| Company Name | John Ballentyne Associates Limited |
|---|---|
| Directors | Thomas Henry Ballentyne and Joseph George Ballentyne |
| Company Status | Active |
| Company Number | 06990313 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2009(14 years, 8 months ago) |
| Previous Name | Chelmer Village Associates Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Thomas Henry Ballentyne |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Dr Joseph George Ballentyne |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2009(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joseph George Ballentyne 50.00% Ordinary A |
|---|---|
| 1 at £1 | Thomas Henry Ballentyne 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £311,798 |
| Cash | £2 |
| Current Liabilities | £36,664 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Charges
| 29 October 2009 | Delivered on: 31 October 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 7 October 2022 | Change of details for Mr Thomas Henry Ballentyne as a person with significant control on 7 October 2022 (2 pages) |
| 7 October 2022 | Change of details for Mr Joseph George Ballentyne as a person with significant control on 7 October 2022 (2 pages) |
| 18 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 3 September 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 16 October 2019 | Change of details for Mr Joseph George Ballentyne as a person with significant control on 16 October 2019 (2 pages) |
| 16 October 2019 | Director's details changed for Dr Joseph George Ballentyne on 16 October 2019 (2 pages) |
| 13 August 2019 | Confirmation statement made on 13 August 2019 with updates (4 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 14 August 2018 | Confirmation statement made on 13 August 2018 with updates (4 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 September 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 September 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 16 June 2016 | Director's details changed for Dr Joseph George Ballentyne on 16 June 2016 (2 pages) |
| 16 June 2016 | Director's details changed for Dr Joseph George Ballentyne on 16 June 2016 (2 pages) |
| 16 June 2016 | Director's details changed for Dr Joseph George Ballentyne on 16 June 2016 (2 pages) |
| 16 June 2016 | Director's details changed for Dr Joseph George Ballentyne on 16 June 2016 (2 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 12 August 2014 | Director's details changed for Mr Thomas Henry Ballentyne on 12 August 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Mr Thomas Henry Ballentyne on 12 August 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Mr Thomas Henry Ballentyne on 12 August 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Mr Thomas Henry Ballentyne on 12 August 2014 (2 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 3 February 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 3 February 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 3 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 25 January 2010 | Previous accounting period shortened from 31 August 2010 to 30 November 2009 (3 pages) |
| 25 January 2010 | Previous accounting period shortened from 31 August 2010 to 30 November 2009 (3 pages) |
| 16 January 2010 | Company name changed chelmer village associates LIMITED\certificate issued on 16/01/10
|
| 16 January 2010 | Company name changed chelmer village associates LIMITED\certificate issued on 16/01/10
|
| 16 January 2010 | Resolutions
|
| 16 January 2010 | Resolutions
|
| 13 January 2010 | Resolutions
|
| 13 January 2010 | Change of share class name or designation (2 pages) |
| 13 January 2010 | Resolutions
|
| 13 January 2010 | Change of share class name or designation (2 pages) |
| 31 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 August 2009 | Director's change of particulars / thomas ballentyne / 19/08/2009 (1 page) |
| 19 August 2009 | Director's change of particulars / thomas ballentyne / 19/08/2009 (1 page) |
| 13 August 2009 | Incorporation (20 pages) |
| 13 August 2009 | Incorporation (20 pages) |