Ballantrae Management Services Ltd

Active04948809 Private limited company
Incorporated
30 October 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Jane Mariette Wright
Accounts type
Total exemption full
Region
Greater London
Address
54 Lansdowne Gardens
London
SW8 2EF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2003
British
Born December 1955 (70)
Director · Appointed 17 December 2003
British
Born December 1946 (79)
Secretary · Appointed 17 December 2003
British
Officer history (2 former)
17 December 2003
Appointed Wright, Jane Mariette as Director
17 December 2003
Appointed Wright, Raymond David Muir as Director
17 December 2003
Appointed Wright, Jane Mariette as Secretary
17 December 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
17 December 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
30 October 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
30 October 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1955 (70)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£8,699
Cash
£8,879
Employees
1

Trend

Net Assets
£0 £5k £10k 2024 2025 2026 £9,179 £8,915 £8,699
Balance sheet detail
2026202520242023202220212020
Current Assets£11,606£19,103£7,225£16,855
Debtors£0£770(£4,735)£4,380
Cash£8,879£9,095£11,383£11,606£18,333£11,960£12,475
Creditors (< 1 year)£180£180£2,204£2,149£9,489(£1)£6,741
Net Current Assets£8,699£8,915£9,179£9,457£9,614£7,226£10,114
Net Assets£8,699£8,915£9,179
Shareholder Funds£9,457£9,614£7,226£10,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates30 October 2026
6 May 2026Total exemption full accounts31 March 2026
30 October 2025Confirmation statement with no updates30 October 2025
19 May 2025Total exemption full accounts31 March 2025
15 November 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?