Ballenday Limited

Active04016783 Private limited company
Incorporated
19 June 2000 (26 years)
Industry
Development of building projects (41100)
Directors
Karen Wendy Mason
Sheak Asif Hussain
Accounts type
Micro entity
Region
South East
Address
26 St Bernard's Court
Sompting Road
Lancing
BN15 9HH

Filing status

Accounts due
24 March 2028
Last accounts
24 June 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Mason, Karen Wendy
Director · Appointed 6 February 2025
British
Born January 1966 (60)
Hussain, Sheak Asif
Director · Appointed 12 June 2024
British
Born May 1992 (34)
Officer history (15 former)
10 July 2025
Resigned Shimell, Paul Richard as Director
9 July 2025
Resigned Eason, Wade Steven as Director
9 July 2025
Resigned Bartlett, Susan Dorothy as Director
6 February 2025
Appointed Eason, Wade Steven as Director
6 February 2025
Appointed Shimell, Paul Richard as Director
6 February 2025
Appointed Mason, Karen Wendy as Director
6 February 2025
Resigned Bloomfield, Martin as Director
30 November 2024
Resigned White, Melanie Anne as Secretary
30 November 2024
Resigned White, Melanie Anne as Director
12 June 2024
Appointed Hussain, Sheak Asif as Director
26 September 2023
Appointed Bartlett, Susan Dorothy as Director
4 April 2022
Appointed Bloomfield, Martin as Director
4 April 2022
Resigned Phelps, Carl David as Director
9 June 2008
Resigned Wilmshurst, Sarah Maria as Director
23 May 2008
Appointed Phelps, Carl David as Director
1 February 2005
Appointed White, Melanie Anne as Secretary
1 February 2005
Appointed White, Melanie Anne as Director
1 February 2005
Resigned Ashby, Patrick William as Secretary
1 February 2005
Resigned Ashby, Patrick William as Director
16 April 2003
Appointed Ashby, Patrick William as Secretary
16 April 2003
Resigned Bartlett, John Edward as Secretary
16 April 2003
Resigned Bartlett, John Edward as Director
20 April 2001
Appointed Wilmshurst, Sarah Maria as Director
11 April 2001
Resigned Banks, Roy as Director
24 July 2000
Appointed Banks, Roy as Director
24 July 2000
Appointed Bartlett, John Edward as Secretary
24 July 2000
Appointed Bartlett, John Edward as Director
24 July 2000
Appointed Ashby, Patrick William as Director
24 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 July 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 June 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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.

Financials

Net Assets
£3,694
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2024 2025 £3,218 £3,786 £4,489 £5,190 £3,586 £3,694
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,380£10,380£10,380£10,380£10,380£10,380
Current Assets£116,735£10,914£6,338£5,631£4,892£4,288
Creditors (< 1 year)£112,223£6,288£686£680£674£638£602
Creditors (> 1 year)£10,848£10,848£10,848£10,848£10,848£10,848£10,848
Net Current Assets£4,512£4,626£5,658£4,957£4,254£3,686
Net Assets£3,694£3,586£5,190£4,489£3,786£3,218
Shareholder Funds£3,694£3,586£5,190£4,489£3,786£3,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts24 June 2026
2 July 2026Confirmation statement with updates19 June 2026
7 June 2026Memorandum and Articles of Association
7 June 2026Resolutions
12 November 2025Micro company accounts24 June 2025
Show all recent filings

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