Peter Ball & Co. Limited

Active03971876 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Real estate agencies (68310)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 19 January 2024
Director · Appointed 19 January 2024
Australian
Born July 1979 (47)
Director · Appointed 19 January 2024
British
Born June 1983 (43)
Officer history (8 former)
19 January 2024
Resigned Steptoe, Daniel Stuart Duncan as Director
19 January 2024
Appointed Aitchison, Paul Leonard as Director
19 January 2024
Appointed Cook, Michael Brian as Director
19 January 2024
Resigned Thomas, George Roland as Director
19 January 2024
Appointed Aitchison, Paul Leonard as Secretary
17 February 2023
Resigned Broomham, Paul Thomas as Director
6 March 2020
Appointed Steptoe, Daniel Stuart Duncan as Director
6 March 2020
Appointed Thomas, George Roland as Director
6 March 2020
Appointed Broomham, Paul Thomas as Director
6 March 2020
Resigned Ball, Peter Alexander as Director
6 March 2020
Resigned Ball, Linda Anne as Director
6 March 2020
Resigned Ball, Linda Anne as Secretary
13 April 2000
Resigned London Law Services Limited as Corporate Nominee Director
13 April 2000
Appointed Ball, Linda Anne as Secretary
13 April 2000
Appointed London Law Services Limited as Corporate Nominee Director
13 April 2000
Appointed Ball, Linda Anne as Director
13 April 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 April 2000
Appointed Ball, Peter Alexander as Director
13 April 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07205934
Former controllers (2)
6 March 2020
Ceased Linda Anne Ball — Owns 25–50% of shares
6 March 2020
Ceased Peter Alexander Ball — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2024 £532,783 £486,484 £460,797 £366,570 £366,570 £366,570
Balance sheet detail
202420242023202220212020
Fixed Assets£0£315,485£415,326£547,017£607,153
Current Assets£74,814£451,553
Debtors£366,570£366,570£60,730£74,814£0
Cash£0£9,236£451,553
Creditors (< 1 year)£0£23,325£61,404£525,923
Creditors (> 1 year)£0
Net Current Assets£366,570£366,570£60,730£51,489(£52,168)(£74,370)
Net Assets£366,570£366,570£460,797£486,484£532,783
Shareholder Funds£366,570£366,570£366,570£460,797£486,484£532,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates30 April 2026
17 September 2025Change of details for a person with significant control
16 September 2025Registered office address changed
12 September 2025Accounts for a dormant company31 December 2024
1 May 2025Confirmation statement with updates30 April 2025
Show all recent filings

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