This company is commonly known as The Balloon Tree Yorkshire Limited. The company was founded 21 years ago and was given the registration number 04699001. The firm's registered office is in YORK. You can find them at The Balloon Tree Stamford Bridge Road, Gate Helmsley, York, North Yorkshire. This company's SIC code is 01250 - Growing of other tree and bush fruits and nuts.
| Name | : | THE BALLOON TREE YORKSHIRE LIMITED |
|---|---|---|
| Company Number | : | 04699001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Balloon Tree Stamford Bridge Road, Gate Helmsley, York, North Yorkshire, United Kingdom, YO41 1NB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Balloon Tree, Stamford Bridge Road, Gate Helmsley, York, England, YO41 1NB | Director | 13 July 2003 | Active |
| The Balloon Tree, Stamford Bridge Road, Gate Helmsley, York, United Kingdom, YO41 1NB | Director | 15 February 2022 | Active |
| Spire House, Hall Farm Court Bishop Wilton, York, YO42 1ST | Secretary | 17 March 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 17 March 2003 | Active |
| The Balloon Tree, Stamford Bridge Road, Gate Helmsley, York, England, YO41 1NB | Director | 21 September 2009 | Active |
| The Balloon Tree, Stamford Bridge Road, Gate Helmsley, York, England, YO41 1NB | Director | 17 March 2003 | Active |
| The Balloon Tree, Stamford Bridge Road, Gate Helmsley, York, England, YO41 1NB | Director | 17 March 2003 | Active |
| The Balloon Tree, Stamford Bridge Road, Gate Helmsley, York, England, YO41 1NB | Director | 06 December 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 17 March 2003 | Active |
| Exors Of Jill Ringrose Machin | ||
| Notified on | : | 17 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Balloon Tree, Stamford Bridge Road, York, United Kingdom, YO41 1NB |
| Nature of control | : |
|
| Mr Digby Henry Machin | ||
| Notified on | : | 17 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Balloon Tree, Stamford Bridge Road, York, United Kingdom, YO41 1NB |
| Nature of control | : |
|
| Mr Matthew Crawford Machin | ||
| Notified on | : | 17 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Balloon Tree, Stamford Bridge Road, York, United Kingdom, YO41 1NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Capital | Capital cancellation shares. | Download |
| 2022-03-31 | Capital | Capital return purchase own shares. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Capital | Capital cancellation shares. | Download |
| 2021-05-24 | Capital | Capital return purchase own shares. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-09 | Capital | Capital cancellation shares. | Download |
| 2020-02-28 | Capital | Capital return purchase own shares. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Capital | Capital cancellation shares. | Download |
| 2019-06-17 | Capital | Capital return purchase own shares. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-11 | Capital | Capital cancellation shares. | Download |
| 2019-02-11 | Capital | Capital return purchase own shares. | Download |
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