Ballymena Property Co. Limited

Company Name	Ballymena Property Co. Limited
Company Status	Active
Company Number	00537798
Category	Private Limited Company
Incorporation Date	6 September 1954(69 years, 8 months ago)
Previous Name	Ballymena Live Stock Mart Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Guy Jeffrey Darell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 October 1992(38 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mrs Camilla Viola Adeane
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 October 1992(38 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Hon Katherine Mary Astor
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 October 1992(38 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr John Richard Charles Arkwright
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(69 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr Michael Anthony Hayes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(38 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 11 February 2004)
Role	Solicitor
Correspondence Address	8a Lauriston Road Wimbledon London SW19 4TQ

Director Name	Lady Bridget Mary Darell
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(38 years, 1 month after company formation)
Appointment Duration	25 years, 7 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Denton Lodge Denton Harleston Norfolk IP20 0AD

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	08 October 1992(38 years, 1 month after company formation)
Appointment Duration	9 years (resigned 17 October 2001)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Brigadier Sir Jeffrey Lionel Darell
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(44 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 27 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Denton Lodge Denton Harleston Norfolk IP20 0AD

Secretary Name	Alan Michael Clarke
Nationality	British
Status	Resigned
Appointed	17 October 2001(47 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 21 February 2011)
Role	Company Director
Correspondence Address	Denton Lodge Denton Harleston Norfolk IP20 0AD

Director Name	Charles Peter Horsfield
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(49 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 05 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Edward Nicholas Reed
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(62 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Location

Registered Address	115 Mount Street London W1K 3NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

563 at £1	Honourable Katherine Mary Astor 37.53% Ordinary
563 at £1	Mrs Camilla Viola Adeane 37.53% Ordinary
374 at £1	Mr Guy Jeffrey Darell 24.93% Ordinary

Financials

Year	2014
Net Worth	£1,286,949
Cash	£68,482
Current Liabilities	£64,631

Accounts

Latest Accounts	29 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Charges

10 April 1986	Delivered on: 22 April 1986 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 stepney street llanelli dyfed wales. Outstanding

Filing History

19 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
15 August 2017	Satisfaction of charge 1 in full (4 pages)
7 January 2017	Accounts for a small company made up to 29 March 2016 (7 pages)
2 November 2016	Memorandum and Articles of Association (9 pages)
2 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
21 October 2016	Director's details changed for Mrs Camilla Viola Adeane on 4 October 2016 (2 pages)
14 October 2016	Appointment of Mr Edward Nicholas Reed as a director on 5 October 2016 (2 pages)
13 October 2016	Termination of appointment of Charles Peter Horsfield as a director on 5 October 2016 (1 page)
9 January 2016	Accounts for a small company made up to 29 March 2015 (7 pages)
15 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,500 (8 pages)
15 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,500 (8 pages)
3 January 2015	Accounts for a small company made up to 29 March 2014 (7 pages)
21 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,500 (8 pages)
21 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,500 (8 pages)
24 February 2014	Termination of appointment of Jeffrey Darell as a director (1 page)
17 January 2014	Registered office address changed from Denton Lodge Denton Harleston Norfolk IP20 0AD on 17 January 2014 (2 pages)
16 December 2013	Accounts for a small company made up to 29 March 2013 (7 pages)
15 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,500 (9 pages)
15 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,500 (9 pages)
15 November 2012	Full accounts made up to 29 March 2012 (13 pages)
25 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (9 pages)
29 December 2011	Full accounts made up to 29 March 2011 (13 pages)
25 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (9 pages)
25 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (9 pages)
21 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
1 December 2010	Full accounts made up to 29 March 2010 (14 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (9 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (9 pages)
17 November 2009	Full accounts made up to 29 March 2009 (14 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Director's details changed for Brigadier Sir Jeffrey Lionel Darell on 1 October 2009 (2 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Director's details changed for Mrs Camilla Viola Adeane on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Lady Bridget Mary Darell on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Charles Peter Horsfield on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Lady Bridget Mary Darell on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mrs Camilla Viola Adeane on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Guy Jeffrey Darell on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Brigadier Sir Jeffrey Lionel Darell on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for The Hon Katherine Mary Astor on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
16 October 2009	Director's details changed for Guy Jeffrey Darell on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Charles Peter Horsfield on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Alan Michael Clarke on 1 October 2009 (1 page)
16 October 2009	Director's details changed for The Hon Katherine Mary Astor on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Alan Michael Clarke on 1 October 2009 (1 page)
12 November 2008	Full accounts made up to 29 March 2008 (12 pages)
24 October 2008	Resolutions RES13 ‐ Re section 175(5)(a) 01/10/2008 (1 page)
20 October 2008	Return made up to 08/10/08; full list of members (5 pages)
20 March 2008	Secretary's change of particulars charles peter horsfield logged form (1 page)
26 November 2007	Accounts made up to 29 March 2007 (13 pages)
11 October 2007	Return made up to 08/10/07; full list of members (3 pages)
28 December 2006	Full accounts made up to 29 March 2006 (13 pages)
10 October 2006	Location of debenture register (1 page)
10 October 2006	Return made up to 08/10/06; full list of members (3 pages)
17 November 2005	Full accounts made up to 29 March 2005 (10 pages)
11 October 2005	Location of debenture register (1 page)
11 October 2005	Return made up to 08/10/05; full list of members (3 pages)
10 October 2005	Director's particulars changed (1 page)
21 December 2004	Full accounts made up to 29 March 2004 (10 pages)
13 October 2004	Return made up to 08/10/04; full list of members (8 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (2 pages)
28 October 2003	Return made up to 08/10/03; full list of members (8 pages)
26 October 2003	Full accounts made up to 29 March 2003 (10 pages)
25 October 2002	Full accounts made up to 29 March 2002 (11 pages)
16 October 2002	Return made up to 08/10/02; full list of members (8 pages)
20 February 2002	Auditor's resignation (1 page)
19 October 2001	Secretary resigned (1 page)
19 October 2001	New secretary appointed (2 pages)
15 October 2001	Return made up to 08/10/01; full list of members (8 pages)
26 July 2001	Accounts for a small company made up to 29 March 2001 (5 pages)
11 October 2000	Return made up to 08/10/00; full list of members (8 pages)
2 August 2000	Accounts for a small company made up to 29 March 2000 (5 pages)
12 October 1999	Return made up to 08/10/99; full list of members (9 pages)
5 July 1999	Accounts for a small company made up to 29 March 1999 (4 pages)
18 May 1999	New director appointed (2 pages)
14 October 1998	Return made up to 08/10/98; full list of members (9 pages)
17 July 1998	Accounts for a small company made up to 29 March 1998 (5 pages)
22 October 1997	Return made up to 08/10/97; full list of members (9 pages)
22 October 1997	Director's particulars changed (1 page)
10 July 1997	Accounts for a small company made up to 29 March 1997 (6 pages)
14 October 1996	Return made up to 08/10/96; full list of members (9 pages)
10 September 1996	Accounts for a small company made up to 29 March 1996 (6 pages)
10 October 1995	Return made up to 08/10/95; full list of members (12 pages)
7 September 1995	Accounts for a small company made up to 29 March 1995 (6 pages)

Ballymena Property Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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