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B.M.A. PROPERTIES LIMITED

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B.M.A. PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

06350695

Incorporation date

22/08/2007

Size

Total Exemption Full

Classification

Holiday centres and villages (55.20/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington DL2 2PTCopy
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Latest events (Record since 22/08/2007)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (10 pages)
dot icon11/09/2025
Confirmation statement made on 2025-09-10 with no updates
View PDF (3 pages)
dot icon30/04/2025
Registration of charge 063506950013, created on 2025-04-22
View PDF (18 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (10 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-06-30
View PDF (10 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-10 with updates
View PDF (6 pages)
dot icon26/06/2024
Previous accounting period shortened from 2023-09-28 to 2023-06-30
View PDF (1 pages)
dot icon04/04/2024
Registration of charge 063506950012, created on 2024-03-26
View PDF (7 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-10 with no updates
View PDF (3 pages)
dot icon19/07/2023
Registration of charge 063506950011, created on 2023-06-30
View PDF (18 pages)
dot icon20/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon09/05/2023
Registered office address changed from Cleveland House Cleveland Street Darlington County Durham DL1 2PE to Dalton Meadows Country Park West Lane Dalton on Tees Darlington DL2 2PT on 2023-05-09
View PDF (1 pages)
dot icon08/12/2022
Satisfaction of charge 063506950005 in full
View PDF (1 pages)
dot icon08/12/2022
Satisfaction of charge 063506950006 in full
View PDF (1 pages)
dot icon08/12/2022
Satisfaction of charge 063506950007 in full
View PDF (1 pages)
dot icon08/12/2022
Satisfaction of charge 063506950008 in full
View PDF (1 pages)
dot icon08/12/2022
Satisfaction of charge 063506950009 in full
View PDF (1 pages)
dot icon08/12/2022
Satisfaction of charge 063506950010 in full
View PDF (1 pages)
dot icon13/09/2022
Confirmation statement made on 2022-09-10 with no updates
View PDF (3 pages)
dot icon08/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-10 with no updates
View PDF (3 pages)
dot icon28/06/2021
Previous accounting period shortened from 2020-09-29 to 2020-09-28
View PDF (1 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-10 with updates
View PDF (5 pages)
dot icon07/09/2020
Appointment of Mrs Michelle Ward as a director on 2020-09-07
View PDF (2 pages)
dot icon05/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon10/09/2019
Confirmation statement made on 2019-09-10 with no updates
View PDF (3 pages)
dot icon12/07/2019
Director's details changed for Mr Billy Ward on 2019-07-12
View PDF (2 pages)
dot icon12/07/2019
Change of details for Mr Billy Ward as a person with significant control on 2019-07-12
View PDF (2 pages)
dot icon12/07/2019
Director's details changed for Mr Billy Ward on 2019-07-12
View PDF (2 pages)
dot icon05/04/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon06/03/2019
Registration of charge 063506950010, created on 2019-03-01
View PDF (17 pages)
dot icon06/03/2019
Registration of charge 063506950009, created on 2019-03-01
View PDF (19 pages)
dot icon06/03/2019
Registration of charge 063506950008, created on 2019-03-01
View PDF (18 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-19 with updates
View PDF (4 pages)
dot icon22/08/2018
Confirmation statement made on 2018-08-22 with updates
View PDF (6 pages)
dot icon16/02/2018
Total exemption full accounts made up to 2017-09-30
View PDF (12 pages)
dot icon08/02/2018
Termination of appointment of Esther Ward as a secretary on 2018-02-02
View PDF (1 pages)
dot icon08/02/2018
Appointment of Mrs Michelle Ward as a secretary on 2018-02-02
View PDF (2 pages)
dot icon08/02/2018
Appointment of Mrs Esther Ward as a secretary on 2018-02-02
View PDF (2 pages)
dot icon08/02/2018
Termination of appointment of Robert Ward as a secretary on 2018-02-02
View PDF (1 pages)
dot icon17/10/2017
Change of share class name or designation
View PDF (2 pages)
dot icon17/10/2017
Statement of company's objects
View PDF (2 pages)
dot icon29/09/2017
Resolutions
View PDF (18 pages)
dot icon31/08/2017
Confirmation statement made on 2017-08-22 with no updates
View PDF (3 pages)
dot icon18/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon09/10/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon15/09/2016
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon15/09/2016
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon15/09/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon15/09/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon09/09/2016
Registration of charge 063506950007, created on 2016-09-02
View PDF (17 pages)
dot icon08/09/2016
Registration of charge 063506950005, created on 2016-09-02
View PDF (17 pages)
dot icon08/09/2016
Registration of charge 063506950006, created on 2016-09-02
View PDF (21 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (5 pages)
dot icon29/06/2016
Previous accounting period shortened from 2015-09-30 to 2015-09-29
View PDF (1 pages)
dot icon28/08/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon04/02/2015
Registered office address changed from Cleveland House Cleveland Street Darlington County Durham DL1 2NU to Cleveland House Cleveland Street Darlington County Durham DL1 2PE on 2015-02-04
View PDF (1 pages)
dot icon22/08/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2014
Secretary's details changed for Robert Ward on 2014-08-01
View PDF (1 pages)
dot icon17/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon27/08/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2013
Registered office address changed from Lloyds Foundry Albert Hill Darlington County Durham DL1 2JU on 2013-08-14
View PDF (1 pages)
dot icon05/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon04/09/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon25/08/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon26/08/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon20/02/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon12/02/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon12/02/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon26/08/2009
Return made up to 22/08/09; full list of members
View PDF (3 pages)
dot icon15/05/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon23/03/2009
Registered office changed on 23/03/2009 from westgate house, faverdale darlington co durham DL3 0PZ
View PDF (1 pages)
dot icon14/11/2008
Accounting reference date shortened from 17/12/2008 to 30/09/2008
View PDF (1 pages)
dot icon08/09/2008
Return made up to 22/08/08; full list of members
View PDF (3 pages)
dot icon21/08/2008
Accounts for a dormant company made up to 2007-12-17
View PDF (1 pages)
dot icon18/08/2008
Accounting reference date shortened from 31/08/2008 to 17/12/2007
View PDF (1 pages)
dot icon17/04/2008
Certificate of change of name
View PDF (3 pages)
dot icon10/03/2008
Ad 18/12/07\gbp si 11999@1=11999\gbp ic 1/12000\
View PDF (2 pages)
dot icon17/12/2007
New secretary appointed
View PDF (2 pages)
dot icon17/12/2007
New director appointed
View PDF (2 pages)
dot icon17/12/2007
Director resigned
View PDF (1 pages)
dot icon17/12/2007
Secretary resigned
View PDF (1 pages)
dot icon10/09/2007
Secretary resigned
View PDF (1 pages)
dot icon10/09/2007
Director resigned
View PDF (1 pages)
dot icon10/09/2007
New secretary appointed
View PDF (2 pages)
dot icon10/09/2007
New director appointed
View PDF (2 pages)
dot icon22/08/2007
Incorporation
View PDF (13 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.88M
-
0.00
7.54K
-
2022
1
2.03M
-
0.00
8.05K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Billy
Director
20/09/2007 - Present
27
Ward, Michelle
Director
07/09/2020 - Present
4
Ward, Michelle
Secretary
02/02/2018 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About B.M.A. PROPERTIES LIMITED

B.M.A. PROPERTIES LIMITED is an(a) Active company incorporated on 22/08/2007 with the registered office located at Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington DL2 2PT. There are currently 3 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 B.M.A. PROPERTIES LIMITED?

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B.M.A. PROPERTIES LIMITED is currently Active. It was registered on 22/08/2007 .

Where is B.M.A. PROPERTIES LIMITED located?

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B.M.A. PROPERTIES LIMITED is registered at Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington DL2 2PT.

What does B.M.A. PROPERTIES LIMITED do?

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B.M.A. PROPERTIES LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for B.M.A. PROPERTIES LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.