4 Ballbrook Avenue Management Ltd

Company Name	4 Ballbrook Avenue Management Ltd
Company Status	Active
Company Number	06332533
Category	Private Limited Company
Incorporation Date	2 August 2007(16 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Samara Jayne Bryan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(2 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Director Name	Mr Edd Bower
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(9 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Director Name	Mrs Joanne Steer
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(14 years, 12 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Scott Place 2 Hardman Street Manchester Greater Manchester M3 3AA

Director Name	Mr Kieran Dominic McKeever
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	24 September 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	31 Church Road Church Road Manchester M22 4NN

Director Name	Mr Pantelis-Michail Ligatos
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Greek
Status	Current
Appointed	19 January 2024(16 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Finance And Commercial Officer
Country of Residence	England
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Director Name	Ms Angelina Baslari
Date of Birth	April 1991 (Born 33 years ago)
Nationality	Greek
Status	Current
Appointed	19 January 2024(16 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Senior Psychologist
Country of Residence	England
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Secretary Name	Dempster Management Services Limited (Corporation)
Status	Current
Appointed	01 March 2023(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	Office 1, The Old Printshop, Bowden Hall Bowden La Marple Stockport SK6 6NE

Director Name	Mr Terence Mulvenna
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 2009)
Role	Financial Specialist
Correspondence Address	3 Rowan Drive Cheadle Hulme Cheadle Cheshire SK8 7DU

Secretary Name	Antony Simon Townsend
Nationality	British
Status	Resigned
Appointed	22 October 2007(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 2009)
Role	Solicitor
Correspondence Address	70 Mauldeth Road West Withington Manchester Greater Manchester M20 3EG

Director Name	Mr Lee Robert Watts
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(1 year, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 August 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 4 Ballbrook Avenue Didsbury Manchester Greater Manchester M20 6AB

Director Name	Christopher McCormich
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(1 year, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 August 2009)
Role	Sales Director
Correspondence Address	Flat 1 4 Ballbrook Avenue Manchester M20 6AB

Secretary Name	Mr Lee Robert Watts
Nationality	British
Status	Resigned
Appointed	05 February 2009(1 year, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 August 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 4 Ballbrook Avenue Didsbury Manchester Greater Manchester M20 6AB

Director Name	Mr Richard Daniel Bottrill
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2009(1 year, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 18 August 2009)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 6 4 Ballbrook Avenue Manchester M20 6AB

Director Name	Mr Lee Robert Watts
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 10 April 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 4 Ballbrook Avenue Didsbury Manchester Greater Manchester M20 6AB

Director Name	Mr Richard Daniel Bottrill
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 6 4 Ballbrook Avenue Manchester M20 6AB

Secretary Name	Mr Richard Daniel Bottrill
Nationality	British
Status	Resigned
Appointed	17 September 2009(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 6 4 Ballbrook Avenue Manchester M20 6AB

Director Name	Mr Christopher James McCormick
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2009(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 14 April 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 George Fox Lane Fenny Drayton Nuneaton Warwickshire CV13 6BE

Director Name	Miss Sarah Lyndsey Smith
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(2 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 March 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Hml Guthrie
Status	Resigned
Appointed	15 April 2014(6 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 August 2014)
Role	Company Director
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Ms Susan Mary Mulvenna
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(7 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 July 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	31 Church Road Manchester M22 4NN

Director Name	Mr Mohammed Adeel Ahmad
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 July 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Church Road Manchester M22 4NN

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	02 August 2007(same day as company formation)
Correspondence Address	386 Palatine Road Northenden Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	02 August 2007(same day as company formation)
Correspondence Address	386 Palatine Road Northenden Manchester M22 4FZ

Director Name	HML Company Secretary Services (Corporation)
Status	Resigned
Appointed	01 August 2014(7 years after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2014)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2014(7 years after company formation)
Appointment Duration	7 years, 2 months (resigned 13 October 2021)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	Entire Spaces Fm Ltd (Corporation)
Status	Resigned
Appointed	01 April 2022(14 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 March 2023)
Correspondence Address	31 Church Road Manchester M22 4NN

Location

Registered Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Edward Bower 16.67% Ordinary
1 at £1	Patrick Fergus Liston & Alexandra Jane Hughes 16.67% Ordinary
1 at £1	Samara Bryan 16.67% Ordinary
1 at £1	Sarah Smith 16.67% Ordinary
1 at £1	Sue Mulvenna 16.67% Ordinary
1 at £1	Thomas Spencer & Leela Spencer 16.67% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Filing History

23 January 2024	Appointment of Ms Angelina Baslari as a director on 19 January 2024 (2 pages)
23 January 2024	Appointment of Mr Pantelis-Michail Ligatos as a director on 19 January 2024 (2 pages)
31 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
27 July 2023	Confirmation statement made on 27 July 2023 with updates (4 pages)
18 July 2023	Registered office address changed from Office 1, the Old Printshop, Bowden Hall Bowden Lane Marple Stockport SK6 6NE England to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on 18 July 2023 (1 page)
9 March 2023	Director's details changed for Miss Samara Jayne Bryan on 9 March 2023 (2 pages)
9 March 2023	Director's details changed for Mr Kieran Dominic Mckeever on 9 March 2023 (2 pages)
9 March 2023	Appointment of Dempster Management Services Limited as a secretary on 1 March 2023 (2 pages)
9 March 2023	Registered office address changed from 31 Church Road Manchester M22 4NN United Kingdom to Office 1, the Old Printshop, Bowden Hall Bowden Lane Marple Stockport SK6 6NE on 9 March 2023 (1 page)
2 March 2023	Termination of appointment of Entire Spaces Fm Ltd as a secretary on 1 March 2023 (1 page)
4 October 2022	Appointment of Mr Kieran Dominic Mckeever as a director on 24 September 2022 (2 pages)
3 October 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
3 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 September 2022	Secretary's details changed for Entrire Spaces Fm Ltd on 16 September 2022 (1 page)
11 August 2022	Appointment of Joanne Steer as a director on 26 July 2022 (2 pages)
20 July 2022	Termination of appointment of Mohammed Adeel Ahmad as a director on 20 July 2022 (1 page)
20 July 2022	Termination of appointment of Susan Mary Mulvenna as a director on 20 July 2022 (1 page)
13 April 2022	Appointment of Entrire Spaces Fm Ltd as a secretary on 1 April 2022 (2 pages)
15 October 2021	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 13 October 2021 (1 page)
15 October 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 31 Church Road Manchester M22 4NN on 15 October 2021 (1 page)
15 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
6 November 2019	Appointment of Mr Mohammed Adeel Ahmad as a director on 5 November 2019 (2 pages)
22 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
6 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 July 2018	Confirmation statement made on 19 July 2018 with updates (5 pages)
19 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 September 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
14 September 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
27 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
12 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
12 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
6 March 2017	Appointment of Mr Edd Bower as a director on 1 March 2017 (2 pages)
6 March 2017	Appointment of Mr Edd Bower as a director on 1 March 2017 (2 pages)
13 February 2017	Termination of appointment of Hml Company Secretary Services as a director on 1 August 2014 (1 page)
13 February 2017	Termination of appointment of Hml Company Secretary Services as a director on 1 August 2014 (1 page)
13 February 2017	Appointment of Hml Company Secretarial Services Limted as a secretary on 1 August 2014 (2 pages)
13 February 2017	Appointment of Hml Company Secretarial Services Limted as a secretary on 1 August 2014 (2 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
22 July 2016	Termination of appointment of Sarah Lyndsey Smith as a director on 30 March 2016 (1 page)
22 July 2016	Termination of appointment of Sarah Lyndsey Smith as a director on 30 March 2016 (1 page)
19 November 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
19 November 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
11 November 2015	Director's details changed for Ms Susan Mary Mulvenna on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Ms Susan Mary Mulvenna on 11 November 2015 (2 pages)
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 (1 page)
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 (1 page)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 6 (7 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 6 (7 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 6 (7 pages)
10 July 2015	Appointment of Ms Susan Mary Mulvenna as a director on 20 May 2015 (2 pages)
10 July 2015	Appointment of Ms Susan Mary Mulvenna as a director on 20 May 2015 (2 pages)
10 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 6 (6 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 6 (6 pages)
29 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 6 (6 pages)
19 August 2014	Termination of appointment of Hml Guthrie as a secretary on 1 August 2014 (1 page)
19 August 2014	Appointment of Hml Company Secretary Services as a director on 1 August 2014 (2 pages)
19 August 2014	Appointment of Hml Company Secretary Services as a director on 1 August 2014 (2 pages)
19 August 2014	Termination of appointment of a director (1 page)
19 August 2014	Termination of appointment of Hml Guthrie as a secretary on 1 August 2014 (1 page)
19 August 2014	Termination of appointment of Hml Guthrie as a secretary on 1 August 2014 (1 page)
19 August 2014	Termination of appointment of a director (1 page)
19 August 2014	Appointment of Hml Company Secretary Services as a director on 1 August 2014 (2 pages)
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 (1 page)
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 (1 page)
15 April 2014	Termination of appointment of Christopher Mccormick as a director (1 page)
15 April 2014	Termination of appointment of Christopher Mccormick as a director (1 page)
15 April 2014	Termination of appointment of Lee Watts as a director (1 page)
15 April 2014	Appointment of Hml Guthrie as a secretary (2 pages)
15 April 2014	Termination of appointment of Lee Watts as a director (1 page)
15 April 2014	Appointment of Hml Guthrie as a secretary (2 pages)
23 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 6 (6 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 6 (6 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 6 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
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 (1 page)
25 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
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 (1 page)
4 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
3 June 2011	Termination of appointment of Richard Bottrill as a director (1 page)
3 June 2011	Termination of appointment of Richard Bottrill as a secretary (1 page)
3 June 2011	Termination of appointment of Richard Bottrill as a director (1 page)
3 June 2011	Termination of appointment of Richard Bottrill as a secretary (1 page)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 August 2010	Director's details changed for Mr Richard Daniel Bottrill on 2 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Lee Robert Watts on 2 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Richard Daniel Bottrill on 2 August 2010 (2 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
12 August 2010	Director's details changed for Mr Lee Robert Watts on 2 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Christopher James Mccormick on 2 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Christopher James Mccormick on 2 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Christopher James Mccormick on 2 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Lee Robert Watts on 2 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Richard Daniel Bottrill on 2 August 2010 (2 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
31 March 2010	Appointment of Miss Sarah Lyndsey Smith as a director (2 pages)
31 March 2010	Appointment of Miss Sarah Lyndsey Smith as a director (2 pages)
29 March 2010	Appointment of Miss Samara Jayne Bryan as a director (2 pages)
29 March 2010	Appointment of Miss Samara Jayne Bryan as a director (2 pages)
8 February 2010	Registered office address changed from 4 Ballbrook Avenue Didsbury Manchester Lancashire M20 6AB on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from 4 Ballbrook Avenue Didsbury Manchester Lancashire M20 6AB on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from 4 Ballbrook Avenue Didsbury Manchester Lancashire M20 6AB on 8 February 2010 (1 page)
21 September 2009	Director appointed mr christopher james mccormick (1 page)
21 September 2009	Director appointed mr christopher james mccormick (1 page)
21 September 2009	Appointment terminated director terence mulvenna (1 page)
21 September 2009	Appointment terminated director terence mulvenna (1 page)
18 September 2009	Return made up to 02/08/09; full list of members (6 pages)
18 September 2009	Director appointed mr richard daniel bottrill (1 page)
18 September 2009	Director appointed mr lee robert watts (1 page)
18 September 2009	Appointment terminated secretary antony townsend (1 page)
18 September 2009	Appointment terminated secretary antony townsend (1 page)
18 September 2009	Secretary appointed mr richard daniel bottrill (1 page)
18 September 2009	Director appointed mr lee robert watts (1 page)
18 September 2009	Secretary appointed mr richard daniel bottrill (1 page)
18 September 2009	Director appointed mr richard daniel bottrill (1 page)
18 September 2009	Return made up to 02/08/09; full list of members (6 pages)
3 September 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
3 September 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
25 August 2009	Appointment terminated director christopher mccormich (1 page)
25 August 2009	Appointment terminated director christopher mccormich (1 page)
20 August 2009	Appointment terminated director and secretary lee watts (1 page)
20 August 2009	Appointment terminated director richard bottrill (2 pages)
20 August 2009	Appointment terminated director richard bottrill (2 pages)
20 August 2009	Appointment terminated director and secretary lee watts (1 page)
13 April 2009	Director appointed richard daniel bottrill (2 pages)
13 April 2009	Director appointed richard daniel bottrill (2 pages)
17 February 2009	Director appointed christopher mccormich (2 pages)
17 February 2009	Director and secretary appointed lee robert watts (2 pages)
17 February 2009	Director appointed christopher mccormich (2 pages)
17 February 2009	Director and secretary appointed lee robert watts (2 pages)
7 January 2009	Return made up to 02/08/08; full list of members 363(288) ‐ Secretary resigned 363(288) ‐ Director resigned (7 pages)
7 January 2009	Return made up to 02/08/08; full list of members 363(288) ‐ Secretary resigned 363(288) ‐ Director resigned (7 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	Registered office changed on 25/10/07 from: 386 / 388 palatine road northenden manchester M22 4FZ (1 page)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	Registered office changed on 25/10/07 from: 386 / 388 palatine road northenden manchester M22 4FZ (1 page)
2 August 2007	Incorporation (11 pages)
2 August 2007	Incorporation (11 pages)

4 Ballbrook Avenue Management Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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