Ballinger Court Flats Limited

Active01707772 Private limited company
Incorporated
18 March 1983 (43 years)
Industry
Residents property management (98000)
Controlled by
Jack Derek Simonds
Ian Hodkinson
Accounts type
Micro entity
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born September 1943 (83)
Director · Appointed 17 October 2024
British
Born October 1984 (42)
Corporate Secretary · Appointed 20 November 2023
Director · Appointed 27 November 2012
British
Born September 1964 (62)
Officer history (21 former)
1 June 2026
Resigned Simonds, Jack Derek as Director
1 June 2026
Appointed Simonds, Jack Derek as Director
17 October 2024
Appointed Welch, Lee Anthony as Director
16 October 2024
Resigned Phillips, David as Director
1 July 2024
Resigned Noake, Trevor David as Director
20 November 2023
Appointed Lms Sheridans Limited as Corporate Secretary
17 November 2023
Resigned Qayum, Abid as Director
19 September 2023
Resigned Lettings Plus Limited as Corporate Secretary
1 February 2023
Appointed Simonds, Jack Derek as Director
1 February 2023
Appointed Phillips, David as Director
1 February 2023
Appointed Qayum, Abid as Director
31 December 2019
Resigned Bohan, James Roy as Director
4 August 2015
Appointed Lettings Plus Limited as Corporate Secretary
4 August 2015
Resigned Burrows, Roy as Director
4 August 2015
Resigned Burrows, Roy as Secretary
27 November 2012
Appointed Hodkinson, Ian as Director
29 October 2008
Appointed Burrows, Roy as Secretary
29 October 2008
Resigned Brown, Alec Charles as Secretary
10 August 2007
Resigned Arkill, Lynton Hall as Director
6 June 2007
Resigned Tuplin, Paul as Director
5 June 2007
Appointed Noake, Trevor David as Director
23 August 2004
Appointed Bohan, James Roy as Director
23 August 2004
Appointed Tuplin, Paul as Director
18 June 2004
Resigned Holliday, Raymond as Director
28 November 2003
Resigned Beardsworth, Margaret Cynthia as Director
1 December 2002
Appointed Brown, Alec Charles as Secretary
1 December 2002
Resigned Weeks, Jeremy Charles Tilston as Secretary
7 September 2000
Resigned Weeks, Jeremy Charles Tilston as Director
4 June 1998
Appointed Holliday, Raymond as Director
4 June 1998
Resigned Droy, Albert John as Director
4 June 1998
Appointed Burrows, Roy as Director
28 May 1998
Resigned Owens, Edward as Director
29 October 1997
Appointed Weeks, Jeremy Charles Tilston as Secretary
29 October 1997
Appointed Weeks, Jeremy Charles Tilston as Director
12 September 1997
Resigned Newson, Anthony Leonard as Secretary
12 September 1997
Resigned Newson, Anthony Leonard as Director
29 July 1994
Resigned Lewis-May, Victor Cecil as Director
20 July 1994
Resigned Evans, David Charles as Director
20 July 1994
Appointed Beardsworth, Margaret Cynthia as Director
20 July 1994
Appointed Owens, Edward as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jack Derek Simonds
Individual · Notified 1 February 2023
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1964 (62)
Former controllers (5)
1 January 2026
Ceased David Phillips — Has significant influence or control
1 July 2024
Ceased Trevor David Noake — Has significant influence or control
17 November 2023
Ceased Abid Qayum — Has significant influence or control
1 February 2023
Ceased Jack Derek Simonds — Has significant influence or control
31 December 2019
Ceased James Roy Bohan — Has significant influence or control

Financials

Net Assets
£19,856

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £34,318 £31,497 £27,855 £19,856 £19,856
Balance sheet detail
20242023202220212020
Fixed Assets£0£0
Current Assets£12,419£12,419£27,855£31,497£34,318
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£19,856£19,856£27,855£31,497£34,318
Net Assets£19,856£19,856£27,855£31,497£34,318
Shareholder Funds£19,856£19,856£27,855£31,497£34,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Cessation of a person with significant control

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