Company information:
Ballymena Property Co. Limited (No: 00537798)
Address: 115 MOUNT STREET, LONDON, W1K 3NQ, UNITED KINGDOM
Status: Active
Incorporated: 09-Jun-1954
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CAMILLA VIOLA ADEANE ( DOB: Dec-1956 From: Oct-1992 )
Current Director: JOHN RICHARD CHARLES ARKWRIGHT ( DOB: Oct-1950 From: Feb-2024 )
Current Director: KATHERINE MARY ASTOR ( DOB: Sep-1954 From: Oct-1992 )
Current Director: KATHERINE MARY ASTOR ( DOB: Sep-1954 From: Oct-1992 )
Current Director: GUY JEFFREY DARELL ( DOB: Jun-1961 From: Oct-1992 )
Resigned Director: JEFFREY LIONEL DARELL ( DOB: Oct-1919 From: Apr-1999 To: Feb-2013 )
Resigned Director: BRIDGET MARY DARELL ( DOB: Sep-1928 From: Oct-1992 To: May-2018 )
Resigned Director: MICHAEL ANTHONY HAYES ( DOB: Jan-1943 From: Oct-1992 To: Feb-2004 )
Resigned Director: CHARLES PETER HORSFIELD ( DOB: Nov-1964 From: Feb-2004 To: Oct-2016 )
Resigned Director: EDWARD NICHOLAS REED ( DOB: May-1970 From: Oct-2016 To: May-2020 )
Resigned Secretary: ALAN MICHAEL CLARKE ( From: Oct-2001 To: Feb-2011 )
Resigned Secretary: BRIAN COLLETT ( DOB: Jan-1943 From: Oct-1992 To: Oct-2001 )
Persons of Significant Control:
The Honourable Katherine Mary Astor, Kirby House Inkpen, Hungerford, Berkshire, RG17 9ED, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Camilla Viola Adeane, London, SW13 8DL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,293,094 | 1,350,381 | 1,368,053 | 1,356,903 | 1293094.0,1350381.0,1368053.0,1356903.0 |
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 105,386 | 89,285 | 53,676 | 54,571 | 105386.0,89285.0,53676.0,54571.0 |
| Current assets / Debtors | 39,738 | 45,759 | 6,941 | 18,126 | 39738.0,45759.0,6941.0,18126.0 |
| Current assets / Cash at bank and on hand | 65,648 | 43,526 | 46,735 | 36,445 | 65648.0,43526.0,46735.0,36445.0 |
| Net current assets (liabilities) | 77,104 | 50,309 | 10,888 | 9,412 | 77104.0,50309.0,10888.0,9412.0 |
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Creditors | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,370,198 | 1,400,690 | 1,378,941 | 1,366,315 | 1370198.0,1400690.0,1378941.0,1366315.0 |