Ballantrae Management Services Ltd

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General information

Name:

Ballantrae Management Services Limited

Office Address:

308 Ewell Road KT6 7AL Surbiton

Number: 04948809

Incorporation date: 2003-10-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 308 Ewell Road, Surbiton KT6 7AL Ballantrae Management Services Ltd is a Private Limited Company with 04948809 registration number. The firm was started on 2003-10-30. Launched as Just Strong, this firm used the name until 2004, the year it was changed to Ballantrae Management Services Ltd. This firm's SIC code is 70229, that means Management consultancy activities other than financial management. 2023/03/31 is the last time the accounts were filed.

In the following business, a number of director's tasks have so far been met by Jane W. and Raymond W.. Amongst these two executives, Jane W. has supervised business the longest, having been a member of the Management Board since December 2003.

Jane W. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Ballantrae Management Services Ltd 2004-01-16
  • Just Strong Limited 2003-10-30

Financial data based on annual reports

Company staff

Jane W.

Role: Secretary

Appointed: 17 December 2003

Latest update: 20 February 2024

Jane W.

Role: Director

Appointed: 17 December 2003

Latest update: 20 February 2024

Raymond W.

Role: Director

Appointed: 17 December 2003

Latest update: 20 February 2024

People with significant control

Jane W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 December 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 13 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 13 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

59 Victoria Road

Post code:

KT6 4NQ

City / Town:

Surbiton

HQ address,
2014

Address:

59 Victoria Road

Post code:

KT6 4NQ

City / Town:

Surbiton

HQ address,
2015

Address:

59 Victoria Road

Post code:

KT6 4NQ

City / Town:

Surbiton

HQ address,
2016

Address:

59 Victoria Road

Post code:

KT6 4NQ

City / Town:

Surbiton

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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