A A BALLANTYNE (PROPERTIES) LTD

Key Data

Status

Active

Company No.

NI063073

Incorporation date

09/02/2007

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2007)

02/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

27/05/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

20/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

02/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

02/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

27/05/2022

Second filing for the notification of Adrian Ballantyne as a person with significant control

View PDF (7 pages)

07/04/2022

Notification of Adrian Austin Ballantyne as a person with significant control on 2022-04-07

View PDF (3 pages)

07/04/2022

Cessation of Adrian Ballantyne as a person with significant control on 2022-04-07

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

29/06/2021

Appointment of Mr Adrian Austin Ballantyne as a director on 2021-06-29

View PDF (2 pages)

29/06/2021

Termination of appointment of Austin Ballantyne as a director on 2021-06-29

View PDF (1 pages)

01/02/2021

Resolutions

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

04/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

14/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

14/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

09/08/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

06/12/2016

Appointment of Mr Austin Ballantyne as a director on 2016-12-01

View PDF (2 pages)

06/12/2016

Termination of appointment of Adrian Ballantyne as a director on 2016-12-01

View PDF (1 pages)

30/09/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

15/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (4 pages)

31/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

14/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (4 pages)

22/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

11/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

26/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

12/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (4 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

14/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (4 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

18/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (4 pages)

18/02/2011

Secretary's details changed for Mrs Annie Ballantyne on 2011-02-02

View PDF (2 pages)

10/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (14 pages)

19/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

19/03/2010

Director's details changed for Adrian Ballantyne on 2009-10-01

View PDF (2 pages)

19/03/2010

Secretary's details changed for Annie Ballantyne on 2009-10-01

View PDF (1 pages)

16/08/2009

31/03/09 annual accts

View PDF (8 pages)

24/02/2009

09/02/09 annual return shuttle

View PDF (6 pages)

18/11/2008

Change of ARD

View PDF (1 pages)

18/11/2008

31/03/08 annual accts

View PDF (8 pages)

21/02/2008

09/02/08 annual return shuttle

View PDF (6 pages)

18/10/2007

Particulars of a mortgage charge

View PDF (3 pages)

21/02/2007

Change in sit reg add

View PDF (1 pages)

21/02/2007

Change of dirs/sec

View PDF (2 pages)

21/02/2007

Change of dirs/sec

View PDF (2 pages)

21/02/2007

Return of allot of shares

View PDF (2 pages)

09/02/2007

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
72.97K
-
0.00
-
-

2022
0
1.15M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CS DIRECTOR SERVICES LIMITED	Corporate Director	09/02/2007 - 09/02/2007	3187
C.S. SECRETARIAL SERVICES LTD	Corporate Secretary	09/02/2007 - 09/02/2007	1813
Ballantyne, Annie	Secretary	09/02/2007 - Present	-
Mr Adrian Austin Ballantyne	Director	09/02/2007 - 01/12/2016	4
Ballantyne, Austin	Director	01/12/2016 - 29/06/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A A BALLANTYNE (PROPERTIES) LTD

A A BALLANTYNE (PROPERTIES) LTD is an(a) Active company incorporated on 09/02/2007 with the registered office located at 3 Farburn Road, Omagh, BT79 7UD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A A BALLANTYNE (PROPERTIES) LTD?

A A BALLANTYNE (PROPERTIES) LTD is currently Active. It was registered on 09/02/2007 .

Where is A A BALLANTYNE (PROPERTIES) LTD located?

A A BALLANTYNE (PROPERTIES) LTD is registered at 3 Farburn Road, Omagh, BT79 7UD.

What does A A BALLANTYNE (PROPERTIES) LTD do?

A A BALLANTYNE (PROPERTIES) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A A BALLANTYNE (PROPERTIES) LTD?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-10-02 with no updates.