Ball Haye Management Company Limited

Active03654182 Private limited company
Incorporated
22 October 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Karen Salt
Christine Mary Sales
Accounts type
Total exemption full
Region
West Midlands
Address
4 Stockwell Mews
Stockwell Street
Leek
ST13 6DL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Salt, Karen
Director · Appointed 14 August 2026
British
Born September 1956 (70)
Director · Appointed 11 July 2019
British
Born November 1977
Sales, Christine Mary
Director · Appointed 11 July 2019
British
Born June 1945 (81)
Birch, Paul David
Director · Appointed 17 May 2018
British
Born July 1963 (63)
Blaize, Gillian Mary
Director · Appointed 23 December 2009
British
Born March 1955 (71)
Officer history (18 former)
14 August 2026
Appointed Salt, Karen as Director
11 September 2020
Resigned Kirkby, Steven William as Director
11 July 2019
Resigned Kirby, Peggy Martha as Director
11 July 2019
Appointed Moss, Richard Paul as Director
11 July 2019
Appointed Sales, Christine Mary as Director
17 May 2018
Resigned Sales, Christine Mary as Secretary
17 May 2018
Resigned Sales, Christine Mary as Director
17 May 2018
Appointed Birch, Paul David as Director
11 January 2013
Resigned Crombie, Frederick James as Director
17 February 2012
Appointed Sales, Christine Mary as Secretary
17 February 2012
Resigned Kirkby, Steven William as Secretary
23 December 2009
Appointed Blaize, Gillian Mary as Director
9 December 2008
Appointed Sales, Christine Mary as Director
9 December 2008
Appointed Kirby, Peggy Martha as Director
18 November 2008
Resigned Pointon, John as Director
29 April 2008
Resigned Swindlehurst, Jean as Director
24 July 2006
Resigned Kirkby, Gordon John as Director
12 September 2003
Resigned Parkinson, Christopher as Director
12 September 2003
Appointed Kirkby, Steven William as Secretary
12 September 2003
Appointed Kirkby, Steven William as Director
2 June 2003
Resigned Young, Lisa Michelle as Secretary
2 June 2003
Resigned Young, Lisa Michelle as Director
1 June 2003
Appointed Crombie, Frederick James as Director
20 February 2002
Appointed Pointon, John as Director
7 December 2001
Resigned Hryciuk, Louisa as Director
5 September 2001
Resigned Dwyer, Timothy Christopher as Director
3 September 2001
Appointed Young, Lisa Michelle as Secretary
3 September 2001
Appointed Young, Lisa Michelle as Director
3 September 2001
Appointed Parkinson, Christopher as Director
3 September 2001
Appointed Kirkby, Gordon John as Director
3 September 2001
Appointed Hryciuk, Louisa as Director
3 September 2001
Appointed Swindlehurst, Jean as Director
12 October 2000
Resigned Murray, Francis Joseph as Secretary
12 October 2000
Resigned Murray, Francis Joseph as Director
22 October 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
22 October 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
22 October 1998
Appointed Murray, Francis Joseph as Secretary
22 October 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 October 1998
Appointed Murray, Francis Joseph as Director
22 October 1998
Appointed Dwyer, Timothy Christopher as Director
22 October 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
14 August 2026
Ceased Gillian Mary Blaize — Has significant influence or control
24 June 2026
Ceased Christine Mary Sales — Has significant influence or control
11 September 2020
Ceased Steven William Kirkby — Has significant influence or control
11 July 2019
Ceased Peggy Martha Kirkby — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£2,531

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,480 £1,531 £3,689 £5,550 £5,304 £1,961 £2,277
Balance sheet detail
2025202420232022202120202019
Current Assets£1,766£4,390
Cash£2,531£2,208£5,539£6,220£3,973£1,766£4,390
Creditors (< 1 year)£254£247£235£670£284£235£910
Net Current Assets£2,277£1,961£5,304£5,550£3,689£1,531£3,480
Net Assets£1,531£3,480
Shareholder Funds£2,277£1,961£5,304£5,550£3,689£1,531£3,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
11 September 2026Cessation of a person with significant control
20 July 2026Cessation of a person with significant control
15 January 2026Total exemption full accounts31 October 2025
16 October 2025Confirmation statement with updates4 October 2025
Show all recent filings

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