BALLYMONEY PROPERTY HOLDING LTD

Key Data

Status

Active

Company No.

NI011622

Incorporation date

19/11/1976

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 19/11/1976)

12/02/2026

Registered office address changed from Seacon House Ballymoney Co Antrim BT54 6QB to 32 Seacon Park Seacon Ballymoney BT53 6QB on 2026-02-12

View PDF (1 pages)

12/02/2026

Notification of Paula Mary Chartres as a person with significant control on 2024-11-01

View PDF (2 pages)

12/02/2026

Director's details changed for Mr David Robert Chartres on 2026-02-01

View PDF (2 pages)

12/02/2026

Change of details for Mr David Robert Chartres as a person with significant control on 2026-02-01

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12/02/2026

Confirmation statement made on 2025-12-22 with no updates

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29/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (7 pages)

06/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

27/01/2025

Confirmation statement made on 2024-12-22 with updates

View PDF (5 pages)

27/11/2024

Change of share class name or designation

View PDF (2 pages)

27/11/2024

Resolutions

View PDF (1 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (15 pages)

02/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

28/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

04/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

04/05/2022

Micro company accounts made up to 2021-08-31

View PDF (7 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

09/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

05/02/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (6 pages)

05/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

02/01/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (6 pages)

05/02/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (5 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/11/2017

Unaudited abridged accounts made up to 2017-08-31

View PDF (6 pages)

27/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

14/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

11/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

03/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

05/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

25/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

10/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

29/10/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

19/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

11/04/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

26/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

01/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

23/08/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

23/08/2011

Termination of appointment of Margaret Chartres as a director

View PDF (1 pages)

23/08/2011

Termination of appointment of Margaret Chartres as a secretary

View PDF (1 pages)

23/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2011

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

22/08/2011

Director's details changed for David Chartres on 2009-12-30

View PDF (2 pages)

22/08/2011

Director's details changed for Margaret Chartres on 2009-12-30

View PDF (2 pages)

22/08/2011

Secretary's details changed for Margaret Chartres on 2009-12-30

View PDF (1 pages)

11/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

13/01/2011

Memorandum and Articles of Association

View PDF (11 pages)

13/01/2011

Resolutions

View PDF (1 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

18/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

07/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2009

31/08/08 annual accts

View PDF (4 pages)

21/02/2009

31/12/08 annual return shuttle

View PDF (6 pages)

05/09/2008

Particulars of a mortgage charge

View PDF (6 pages)

03/07/2008

31/08/07 annual accts

View PDF (4 pages)

10/08/2007

31/08/06 annual accts

View PDF (5 pages)

02/07/2006

31/08/05 annual accts

View PDF (2 pages)

21/02/2005

31/08/04 annual accts

View PDF (2 pages)

21/02/2005

31/12/04 annual return shuttle

View PDF (5 pages)

25/02/2004

31/08/03 annual accts

View PDF (2 pages)

20/02/2004

31/12/03 annual return shuttle

View PDF (6 pages)

20/05/2003

31/12/02 annual return shuttle

View PDF (5 pages)

14/03/2003

31/08/02 annual accts

View PDF (2 pages)

31/01/2002

31/12/01 annual return shuttle

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09/01/2002

31/08/01 annual accts

View PDF (2 pages)

05/02/2001

Change of dirs/sec

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25/01/2001

31/12/00 annual return shuttle

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04/01/2001

31/08/00 annual accts

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22/03/2000

31/08/99 annual accts

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22/12/1999

31/12/99 annual return shuttle

View PDF (8 pages)

28/01/1999

31/08/98 annual accts

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28/01/1999

Change of dirs/sec

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18/12/1998

31/12/98 annual return shuttle

View PDF (8 pages)

25/01/1998

31/12/97 annual return shuttle

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17/11/1997

31/08/97 annual accts

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26/01/1997

31/12/96 annual return shuttle

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27/11/1996

31/08/96 annual accts

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29/02/1996

31/08/95 annual accts

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15/01/1996

31/12/95 annual return shuttle

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17/01/1995

31/12/94 annual return shuttle

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30/12/1994

31/08/94 annual accts

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08/04/1994

31/08/93 annual accts

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20/01/1994

31/12/93 annual return shuttle

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22/06/1993

31/08/92 annual accts

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11/02/1993

31/12/92 annual return shuttle

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28/01/1992

31/12/91 annual return form

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11/01/1992

31/08/91 annual accts

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17/09/1991

31/08/90 annual accts

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02/02/1991

31/12/90 annual return

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20/09/1990

31/08/89 annual accts

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06/03/1990

31/12/89 annual return

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04/05/1989

31/08/88 annual accts

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03/03/1989

31/12/88 annual return

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27/10/1988

31/08/87 annual accts

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22/04/1988

31/12/87 annual return

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14/10/1987

31/08/86 annual accts

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01/04/1987

31/12/86 annual return

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18/02/1987

31/08/85 annual accts

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01/01/1987

A selection of documents registered before 1 January 1987

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08/05/1986

31/12/85 annual return

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03/12/1985

31/08/84 annual accts

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23/09/1985

31/12/84 annual return

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25/02/1983

31/12/83 annual return

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18/02/1983

31/12/82 annual return

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16/02/1982

31/12/81 annual return

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03/03/1981

31/12/80 annual return

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09/09/1980

31/12/78 annual return

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21/02/1980

31/12/79 annual return

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29/12/1978

Particulars re directors

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26/09/1978

31/12/77 annual return

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19/11/1976

Incorporation

View PDF (15 pages)

19/11/1976

Situation of reg office

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19/11/1976

Statement of nominal cap

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19/11/1976

Decl on compl on incorp

View PDF (2 pages)

19/11/1976

Articles

View PDF (6 pages)

19/11/1976

Memorandum

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-55.36 % *

* during past year

Cash in Bank

£5,947.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

22/12/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
287.44K
-
0.00
-
-

2022
-
307.62K
-
0.00
13.32K
-

2023
-
332.10K
-
0.00
5.95K
-

2023
-
332.10K
-
0.00
5.95K
-

Employees

2023

Employees

Net Assets(GBP)

332.10K £7.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.95K £-55.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Robert Chartres	Director	13/02/1998 - Present	1
Chartres, Margaret	Secretary	19/11/1976 - 03/11/2010	-
Chartres, Margaret	Director	19/11/1976 - 03/11/2010	-

Persons with Significant Control

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

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Description

About BALLYMONEY PROPERTY HOLDING LTD

BALLYMONEY PROPERTY HOLDING LTD is an(a) Active company incorporated on 19/11/1976 with the registered office located at 32 Seacon Park, Seacon, Ballymoney BT53 6QB. 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 BALLYMONEY PROPERTY HOLDING LTD?

BALLYMONEY PROPERTY HOLDING LTD is currently Active. It was registered on 19/11/1976 .

Where is BALLYMONEY PROPERTY HOLDING LTD located?

BALLYMONEY PROPERTY HOLDING LTD is registered at 32 Seacon Park, Seacon, Ballymoney BT53 6QB.

What does BALLYMONEY PROPERTY HOLDING LTD do?

BALLYMONEY PROPERTY HOLDING 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 BALLYMONEY PROPERTY HOLDING LTD?

The latest filing was on 12/02/2026: Registered office address changed from Seacon House Ballymoney Co Antrim BT54 6QB to 32 Seacon Park Seacon Ballymoney BT53 6QB on 2026-02-12.