Ballycrest Limited

Active05481422 Private company limited by guarantee
Incorporated
15 June 2005 (21 years)
Industry
Residents property management (98000)
Directors
Sidney David Haselton
Nicholas Smith
Controlled by
Sidney David Haselton
Accounts type
Micro entity
Region
East Midlands
Address
Unit C2 The Point
Weaver Road
Lincoln
LN6 3QN

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lee, Jonathan
Secretary · Appointed 18 September 2026
Haselton, Sidney David
Director · Appointed 4 February 2026
British
Born May 1944 (82)
Smith, Nicholas
Director · Appointed 6 December 2017
British
Born November 1988
Officer history (26 former)
18 September 2026
Appointed Lee, Jonathan as Secretary
18 September 2026
Resigned Haselton, Sidney David as Secretary
9 February 2026
Resigned Clayton, Sally Jayne as Director
4 February 2026
Appointed Haselton, Sidney David as Director
22 January 2026
Appointed Haselton, Sidney David as Secretary
9 March 2025
Resigned Powell, Cherry as Director
9 March 2025
Resigned Powell, Cherry as Secretary
11 January 2025
Resigned Watson, Mary Elizabeth as Director
31 May 2023
Resigned Cosec Management Services Limited as Corporate Secretary
27 July 2018
Appointed Cosec Management Services Limited as Corporate Secretary
6 December 2017
Resigned Elkington, Simon James as Secretary
6 December 2017
Appointed Powell, Cherry as Secretary
6 December 2017
Appointed Smith, Nicholas as Director
25 July 2017
Resigned Jarvis, Amie as Director
8 August 2014
Resigned Patrick, Richard Charles as Director
7 July 2012
Resigned Wingham, Peter John as Director
6 July 2012
Appointed Elkington, Simon James as Secretary
3 July 2012
Resigned Brocklesby, Susan Elizabeth as Director
30 June 2012
Appointed Powell, Cherry as Director
30 June 2012
Appointed Clayton, Sally Jayne as Director
31 May 2012
Resigned Green, Stuart James as Director
29 March 2012
Appointed Watson, Mary Elizabeth as Director
29 March 2012
Resigned Tempsford Oaks Limited as Corporate Director
29 March 2012
Appointed Jarvis, Amie as Director
29 March 2012
Appointed Wingham, Peter John as Director
29 March 2012
Appointed Brocklesby, Susan Elizabeth as Director
29 March 2012
Appointed Green, Stuart James as Director
29 March 2012
Resigned Hamilton, Deborah Pamela as Director
29 March 2012
Appointed Patrick, Richard Charles as Director
29 March 2012
Resigned Hamilton, Deborah Pamela as Secretary
1 October 2009
Appointed Hamilton, Deborah Pamela as Director
14 September 2009
Resigned Gordon Stewart, Alastair James as Director
30 September 2008
Resigned Harris, Christopher James as Director
30 September 2008
Resigned Cherry, Matthew James as Secretary
30 September 2008
Resigned Adams, Graham Noel as Director
30 September 2008
Resigned Cherry, Matthew James as Director
17 September 2008
Appointed Hamilton, Deborah Pamela as Secretary
17 September 2008
Appointed Tempsford Oaks Limited as Corporate Director
14 February 2008
Resigned Mcdonagh, Stuart Ali as Director
28 January 2008
Appointed Gordon Stewart, Alastair James as Director
23 July 2007
Appointed Harris, Christopher James as Director
23 July 2007
Appointed Adams, Graham Noel as Director
20 April 2007
Appointed Cherry, Matthew James as Director
20 April 2007
Resigned Bourn, Hugh Christopher as Director
9 November 2006
Appointed Mcdonagh, Stuart Ali as Director
9 November 2006
Resigned Adams, Paul as Director
24 August 2006
22 August 2006
Appointed Adams, Paul as Director
15 June 2005
Resigned Aci Directors Limited as Corporate Nominee Director
15 June 2005
Appointed Freeman, Roland Martin Frederick as Director
15 June 2005
Appointed Aci Directors Limited as Corporate Nominee Director
15 June 2005
Appointed Bourn, Hugh Christopher as Director
15 June 2005
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
15 June 2005
Appointed Cherry, Matthew James as Secretary
15 June 2005
Appointed Aci Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sidney David Haselton
Individual · Notified 25 February 2026
Has significant influence or control
British
Born May 1944 (82)
Former controllers (4)
9 February 2026
Ceased Sally Jayne Clayton — Right to appoint and remove directors (as a firm)
9 March 2025
Ceased Cherry Powell — Right to appoint and remove directors (as a firm)
11 January 2025
Ceased Mary Elizabeth Watson — Right to appoint and remove directors (as a firm)
25 July 2017
Ceased Amie Jarvis — Right to appoint and remove directors (as a firm)

Financials

Net Assets
£100
Cash
£5,800

Trend

Employees
0 1 2019 2020 2021 2022 2023 0 0 0 0 0
Balance sheet detail
20232022202120202019
Current Assets£5,800£0
Cash£5,800
Creditors (< 1 year)£0
Net Current Assets£100£0
Net Assets£100
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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