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BALLENWOOD PROPERTIES LIMITED

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BALLENWOOD PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

04002769

Incorporation date

26/05/2000

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire BD18 3DZCopy
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See on map
Latest events (Record since 26/05/2000)
dot icon27/12/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/09/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/09/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon13/05/2022
Previous accounting period shortened from 2021-05-28 to 2021-05-27
View PDF (1 pages)
dot icon24/02/2022
Previous accounting period shortened from 2021-05-29 to 2021-05-28
View PDF (1 pages)
dot icon26/09/2021
Confirmation statement made on 2021-09-26 with no updates
View PDF (3 pages)
dot icon06/04/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-26 with no updates
View PDF (3 pages)
dot icon05/11/2019
Confirmation statement made on 2019-11-05 with no updates
View PDF (3 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon15/04/2019
Satisfaction of charge 040027690001 in full
View PDF (1 pages)
dot icon12/03/2019
Registration of charge 040027690002, created on 2019-03-05
View PDF (4 pages)
dot icon07/03/2019
Registration of charge 040027690001, created on 2019-03-05
View PDF (4 pages)
dot icon02/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon09/11/2018
Confirmation statement made on 2018-11-09 with no updates
View PDF (3 pages)
dot icon10/12/2017
Confirmation statement made on 2017-12-10 with no updates
View PDF (3 pages)
dot icon10/12/2017
Change of details for Melvin Rotherforth as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/12/2017
Change of details for Lynn Rotherforth as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon15/11/2017
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon23/03/2017
Secretary's details changed for Lynne Rotherforth on 2017-01-01
View PDF (1 pages)
dot icon06/02/2017
Total exemption full accounts made up to 2016-05-31
View PDF (7 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (6 pages)
dot icon23/01/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (3 pages)
dot icon04/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon06/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon08/02/2015
Annual return made up to 2015-02-08 with full list of shareholders
View PDF (3 pages)
dot icon08/02/2015
Registered office address changed from 1 Parkview Court Saint Pauls Road Shipley West Yorkshire BD18 3DZ to 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 2015-02-08
View PDF (1 pages)
dot icon15/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon08/08/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon21/05/2013
Previous accounting period shortened from 2012-05-30 to 2012-05-29
View PDF (1 pages)
dot icon12/04/2013
Director's details changed for Melvin Rotherforth on 2013-04-12
View PDF (2 pages)
dot icon12/04/2013
Annual return made up to 2013-04-12 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2013
Previous accounting period shortened from 2012-05-31 to 2012-05-30
View PDF (1 pages)
dot icon11/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (3 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon27/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2011
Director's details changed for Melvin Rotherforth on 2011-04-01
View PDF (2 pages)
dot icon27/06/2011
Secretary's details changed for Lynne Rotherforth on 2011-05-01
View PDF (1 pages)
dot icon26/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon08/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (15 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon03/06/2009
Return made up to 26/05/09; full list of members
View PDF (5 pages)
dot icon19/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon17/06/2008
Return made up to 26/05/08; full list of members
View PDF (6 pages)
dot icon18/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon20/06/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon13/06/2007
Return made up to 26/05/07; full list of members
View PDF (6 pages)
dot icon07/06/2006
Return made up to 26/05/06; full list of members
View PDF (6 pages)
dot icon13/03/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon13/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon08/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon09/06/2005
Return made up to 26/05/05; full list of members
View PDF (6 pages)
dot icon16/12/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon24/05/2004
Return made up to 26/05/04; full list of members
View PDF (6 pages)
dot icon07/01/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon29/05/2003
Return made up to 26/05/03; full list of members
View PDF (6 pages)
dot icon20/11/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (7 pages)
dot icon02/07/2002
Return made up to 26/05/02; full list of members
View PDF (6 pages)
dot icon08/03/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (7 pages)
dot icon15/06/2001
Return made up to 26/05/01; full list of members
View PDF (6 pages)
dot icon23/06/2000
Director resigned
View PDF (1 pages)
dot icon23/06/2000
Secretary resigned
View PDF (1 pages)
dot icon23/06/2000
New secretary appointed
View PDF (2 pages)
dot icon23/06/2000
New director appointed
View PDF (2 pages)
dot icon14/06/2000
Registered office changed on 14/06/00 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon26/05/2000
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2020
dot iconLast change occurred
31/05/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2020
dot iconNext account date
31/05/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Melvin Rotherforth
Director
06/06/2000 - Present
2
WATERLOW SECRETARIES LIMITED
Nominee Secretary
26/05/2000 - 06/06/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
26/05/2000 - 06/06/2000
36021
Rotherforth, Lynn
Secretary
06/06/2000 - Present
-

Persons with Significant Control

2
psc login icon

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 BALLENWOOD PROPERTIES LIMITED

BALLENWOOD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 26/05/2000 with the registered office located at 1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire BD18 3DZ. 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 BALLENWOOD PROPERTIES LIMITED?

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BALLENWOOD PROPERTIES LIMITED is currently Dissolved. It was registered on 26/05/2000 and dissolved on 27/12/2022.

Where is BALLENWOOD PROPERTIES LIMITED located?

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BALLENWOOD PROPERTIES LIMITED is registered at 1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire BD18 3DZ.

What does BALLENWOOD PROPERTIES LIMITED do?

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BALLENWOOD PROPERTIES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BALLENWOOD PROPERTIES LIMITED?

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The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.