UKBizDB.co.uk

THE BALLOON TREE YORKSHIRE LIMITED

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

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.

Company Information

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:
  • 01250 - Growing of other tree and bush fruits and nuts
  • 47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Balloon Tree, Stamford Bridge Road, Gate Helmsley, York, England, YO41 1NB

Director13 July 2003Active
The Balloon Tree, Stamford Bridge Road, Gate Helmsley, York, United Kingdom, YO41 1NB

Director15 February 2022Active
Spire House, Hall Farm Court Bishop Wilton, York, YO42 1ST

Secretary17 March 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 March 2003Active
The Balloon Tree, Stamford Bridge Road, Gate Helmsley, York, England, YO41 1NB

Director21 September 2009Active
The Balloon Tree, Stamford Bridge Road, Gate Helmsley, York, England, YO41 1NB

Director17 March 2003Active
The Balloon Tree, Stamford Bridge Road, Gate Helmsley, York, England, YO41 1NB

Director17 March 2003Active
The Balloon Tree, Stamford Bridge Road, Gate Helmsley, York, England, YO41 1NB

Director06 December 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 March 2003Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.