BALL HAYE MANAGEMENT COMPANY LIMITED - LEEK


Company Profile Company Filings

Overview

BALL HAYE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LEEK and has the status: Active.
BALL HAYE MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 22/10/1998 and has the registered number: 03654182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BALL HAYE MANAGEMENT COMPANY LIMITED - LEEK

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

4 STOCKWELL MEWS
LEEK
STAFFORDSHIRE
ST13 6DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PAUL MOSS Nov 1977 British Director 2019-07-11 CURRENT
MRS CHRISTINE MARY SALES Jun 1945 British Director 2019-07-11 CURRENT
MR PAUL DAVID BIRCH Jul 1963 British Director 2018-05-17 CURRENT
MISS GILLIAN MARY BLAIZE Mar 1955 British Director 2009-12-23 CURRENT
FRANCIS JOSEPH MURRAY Jun 1944 Irish Director 1998-10-22 UNTIL 2000-10-12 RESIGNED
FRANCIS JOSEPH MURRAY Jun 1944 Irish Secretary 1998-10-22 UNTIL 2000-10-12 RESIGNED
STEVEN WILLIAM KIRKBY British Director 2003-09-12 UNTIL 2020-09-11 RESIGNED
CHRISTINE MARY SALES British Secretary 2012-02-17 UNTIL 2018-05-17 RESIGNED
LISA MICHELLE YOUNG Aug 1971 British Secretary 2001-09-03 UNTIL 2003-06-02 RESIGNED
CHRISTINE MARY SALES Jun 1945 British Director 2008-12-09 UNTIL 2018-05-17 RESIGNED
JOHN POINTON Oct 1927 British Director 2002-02-20 UNTIL 2008-11-18 RESIGNED
LISA MICHELLE YOUNG Aug 1971 British Director 2001-09-03 UNTIL 2003-06-02 RESIGNED
JEAN SWINDLEHURST Jan 1922 British Director 2001-09-03 UNTIL 2008-04-29 RESIGNED
CHRISTOPHER PARKINSON Mar 1975 British Director 2001-09-03 UNTIL 2003-09-12 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1998-10-22 UNTIL 1998-10-22 RESIGNED
STEVEN WILLIAM KIRKBY British Secretary 2003-09-12 UNTIL 2012-02-17 RESIGNED
LOUISA HRYCIUK Feb 1974 British Director 2001-09-03 UNTIL 2001-12-07 RESIGNED
GORDON JOHN KIRKBY Jun 1923 British Director 2001-09-03 UNTIL 2006-07-24 RESIGNED
PEGGY MARTHA KIRBY Mar 1925 British Director 2008-12-09 UNTIL 2019-07-11 RESIGNED
TIMOTHY CHRISTOPHER DWYER Oct 1939 Irish Director 1998-10-22 UNTIL 2001-09-05 RESIGNED
FREDERICK JAMES CROMBIE Nov 1942 British Director 2003-06-01 UNTIL 2013-01-11 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1998-10-22 UNTIL 1998-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven William Kirkby 2016-10-04 - 2020-09-11 5/1954 Leek   Staffordshire Significant influence or control
Mrs Peggy Martha Kirkby 2016-10-04 - 2019-07-11 3/1925 Leek   Significant influence or control
Mrs Christine Mary Sales 2016-10-04 6/1945 Leek   Staffordshire Significant influence or control
Mrs Gillian Mary Blaize 2016-10-04 3/1955 Leek   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Ball Haye Management Company Limited - Accounts to registrar (filleted) - small 22.3 2022-11-23 31-10-2022 £6,220 Cash £5,550 equity
Ball Haye Management Company Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-10-2021 £3,973 Cash £3,689 equity
Ball Haye Management Company Limited 31/10/2020 iXBRL 2021-01-09 31-10-2020 £1,766 Cash £1,531 equity
Ball Haye Management Company Limited 31/10/2019 iXBRL 2020-03-07 31-10-2019 £4,390 Cash £3,480 equity
Ball Haye Management Company Limited 31/10/2018 iXBRL 2019-04-27 31-10-2018 £2,722 Cash £3,237 equity