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Company Information for BALLOCH PROPERTIES LIMITED
BEAUMONT HOUSE, HARVEST HILL, BOURNE END, BUCKINGHAMSHIRE, SL8 5JJ,
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Company Registration Number
 03725539 Private Limited Company
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Company Overview
About Balloch Properties Ltd
BALLOCH PROPERTIES LIMITED was founded on 1999-03-03 and has its registered office in Bourne End. The organisation's status is listed as "Active". Balloch Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BALLOCH PROPERTIES LIMITED | |
| Legal Registered Office | |
| BEAUMONT HOUSE HARVEST HILL BOURNE END BUCKINGHAMSHIRE SL8 5JJ Other companies in SL8 | |
Filing Information
| Company Number | 03725539 | |
|---|---|---|
| Company ID Number | 03725539 | |
| Date formed | 1999-03-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 03/03/2016 | |
| Return next due | 31/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB750654531 |
| Last Datalog update: | 2024-04-06 20:57:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLOCH PROPERTIES LIMITED
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Companies with same name BALLOCH PROPERTIES LIMITED
The following companies were found which have the same name as BALLOCH PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BALLOCH PROPERTIES PTY LTD | SA 5214 | Active | Company formed on the 2015-03-02 |
Company Officers of BALLOCH PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDITH ELIZABETH MONFRIES |
||
ANDREW PETER CRISS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDITH ELIZABETH JESSUP |
Director | ||
MELANIE JANE WALMSLEY |
Director | ||
MAUREEN POOLEY |
Company Secretary | ||
DOMINIC JAMES PICKERSGILL |
Director | ||
MAUREEN POOLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMBROSE WALSH LTD | Company Secretary | 2007-11-08 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
| BARTON PROPERTIES (RESIDENTIAL) LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
| BARTON PROPERTIES (SOUTHERN) LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Active | |
| PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
| VALE (HEREFORD) LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
| CLIFDEN INVESTMENTS LTD | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
| R.O.S. (PROPERTIES) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1984-05-24 | Liquidation | |
| BARTON PROPERTIES (UK) LTD | Company Secretary | 2002-09-01 | CURRENT | 2002-07-11 | Active | |
| FILBY INVESTMENTS LIMITED | Company Secretary | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
| JSH INVESTMENTS LTD. | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
| FILCRESS LIMITED | Company Secretary | 2001-05-15 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
| LUNSON MITCHENALL TRUSTEES LIMITED | Company Secretary | 2001-02-10 | CURRENT | 1999-08-24 | Active | |
| LUNSON MITCHENALL HOLDINGS LIMITED | Company Secretary | 2001-02-10 | CURRENT | 1999-09-07 | Active | |
| CRANEMEAD LIMITED | Company Secretary | 2000-01-11 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
| LAURELQUAY LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
| GRAEME INVESTMENTS LIMITED | Company Secretary | 1999-08-16 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
| PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED | Director | 2013-06-30 | CURRENT | 2006-06-28 | In Administration/Administrative Receiver | |
| CRANEMEAD LIMITED | Director | 2011-09-04 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
| TOWER PROPERTIES (BATH) LIMITED | Director | 2010-08-01 | CURRENT | 2006-06-06 | Active | |
| FILCRESS LIMITED | Director | 2010-08-01 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
| FILBY INVESTMENTS LIMITED | Director | 2010-07-31 | CURRENT | 2002-06-10 | Active | |
| BARTON ENERGY LTD | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
| BARTON PROPERTIES (SOUTHERN) LIMITED | Director | 2007-10-03 | CURRENT | 2007-08-14 | Active | |
| PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
| PROPERTY PORTFOLIO GLASGOW LIMITED | Director | 2006-08-15 | CURRENT | 1987-07-22 | In Administration/Administrative Receiver | |
| ZIGZAG PROPERTIES LIMITED | Director | 2006-08-15 | CURRENT | 1997-12-15 | In Administration/Administrative Receiver | |
| FALCON VENTURES LIMITED | Director | 2006-08-15 | CURRENT | 1998-05-19 | In Administration/Administrative Receiver | |
| PROPERTY PORTFOLIO ESTATES LIMITED | Director | 2006-08-15 | CURRENT | 1985-03-13 | In Administration/Administrative Receiver | |
| BARTON PROPERTIES (UK) LTD | Director | 2002-09-01 | CURRENT | 2002-07-11 | Active | |
| LAURELQUAY LIMITED | Director | 1999-11-08 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
| GRAEME INVESTMENTS LIMITED | Director | 1999-08-16 | CURRENT | 1999-06-11 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CRISS | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CRISS | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| Termination of appointment of Edith Elizabeth Monfries on 2022-08-26 | ||
| CESSATION OF EDITH ELIZABETH MONFRIES AS A PERSON OF SIGNIFICANT CONTROL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EDITH ELIZABETH JESSUP on 2017-11-28 | |
| PSC04 | Change of details for Mrs Edith Elizabeth Jessup as a person with significant control on 2017-11-28 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EDITH ELIZABETH JESSUP on 2017-02-28 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM NOBLES GREEN MILL LANE STATION ROAD DORMANSLAND SURREY RH7 6NL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM BEAUMONT HOUSE HARVEST HILL BOURNE END BUCKINGHAMSHIRE SL8 5JJ ENGLAND | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
| AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDITH JESSUP | |
| AP01 | APPOINT PERSON AS DIRECTOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE WALMSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDITH JESSUP | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| AR01 | 03/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE WALMSLEY / 03/03/2010 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: SUITE 4 THE ROYAL 15 BANK PLAIN NORWICH NORFOLK NR2 4SF | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: GRANGE BARN SCHOOL ROAD SOUTH WALSHAM NORWICH NORFOLK NR13 6DZ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | |
| 363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| (W)ELRES | S369(4) SHT NOTICE MEET 29/06/99 | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 29/06/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | £ NC 10000/19900 29/06/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DX | |
| ORES04 | £ NC 100/10000 29/06/ | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 29/06/99 | |
| SRES01 | ADOPT MEM AND ARTS 29/06/99 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| (W)ELRES | S386 DIS APP AUDS 29/06/99 | |
| (W)ELRES | S369(4) SHT NOTICE MEET 29/06/99 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/99 | |
| 88(2)R | AD 29/06/99--------- £ SI 148@1=148 £ IC 2/150 | |
| CERTNM | COMPANY NAME CHANGED LEGISLATOR 1421 LIMITED CERTIFICATE ISSUED ON 28/04/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to BALLOCH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BALLOCH PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FEE AGREEMENT SECOND CHARGE | Outstanding | WEST REGISTER (INVESTMENTS) LIMITED | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 BALLOCH PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of BALLOCH PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALLOCH PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for BALLOCH PROPERTIES LIMITED. 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 (68100 - Buying and selling of own real estate) as BALLOCH PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALLOCH PROPERTIES LIMITED 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 BALLOCH PROPERTIES LIMITED 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 BALLOCH PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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