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BALLARD ESTATE COMPANY LIMITED(THE)

Learn more about BALLARD ESTATE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ

BALLARD ESTATE COMPANY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00348003
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.03
last member list: 1986.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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CURRSHO FROM 31/03/2016 TO 31/01/2016
Form type: AA01
Date: 2015.11.23
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01/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.16
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DIRECTOR APPOINTED MR CHRISTOPHER NELSON LE FEVRE
Form type: AP01
Date: 2015.06.15
£2.95
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DIRECTOR APPOINTED DR JOHN FOSTER
Form type: AP01
Date: 2015.06.15
£2.95
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VARIOUS COMPANY BUSINESS 29/05/2014
Form type: RES13
Date: 2015.06.10
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
£2.95
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DIRECTOR APPOINTED MR ROGER DAVID LIVINGSTONE
Form type: AP01
Date: 2015.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY DAWN JANET PASSMORE / 02/06/2015
Form type: CH01
Date: 2015.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY HUGH COLLINS / 02/06/2015
Form type: CH01
Date: 2015.06.02
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DIRECTOR APPOINTED MR PHILIP GEOFFREY HUGH COLLINS
Form type: AP01
Date: 2015.06.02
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DIRECTOR APPOINTED MRS HILARY DAWN JANET PASSMORE
Form type: AP01
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR JILLIAN TIMINGS
Form type: TM01
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMPTON
Form type: TM01
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP
Form type: TM01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR ROGER LIVINGSTONE
Form type: TM01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR ROGER LIVINGSTONE
Form type: TM01
Date: 2014.08.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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01/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.06
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DIRECTOR APPOINTED ROGER DAVID LIVINGSTONE
Form type: AP01
Date: 2013.07.08
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01/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOUIS BRUCE KING / 17/06/2013
Form type: CH01
Date: 2013.06.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GREEN
Form type: TM01
Date: 2013.04.12
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01/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD SANDERSON / 09/09/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR APPOINTED MR MICHAEL RICHARD SANDERSON
Form type: AP01
Date: 2011.10.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR COLIN MULLINS
Form type: TM01
Date: 2011.06.17
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01/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.02
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01/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRANK EDWARD FLINT / 27/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR APPOINTED ANDREW LOUIS BRUCE KING
Form type: AP01
Date: 2010.07.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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SECRETARY APPOINTED HILARY DAWN JANET PASSMORE
Form type: AP03
Date: 2009.11.08
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REGISTERED OFFICE CHANGED ON 26/10/2009 FROM, 4 REMPSTONE ROAD, SWANAGE, DORSET, BH19 1DP
Form type: AD01
Date: 2009.10.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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ANNUAL RETURN MADE UP TO 01/06/09
Form type: 363a
Date: 2009.06.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.18
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DIRECTOR APPOINTED JILLIAN MARY TIMINGS
Form type: 288a
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JILL BEAUFOY
Form type: 288b
Date: 2009.06.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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ANNUAL RETURN MADE UP TO 01/06/08
Form type: 363a
Date: 2008.06.20
£2.95
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DIRECTOR APPOINTED COLIN ARTHUR MULLINS
Form type: 288a
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH FLINT
Form type: 288b
Date: 2008.06.06
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DIRECTOR APPOINTED ALEXANDER SONNY GREEN
Form type: 288a
Date: 2008.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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ANNUAL RETURN MADE UP TO 01/06/07
Form type: 363s
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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ANNUAL RETURN MADE UP TO 01/06/06
Form type: 363s
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.06
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ANNUAL RETURN MADE UP TO 01/06/05
Form type: 363s
Date: 2005.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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ANNUAL RETURN MADE UP TO 01/06/04
Form type: 363a
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.30

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Company directors and board members:

HUMPHRIES KIRK (current)
Secretary, 1992.05.28
4 REMPSTONE ROAD , SWANAGE
BH19 1DP, DORSET
HILARY DAWN JANET PASSMORE (current)
Secretary, 2009.11.01
HERSTON CROSS HOUSE 230 HIGH STREET , SWANAGE
BH19 2PQ, DORSET
PHILIP GEOFFREY HUGH COLLINS (current)
Director, RETIRED, 2015.05.29
HERSTON CROSS HOUSE 230 HIGH STREET , SWANAGE
BH19 2PQ, DORSET
JOHN FOSTER (current)
Director, RETIRED, 2015.03.30
HERSTON CROSS HOUSE 230 HIGH STREET , SWANAGE
BH19 2PQ, DORSET
ANDREW LOUIS BRUCE KING (current)
Director, NONE, 2010.05.28
HERSTON CROSS HOUSE 230 HIGH STREET , SWANAGE
BH19 2PQ, DORSET
CHRISTOPHER NELSON LE FEVRE (current)
Director, 2015.05.29
HERSTON CROSS HOUSE 230 HIGH STREET , SWANAGE
BH19 2PQ, DORSET
ROGER DAVID LIVINGSTONE (current)
Director, RETIRED GOVERNMENT OFFICER, 2013.05.24
11 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
HILARY DAWN JANET PASSMORE (current)
Director, RETIRED HR OFFICER, 2015.05.29
HERSTON CROSS HOUSE 230 HIGH STREET , SWANAGE
BH19 2PQ, DORSET
RAYMOND EDWARD PASSMORE (current)
Director, RETIRED, 1999.05.28
23 BURLINGTON ROAD , SWANAGE
BH19 1LT, DORSET
MICHAEL RICHARD SANDERSON (current)
Director, COMPUTER CONSULTANT, 2011.09.09
1 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
ROGER IVAN ANDREASON (resigned)
Director, W DIRECTOR, 2001.06.05 - 2001.08.20
10 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
JILL BEAUFOY (resigned)
Director, NONE, 2006.05.26 - 2009.05.21
THE WEDGE 39 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
DAVID CHARLES BISHOP (resigned)
Director, S E, 2004.05.21 - 2015.03.27
4 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
IVOR MARCUS BODENHAM (resigned)
Director, RETIRED, 2001.06.05 - 2004.05.21
23 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
ALLAN BRADLEY CADORATH (resigned)
Director, CANADIAN, 1997.05.23 - 2000.01.07
LAPWING 25A BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
MADGE EVELYN CADORATH (resigned)
Director, RETIRED, 1993.05.20 - 1996.05.24
25A BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
ALEXANDER CANNON (resigned)
Director, RETIRED, 1998.05.29 - 2001.05.07
FROYLE 21 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
JOHN KENNETH CLAXTON (resigned)
Director, RETIRED, 1999.05.28 - 2002.05.24
SHEPS HOLLOW 34 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
SUSAN DREW (resigned)
Director, RETIRED, 1991.06.01 - 1993.05.20
27 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
KENNETH FRANK EDWARD FLINT (resigned)
Director, RETIRED, 2000.05.26 - 2008.05.31
AVON HOUSE 23 BURLINGTON ROAD , SWANAGE
BH19 1LT, DORSET
ALEXANDER SONNY GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.03.26 - 2013.03.27
30 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
MICHAEL EDWARD HAMPTON (resigned)
Director, RETIRED, 2003.05.30 - 2015.05.29
8 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
CLAUDE HARTWELL (resigned)
Director, RETIRED, 1991.06.01 - 1995.05.18
7 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
BRIAN JOHN HAWORTH (resigned)
Director, RETIRED, 2004.05.21 - 2005.04.22
32 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
BRIAN JOHN HAWORTH (resigned)
Director, CONSULTANT, 1999.05.28 - 2000.09.04
32 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
TOM TALMAGE HODGES (resigned)
Director, RETIRED, 1994.05.19 - 1997.05.23
15 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
JACK PHILIP JELLY (resigned)
Director, RETIRED, 1991.06.01 - 1996.11.12
34 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
HOWARD JOHNSON (resigned)
Director, RETIRED, 2000.05.26 - 2001.06.05
PUNFIELD 15 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
ROGER DAVID LIVINGSTONE (resigned)
Director, RETIRED GOVERNMENT OFFICER, 2013.05.24 - 2014.06.30
11 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
UK
COLIN MULLINS (resigned)
Director, ENGINEER, 2008.05.30 - 2011.06.10
33 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
COLIN MULLINS (resigned)
Director, ENGINEER, 2001.10.17 - 2004.05.21
33 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
SUSAN IRENE MULLINS (resigned)
Director, NONE, 2004.05.21 - 2007.11.02
19 STONE HALL ROAD , LONDON
N21 1LR
CHARLES GILBERT RIGGS (resigned)
Director, COMPANY DIRECTOR, 1995.05.18 - 2004.10.28
30 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
WALTER SCOTT (resigned)
Director, RETIRED, 1991.06.01 - 1992.05.28
32 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
JOHN PHILIP CAMPBELL SMITH (resigned)
Director, RETIRED, 1992.05.28 - 2000.05.26
13 BALLARD ESTATE , SWANAGE
BH19 1QZ, DORSET
Date 2014.03.31
Current Assets £ 47,766
Debtors £ 2,400
Shareholder Funds £ 46,705
Profit Loss Account Reserve £ 46,705
Net Assets Liabilities Including Pension Asset Liability £ 46,705
Creditors Due Within One Year £ 1,061
Cash Bank In Hand £ 45,366

Companies near to BALLARD ESTATE COMPANY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BALLARD ESTATE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data