Balls Park Mansion Management Company Limited

Active07469322 Private limited company
Incorporated
14 December 2010 (15 years)
Industry
Residents property management (98000)
Directors
Gareth Valentino Zarpellon
Accounts type
Micro entity
Region
East of England
Address
Saxon House
6A St Andrew Street
Hertford
SG14 1JA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Zarpellon, Gareth Valentino
Director · Appointed 14 November 2024
British
Born April 1970 (56)
Corporate Secretary · Appointed 23 March 2023
Corporate Director · Appointed 14 December 2010
Officer history (11 former)
14 November 2024
Appointed Zarpellon, Gareth Valentino as Director
19 September 2024
Resigned Runcieman, Jill Irene as Director
27 August 2024
Appointed Runcieman, Jill Irene as Director
22 August 2024
Resigned Sant, Carol Ann as Director
5 June 2024
Resigned Penrose, Benjamin James as Director
23 March 2023
Appointed Management Secretaries Limited as Corporate Secretary
31 December 2022
Resigned Epmg Legal Limited as Corporate Secretary
10 November 2022
Appointed Penrose, Benjamin James as Director
2 February 2022
Resigned Marner, Simon John as Director
8 December 2020
Appointed Sant, Carol Ann as Director
5 August 2020
Resigned Aplin, Suzanne Michelle as Director
5 August 2020
Appointed Marner, Simon John as Director
1 May 2019
Resigned Moore, Helen Margaret as Director
1 May 2019
Resigned Sargeant, Andrew as Director
1 May 2019
Appointed Aplin, Suzanne Michelle as Director
16 November 2017
Resigned Daley, Tracey Ann as Director
22 August 2016
Appointed Daley, Tracey Ann as Director
2 January 2013
Appointed Epmg Legal Limited as Corporate Secretary
1 January 2013
Resigned Peace, James as Secretary
1 November 2011
Appointed Peace, James as Secretary
31 October 2011
Resigned Sargeant, Andrew as Secretary
14 December 2010
Appointed Moore, Helen Margaret as Director
14 December 2010
Appointed Sargeant, Andrew as Secretary
14 December 2010
Appointed Sargeant, Andrew as Director
14 December 2010
Appointed City & Country Residential Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00717743

Group structure 45 shown

Ownership group derived from the Companies House PSC register

City & Country Commercial Ltd Owns 75–100% of shares
City & Country Corporation Ltd Owns 75–100% of shares
City & Country Construction Ltd Owns 75–100% of shares
City & Country Estates Ltd Owns 75–100% of shares
City & Country Group Trustees Limited Owns 75–100% of shares
City & Country Holdings Ltd Owns 75–100% of shares
City & Country Bedminster Ltd Owns 75–100% of shares
Factory No1 (Bedminster) Management Company Limited Right to appoint and remove directors
City & Country Bicester Limited Owns 75–100% of shares
The Garden Quarter (Caversfield) Management Company Limited Holds 75–100% of voting rights (as a firm)
City & Country Dorchester Ltd Owns 75–100% of shares
City & Country Gloucester Ltd Owns 75–100% of shares
City & Country Shepton Mallet Ltd Owns 75–100% of shares
City & Country Sundridge Ltd Owns 75–100% of shares
City & Country Investments Limited Owns 75–100% of shares
City & Country Residential Ltd Owns 75–100% of shares
Angel Court (Colchester) Management Company Limited Holds 75–100% of voting rights (as a firm)
Balls Park Mansion Management Company Limited This company Owns 75–100% of shares
Balls Park Residents Company Limited Holds 75–100% of voting rights
City & Country Bath Ltd Owns 75–100% of shares
City & Country Bristol Limited Owns 75–100% of shares
The General (Bristol) Management Company Limited Holds 75–100% of voting rights
City & Country Colchester 2 Ltd Owns 75–100% of shares
City & Country Colchester Ltd Owns 75–100% of shares
City & Country Homes Limited Owns 75–100% of shares
Bentley Priory (Mansion) Management Company Limited Holds 75–100% of voting rights (as a firm)
City & Country Restorations Ltd Owns 75–100% of shares
Edward Vii Estates Ltd Owns 75–100% of shares
City & Country Stansted Ltd Owns 75–100% of shares
City & Country Warley Limited Owns 75–100% of shares
The Galleries Residents (Warley) Limited Holds 50–75% of voting rights (as a firm)
City & Country Wellwick Ltd Owns 75–100% of shares
Edward Vii Estate Residents Management Company Limited Has significant influence or control
Herringswell Residents Co. Ltd. Holds 75–100% of voting rights
Homes for All South East Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with updates14 December 2025
5 August 2025Micro company accounts31 December 2024
16 December 2024Confirmation statement with updates14 December 2024
15 November 2024Appointment of a director
19 September 2024Termination of appointment of a director
Show all recent filings

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