THE BALLOON TREE YORKSHIRE LIMITED

THE BALLOON TREE STAMFORD BRIDGE ROAD, GATE HELMSLEY, YORK  YO41 1NB
  • Active
  • Private Limited Company
  • Company No. 04699001
  • Last Updated: 01 Mar 2024

Company Profile

THE BALLOON TREE YORKSHIRE LIMITED was incorporated on Monday, March 17, 2003 as a Private Limited Company with registered address in YORK. THE BALLOON TREE YORKSHIRE LIMITED has the status: Active and it's listed in the following category: Growing of other tree and bush fruits and nuts. This Private Limited Company has been operating for 21 years 7 months and 24 days.

Name THE BALLOON TREE YORKSHIRE LIMITED
Company number 04699001
Company type Private Limited Company
Incorporation date 17 Mar 2003
Status Active
Industry (SIC 2007)

Address

Registered Address THE BALLOON TREE STAMFORD BRIDGE ROAD
GATE HELMSLEY
YORK
YO41 1NB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Exors Of Jill Ringrose Machin Nationality: British Dates: Friday, March 17, 2017 - Monday, September 17, 2018
ownership of shares 25 to 50 percent
Mr Matthew Crawford Machin Nationality: British Dates: Friday, March 17, 2017 - present
ownership of shares 75 to 100 percent
Mr Digby Henry Machin Nationality: British Dates: Friday, March 17, 2017 - Friday, May 4, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 April 2017
Last confirmation statement dated 17 March 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE BALLOON TREE YORKSHIRE LIMITED 17 Mar 2003