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Home > England & Wales Companies > BALLENTINE PROPERTIES LTD
Company Information for

BALLENTINE PROPERTIES LTD

77 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, B16 8SP,
Company Registration Number
05064791
Private Limited Company
Active

Company Overview

About Ballentine Properties Ltd
BALLENTINE PROPERTIES LTD was founded on 2004-03-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Ballentine Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALLENTINE PROPERTIES LTD
 
Legal Registered Office
77 FRANCIS ROAD
EDGBASTON
BIRMINGHAM
B16 8SP
Other companies in NE4
 
Filing Information
Company Number 05064791
Company ID Number 05064791
Date formed 2004-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 11:25:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLENTINE PROPERTIES LTD
The accountancy firm based at this address is FRASER RUSSELL LIMITED
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Companies with same name BALLENTINE PROPERTIES LTD
The following companies were found which have the same name as BALLENTINE PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLENTINE PROPERTIES, LLC 3200 PRINCESS ANNE RD NORFOLK VA 23504 Active Company formed on the 2006-08-07
BALLENTINE PROPERTIES, LLC 50 WEST BROAD STREET, SUITE 1800 - COLUMBUS OH 43215 Active Company formed on the 2012-07-24
BALLENTINE PROPERTIES, LLC 2909 RIDGEWOOD NORTH PORT FL 34287 Active Company formed on the 2018-01-08
BALLENTINE PROPERTIES CORPORATION New Jersey Unknown
BALLENTINE PROPERTIES II LLC 14884 TAMIAMI TRAIL NORTH PORT FL 34287 Active Company formed on the 2021-07-12

Company Officers of BALLENTINE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
MOHAMMED SULEMAN
 Company Secretary 2004-04-20
SHABAN SULEMAN
 Director 2004-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-03-05 2004-03-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-03-05 2004-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED SULEMAN THE BARNS (N.E.) LTD Company Secretary 2004-02-10 CURRENT 2004-01-22 Active
SHABAN SULEMAN THE PROPERTY COMPANY NE LTD Director 2018-01-22 CURRENT 2018-01-22 Active
SHABAN SULEMAN SOLOMONS2DOOR LIMITED Director 2016-09-20 CURRENT 2016-09-20 Dissolved 2018-02-27
SHABAN SULEMAN KUDOS HOLDING LTD Director 2016-06-01 CURRENT 2016-06-01 Dissolved 2017-11-07
SHABAN SULEMAN CHAMELEON CARE (NE) LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
SHABAN SULEMAN SOLOMANS ORIGINAL LTD Director 2009-04-13 CURRENT 2009-04-13 Active - Proposal to Strike off
SHABAN SULEMAN PECKS LAND DEVELOPMENT LTD Director 2009-04-07 CURRENT 2009-04-07 Active - Proposal to Strike off
SHABAN SULEMAN SERVELAW LIMITED Director 2007-04-19 CURRENT 2007-04-13 Active
SHABAN SULEMAN THE BARNS (N.E.) LTD Director 2004-02-10 CURRENT 2004-01-22 Active
SHABAN SULEMAN PECKVALE LTD Director 2004-01-09 CURRENT 2003-11-14 Active
SHABAN SULEMAN PECKS HOUSE DEVELOPMENTS LTD Director 2003-09-25 CURRENT 2003-09-18 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
2024-08-28REGISTRATION OF A CHARGE / CHARGE CODE 050647910016
2024-03-27CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 7a Studley Terrace Newcastle upon Tyne NE4 5PA
2020-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 050647910015
2019-06-11TM02Termination of appointment of Mohammed Suleman on 2019-06-11
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2019-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050647910012
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0105/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29AAMDAmended accounts made up to 2013-03-31
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0105/03/14 ANNUAL RETURN FULL LIST
2013-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-30AR0105/03/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0105/03/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0105/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0105/03/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07363aReturn made up to 05/03/09; full list of members
2009-02-13AAMDAmended accounts made up to 2008-03-31
2009-01-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-11-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-07-02363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-21395PARTICULARS OF MORTGAGE/CHARGE
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-09-04395PARTICULARS OF MORTGAGE/CHARGE
2006-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/06
2006-05-10363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-08-16395PARTICULARS OF MORTGAGE/CHARGE
2005-05-17363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-07-31395PARTICULARS OF MORTGAGE/CHARGE
2004-06-11395PARTICULARS OF MORTGAGE/CHARGE
2004-06-05395PARTICULARS OF MORTGAGE/CHARGE
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 117 CEDAR ROAD FENHAM NEWCASTLE UPON TYNE NE4 9PE
2004-05-13288aNEW SECRETARY APPOINTED
2004-05-1388(2)RAD 20/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-19288bSECRETARY RESIGNED
2004-03-19288bDIRECTOR RESIGNED
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-03-05NEWINCINCORPORATION 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 BALLENTINE PROPERTIES 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 BALLENTINE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-09-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-09-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-09-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-09-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-04-22 Satisfied DAVENHAM TRUST PLC
LEGAL CHARGE 2008-02-04 Satisfied DAVENHAM TRUST PLC
MORTGAGE 2006-09-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-08-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-07-31 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-06-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-06-05 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 BALLENTINE PROPERTIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALLENTINE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALLENTINE PROPERTIES LTD
Trademarks
We have not found any records of BALLENTINE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLENTINE PROPERTIES 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 (68100 - Buying and selling of own real estate) as BALLENTINE PROPERTIES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BALLENTINE PROPERTIES 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 BALLENTINE PROPERTIES 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 BALLENTINE PROPERTIES LTD 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.
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