BALLS FARM LTD

Profile BALLS FARM LTD

Actual on 01.11.2020
Company name
BALLS FARM LTD
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Company number
05082279
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 March 2021 due by Wednesday, 07 April 2021

Last statement dated Tuesday, 24 March 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
NO 1 THE COURTYARD, BALLS FARM ELMSTEAD MARKET, ESSEX, COLCHESTER, CO7 7BB
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PSC and Officers BALLS FARM LTD

Officers

(as of 19.09.2020)

HILLIARD, Lynda Beverley Jane
Status: Active
Appointed on: Wednesday, 24 March 2004
Correspondence address: Balls Farm, Tye Road, Elmstead Market, Essex, Colchester, CO7 7BB
Nationality: British
Role: Secretary
Occupation: Accountant
HILLIARD, Lynda Beverley Jane
Status: Active
Appointed on: Wednesday, 24 March 2004
Correspondence address: Balls Farm, Tye Road, Elmstead Market, Essex, Colchester, CO7 7BB
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Accountant
Country of residence: England
HILLIARD, Nigel Reginald Arthur
Status: Active
Appointed on: Wednesday, 24 March 2004
Correspondence address: Balls Farm Tye Road, Elmstead Market, Essex, Colchester, CO7 7BB
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
Country of residence: England
RUTHERFORD, Andrew Earl
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: No 1 The Courtyard, Balls Farm Elmstead Market, Essex, Colchester, CO7 7BB
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Accountant
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 24 March 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 24 March 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Andrew Earl Rutherford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Colchester, Balls Farm
Nationality: British
Date of birth: July 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nigel Reginald Arthur Hilliard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Colchester, Balls Farm
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Mrs Lynda Beverley Jane Hilliard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Colchester, Balls Farm
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent