Balls Pond Road Management Co Ltd

Active13725061 Private company limited by guarantee
Incorporated
5 November 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Matthew William Derbyshire
Benjamin David Holman
Controlled by
Lucy Catherine Harvey
Matthew William Derbyshire
Benjamin David Holman
Accounts type
Micro entity
Region
South East
Address
Dukes House Suite 11
5 High Street
Windsor
SL4 1LD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2021
British
Born October 1977 (49)
Derbyshire, Matthew William
Director · Appointed 5 November 2021
British
Born January 1977 (49)
Holman, Benjamin David
Director · Appointed 5 November 2021
British
Born July 1974 (52)

Ownership 3 active

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

Individual · Notified 5 November 2021
Holds 25–50% of voting rights
British
Born October 1977 (49)
Matthew William Derbyshire
Individual · Notified 5 November 2021
Holds 25–50% of voting rights
British
Born January 1977 (49)
Benjamin David Holman
Individual · Notified 5 November 2021
Holds 25–50% of voting rights
British
Born July 1974 (52)

Financials

Net Assets
(£3,786)

Trend

Net Assets
(£5k) £0 £5k 2022 2024 £2,979 (£3,786)
Balance sheet detail
202420232022
Creditors (< 1 year)£4,170£4,058£2,823
Net Current Assets(£3,566)(£3,014)£2,823
Net Assets(£3,786)£2,979
Shareholder Funds(£3,786)(£3,194)£2,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates25 October 2026
24 August 2026Micro company accounts30 November 2025
25 October 2025Confirmation statement with no updates25 October 2025
11 August 2025Micro company accounts30 November 2024
4 November 2024Confirmation statement with updates4 November 2024
Show all recent filings

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