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BALLYMENA PROPERTY CO. LIMITED

Learn more about BALLYMENA PROPERTY CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 NORWICH STREET, LONDON, EC4A 1BD

BALLYMENA PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00537798
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.06
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.29
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.22

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/15
Form type: AA
Date: 2016.01.09
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14
Form type: AA
Date: 2015.01.03
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY DARELL
Form type: TM01
Date: 2014.02.24
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REGISTERED OFFICE CHANGED ON 17/01/2014 FROM, DENTON LODGE, DENTON, HARLESTON, NORFOLK, IP20 0AD
Form type: AD01
Date: 2014.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/13
Form type: AA
Date: 2013.12.16
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 29/03/12
Form type: AA
Date: 2012.11.15
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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FULL ACCOUNTS MADE UP TO 29/03/11
Form type: AA
Date: 2011.12.29
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE
Form type: TM02
Date: 2011.02.21
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FULL ACCOUNTS MADE UP TO 29/03/10
Form type: AA
Date: 2010.12.01
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2009.11.17
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER HORSFIELD / 01/10/2009
Form type: CH01
Date: 2009.10.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER SIR JEFFREY LIONEL DARELL / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / LADY BRIDGET MARY DARELL / 01/10/2009
Form type: CH01
Date: 2009.10.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON KATHERINE MARY ASTOR / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA VIOLA ADEANE / 01/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 01/10/2009
Form type: CH03
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / GUY JEFFREY DARELL / 01/10/2009
Form type: CH01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.11.12
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RE SECTION 175(5)(A) 01/10/2008
Form type: RES13
Date: 2008.10.24
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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SECRETARY'S CHANGE OF PARTICULARS CHARLES PETER HORSFIELD LOGGED FORM
Form type: 288c
Date: 2008.03.20
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FULL ACCOUNTS MADE UP TO 29/03/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/06
Form type: AA
Date: 2006.12.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/05
Form type: AA
Date: 2005.11.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.28
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.10.26
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FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99
Form type: AA
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98
Form type: AA
Date: 1998.07.17
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RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.22

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Company directors and board members:

CAMILLA VIOLA ADEANE (current)
Director, COMPANY DIRECTOR, 1992.10.08
44 STERNDALE ROAD , LONDON
W14 0HU
KATHERINE MARY ASTOR (current)
Director, COMPANY DIRECTOR, 1992.10.08
KIRBY HOUSE INKPEN , HUNGERFORD
RG17 9ED, BERKSHIRE
BRIDGET MARY DARELL (current)
Director, COMPANY DIRECTOR, 1992.10.08
DENTON LODGE DENTON , HARLESTON
IP20 0AD, NORFOLK
GUY JEFFREY DARELL (current)
Director, COMPANY DIRECTOR, 1992.10.08
5 NORLAND SQUARE , LONDON
W11
CHARLES PETER HORSFIELD (current)
Director, SOLICITOR, 2004.02.11
20 CURSITOR STREET , LONDON
EC4A 1LT
ALAN MICHAEL CLARKE (resigned)
Secretary, 2001.10.17 - 2011.02.21
DENTON LODGE DENTON , HARLESTON
IP20 0AD, NORFOLK
BRIAN COLLETT (resigned)
Secretary, 1992.10.08 - 2001.10.17
10 NORWICH STREET , LONDON
EC4A 1BD
JEFFREY LIONEL DARELL (resigned)
Director, COMPANY DIRECTOR, 1999.04.22 - 2013.02.27
DENTON LODGE DENTON , HARLESTON
IP20 0AD, NORFOLK
MICHAEL ANTHONY HAYES (resigned)
Director, SOLICITOR, 1992.10.08 - 2004.02.11
8A LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TQ

Companies near to BALLYMENA PROPERTY CO. ltd.

Information about the Private Limited Company BALLYMENA PROPERTY CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data