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Company Information for

BALLANTRAE LTD

1 WEST STREET, LEWES, EAST SUSSEX, BN7 2NZ,
Company Registration Number
03708099
Private Limited Company
Active

Company Overview

About Ballantrae Ltd
BALLANTRAE LTD was founded on 1999-02-04 and has its registered office in East Sussex. The organisation's status is listed as "Active". Ballantrae Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BALLANTRAE LTD
 
Legal Registered Office
1 WEST STREET
LEWES
EAST SUSSEX
BN7 2NZ
Other companies in BN7
 
Filing Information
Company Number 03708099
Company ID Number 03708099
Date formed 1999-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB639241826  
Last Datalog update: 2024-05-05 14:42:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLANTRAE LTD
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Companies with same name BALLANTRAE LTD
The following companies were found which have the same name as BALLANTRAE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLANTRAE HOTELS LIMITED 8 YORK PLACE EDINBURGH EH1 3EP Active Company formed on the 2009-10-14
BALLANTRAE MANAGEMENT SERVICES LTD 54 LANSDOWNE GARDENS LONDON SW8 2EF Active Company formed on the 2003-10-30
BALLANTRAE RURAL INITIATIVE CARE IN THE COMMUNITY LIMITED 12 MAIN STREET BALLANTRAE GIRVAN AYRSHIRE KA26 0NB Active Company formed on the 1998-01-02
BALLANTRAE PHARMACY INC. 77 CARD LUMBER CRESCENT KLEINBURG Ontario L4H 3Z1 Active Company formed on the 2014-02-01
BALLANTRAE SQUARE HOMEOWNERS ASSOCIATION 13117 NE 145TH PL KIRKLAND WA 980341312 Delinquent Company formed on the 1979-10-05
BALLANTRAE, LLC 7217 197TH ST SE SNOHOMISH WA 982967953 Active Company formed on the 2008-04-10
BALLANTRAE FARMS HOMEOWNERS ASSOCIATION, INC. 1320 BALLANTRAE FARM DRIVE MCLEAN VA 22101 Active Company formed on the 1983-06-21
BALLANTRAE DEVELOPMENT, INC. 7619 LITTLE RIVER TURNPIKE ANNANDALE VA 22003 Active Company formed on the 1986-01-14
BALLANTRAE COMMUNICATIONS INC. Ontario Dissolved
BALLANTRAE COMMUNITY ASOCIATION 777-A DEARBORN PARK LANE - WORTHINGTON OH 43085 Active Company formed on the 2001-12-21
BALLANTRAE CONTRACTING LTD. Ontario Unknown
BALLANTRAE AUTO SALES INC. Ontario Unknown
Ballantrae Investments, LLC 1127 BUCHANAN ST MCLEAN VA 22101 Canceled Company formed on the 2005-07-26
Ballantrae LLC 2095 HUNTERS CREST WAY VIENNA VA 22181 Active Company formed on the 2008-05-21
BALLANTRAE ILLINOIS ACQUISITION CORP. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2005-02-17
BALLANTRAE HEALTHCARE ACQUISITION CORP. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Merge Dissolved Company formed on the 2005-02-17
BALLANTRAE MANAGER INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2006-02-21
BALLANTRAE BAY PTY. LTD. VIC 3220 Active Company formed on the 1988-10-21
BALLANTRAE HOLDINGS PTY LTD Active Company formed on the 1975-03-14
BALLANTRAE PASTORAL PTY LTD SA 5264 Active Company formed on the 1998-09-15

Company Officers of BALLANTRAE LTD

Current Directors
Officer Role Date Appointed
JANE MARIETTE WRIGHT
 Company Secretary 1999-02-04
RAYMOND DAVID MUIR WRIGHT
 Director 1999-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
STARTCO LIMITED
 Nominated Secretary 1999-02-04 1999-02-04
NEWCO LIMITED
 Nominated Director 1999-02-04 1999-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE MARIETTE WRIGHT TOM ALLUM LIMITED Company Secretary 2008-06-20 CURRENT 2008-06-20 Active - Proposal to Strike off
JANE MARIETTE WRIGHT OAKDENE HOLDINGS LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Active
JANE MARIETTE WRIGHT RJ STANDEN LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Dissolved 2014-01-14
JANE MARIETTE WRIGHT SOLOMON FILMS LIMITED Company Secretary 2007-02-13 CURRENT 2007-02-13 Dissolved 2014-06-17
JANE MARIETTE WRIGHT A G EXECUTIVE SEARCH (ANGLO GERMAN) LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Active - Proposal to Strike off
JANE MARIETTE WRIGHT LA BRIGANTINE (UK) LIMITED Company Secretary 2005-08-31 CURRENT 2005-02-23 Active
JANE MARIETTE WRIGHT TRINITY PLACE (CORPORATE THEATRE) LIMITED Company Secretary 2005-06-01 CURRENT 2004-05-24 Active - Proposal to Strike off
JANE MARIETTE WRIGHT SKIPINTRO LIMITED Company Secretary 2004-12-20 CURRENT 2004-12-20 Active
JANE MARIETTE WRIGHT JETPARTNER LIMITED Company Secretary 2004-08-18 CURRENT 2004-08-18 Active
JANE MARIETTE WRIGHT OAKDENE HOTELS LIMITED Company Secretary 2004-05-31 CURRENT 1997-01-24 Active
JANE MARIETTE WRIGHT BALLANTRAE MANAGEMENT SERVICES LTD Company Secretary 2003-12-17 CURRENT 2003-10-30 Active
RAYMOND DAVID MUIR WRIGHT BALLANTRAE MANAGEMENT SERVICES LTD Director 2003-12-17 CURRENT 2003-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-04-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-11CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 226502
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 226502
2016-02-04AR0104/02/16 ANNUAL RETURN FULL LIST
2015-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 226502
2015-02-04AR0104/02/15 ANNUAL RETURN FULL LIST
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 226502
2014-02-04AR0104/02/14 ANNUAL RETURN FULL LIST
2014-02-04CH01Director's details changed for Raymond David Muir Wright on 2014-02-01
2014-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE MARIETTE WRIGHT on 2014-02-01
2013-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-04AR0104/02/13 ANNUAL RETURN FULL LIST
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-09AR0104/02/12 ANNUAL RETURN FULL LIST
2011-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-04AR0104/02/11 ANNUAL RETURN FULL LIST
2010-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-04AR0104/02/10 ANNUAL RETURN FULL LIST
2009-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-02-09363aReturn made up to 04/02/09; full list of members
2008-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/08
2008-02-05363aReturn made up to 04/02/08; full list of members
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-07363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-07363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-11363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-02-18363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-02363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-14363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-03-14363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS; AMEND
2001-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-11-29MISCAMENDING 882R DATED 10/08/00
2001-11-2188(2)RAD 14/05/01--------- £ SI 1000@1=1000 £ IC 241002/242002
2001-05-1488(2)RAD 21/03/01--------- £ SI 6400@1=6400 £ IC 234602/241002
2001-05-1488(2)RAD 01/03/01--------- £ SI 13000@1=13000 £ IC 221602/234602
2001-02-23363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-02-2288(2)RAD 13/11/00--------- £ SI 12500@1=12500 £ IC 162002/174502
2001-02-2288(2)RAD 10/08/00--------- £ SI 16000@1=16000 £ IC 109002/125002
2001-02-2288(2)RAD 28/11/00--------- £ SI 10000@1=10000 £ IC 174502/184502
2001-02-2288(2)RAD 03/11/00--------- £ SI 13000@1=13000 £ IC 149002/162002
2001-02-2288(2)RAD 28/07/00--------- £ SI 30000@1=30000 £ IC 79002/109002
2001-02-2288(2)RAD 14/12/00--------- £ SI 12000@1=12000 £ IC 184502/196502
2001-02-2288(2)RAD 04/07/00--------- £ SI 1000@1=1000 £ IC 78002/79002
2001-02-2288(2)RAD 05/01/01--------- £ SI 7200@1=7200 £ IC 196502/203702
2001-02-2288(2)RAD 01/02/01--------- £ SI 17900@1=17900 £ IC 203702/221602
2001-02-2288(2)RAD 26/09/00--------- £ SI 24000@1=24000 £ IC 125002/149002
2001-01-03ELRESS252 DISP LAYING ACC 23/11/00
2001-01-03ELRESS366A DISP HOLDING AGM 23/11/00
2000-12-08AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-11-1688(2)RAD 21/04/00-21/04/00 £ SI 11000@1=11000 £ IC 52002/63002
2000-11-1688(2)RAD 15/05/00--------- £ SI 15000@1=15000 £ IC 63002/78002
2000-04-1688(2)RAD 28/02/00-03/04/00 £ SI 52000@1=52000 £ IC 2/52002
2000-03-23363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-02-21288aNEW DIRECTOR APPOINTED
1999-02-21288aNEW SECRETARY APPOINTED
1999-02-15288bDIRECTOR RESIGNED
1999-02-15288bSECRETARY RESIGNED
1999-02-15287REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP
1999-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALLANTRAE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLANTRAE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLANTRAE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2004-02-29
Annual Accounts
2017-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLANTRAE LTD

Intangible Assets
Patents
We have not found any records of BALLANTRAE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALLANTRAE LTD
Trademarks
We have not found any records of BALLANTRAE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLANTRAE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BALLANTRAE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BALLANTRAE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLANTRAE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLANTRAE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN7 2NZ