This company is commonly known as Ballentine Properties Ltd. The company was founded 20 years ago and was given the registration number 05064791. The firm's registered office is in BIRMINGHAM. You can find them at 77 Francis Road, Edgbaston, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BALLENTINE PROPERTIES LTD |
|---|---|---|
| Company Number | : | 05064791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 77 Francis Road, Edgbaston, Birmingham, England, B16 8SP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pecks House Farm, Newbiggin Lane, Newcastle Upon Tyne, NE5 1NA | Director | 20 April 2004 | Active |
| Pecks House Farm, Newbiggin Lane Woolsington, Newcastle Upon Tyne, NE5 1NA | Secretary | 20 April 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 05 March 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 05 March 2004 | Active |
| Mr Shaban Suleman | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 77, Francis Road, Birmingham, England, B16 8SP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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