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Home > England & Wales Companies > 4 BALLBROOK AVENUE MANAGEMENT LTD
Company Information for

4 BALLBROOK AVENUE MANAGEMENT LTD

OFFICES 7-9 THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE, MARPLE, STOCKPORT, SK6 6NE,
Company Registration Number
06332533
Private Limited Company
Active

Company Overview

About 4 Ballbrook Avenue Management Ltd
4 BALLBROOK AVENUE MANAGEMENT LTD was founded on 2007-08-02 and has its registered office in Stockport. The organisation's status is listed as "Active". 4 Ballbrook Avenue Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
4 BALLBROOK AVENUE MANAGEMENT LTD
 
Legal Registered Office
OFFICES 7-9 THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE
MARPLE
STOCKPORT
SK6 6NE
Other companies in WA16
 
Filing Information
Company Number 06332533
Company ID Number 06332533
Date formed 2007-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 14:44:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 BALLBROOK AVENUE MANAGEMENT LTD
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Company Officers of 4 BALLBROOK AVENUE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMTED
 Company Secretary 2014-08-01
EDD BOWER
 Director 2017-03-01
SAMARA JAYNE BRYAN
 Director 2010-03-29
SUSAN MARY MULVENNA
 Director 2015-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LYNDSEY SMITH
 Director 2010-03-31 2016-03-30
HML GUTHRIE
 Company Secretary 2014-04-15 2014-08-01
HML COMPANY SECRETARY SERVICES
 Director 2014-08-01 2014-08-01
CHRISTOPHER JAMES MCCORMICK
 Director 2009-09-20 2014-04-14
LEE ROBERT WATTS
 Director 2009-09-17 2014-04-10
RICHARD DANIEL BOTTRILL
 Company Secretary 2009-09-17 2011-06-03
RICHARD DANIEL BOTTRILL
 Director 2009-09-17 2011-06-03
TERENCE MULVENNA
 Director 2007-10-22 2009-09-20
ANTONY SIMON TOWNSEND
 Company Secretary 2007-10-22 2009-09-17
CHRISTOPHER MCCORMICH
 Director 2009-02-05 2009-08-19
LEE ROBERT WATTS
 Company Secretary 2009-02-05 2009-08-18
RICHARD DANIEL BOTTRILL
 Director 2009-03-21 2009-08-18
LEE ROBERT WATTS
 Director 2009-02-05 2009-08-18
COUNTRYWIDE COMPANY SECRETARIES LTD
 Company Secretary 2007-08-02 2007-08-02
COUNTRYWIDE COMPANY DIRECTORS LTD
 Director 2007-08-02 2007-08-02

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HML COMPANY SECRETARIAL SERVICES LIMTED LAWNSWOOD COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-19 CURRENT 2012-04-27 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23DIRECTOR APPOINTED MR PANTELIS-MICHAIL LIGATOS
2024-01-23DIRECTOR APPOINTED MS ANGELINA BASLARI
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM Office 1, the Old Printshop, Bowden Hall Bowden Lane Marple Stockport SK6 6NE England
2023-03-09Director's details changed for Miss Samara Jayne Bryan on 2023-03-09
2023-03-09Director's details changed for Mr Kieran Dominic Mckeever on 2023-03-09
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 31 Church Road Manchester M22 4NN United Kingdom
2023-03-09Appointment of Dempster Management Services Limited as company secretary on 2023-03-01
2023-03-02Termination of appointment of Entire Spaces Fm Ltd on 2023-03-01
2022-10-04DIRECTOR APPOINTED MR KIERAN DOMINIC MCKEEVER
2022-10-04AP01DIRECTOR APPOINTED MR KIERAN DOMINIC MCKEEVER
2022-10-03CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-09-16CH04SECRETARY'S DETAILS CHNAGED FOR ENTRIRE SPACES FM LTD on 2022-09-16
2022-08-11AP01DIRECTOR APPOINTED JOANNE STEER
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ADEEL AHMAD
2022-04-13AP04Appointment of Entrire Spaces Fm Ltd as company secretary on 2022-04-01
2021-10-15TM02Termination of appointment of Hml Company Secretarial Services Limited on 2021-10-13
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-11-06AP01DIRECTOR APPOINTED MR MOHAMMED ADEEL AHMAD
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-14AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-03-06AP01DIRECTOR APPOINTED MR EDD BOWER
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR HML COMPANY SECRETARY SERVICES
2017-02-13AP04Appointment of Hml Company Secretarial Services Limted as company secretary on 2014-08-01
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LYNDSEY SMITH
2015-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-11-11CH01Director's details changed for Ms Susan Mary Mulvenna on 2015-11-11
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM C/O C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-03AR0102/08/15 ANNUAL RETURN FULL LIST
2015-07-10AP01DIRECTOR APPOINTED MS SUSAN MARY MULVENNA
2015-04-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-29AR0102/08/14 ANNUAL RETURN FULL LIST
2014-08-19TM01Termination of appointment of a director
2014-08-19TM02Termination of appointment of Hml Guthrie on 2014-08-01
2014-08-19AP02Appointment of Hml Company Secretary Services as director on 2014-08-01
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM C/O Lr Watts Flat 5 4 Ballbrook Avenue Didsbury Manchester Lancashire M20 6AB England
2014-04-15AP03Appointment of Hml Guthrie as company secretary
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR LEE WATTS
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCORMICK
2013-10-23AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-28AR0102/08/13 FULL LIST
2013-01-05AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-25AR0102/08/12 FULL LIST
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM C/O L R WATTS 4 FLAT 5 BALLBROOK AVENUE DIDSBURY, MANCHESTER LANCASHIRE M20 6AB ENGLAND
2012-01-04AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-17AR0102/08/11 FULL LIST
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOTTRILL
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BOTTRILL
2011-05-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-12AR0102/08/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT WATTS / 02/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCCORMICK / 02/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL BOTTRILL / 02/08/2010
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-31AP01DIRECTOR APPOINTED MISS SARAH LYNDSEY SMITH
2010-03-29AP01DIRECTOR APPOINTED MISS SAMARA JAYNE BRYAN
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 4 BALLBROOK AVENUE DIDSBURY MANCHESTER LANCASHIRE M20 6AB
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR TERENCE MULVENNA
2009-09-21288aDIRECTOR APPOINTED MR CHRISTOPHER JAMES MCCORMICK
2009-09-18363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-09-18288aDIRECTOR APPOINTED MR LEE ROBERT WATTS
2009-09-18288aDIRECTOR APPOINTED MR RICHARD DANIEL BOTTRILL
2009-09-18288aSECRETARY APPOINTED MR RICHARD DANIEL BOTTRILL
2009-09-18288bAPPOINTMENT TERMINATED SECRETARY ANTONY TOWNSEND
2009-09-03AA31/08/08 TOTAL EXEMPTION FULL
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCCORMICH
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BOTTRILL
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEE WATTS
2009-04-13288aDIRECTOR APPOINTED RICHARD DANIEL BOTTRILL
2009-02-17288aDIRECTOR APPOINTED CHRISTOPHER MCCORMICH
2009-02-17288aDIRECTOR AND SECRETARY APPOINTED LEE ROBERT WATTS
2009-01-07363(288)SECRETARY RESIGNED
2009-01-07363sRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 386 / 388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW SECRETARY APPOINTED
2007-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 4 BALLBROOK AVENUE MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 BALLBROOK AVENUE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 BALLBROOK AVENUE MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 BALLBROOK AVENUE MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of 4 BALLBROOK AVENUE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 4 BALLBROOK AVENUE MANAGEMENT LTD
Trademarks
We have not found any records of 4 BALLBROOK AVENUE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 BALLBROOK AVENUE MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 4 BALLBROOK AVENUE MANAGEMENT LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 4 BALLBROOK AVENUE MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 BALLBROOK AVENUE MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 BALLBROOK AVENUE MANAGEMENT LTD any grants or awards.
Ownership
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