| Company Name | Ballbrook Court Limited |
|---|---|
| Director | Paul Mark Simon |
| Company Status | Active |
| Company Number | 01205044 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1975(49 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Paul Mark Simon |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2003(27 years, 9 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sterling Developments Steward House 309 Bury New R Salford Lancashire M7 2YN |
| Director Name | Harvey Simon |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1993(17 years, 11 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 January 2003) |
| Role | Company Director |
| Correspondence Address | 36 Philips Park Road Whitefield Manchester Lancashire M45 7GJ |
| Secretary Name | Kenneth Robert Alford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1993(17 years, 11 months after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 05 April 2016) |
| Role | Company Director |
| Correspondence Address | Sterling Developments Steward House 309 Bury New R Salford Lancashire M7 2YN |
Location
| Registered Address | Sterling Developments Steward House 309 Bury New Road Salford Lancashire M7 2YN |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Broughton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| - | OTHER 70.59% - |
|---|---|
| 4 at £1 | Maha Husseini 4.71% Ordinary A |
| 2 at £1 | Dimitrios Nicolaou 2.35% Ordinary A |
| 2 at £1 | Patricia Gracias 2.35% Ordinary A |
| 1 at £1 | Alison Thomas 1.18% Ordinary A |
| 1 at £1 | Anthony Byrnes 1.18% Ordinary A |
| 1 at £1 | Apostolos Pilaftsis & Anastasia Simeonidu 1.18% Ordinary A |
| 1 at £1 | Benjamin Thomas 1.18% Ordinary A |
| 1 at £1 | Birch Park Investments LTD 1.18% Ordinary A |
| 1 at £1 | Boxnight LTD 1.18% Ordinary B |
| 1 at £1 | Eleanor Carey & Brendan Reidenbach 1.18% Ordinary A |
| 1 at £1 | Frances Pool 1.18% Ordinary A |
| 1 at £1 | Guoping Fzhipeng Wu 1.18% Ordinary A |
| 1 at £1 | John Morrison & Eileen Morrison 1.18% Ordinary A |
| 1 at £1 | Meshal Abushal & Jane Blackburn 1.18% Ordinary A |
| 1 at £1 | Minakshi Chauhan 1.18% Ordinary A |
| 1 at £1 | Minos Christodoulou & Linda Christodoulou 1.18% Ordinary A |
| 1 at £1 | Nicholas Royle 1.18% Ordinary A |
| 1 at £1 | Rebecca Healey 1.18% Ordinary A |
| 1 at £1 | Sian Davies 1.18% Ordinary A |
| 1 at £1 | Thomas Pool & Frances Pool 1.18% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,874 |
| Current Liabilities | £37,368 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 5 days from now) |
Filing History
| 14 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 7 March 2020 with updates (5 pages) |
| 29 October 2019 | Director's details changed for Paul Simon on 7 August 2019 (2 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 March 2019 | Confirmation statement made on 7 March 2019 with updates (14 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 26 March 2018 | Confirmation statement made on 7 March 2018 with updates (8 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 March 2017 | Confirmation statement made on 7 March 2017 with updates (12 pages) |
| 15 March 2017 | Confirmation statement made on 7 March 2017 with updates (12 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 October 2016 | Register inspection address has been changed from 127 Raphael Drive Shoeburyness Essex SS3 9UR to Hedgehogs Church Street Goldhanger Essex CM9 8AR (2 pages) |
| 14 October 2016 | Register inspection address has been changed from 127 Raphael Drive Shoeburyness Essex SS3 9UR to Hedgehogs Church Street Goldhanger Essex CM9 8AR (2 pages) |
| 5 May 2016 | Termination of appointment of Kenneth Robert Alford as a secretary on 5 April 2016 (2 pages) |
| 5 May 2016 | Termination of appointment of Kenneth Robert Alford as a secretary on 5 April 2016 (2 pages) |
| 24 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 24 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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| 16 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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| 16 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 March 2014 | Annual return made up to 7 March 2014. List of shareholders has changed Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 7 March 2014. List of shareholders has changed Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 7 March 2014. List of shareholders has changed Statement of capital on 2014-03-25
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| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (20 pages) |
| 18 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (20 pages) |
| 18 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (20 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 April 2012 | Annual return made up to 7 March 2012. List of shareholders has changed (14 pages) |
| 2 April 2012 | Annual return made up to 7 March 2012. List of shareholders has changed (14 pages) |
| 2 April 2012 | Annual return made up to 7 March 2012. List of shareholders has changed (14 pages) |
| 16 March 2012 | Register(s) moved to registered inspection location (2 pages) |
| 16 March 2012 | Register inspection address has been changed (2 pages) |
| 16 March 2012 | Register(s) moved to registered inspection location (2 pages) |
| 16 March 2012 | Register inspection address has been changed (2 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (14 pages) |
| 28 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (14 pages) |
| 28 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (14 pages) |
| 1 February 2011 | Director's details changed for Paul Simon on 7 March 2010 (3 pages) |
| 1 February 2011 | Director's details changed for Paul Simon on 7 March 2010 (3 pages) |
| 1 February 2011 | Secretary's details changed for Kenneth Robert Alford on 7 March 2010 (3 pages) |
| 1 February 2011 | Secretary's details changed for Kenneth Robert Alford on 7 March 2010 (3 pages) |
| 1 February 2011 | Director's details changed for Paul Simon on 7 March 2010 (3 pages) |
| 1 February 2011 | Secretary's details changed for Kenneth Robert Alford on 7 March 2010 (3 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 April 2010 | Registered office address changed from 3Rd Floor 86 Princess Street Manchester M1 6NP on 30 April 2010 (3 pages) |
| 30 April 2010 | Registered office address changed from 3Rd Floor 86 Princess Street Manchester M1 6NP on 30 April 2010 (3 pages) |
| 29 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (14 pages) |
| 29 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (14 pages) |
| 29 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (14 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 April 2009 | Return made up to 07/03/09; change of members (10 pages) |
| 8 April 2009 | Return made up to 07/03/09; change of members (10 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 March 2008 | Return made up to 07/03/08; change of members (10 pages) |
| 29 March 2008 | Return made up to 07/03/08; change of members (10 pages) |
| 20 September 2007 | Resolutions
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| 20 September 2007 | Resolutions
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| 20 September 2007 | Memorandum and Articles of Association (14 pages) |
| 20 September 2007 | Memorandum and Articles of Association (14 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 March 2007 | Return made up to 07/03/07; full list of members (10 pages) |
| 20 March 2007 | Return made up to 07/03/07; full list of members (10 pages) |
| 24 August 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 24 August 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 21 March 2006 | Return made up to 07/03/06; change of members (7 pages) |
| 21 March 2006 | Return made up to 07/03/06; change of members (7 pages) |
| 26 August 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 26 August 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 1 April 2005 | Return made up to 07/03/05; change of members (9 pages) |
| 1 April 2005 | Return made up to 07/03/05; change of members (9 pages) |
| 12 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 12 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 2 April 2004 | Return made up to 07/03/04; full list of members (10 pages) |
| 2 April 2004 | Return made up to 07/03/04; full list of members (10 pages) |
| 10 August 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 10 August 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 19 March 2003 | Return made up to 07/03/03; full list of members
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| 19 March 2003 | Return made up to 07/03/03; full list of members
|
| 25 January 2003 | New director appointed (2 pages) |
| 25 January 2003 | New director appointed (2 pages) |
| 25 January 2003 | Director resigned (1 page) |
| 25 January 2003 | Director resigned (1 page) |
| 15 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 15 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 21 March 2002 | Return made up to 07/03/02; full list of members (8 pages) |
| 21 March 2002 | Return made up to 07/03/02; full list of members (8 pages) |
| 7 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 7 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 29 March 2001 | Return made up to 07/03/01; change of members (8 pages) |
| 29 March 2001 | Return made up to 07/03/01; change of members (8 pages) |
| 18 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 18 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 3 April 2000 | Return made up to 07/03/00; change of members (8 pages) |
| 3 April 2000 | Return made up to 07/03/00; change of members (8 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 March 1999 | Return made up to 07/03/99; full list of members (8 pages) |
| 29 March 1999 | Return made up to 07/03/99; full list of members (8 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 19 March 1998 | Return made up to 07/03/98; change of members (6 pages) |
| 19 March 1998 | Return made up to 07/03/98; change of members (6 pages) |
| 1 October 1997 | Secretary's particulars changed (1 page) |
| 1 October 1997 | Secretary's particulars changed (1 page) |
| 1 October 1997 | Location of register of members (1 page) |
| 1 October 1997 | Location of register of members (1 page) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 25 March 1997 | Return made up to 07/03/97; full list of members (8 pages) |
| 25 March 1997 | Return made up to 07/03/97; full list of members (8 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 28 March 1996 | Return made up to 07/03/96; change of members (6 pages) |
| 28 March 1996 | Return made up to 07/03/96; change of members (6 pages) |
| 14 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 14 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 16 March 1995 | Return made up to 07/03/95; change of members (14 pages) |
| 16 March 1995 | Return made up to 07/03/95; change of members (14 pages) |