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..
Name | : | BALL HAYE MANAGEMENT COMPANY LIMITED |
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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 | : |
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Registered Address | : | 4 Stockwell Mews, Stockwell Street, Leek, Staffordshire, ST13 6DL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 2, Stockwell Mews, Stockwell Street, Leek, England, ST13 6DL | Director | 17 May 2018 | Active |
4, Stockwell Mews, Stockwell Street, Leek, United Kingdom, ST13 6DL | Director | 23 December 2009 | Active |
4, Stockwell Mews, Stockwell Street, Leek, ST13 6DL | Director | 11 July 2019 | Active |
4, Stockwell Mews, Stockwell Street, Leek, ST13 6DL | Director | 11 July 2019 | Active |
4, Stockwell Mews, Stockwell Street, Leek, United Kingdom, ST13 6DL | Secretary | 12 September 2003 | Active |
Lothlorien, 5 Nab Hill Court, Leek, ST13 8BZ | Secretary | 22 October 1998 | Active |
4, Stockwell Mews, Stockwell Street, Leek, United Kingdom, ST13 6DL | Secretary | 17 February 2012 | Active |
1 Stockwell Mews, Stockwell Street, Leek, ST13 6DL | Secretary | 03 September 2001 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 22 October 1998 | Active |
4, Stockwell Mews, Stockwell Street, Leek, United Kingdom, ST13 6DL | Director | 01 June 2003 | Active |
Little Croft, Clay Lake, Endon, ST9 9DD | Director | 22 October 1998 | Active |
The Lodge House, 4 Stockwell Mews, Leek, ST13 6DL | Director | 03 September 2001 | Active |
4, Stockwell Mews, Stockwell Street, Leek, United Kingdom, ST13 6DL | Director | 09 December 2008 | Active |
31 Ball Haye Street, Leek, ST13 6JN | Director | 03 September 2001 | Active |
4, Stockwell Mews, Stockwell Street, Leek, United Kingdom, ST13 6DL | Director | 12 September 2003 | Active |
Lothlorien, 5 Nab Hill Court, Leek, ST13 8BZ | Director | 22 October 1998 | Active |
Flat3 Stockwell Mews, Leek, ST13 6DL | Director | 03 September 2001 | Active |
The Lodge House 4 Stockwell Mews, Stockwell Street, Leek, ST13 6DL | Director | 20 February 2002 | Active |
4, Stockwell Mews, Stockwell Street, Leek, United Kingdom, ST13 6DL | Director | 09 December 2008 | Active |
Flat 2 Stockwell Mews, Leek, ST13 6DL | Director | 03 September 2001 | Active |
1 Stockwell Mews, Stockwell Street, Leek, ST13 6DL | Director | 03 September 2001 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 22 October 1998 | Active |
Mr Steven William Kirkby | ||
Notified on | : | 04 October 2016 |
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Status | : | Active |
Date of birth | : | May 1954 |
Nationality | : | British |
Address | : | 4, Stockwell Mews, Leek, ST13 6DL |
Nature of control | : |
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Mrs Peggy Martha Kirkby | ||
Notified on | : | 04 October 2016 |
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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 | : |
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Mrs Christine Mary Sales | ||
Notified on | : | 04 October 2016 |
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Status | : | Active |
Date of birth | : | June 1945 |
Nationality | : | British |
Address | : | 4, Stockwell Mews, Leek, ST13 6DL |
Nature of control | : |
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Mrs Gillian Mary Blaize | ||
Notified on | : | 04 October 2016 |
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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 | : |
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Date | Category | Description | |
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2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-11 | Officers | Termination director company with name termination date. | Download |
2020-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-12 | Officers | Appoint person director company with name date. | Download |
2019-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-11 | Officers | Appoint person director company with name date. | Download |
2019-07-11 | Officers | Termination director company with name termination date. | Download |
2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-02 | Officers | Appoint person director company with name date. | Download |
2018-08-02 | Officers | Termination secretary company with name termination date. | Download |
2018-08-02 | Officers | Termination director company with name termination date. | Download |
2018-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
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