About

Registered Number: 02493704
Date of Incorporation: 19/04/1990 (34 years ago)
Company Status: Active
Registered Address: 12 Spring Lane, Bottisham, Cambridge, CB25 9BL

 

Ballpark Surveys Ltd was setup in 1990, it's status is listed as "Active". Ballpark Surveys Ltd has 5 directors listed as Wishart, Louise Anne, Lambourn, Chris Michael Wade, Knight, David Leslie, Knight, Gerald John, Wishart, Robert Dallas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMBOURN, Chris Michael Wade 28 January 2016 - 1
KNIGHT, David Leslie 24 March 2004 16 March 2010 1
KNIGHT, Gerald John 17 March 2010 28 January 2016 1
WISHART, Robert Dallas N/A 24 March 2004 1
Secretary Name Appointed Resigned Total Appointments
WISHART, Louise Anne N/A - 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 28 May 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 09 June 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 07 May 2016
AP01 - Appointment of director 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 20 April 2015
RP04 - N/A 02 June 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 29 July 2010
AP01 - Appointment of director 29 July 2010
AD01 - Change of registered office address 28 July 2010
TM01 - Termination of appointment of director 28 July 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 03 April 2009
363s - Annual Return 25 June 2008
AA - Annual Accounts 11 March 2008
395 - Particulars of a mortgage or charge 09 August 2007
363s - Annual Return 09 July 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 26 May 2006
363s - Annual Return 26 May 2006
AA - Annual Accounts 06 June 2005
363s - Annual Return 14 October 2004
363s - Annual Return 20 April 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
AA - Annual Accounts 01 March 2004
AA - Annual Accounts 04 March 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 16 October 2002
363s - Annual Return 23 August 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 05 July 2000
363s - Annual Return 17 March 2000
AA - Annual Accounts 01 March 2000
288c - Notice of change of directors or secretaries or in their particulars 14 March 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 04 March 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 03 March 1998
363s - Annual Return 01 May 1997
AA - Annual Accounts 03 March 1997
AA - Annual Accounts 01 March 1996
363s - Annual Return 05 July 1995
AA - Annual Accounts 06 March 1995
363s - Annual Return 02 June 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 18 February 1994
AA - Annual Accounts 03 March 1993
AA - Annual Accounts 16 June 1992
363s - Annual Return 16 June 1992
363a - Annual Return 08 August 1991
NEWINC - New incorporation documents 19 April 1990

Mortgages & Charges

Description Date Status Charge by
A standard security which was presented for registration in scotland on the 30/07/2007 and 15 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.