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BALL OF GILLINGHAM LIMITED

Learn more about BALL OF GILLINGHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHDOWN HOUSE HIGH STREET, CROSS-IN-HAND, HEATHFIELD, EAST SUSSEX, TN21 0SR

BALL OF GILLINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00549451
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.19
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company BALL OF GILLINGHAM LIMITED is a Private Limited Company, registration number 00549451, established in United Kingdom on the 19. May 1955. The company is now active. The company has been in business for 61 years and 6 months. The company is based on ASHDOWN HOUSE HIGH STREET, CROSS-IN-HAND, HEATHFIELD, EAST SUSSEX, TN21 0SR. Business of the company BALL OF GILLINGHAM LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 62 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION FULL" from the 2015.12.16. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.03. We do not have any information about the company BALL OF GILLINGHAM LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 14TH SEPTEMBER 1962 - Outstanding on 1962.09.21
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1965.12.28
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1965.12.28

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.16
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.13
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.24
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.04
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE SUSAN TURNER / 26/10/2012
Form type: CH01
Date: 2012.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL BALL / 26/10/2012
Form type: CH01
Date: 2012.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HERONIMA BALL / 26/10/2012
Form type: CH01
Date: 2012.10.26
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.02
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.30
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03/10/10 NO CHANGES
Form type: AR01
Date: 2010.10.25
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.25
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
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REGISTERED OFFICE CHANGED ON 27/07/07 FROM:, TUBWELL HOUSE, NEW ROAD, CROWBOROUGH, EAST SUSSEX TN6 2QH
Form type: 287
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/02/02 FROM:, 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PA
Form type: 287
Date: 2002.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 03/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
Child documents:
Document type: ANNOTATION
Date: 1996.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.23

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Company directors and board members:

BARBARA HERONIMA BALL (current)
Secretary, 1991.10.03
HARDLY BEACON WILDERNESS LANE, HADLOW DOWN , UCKFIELD
TN22 4HT, EAST SUSSEX
BARBARA HERONIMA BALL (current)
Director, HOUSEWIFE, 1991.10.03
HARDLY BEACON WILDERNESS LANE, HADLOW DOWN , UCKFIELD
TN22 4HT, EAST SUSSEX
JULIAN MICHAEL BALL (current)
Director, MANAGEMENT, 1991.10.03
HARDLY BEACON WILDERNESS LANE, HADLOW DOWN , UCKFIELD
TN22 4HT, EAST SUSSEX
KATHARINE SUSAN HODGE (current)
Director, MANAGEMENT TRAINEE, 1991.10.03
SECRET GARDEN WILDERNESS LANE , HADLOW DOWN
TN22 4HT

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Information about the Private Limited Company BALL OF GILLINGHAM LIMITED 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: 2016.05.15. Reload the data