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J.J. BALLANCE & COMPANY LIMITED

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

This company is commonly known as J.j. Ballance & Company Limited. The company was founded 36 years ago and was given the registration number 02200358. The firm's registered office is in CHALFONT ST. GILES. You can find them at Hatley House, Burtons Way, Chalfont St. Giles, Buckinghamshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:J.J. BALLANCE & COMPANY LIMITED
Company Number:02200358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1987
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Hatley House, Burtons Way, Chalfont St. Giles, Buckinghamshire, HP8 4BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hatley Burtons Way Burtons Lane, Chalfort St Giles, HP8 4BW

Secretary-Active
Hatley Burtons Way Burtons Lane, Chalfort St Giles, HP8 4BW

Director-Active
Hatley, Burtons Way, Chalfont St Giles, HP8 4BW

Director01 June 2006Active
Gleviauom, 11 South Hill Park, Blackrock Dublin, Eire, IRISH

Director-Active

People with Significant Control

Mrs Mary Elizabeth Ballance
Notified on:06 April 2016
Status:Active
Date of birth:March 1935
Nationality:Irish
Country of residence:England
Address:Hatley, Burtons Way, Chalfont St. Giles, England, HP8 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Joseph Ballance
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:England
Address:Hatley, Burtons Way, Chalfont St. Giles, England, HP8 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Gazette

Gazette dissolved liquidation.

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2023-08-16Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-09Address

Change registered office address company with date old address new address.

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2023-01-09Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-09Resolution

Resolution.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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