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BALL HAYE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ball Haye Management Company Limited. The company was founded 25 years ago and was given the registration number 03654182. The firm's registered office is in LEEK. You can find them at 4 Stockwell Mews, Stockwell Street, Leek, Staffordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BALL HAYE MANAGEMENT COMPANY LIMITED
Company Number:03654182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Stockwell Mews, Stockwell Street, Leek, Staffordshire, ST13 6DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Stockwell Mews, Stockwell Street, Leek, England, ST13 6DL

Director17 May 2018Active
4, Stockwell Mews, Stockwell Street, Leek, United Kingdom, ST13 6DL

Director23 December 2009Active
4, Stockwell Mews, Stockwell Street, Leek, ST13 6DL

Director11 July 2019Active
4, Stockwell Mews, Stockwell Street, Leek, ST13 6DL

Director11 July 2019Active
4, Stockwell Mews, Stockwell Street, Leek, United Kingdom, ST13 6DL

Secretary12 September 2003Active
Lothlorien, 5 Nab Hill Court, Leek, ST13 8BZ

Secretary22 October 1998Active
4, Stockwell Mews, Stockwell Street, Leek, United Kingdom, ST13 6DL

Secretary17 February 2012Active
1 Stockwell Mews, Stockwell Street, Leek, ST13 6DL

Secretary03 September 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary22 October 1998Active
4, Stockwell Mews, Stockwell Street, Leek, United Kingdom, ST13 6DL

Director01 June 2003Active
Little Croft, Clay Lake, Endon, ST9 9DD

Director22 October 1998Active
The Lodge House, 4 Stockwell Mews, Leek, ST13 6DL

Director03 September 2001Active
4, Stockwell Mews, Stockwell Street, Leek, United Kingdom, ST13 6DL

Director09 December 2008Active
31 Ball Haye Street, Leek, ST13 6JN

Director03 September 2001Active
4, Stockwell Mews, Stockwell Street, Leek, United Kingdom, ST13 6DL

Director12 September 2003Active
Lothlorien, 5 Nab Hill Court, Leek, ST13 8BZ

Director22 October 1998Active
Flat3 Stockwell Mews, Leek, ST13 6DL

Director03 September 2001Active
The Lodge House 4 Stockwell Mews, Stockwell Street, Leek, ST13 6DL

Director20 February 2002Active
4, Stockwell Mews, Stockwell Street, Leek, United Kingdom, ST13 6DL

Director09 December 2008Active
Flat 2 Stockwell Mews, Leek, ST13 6DL

Director03 September 2001Active
1 Stockwell Mews, Stockwell Street, Leek, ST13 6DL

Director03 September 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director22 October 1998Active

People with Significant Control

Mr Steven William Kirkby
Notified on:04 October 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:4, Stockwell Mews, Leek, ST13 6DL
Nature of control:
  • Significant influence or control
Mrs Peggy Martha Kirkby
Notified on:04 October 2016
Status:Active
Date of birth:March 1925
Nationality:British
Country of residence:England
Address:31, Ball Haye Street, Leek, England, ST13 6JN
Nature of control:
  • Significant influence or control
Mrs Christine Mary Sales
Notified on:04 October 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:4, Stockwell Mews, Leek, ST13 6DL
Nature of control:
  • Significant influence or control
Mrs Gillian Mary Blaize
Notified on:04 October 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:3 Stockwell Mews, Stockwell Street, Leek, England, ST13 6DL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Accounts

Accounts with accounts type total exemption full.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2021-01-08Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Confirmation statement

Confirmation statement with updates.

Download
2020-09-11Persons with significant control

Cessation of a person with significant control.

Download
2020-09-11Officers

Termination director company with name termination date.

Download
2020-03-06Accounts

Accounts with accounts type total exemption full.

Download
2019-10-22Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Persons with significant control

Change to a person with significant control.

Download
2019-07-12Officers

Appoint person director company with name date.

Download
2019-07-11Persons with significant control

Cessation of a person with significant control.

Download
2019-07-11Officers

Appoint person director company with name date.

Download
2019-07-11Officers

Termination director company with name termination date.

Download
2019-04-26Accounts

Accounts with accounts type total exemption full.

Download
2018-11-19Confirmation statement

Confirmation statement with updates.

Download
2018-08-02Officers

Appoint person director company with name date.

Download
2018-08-02Officers

Termination secretary company with name termination date.

Download
2018-08-02Officers

Termination director company with name termination date.

Download
2018-03-26Accounts

Accounts with accounts type total exemption full.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type total exemption small.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download

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