Balls Park Residents Company Limited
- Company number
- 05125173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2004
- Nature of business
- Residents property management
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- Balls Park (Hertford) Management Company Limited (until 6 Apr 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 May 2004 | 11 May 2004 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 11 May 2004 | 11 May 2004 |
| BECKETT, Richard Charles | Secretary | 11 May 2004 | 6 Jan 2006 |
| SARGEANT, Andrew Ian | Secretary | 6 Jan 2006 | 29 Mar 2011 |
| DEVONALD, Simon John Michael | Director | 22 Sep 2010 | 11 May 2011 |
| TRINITY NOMINEES (1) LIMITED | Corporate-Secretary | 7 Dec 2009 | 1 Jul 2011 |
| ENCORE LEGAL AND SURVEYING LIMITED | Corporate-Secretary | 1 Jul 2011 | 1 Oct 2012 |
| MOORE, Helen Margaret | Director | 1 Feb 2011 | 1 May 2019 |
| SARGEANT, Andrew Ian | Director | 1 Feb 2011 | 1 May 2019 |
| JONES, Peter Stuart | Director | 29 Mar 2016 | 31 Jan 2020 |
| GROOMBRIDGE, Ian | Director | 13 Mar 2019 | 30 Apr 2021 |
| MCKEOWN-WALLEY, John Peter | Director | 27 Mar 2019 | 8 Aug 2022 |
| GARBUTT, Daniel | Director | 14 Oct 2021 | 23 Aug 2022 |
| MARTIN, Alan Renwick | Director | 29 Mar 2016 | 1 Sep 2022 |
| EPMG LEGAL LIMITED | Corporate-Secretary | 2 Oct 2012 | 31 Dec 2022 |
| NURSE, Wendy Theresa | Director | 29 Mar 2020 | 31 Jan 2023 |
| EYKELBOSCH, Julie Anne Michelle | Director | 13 Mar 2019 | 1 Aug 2023 |
| PENROSE, Benjamin James | Director | 7 Oct 2022 | 17 May 2024 |
| SANT, Carol Ann | Director | 13 Mar 2019 | 22 Aug 2024 |
| JONES, Janice Elizabeth | Director | 1 Aug 2023 | 26 May 2026 |
| JONES, Janice Elizabeth | Director | 9 Jun 2026 | 21 Aug 2026 |
| NURSE, Demitrius Alexander | Director | 1 Nov 2024 | |
| NASH, Trevor | Director | 28 Oct 2024 | |
| MANAGEMENT SECRETARIES LIMITED | Corporate-Secretary | 8 Jun 2023 | |
| HODSON, Barbara Anne | Director | 14 Oct 2021 | |
| HARPHAM, Elizabeth | Director | 14 Oct 2021 | |
| CITY & COUNTRY RESIDENTIAL LTD | Corporate-Director | 11 May 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| City & Country Residential Ltd | Voting Rights 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £177 | - |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | £177 | 0 |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
Connections
Owned by
Balls Park Residents Company Limited → City & Country Residential Ltd → City & Country Group PLC
Directors’ other companies
- CITY & COUNTRY RESIDENTIAL LTD - Corporate-Director at Old St Michaels (Braintree) Limited
- MANAGEMENT SECRETARIES LIMITED - Corporate-Secretary at Folly Island Residents Limited
- MANAGEMENT SECRETARIES LIMITED - Corporate-Secretary at Cromwell Court Management Co Limited
- MANAGEMENT SECRETARIES LIMITED - Corporate-Secretary at Tamworth Road Management Limited
- MANAGEMENT SECRETARIES LIMITED - Corporate-Secretary at Thundercourt (Residents Association) Limited
- MANAGEMENT SECRETARIES LIMITED - Corporate-Secretary at Marsh Close Residents Company (Phase Ii) Limited
- MANAGEMENT SECRETARIES LIMITED - Corporate-Secretary at Trinity Meadows (Stowupland) Management Company Limited
- NURSE, Demitrius Alexander - Director at Black In Blue Limited
Companies at the same address
- Aubrey Lodge Management Company (Enfield) Limited (06431067)
- Badgers Close Management Company Limited (02168314)
- Balls Park Apartments Management Company Limited (07199830)
- Balls Park Mansion Management Company Limited (07469322)
- Base (Acton) Management Company Limited (05387946)
- Berden Management Co Limited (02430700)
- Birbeck House Flat Management Company Limited (02372754)
- Black Swan Mews Management Company Limited (01857590)
- Bridge Place (Bricket Wood) Management Company Limited (06331535)
- Britannia Close (Northolt) Management Company Limited (01752630)