A BALLINGER (LEAMINGTON) LIMITED

A BALLINGER (LEAMINGTON) LIMITED is an active private limited company, incorporated on 15 March 1988. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Lillington Road, Leamington Spa. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. A BALLINGER (LEAMINGTON) LIMITED previously had the company name GRAVY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	106 LILLINGTON ROAD
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Postcode	CV32 6LW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 17/11/2010 onwards:

A BALLINGER (LEAMINGTON) LIMITED

Prior to 17/11/2010:

GRAVY LTD

Directors

(The company's officers)

MR ANTHONY GRAHAM BALLINGER

(~76 year old British national)

106 LILLINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6LW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/1991

MRS AVERIL NORA BALLINGER

(~76 year old British national)

106 LILLINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6LW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/1991

JAMES EDWARD ARTHUR BALLINGER

(~46 year old British national)

106 LILLINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6LW

Current Director
Gives occupation as ACCOUNT EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 01/10/2002

LAURA MARGUERITE EDITH ROBB

(~48 year old British national)

8 OTTERBURN TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AP

Current Director
Gives occupation as IT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/10/2002

MR ANTHONY GRAHAM BALLINGER

(~76 year old British national)

106 LILLINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6LW

Current Secretary
Usually resident in ENGLAND

Appointed on 30/09/1991

Shareholders

(Persons of Significant Control)

Mr Anthony Graham Ballinger

(~76 year old British national)

106, Lillington Road, Leamington Spa, Warwickshire, CV32 6LW

Owns between 25% and 50% of the shares.

Notified on 29/09/2016

Mrs Averil Nora Ballinger

(~76 year old British national)

106, Lillington Road, Leamington Spa, Warwickshire, CV32 6LW

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

VICTORIA HOUSE (LEAMINGTON SPA) LIMITED

MR ANTHONY GRAHAM BALLINGER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)