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Home > England & Wales Companies > BALLINTENI INVESTMENTS LIMITED
Company Information for

BALLINTENI INVESTMENTS LIMITED

OFFICE 4 3/F COACHWORKS ARCADE, NORTHGATE STREET, CHESTER, CH1 2EY,
Company Registration Number
05268916
Private Limited Company
Active

Company Overview

About Ballinteni Investments Ltd
BALLINTENI INVESTMENTS LIMITED was founded on 2004-10-25 and has its registered office in Chester. The organisation's status is listed as "Active". Ballinteni Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
BALLINTENI INVESTMENTS LIMITED
 
Legal Registered Office
OFFICE 4 3/F COACHWORKS ARCADE
NORTHGATE STREET
CHESTER
CH1 2EY
Other companies in WC2N
 
Filing Information
Company Number 05268916
Company ID Number 05268916
Date formed 2004-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:43:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLINTENI INVESTMENTS LIMITED
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Company Officers of BALLINTENI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SOVEREIGN SECRETARIES LIMITED
 Company Secretary 2012-04-16
GERALDINE FRANCES DUO
 Director 2009-01-30
SOVEREIGN MANAGEMENT LIMITED
 Director 2013-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
SOVEREIGN DIRECTORS (T&C) LIMITED
 Director 2004-10-25 2013-04-16
SOVEREIGN SECRETARIES LTD
 Company Secretary 2004-10-25 2012-04-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-10-25 2004-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE FRANCES DUO DN2ME UK LTD Director 2017-12-20 CURRENT 2017-12-20 Active
GERALDINE FRANCES DUO INTEGRATIVE ENNEAGRAM SOLUTIONS LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
GERALDINE FRANCES DUO PAYMENTION LTD Director 2017-03-13 CURRENT 2017-03-13 Dissolved 2018-04-17
GERALDINE FRANCES DUO THERMA INVESTMENTS LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
GERALDINE FRANCES DUO CAP-ONE INVESTMENTS LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
GERALDINE FRANCES DUO GONNAS CONSULTANTS LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active - Proposal to Strike off
GERALDINE FRANCES DUO MEDIAMAX EUROPE LTD Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2016-07-05
GERALDINE FRANCES DUO NATURAL DIALOGUES INTERNATIONAL LIMITED Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2016-09-06
GERALDINE FRANCES DUO PLUSH ENTERPRISES LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
GERALDINE FRANCES DUO CAMLET INVESTMENTS LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
GERALDINE FRANCES DUO FLAPIT LIMITED Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-02-02
GERALDINE FRANCES DUO TULPIANO ENTERPRISES LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2016-01-26
GERALDINE FRANCES DUO ISIDORO CONSULTANTS LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off
GERALDINE FRANCES DUO DAMEAL INVESTMENTS LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off
GERALDINE FRANCES DUO CASTAGNA INVESTMENTS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2016-11-01
GERALDINE FRANCES DUO OIMARA ENTERPRISES LIMITED Director 2013-02-19 CURRENT 2006-03-22 Dissolved 2014-01-21
GERALDINE FRANCES DUO PUSAN LIMITED Director 2012-12-12 CURRENT 2006-12-13 Active
GERALDINE FRANCES DUO BAXTER CONSULTANTS LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
GERALDINE FRANCES DUO STARLIGHT ENTERPRISES LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active - Proposal to Strike off
GERALDINE FRANCES DUO GITSUM CONSULTANTS LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active - Proposal to Strike off
GERALDINE FRANCES DUO ASHAZI SERVICES (UK) LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2015-03-24
GERALDINE FRANCES DUO YUKON INVESTMENTS LIMITED Director 2011-07-12 CURRENT 2011-07-12 Dissolved 2018-06-19
GERALDINE FRANCES DUO PREVALENT INVESTMENTS LIMITED Director 2010-09-30 CURRENT 2006-03-22 Active - Proposal to Strike off
GERALDINE FRANCES DUO OCEAN CONSULTANTS LTD Director 2010-09-15 CURRENT 1999-02-24 Dissolved 2016-05-31
GERALDINE FRANCES DUO CROSSOVER CONSULTANTS LIMITED Director 2010-09-15 CURRENT 2006-04-13 Dissolved 2016-11-01
GERALDINE FRANCES DUO CELICA VENTURES LIMITED Director 2010-09-15 CURRENT 2000-07-31 Active
GERALDINE FRANCES DUO MANDOLIN CONSULTANTS LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active - Proposal to Strike off
GERALDINE FRANCES DUO LUCERNE ENTERPRISES LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active
GERALDINE FRANCES DUO FUN SEA LTD. Director 2010-05-24 CURRENT 2009-11-25 Dissolved 2018-02-13
GERALDINE FRANCES DUO KENNEDIA INVESTMENTS LIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
GERALDINE FRANCES DUO VIOLETTA PROPERTIES LIMITED Director 2010-02-22 CURRENT 2003-02-19 Active
GERALDINE FRANCES DUO SABERWOOD COMPANY TRADING LIMITED Director 2010-02-17 CURRENT 1998-06-16 Dissolved 2014-10-14
GERALDINE FRANCES DUO ALCMETAL LIMITED Director 2010-01-25 CURRENT 2002-01-18 Dissolved 2014-01-21
GERALDINE FRANCES DUO TIGON TRADING LIMITED Director 2010-01-25 CURRENT 1999-09-24 Active - Proposal to Strike off
GERALDINE FRANCES DUO WYNDON MARKETING LIMITED Director 2010-01-22 CURRENT 1997-08-20 Dissolved 2014-12-09
GERALDINE FRANCES DUO LADEENA INVESTMENTS LIMITED Director 2010-01-21 CURRENT 2004-11-03 Dissolved 2015-03-24
GERALDINE FRANCES DUO COMINTEX & CO. LIMITED Director 2010-01-05 CURRENT 2000-06-19 Active
GERALDINE FRANCES DUO LEYMORE LTD Director 2010-01-05 CURRENT 2000-06-14 Active
GERALDINE FRANCES DUO MARIDAY ENTERPRISES LIMITED Director 2009-12-09 CURRENT 2005-07-25 Active
GERALDINE FRANCES DUO STRENSALL INVESTMENTS LIMITED Director 2009-12-08 CURRENT 2006-09-11 Dissolved 2017-02-21
GERALDINE FRANCES DUO TORREADOR CONSULTANTS LIMITED Director 2009-12-08 CURRENT 2006-06-06 Active - Proposal to Strike off
GERALDINE FRANCES DUO VICIANA INVESTMENTS LIMITED Director 2009-07-01 CURRENT 2004-11-17 Dissolved 2017-03-07
GERALDINE FRANCES DUO SCDLLP LOT NO.8 LTD Director 2009-06-02 CURRENT 2007-01-02 Dissolved 2018-03-20
GERALDINE FRANCES DUO QUINTUS ENTERPRISES LIMITED Director 2009-03-09 CURRENT 2009-03-09 Active - Proposal to Strike off
GERALDINE FRANCES DUO SCDLLP LOT NO.12 LTD Director 2009-02-04 CURRENT 2006-10-03 Active
GERALDINE FRANCES DUO SCDLLP LOT NO. 2 LTD Director 2009-02-04 CURRENT 2006-11-07 Active
GERALDINE FRANCES DUO ALICE INVESTMENTS LIMITED Director 2008-10-08 CURRENT 2008-10-08 Active
GERALDINE FRANCES DUO MAZE HOLDINGS LIMITED Director 2008-09-26 CURRENT 2006-06-05 Active
GERALDINE FRANCES DUO INTERLOGICA HOLDINGS LIMITED Director 2008-09-24 CURRENT 2007-02-20 Dissolved 2014-01-21

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
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-06-06Director's details changed for Mrs Geraldine Frances Duo on 2023-05-31
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom
2022-11-11CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-03-22CH02Director's details changed for Sovereign Management Limited on 2021-03-22
2021-03-22CH04SECRETARY'S DETAILS CHNAGED FOR SOVEREIGN SECRETARIES LIMITED on 2021-03-22
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-08-17CH02Director's details changed for Sovereign Management Limited on 2020-08-03
2020-08-17CH04SECRETARY'S DETAILS CHNAGED FOR SOVEREIGN SECRETARIES LIMITED on 2020-08-03
2020-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM 40 Craven Street Charing Cross London WC2N 5NG
2019-02-13PSC04Change of details for Mr Paul Langley as a person with significant control on 2019-02-13
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0125/10/14 ANNUAL RETURN FULL LIST
2014-11-10CH04SECRETARY'S DETAILS CHNAGED FOR SOVEREIGN SECRETARIES LIMITED on 2012-04-16
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0125/10/13 ANNUAL RETURN FULL LIST
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED
2013-04-17AP02Appointment of Sovereign Management Limited as coporate director
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED
2013-01-17AR0125/10/12 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-04-16AP04Appointment of corporate company secretary Sovereign Secretaries Limited
2012-04-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY SOVEREIGN SECRETARIES LTD
2012-02-16AR0125/10/11 ANNUAL RETURN FULL LIST
2010-12-02AR0125/10/10 ANNUAL RETURN FULL LIST
2010-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-04AR0125/10/09 FULL LIST
2009-11-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 25/10/2009
2009-11-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 25/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE FRANCES DUO / 25/10/2009
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-12288aDIRECTOR APPOINTED GERALDINE FRANCES DUO
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 02/01/2009
2008-10-28363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-07363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-01363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-12-09363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-12-09288cSECRETARY'S PARTICULARS CHANGED
2004-10-25288bSECRETARY RESIGNED
2004-10-25NEWINCINCORPORATION 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 BALLINTENI INVESTMENTS LIMITED 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 BALLINTENI INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLINTENI INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BALLINTENI INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 1
Shareholder Funds 2012-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALLINTENI INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLINTENI INVESTMENTS LIMITED
Trademarks
We have not found any records of BALLINTENI INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLINTENI INVESTMENTS 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 BALLINTENI INVESTMENTS LIMITED 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 BALLINTENI INVESTMENTS 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 BALLINTENI INVESTMENTS 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 BALLINTENI INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH1 2EY