BALLS PARK MANSION MANAGEMENT COMPANY LIMITED

Accounts Submitted 5 Aug 2025

Confirmation Statement Submitted 16 Dec 2024

Net assets £4.00 £0.00 2024 year on year

Total assets £4.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Saxon House 6a St Andrew Street Hertford Hertfordshire SG14 1JA United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

Show resigned officers

						Status
City & Country Residential Limited	Corporate-director	United Kingdom	Unknown	—	14 Dec 2010	Active
Gareth Valentino Zarpellon	Director	British	England	55	14 Nov 2024	Active
Management Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Mar 2023	Active

Shareholders

Shareholders (43)


Ms Stephanie Mary North (4 Tm)	2.4%	1	Ordinary	16 Dec 2024
Ms S Hickerson (6 Tch)	2.4%	1	Ordinary	16 Dec 2024
Ms Pamela Joan Murray (12 Tm)	2.4%	1	Ordinary	16 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

City & Country Residential Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

CITY & COUNTRY RESIDENTIAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CITY & COUNTRY GROUP PLC united kingdom

BALLS PARK MANSION MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
16 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-14 with updates	View(7 pages)
15 Nov 2024	Officers	Appointment of Mr Gareth Valentino Zarpellon as director on 2024-11-14	View(2 pages)
19 Sept 2024	Officers	Termination of Jill Irene Runcieman as director on 2024-09-19	View(1 page)
16 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)