls Park Residents Company Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Balls Park Residents Company Limited is 2 Hills Road Cambridge Cm2 1jp. . EPMG LEGAL LIMITED is a Secretary of the company. JONES, Peter Stuart is a Director of the company. MARTIN, Alan Renwick is a Director of the company. MOORE, Helen Margaret is a Director of the company. SARGEANT, Andrew Ian is a Director of the company. CITY & COUNTRY RESIDENTIAL LTD is a Director of the company. Secretary BECKETT, Richard Charles has been resigned. Secretary SARGEANT, Andrew Ian has been resigned. Secretary ENCORE LEGAL & SURVEYING LIMITED has been resigned. Secretary TRINITY NOMINEES (1) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEVONALD, Simon John Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EPMG LEGAL LIMITED
Appointed Date: 02 October 2012
Director
JONES, Peter Stuart
Appointed Date: 29 March 2016
86 years old
Director
MARTIN, Alan Renwick
Appointed Date: 29 March 2016
82 years old
Director
MOORE, Helen Margaret
Appointed Date: 01 February 2011
60 years old
Director
SARGEANT, Andrew Ian
Appointed Date: 01 February 2011
53 years old
Director
CITY & COUNTRY RESIDENTIAL LTD
Appointed Date: 11 May 2004

Resigned Directors

Secretary
BECKETT, Richard Charles
Resigned: 06 January 2006
Appointed Date: 11 May 2004
Secretary
SARGEANT, Andrew Ian
Resigned: 29 March 2011
Appointed Date: 06 January 2006
Secretary
ENCORE LEGAL & SURVEYING LIMITED
Resigned: 01 October 2012
Appointed Date: 01 July 2011
Secretary
TRINITY NOMINEES (1) LIMITED
Resigned: 01 July 2011
Appointed Date: 07 December 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004
Director
DEVONALD, Simon John Michael
Resigned: 11 May 2011
Appointed Date: 22 September 2010
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004

BALLS PARK RESIDENTS COMPANY LIMITED Events

21 Mar 2017
Full accounts made up to 30 June 2016
21 Jun 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Alan Renwick Martin
03 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 147
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Mar 2016
Appointment of Mr Alan Renwick Martin as a director on 29 March 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 21/06/2016
...
... and 46 more events
18 May 2004
Director resigned
18 May 2004
Resolutions
  • ELRES ‐ Elective resolution
18 May 2004
Resolutions
  • ELRES ‐ Elective resolution
18 May 2004
Resolutions
  • ELRES ‐ Elective resolution
11 May 2004
Incorporation

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