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Ballgate Limited (No: 03589881)

Address: EVERITT KERR & CO, 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, HP18 0RA, ENGLAND

Status: Active

Incorporated: 30-Jun-1998

Accounts Next Due: 30-Jul-2024

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 58190 - Other publishing activities

Current Director: KRISS GLENVILLE ( DOB: Dec-1949   From: Mar-2016  )

Resigned Director: KRISS GLENVILLE ( DOB: Dec-1949   From: Jun-1998   To: Dec-2002  )

Resigned Director: MATTHEW GLENVILLE (   From: Dec-2002   To: May-2007  )

Resigned Director: LEONARD JOHN GLENVILLE ( DOB: Jul-1982   From: May-2007   To: Mar-2016  )

Resigned Director: WILDMAN & BATTELL LIMITED (   From: Jun-1998   To: Jun-1998  )

Resigned Secretary: LEONARD JOHN GLENVILLE ( DOB: Jul-1982   From: Jun-2004   To: May-2007  )

Resigned Secretary: CHANTELL GLENVILLE (   From: May-2007   To: Aug-2018  )

Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED (   From: Nov-1999   To: Nov-2001  )

Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED (   From: Jun-1998   To: Nov-1999  )

Resigned Secretary: CHRISTOPHER WILLIAM SZPAK ( DOB: Jan-1957   From: Jun-2002   To: Jun-2004  )

Persons of Significant Control:

Mr Kriss Glenville, Tunbridge Wells, Kent, TN4 9NP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Miss Chantell Glenville, Tunbridge Wells, Kent, TN4 9NP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Miss Chantell Glenville, Towners Hill Tollwood Road, Crowborough, East Sussex, TN6 2NH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2018-08-02)

Mr Kriss Glenville, Towners Hill Tollwood Road, Crowborough, East Sussex, TN6 2NH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2016-07-01)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 125,000 125,000 125,000 125,000 125,000 125000,125000.0,125000.0,125000.0,125000.0,0.0,0.0,0.0
Fixed assets / Intangible assets 0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 125,000 125,000 125,000 125000,125000.0,125000.0,0.0,0.0,0.0,0.0,0.0
Current assets 24,236 232 232 24236,0.0,0.0,232.0,232.0,0.0,0.0,0.0
Current assets / Debtors 1,933 232 232 1933,232.0,232.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 22,303 22303,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) -159,522 -158,543 -158,543 133,543 133,543 -95,774 88,774 88,774 -159522,-158543.0,-158543.0,133543.0,133543.0,-95774.0,88774.0,88774.0
Total assets less current liabilities -34,522 -33,543 -33,543 8,543 8,543 -95,774 88,774 88,774 -34522,-33543.0,-33543.0,8543.0,8543.0,-95774.0,88774.0,88774.0
Equity / share capital and reserves -34,522 -33,543 -33,543 33,543 33,543 -95,774 88,774 88,774 -34522,-33543.0,-33543.0,33543.0,33543.0,-95774.0,88774.0,88774.0
History Chart

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