BALLENTINE PROPERTIES LTD

Key Data

Status

Active

Company No.

05064791

Incorporation date

05/03/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2004)

23/04/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

28/08/2024

Registration of charge 050647910016, created on 2024-08-16

View PDF (13 pages)

19/04/2024

Director's details changed for Mr Shaban Suleman on 2024-04-19

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

03/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

27/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (16 pages)

15/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (17 pages)

06/05/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (17 pages)

08/04/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

04/02/2020

Registered office address changed from 7a Studley Terrace Newcastle upon Tyne NE4 5PA to 77 Francis Road Edgbaston Birmingham B16 8SP on 2020-02-04

View PDF (1 pages)

08/01/2020

Registration of charge 050647910015, created on 2020-01-08

View PDF (24 pages)

08/01/2020

Registration of charge 050647910014, created on 2020-01-08

View PDF (24 pages)

24/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

11/06/2019

Termination of appointment of Mohammed Suleman as a secretary on 2019-06-11

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

19/02/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

19/02/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

19/02/2019

Satisfaction of charge 11 in full

View PDF (2 pages)

19/02/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

19/02/2019

Satisfaction of charge 8 in full

View PDF (2 pages)

19/02/2019

Satisfaction of charge 9 in full

View PDF (2 pages)

19/02/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

19/02/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

19/02/2019

Satisfaction of charge 10 in full

View PDF (2 pages)

18/02/2019

Registration of charge 050647910013, created on 2019-02-13

View PDF (41 pages)

18/02/2019

Registration of charge 050647910012, created on 2019-02-13

View PDF (34 pages)

30/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

03/04/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

11/04/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

28/12/2016

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

View PDF (3 pages)

28/04/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

31/12/2015

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

View PDF (8 pages)

02/04/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

31/12/2014

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

View PDF (8 pages)

29/04/2014

Amended accounts made up to 2013-03-31

View PDF (7 pages)

15/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

27/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

30/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (4 pages)

29/12/2012

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

View PDF (8 pages)

16/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (4 pages)

08/12/2011

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

View PDF (6 pages)

13/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (4 pages)

22/12/2010

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

View PDF (6 pages)

09/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

07/05/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

13/02/2009

Amended accounts made up to 2008-03-31

View PDF (6 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

25/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

25/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

02/07/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

26/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

21/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

09/05/2007

Return made up to 05/03/07; full list of members

View PDF (6 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/01/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

04/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2006

Return made up to 05/03/06; full list of members

View PDF (6 pages)

16/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/05/2005

Return made up to 05/03/05; full list of members

View PDF (6 pages)

31/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

11/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/05/2004

Ad 20/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/05/2004

Registered office changed on 13/05/04 from: 117 cedar road fenham newcastle upon tyne NE4 9PE

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

New secretary appointed

View PDF (2 pages)

19/03/2004

Registered office changed on 19/03/04 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

19/03/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Incorporation

View PDF (9 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

03/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
4
448.36K
-
0.00
57.98K
-

2022
6
494.63K
-
0.00
30.89K
-

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
Suleman, Shaban	Director	20/04/2004 - Present	57
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/03/2004 - 19/03/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	05/03/2004 - 19/03/2004	41295
Suleman, Mohammed	Secretary	20/04/2004 - 11/06/2019	1

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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Silviculture and other forestry activities

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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

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

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Mixed farming

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Description

About BALLENTINE PROPERTIES LTD

BALLENTINE PROPERTIES LTD is an(a) Active company incorporated on 05/03/2004 with the registered office located at 77 Francis Road, Edgbaston, Birmingham B16 8SP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLENTINE PROPERTIES LTD?

BALLENTINE PROPERTIES LTD is currently Active. It was registered on 05/03/2004 .

Where is BALLENTINE PROPERTIES LTD located?

BALLENTINE PROPERTIES LTD is registered at 77 Francis Road, Edgbaston, Birmingham B16 8SP.

What does BALLENTINE PROPERTIES LTD do?

BALLENTINE PROPERTIES LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BALLENTINE PROPERTIES LTD?

The latest filing was on 23/04/2026: Confirmation statement made on 2026-03-03 with no updates.