BALLYTRAIN PROPERTIES LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Ballytrain Properties Ltd

BALLYTRAIN PROPERTIES LIMITED was founded on 2004-12-16 and has its registered office in 16-18 Albert Square. The organisation's status is listed as "Active". Ballytrain Properties Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
BALLYTRAIN PROPERTIES LIMITED

C/O NEXUS SOLICITORS CARLTON HOUSE 16-18 ALBERT SQUARE MANCHESTER M2 5PE Other companies in M2

Filing Information

Company Number		05315074
Company ID Number		05315074
Date formed		2004-12-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB874355105

Last Datalog update:	2024-11-05 19:01:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLYTRAIN PROPERTIES LIMITED

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Company Officers of BALLYTRAIN PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLYN ELIZABETH O'DRISCOLL	Company Secretary	2004-12-23
BARRY DESMOND O'DRISCOLL	Director	2004-12-23
CAROLYN ELIZABETH O'DRISCOLL	Director	2004-12-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2004-12-16	2004-12-23
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2004-12-16	2004-12-23

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.

Date	Document Type	Document Description
2024-09-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-01-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-12-16		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31	PSC04	Change of details for Mr Barry Desmond O'driscoll as a person with significant control on 2019-12-17
2020-03-31	PSC09	Withdrawal of a person with significant control statement on 2020-03-31
2019-12-27	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-08-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-06-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN ELIZABETH O'DRISCOLL
2017-09-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY DESMOND O'DRISCOLL
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-10-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053150740005
2012-12-27	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-10-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06	AR01	16/12/11 ANNUAL RETURN FULL LIST
2011-10-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AR01	16/12/10 ANNUAL RETURN FULL LIST
2010-09-07	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17	AR01	16/12/09 ANNUAL RETURN FULL LIST
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ELIZABETH O'DRISCOLL / 01/12/2009
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY DESMOND O'DRISCOLL / 01/12/2009
2009-09-13	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-01-07	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2009-01-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / BARRY O'DRISCOLL / 25/10/2007
2009-01-07	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLYN O'DRISCOLL / 25/10/2007
2008-04-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21	363s	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-05	363s	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-05	288b	SECRETARY RESIGNED
2005-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-01-05	288b	DIRECTOR RESIGNED
2005-01-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-05	288a	NEW DIRECTOR APPOINTED
2004-12-16	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 BALLYTRAIN PROPERTIES 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 BALLYTRAIN PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-24	Outstanding	CAROLYN ELIZABETH O'DRISCOLL
LEGAL MORTGAGE	2006-07-06	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2006-05-18	Outstanding	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	2005-04-08	Outstanding	AIB GROUP (UK) PLC
MORTGAGE DEBENTURE	2005-04-08	Outstanding	AIB GROUP (UK) PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BALLYTRAIN PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of BALLYTRAIN PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALLYTRAIN PROPERTIES LIMITED

Trademarks

We have not found any records of BALLYTRAIN PROPERTIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	JS WOODSIDE LIMITED	2011-05-25	Outstanding

We have found 1 mortgage charges which are owed to BALLYTRAIN PROPERTIES LIMITED

Income

Government Income

We have not found government income sources for BALLYTRAIN 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 BALLYTRAIN PROPERTIES 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 BALLYTRAIN 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 BALLYTRAIN 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 BALLYTRAIN 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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