This company is commonly known as Ballantrae Management Services Ltd. The company was founded 20 years ago and was given the registration number 04948809. The firm's registered office is in SURREY. You can find them at 59 Victoria Road, Surbiton, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BALLANTRAE MANAGEMENT SERVICES LTD |
|---|---|---|
| Company Number | : | 04948809 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59 Victoria Road, Surbiton, Surrey, KT6 4NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Lansdowne Gardens, London, England, SW8 2EF | Secretary | 17 December 2003 | Active |
| 54, Lansdowne Gardens, London, England, SW8 2EF | Director | 17 December 2003 | Active |
| 54, Lansdowne Gardens, London, England, SW8 2EF | Director | 17 December 2003 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 30 October 2003 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 30 October 2003 | Active |
| Mrs Jane Mariette Wright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 54, Lansdowne Gardens, London, England, SW8 2EF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-30 | Officers | Change person director company with change date. | Download |
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