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BALLYWARD ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ballyward Estates Ltd. The company was founded 17 years ago and was given the registration number NI060861. The firm's registered office is in NEWRY. You can find them at Mjm Marine, Carnbane Business Park, Newry, Co. Down. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BALLYWARD ESTATES LTD
Company Number:NI060861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2006
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Mjm Marine, Carnbane Business Park, Newry, Co. Down, BT35 6QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Ballyward Lodge, 18 Ballyward Road, Castlewellan, United Kingdom, BT31 9PP

Secretary18 September 2006Active
Mjm Marine, Carnbane Business Park, Newry, BT35 6QH

Director18 September 2006Active
Mjm Marine, Carnbane Business Park, Newry, BT35 6QH

Director20 December 2023Active
18, Ballyward Lodge, 18 Ballyward Road, Castlewellan, United Kingdom, BT31 9PP

Director18 September 2006Active
Mjm Marine, Carnbane Business Park, Newry, BT35 6QH

Director20 December 2023Active
111 Knockview Drive, Tandragee, BT62 2BL

Secretary18 September 2006Active

People with Significant Control

Mr Bernard Francis Mcconville
Notified on:14 September 2022
Status:Active
Date of birth:June 1961
Nationality:Northern Irish
Address:Mjm Marine, Carnbane Business Park, Newry, BT35 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Mr Bernard Francis Mcconville
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Mjm Marine, Carnbane Business Park, Newry, United Kingdom, BT35 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Conngla Mc Conville
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:Northern Irish
Country of residence:United Kingdom
Address:Mjm Marine, Carnbane Business Park, Newry, United Kingdom, BT35 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Officers

Appoint person director company with name date.

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2023-12-20Officers

Appoint person director company with name date.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-09-16Persons with significant control

Withdrawal of a person with significant control statement.

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2022-07-01Officers

Change person director company with change date.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-03-22Persons with significant control

Notification of a person with significant control statement.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-11-13Mortgage

Mortgage satisfy charge full.

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2020-11-13Mortgage

Mortgage satisfy charge full.

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2020-11-13Mortgage

Mortgage satisfy charge full.

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2020-11-13Mortgage

Mortgage satisfy charge full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type unaudited abridged.

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