This company is commonly known as Ballenwood Properties Limited. The company was founded 23 years ago and was given the registration number 04002769. The firm's registered office is in SHIPLEY. You can find them at 1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | BALLENWOOD PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04002769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2000 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire, BD18 3DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Parkview Court, St. Pauls Road, Shipley, England, BD18 3DZ | Secretary | 06 June 2000 | Active |
| 1, Parkview Court, St. Pauls Road, Shipley, England, BD18 3DZ | Director | 06 June 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 26 May 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 26 May 2000 | Active |
| Lynn Rotherforth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Address | : | 1, Parkview Court, Shipley, BD18 3DZ |
| Nature of control | : |
|
| Melvin Rotherforth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1941 |
| Nationality | : | British |
| Address | : | 1, Parkview Court, Shipley, BD18 3DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-13 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-23 | Officers | Change person secretary company with change date. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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