Ballyhoo Estates Limited
- Company number
- 10629476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2017
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Ballyhoo Estates Limited (until 1 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMALLWOOD, Stephen James | Director | 20 Feb 2017 | 18 Mar 2019 |
| SMALLWOOD, Charlotte | Secretary | 20 Feb 2017 | 18 Mar 2019 |
| SMALLWOOD, Charlotte Anne | Director | 18 Mar 2019 | 1 Apr 2023 |
| SMALLWOOD, Stephen James | Director | 1 Apr 2023 | |
| SMALLWOOD, Stephen James | Secretary | 18 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen James Smallwood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2017 | 18 Feb 2019 |
| Mrs Charlotte Anne Smallwood | Ownership Of Shares 75 To 100 Percent | 18 Mar 2019 | 30 Aug 2026 |
| Mr Stephen James Smallwood | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
30 Aug 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 Dormant | £1 | £1 |
| 28 Feb 2024 Dormant | £1 | £1 |
| 28 Feb 2023 Dormant | £1 | £1 |
| 28 Feb 2022 Dormant | £1 | £1 |
| 28 Feb 2021 Dormant | £1 | £1 |
| 28 Feb 2020 Dormant | £1 | £1 |
| 28 Feb 2019 Dormant | £1 | £1 |
| 28 Feb 2018 Dormant | £1 | £1 |
Connections
Directors’ other companies
- SMALLWOOD, Stephen James - Director at Alexander Sterling (UK) Ltd
Companies at the same address
- Alexander Sterling (UK) Ltd (08635958)
- Morrel Contruction Limited (10892256)
- Morrel Management Ltd (14784246)
- Solo82 Limited (12070188)