All Information about:

Name	Balls Park Residents Company Limited
Address	Saxon House 6A St Andrew Street Hertford SG14 1JA
VAT ID	no VAT ID available
Company No.	05125173 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
Previous Names	Balls Park (Hertford) Management Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB City & Country Residential Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00717743 Nature of Control

Ownership of voting rights - 75% or more

Officers (11)

Source: Companies House

City & Country Residential Ltd, Stansted, Essex, United Kingdom Status: Active Notified: 11/05/2004 Role: Director Nationality: British

Harpham, Elizabeth Hertford, Hertforshire, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 04/1944 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Hodson, Barbara Anne Hertford, Hertfordshire, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 12/1959 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Janice Elizabeth Hertford, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Management Secretaries Limited, Hertford, England Status: Active Notified: 08/06/2023 Role: Secretary Nationality: British

Nash, Trevor Hertford, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Nurse, Demitrius Alexander Hertford, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Ifa & Business Consultant Role: Director Country of Residence: England Nationality: British

Eykelbosch, Julie Anne Michelle Hertford, United Kingdom Status: Ceased Notified: 13/03/2019 Ceased: 01/08/2023 Date of Birth: 11/1981 Occupation: Human Resources Professional Role: Director Country of Residence: United Kingdom Nationality: British

Garbutt, Daniel Cambridge, United Kingdom Status: Ceased Notified: 14/10/2021 Ceased: 23/08/2022 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British

Penrose, Benjamin James Hertford, United Kingdom Status: Ceased Notified: 07/10/2022 Ceased: 17/05/2024 Date of Birth: 09/1978 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British

Sant, Carol Ann Hertford, United Kingdom Status: Ceased Notified: 13/03/2019 Ceased: 22/08/2024 Date of Birth: 01/1945 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

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Balls Park Residents Company Limited

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Persons with Significant Control (1)

Officers (11)