BALLARD PROPERTIES UK LIMITED

Key Data

Status

Active

Company No.

06848018

Incorporation date

16/03/2009

Size

Total Exemption Full

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 16/03/2009)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (14 pages)

10/11/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

28/08/2025

Registration of charge 068480180007, created on 2025-08-22

View PDF (51 pages)

28/08/2025

Registration of charge 068480180008, created on 2025-08-22

View PDF (50 pages)

02/06/2025

Registration of charge 068480180006, created on 2025-05-30

View PDF (40 pages)

30/05/2025

Total exemption full accounts made up to 2024-05-31

View PDF (13 pages)

15/04/2025

Satisfaction of charge 068480180003 in full

View PDF (1 pages)

15/04/2025

Satisfaction of charge 068480180004 in full

View PDF (1 pages)

15/04/2025

Satisfaction of charge 068480180005 in full

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (3 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (5 pages)

06/09/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

22/08/2023

Previous accounting period extended from 2022-11-30 to 2023-05-31

View PDF (1 pages)

03/05/2023

Purchase of own shares.

View PDF (3 pages)

03/05/2023

Cancellation of shares. Statement of capital on 2023-03-31

View PDF (4 pages)

18/04/2023

Cessation of Adrian Phillip Ballard as a person with significant control on 2023-04-06

View PDF (1 pages)

18/04/2023

Notification of Threesix Holdings Limited as a person with significant control on 2023-04-06

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

07/03/2023

Purchase of own shares.

View PDF (3 pages)

16/11/2022

Certificate of change of name

View PDF (3 pages)

26/09/2022

Registered office address changed from Ballard Casinos Limited C/O Casino 36 56-58 Temple Street Wolverhampton WV2 4AQ England to Conrah Country House Chancery Aberystwyth SY23 4DF on 2022-09-26

View PDF (1 pages)

15/07/2022

Group of companies' accounts made up to 2021-11-30

View PDF (42 pages)

26/04/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (4 pages)

07/12/2021

Purchase of own shares.

View PDF (2 pages)

06/12/2021

Cancellation of shares. Statement of capital on 2021-10-06

View PDF (4 pages)

07/09/2021

Group of companies' accounts made up to 2020-11-30

View PDF (43 pages)

01/06/2021

Cancellation of shares. Statement of capital on 2020-04-03

View PDF (4 pages)

17/05/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

28/09/2020

Group of companies' accounts made up to 2019-11-30

View PDF (38 pages)

20/04/2020

Registered office address changed from Aberystwyth Holiday Village Penparcau Road Aberystwyth Ceredigion SY23 1th to Ballard Casinos Limited C/O Casino 36 56-58 Temple Street Wolverhampton WV2 4AQ on 2020-04-20

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-03-16 with updates

View PDF (5 pages)

20/08/2019

Group of companies' accounts made up to 2018-11-30

View PDF (40 pages)

10/04/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

10/04/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

05/09/2018

Group of companies' accounts made up to 2017-11-30

View PDF (43 pages)

04/04/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (4 pages)

08/01/2018

Total exemption full accounts made up to 2016-11-30

View PDF (16 pages)

30/11/2017

Current accounting period shortened from 2017-03-31 to 2016-11-30

View PDF (1 pages)

18/08/2017

Resolutions

View PDF (21 pages)

08/06/2017

Statement of capital following an allotment of shares on 2017-04-03

View PDF (3 pages)

25/04/2017

Second filing of a statement of capital following an allotment of shares on 2016-10-25

View PDF (7 pages)

24/04/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

12/01/2017

Statement of capital following an allotment of shares on 2016-10-25

View PDF (9 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

16/11/2016

Sub-division of shares on 2016-10-23

View PDF (6 pages)

21/09/2016

Registration of charge 068480180005, created on 2016-09-19

View PDF (40 pages)

24/06/2016

Resolutions

View PDF (30 pages)

22/06/2016

Change of share class name or designation

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

11/04/2016

Registration of charge 068480180004, created on 2016-04-11

View PDF (42 pages)

10/03/2016

Registration of charge 068480180003, created on 2016-03-09

View PDF (33 pages)

08/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/05/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

15/05/2015

Termination of appointment of Ronald Ballard as a director on 2014-07-22

View PDF (1 pages)

15/12/2014

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

View PDF (6 pages)

03/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (5 pages)

23/12/2013

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

View PDF (6 pages)

01/05/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

28/12/2012

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

View PDF (6 pages)

22/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

30/12/2011

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

View PDF (6 pages)

17/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

15/12/2010

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

View PDF (6 pages)

30/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Ronald Ballard on 2010-03-16

View PDF (2 pages)

30/03/2010

Director's details changed for Adrian Phillip Ballard on 2010-03-16

View PDF (2 pages)

19/11/2009

Certificate of change of name

View PDF (2 pages)

19/11/2009

Change of name notice

View PDF (2 pages)

16/03/2009

Incorporation

View PDF (21 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

31/05/2025

Next confirmation date

26/10/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

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
Ballard, Adrian Phillip	Director	16/03/2009 - Present	16
Ballard, Ronald	Director	16/03/2009 - 22/07/2014	1
Ballard, Adrian	Secretary	16/03/2009 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BALLARD PROPERTIES UK LIMITED

BALLARD PROPERTIES UK LIMITED is an(a) Active company incorporated on 16/03/2009 with the registered office located at Conrah Country House, Chancery, Aberystwyth SY23 4DF. 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 BALLARD PROPERTIES UK LIMITED?

BALLARD PROPERTIES UK LIMITED is currently Active. It was registered on 16/03/2009 .

Where is BALLARD PROPERTIES UK LIMITED located?

BALLARD PROPERTIES UK LIMITED is registered at Conrah Country House, Chancery, Aberystwyth SY23 4DF.

What does BALLARD PROPERTIES UK LIMITED do?

BALLARD PROPERTIES UK LIMITED 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 BALLARD PROPERTIES UK LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.