| Company Name | The Ballinger Charitable Trust |
|---|---|
| Company Status | Active |
| Company Number | 06428200 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 15 November 2007(16 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew John Nigel Ballinger |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Bede House Belmont Business Park Durham DH1 1TW |
| Director Name | Mr John Flynn |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Director Name | Ms Nicola Jane Crowther |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Bede House Belmont Business Park Durham DH1 1TW |
| Director Name | Mrs Diana Susan Ballinger |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Bede House Belmont Business Park Durham DH1 1TW |
| Secretary Name | Miss Joanne Linda Thomas |
|---|---|
| Status | Current |
| Appointed | 01 November 2018(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Correspondence Address | Bede House Belmont Business Park Durham DH1 1TW |
| Secretary Name | Mr John Flynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Mrs Jennifer Douthwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2008(4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 October 2018) |
| Role | Financial Controller |
| Correspondence Address | 4 Broom Close Whickham Newcastle Upon Tyne Tyne And Wear NE16 4QT |
Contact
| Website | www.ballingercharitabletrust.org.uk |
|---|
Location
| Registered Address | Bede House Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £2,796,609 |
| Net Worth | £20,229,893 |
| Cash | £2,608,508 |
| Current Liabilities | £349,930 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Charges
| 29 September 2020 | Delivered on: 16 October 2020 Persons entitled: Ubs Ag, London Branch Classification: A registered charge Outstanding |
|---|
Filing History
| 26 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Full accounts made up to 31 December 2022 (27 pages) |
| 26 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 1 October 2022 | Total exemption full accounts made up to 31 December 2021 (28 pages) |
| 21 March 2022 | Registered office address changed from C/O Womble Bond Dickinson St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to Bede House Belmont Business Park Durham DH1 1TW on 21 March 2022 (1 page) |
| 15 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 3 October 2021 | Total exemption full accounts made up to 31 December 2020 (26 pages) |
| 24 September 2021 | Registered office address changed from C/O C/O Bond Dickinson, St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne and Wear NE99 1SB to C/O Womble Bond Dickinson St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 24 September 2021 (1 page) |
| 27 May 2021 | Director's details changed for Ms Nicola Jane Crowther on 27 May 2021 (2 pages) |
| 27 May 2021 | Director's details changed for Mrs Diana Susan Ballinger on 27 May 2021 (2 pages) |
| 27 May 2021 | Director's details changed for Mrs Diana Susan Ballinger on 27 May 2021 (2 pages) |
| 27 May 2021 | Secretary's details changed for Miss Joanne Linda Thomas on 27 May 2021 (1 page) |
| 27 May 2021 | Secretary's details changed for Miss Joanne Linda Thomas on 27 May 2021 (1 page) |
| 27 May 2021 | Director's details changed for Ms Nicola Jane Crowther on 27 May 2021 (2 pages) |
| 4 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 December 2019 (23 pages) |
| 16 October 2020 | Registration of charge 064282000001, created on 29 September 2020 (20 pages) |
| 8 November 2019 | Register inspection address has been changed from 30 Shrewsbury Close Newcastle upon Tyne NE7 7YS England to 9 Broomfield Avenue Newcastle upon Tyne Tyne and Wear NE6 4PH (1 page) |
| 7 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (24 pages) |
| 16 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 16 November 2018 | Register inspection address has been changed from C/O Mrs J Douthwaite 4 Broom Close Whickham Newcastle upon Tyne Tyne & Wear NE16 4QT to 30 Shrewsbury Close Newcastle upon Tyne NE7 7YS (1 page) |
| 12 November 2018 | Termination of appointment of Jennifer Douthwaite as a secretary on 31 October 2018 (1 page) |
| 12 November 2018 | Appointment of Miss Joanne Linda Thomas as a secretary on 1 November 2018 (2 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (24 pages) |
| 8 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 17 June 2017 | Total exemption full accounts made up to 31 December 2016 (23 pages) |
| 17 June 2017 | Total exemption full accounts made up to 31 December 2016 (23 pages) |
| 10 November 2016 | Confirmation statement made on 3 November 2016 with updates (4 pages) |
| 10 November 2016 | Confirmation statement made on 3 November 2016 with updates (4 pages) |
| 2 October 2016 | Total exemption full accounts made up to 31 December 2015 (24 pages) |
| 2 October 2016 | Total exemption full accounts made up to 31 December 2015 (24 pages) |
| 11 December 2015 | Annual return made up to 15 November 2015 no member list (6 pages) |
| 11 December 2015 | Annual return made up to 15 November 2015 no member list (6 pages) |
| 2 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 2 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 21 January 2015 | Director's details changed for Ms Nicola Jane Crowther on 19 January 2015 (2 pages) |
| 21 January 2015 | Director's details changed for Ms Nicola Jane Crowther on 19 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Mr Andrew John Nigel Ballinger on 15 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Mr Andrew John Nigel Ballinger on 15 January 2015 (2 pages) |
| 18 December 2014 | Annual return made up to 15 November 2014 no member list (7 pages) |
| 18 December 2014 | Annual return made up to 15 November 2014 no member list (7 pages) |
| 2 December 2014 | Registered office address changed from C/O Dickinson Dees St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB to C/O C/O Bond Dickinson, St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne and Wear NE99 1SB on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from C/O Dickinson Dees St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB to C/O C/O Bond Dickinson, St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne and Wear NE99 1SB on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from C/O Dickinson Dees St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB to C/O C/O Bond Dickinson, St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne and Wear NE99 1SB on 2 December 2014 (1 page) |
| 1 December 2014 | Director's details changed for Mrs Diana Susan Ballinger on 14 August 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Mrs Diana Susan Ballinger on 14 August 2014 (2 pages) |
| 18 July 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 18 July 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 17 April 2014 | Director's details changed for Mr John Flynn on 16 April 2014 (2 pages) |
| 17 April 2014 | Director's details changed for Mr John Flynn on 16 April 2014 (2 pages) |
| 15 November 2013 | Annual return made up to 15 November 2013 no member list (7 pages) |
| 15 November 2013 | Annual return made up to 15 November 2013 no member list (7 pages) |
| 18 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 18 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 5 December 2012 | Annual return made up to 15 November 2012 no member list (7 pages) |
| 5 December 2012 | Annual return made up to 15 November 2012 no member list (7 pages) |
| 31 August 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 31 August 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 14 December 2011 | Annual return made up to 15 November 2011 no member list (7 pages) |
| 14 December 2011 | Annual return made up to 15 November 2011 no member list (7 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 29 March 2011 | Auditor's resignation (1 page) |
| 29 March 2011 | Auditor's resignation (1 page) |
| 23 November 2010 | Annual return made up to 15 November 2010 no member list (7 pages) |
| 23 November 2010 | Annual return made up to 15 November 2010 no member list (7 pages) |
| 3 October 2010 | Amended full accounts made up to 31 December 2009 (12 pages) |
| 3 October 2010 | Amended full accounts made up to 31 December 2009 (12 pages) |
| 29 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 29 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 25 March 2010 | Secretary's details changed for Jenny Douthwaite on 25 March 2010 (1 page) |
| 25 March 2010 | Secretary's details changed for Jenny Douthwaite on 25 March 2010 (1 page) |
| 26 November 2009 | Annual return made up to 15 November 2009 no member list (5 pages) |
| 26 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 November 2009 | Register inspection address has been changed (1 page) |
| 26 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 November 2009 | Director's details changed for Andrew John Nigel Ballinger on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for John Flynn on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Diana Susan Ballinger on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Ms Nicola Jane Crowther on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for John Flynn on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Diana Susan Ballinger on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Ms Nicola Jane Crowther on 26 November 2009 (2 pages) |
| 26 November 2009 | Register inspection address has been changed (1 page) |
| 26 November 2009 | Annual return made up to 15 November 2009 no member list (5 pages) |
| 26 November 2009 | Director's details changed for Andrew John Nigel Ballinger on 26 November 2009 (2 pages) |
| 16 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 16 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 14 May 2009 | Director's change of particulars / nicola crowther / 14/05/2009 (1 page) |
| 14 May 2009 | Director's change of particulars / nicola crowther / 14/05/2009 (1 page) |
| 24 November 2008 | Annual return made up to 15/11/08 (3 pages) |
| 24 November 2008 | Annual return made up to 15/11/08 (3 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from bolam hall east morpeth northumberland NE61 3UA (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from bolam hall east morpeth northumberland NE61 3UA (1 page) |
| 15 April 2008 | Appointment terminated secretary john flynn (1 page) |
| 15 April 2008 | Director's change of particulars / nicola crowther / 28/03/2008 (1 page) |
| 15 April 2008 | Director's change of particulars / nicola crowther / 28/03/2008 (1 page) |
| 15 April 2008 | Appointment terminated secretary john flynn (1 page) |
| 15 April 2008 | Secretary appointed jenny douthwaite (2 pages) |
| 15 April 2008 | Secretary appointed jenny douthwaite (2 pages) |
| 26 February 2008 | Curr ext from 30/11/2008 to 31/12/2008 (1 page) |
| 26 February 2008 | Curr ext from 30/11/2008 to 31/12/2008 (1 page) |
| 15 November 2007 | Incorporation (31 pages) |
| 15 November 2007 | Incorporation (31 pages) |