Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BALLARD PROPERTIES UK LIMITED
Company Information for

BALLARD PROPERTIES UK LIMITED

CONRAH COUNTRY HOUSE, CHANCERY, ABERYSTWYTH, SY23 4DF,
Company Registration Number
06848018
Private Limited Company
Active

Company Overview

About Ballard Properties Uk Ltd
BALLARD PROPERTIES UK LIMITED was founded on 2009-03-16 and has its registered office in Aberystwyth. The organisation's status is listed as "Active". Ballard Properties Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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
BALLARD PROPERTIES UK LIMITED
 
Legal Registered Office
CONRAH COUNTRY HOUSE
CHANCERY
ABERYSTWYTH
SY23 4DF
Other companies in SY23
 
Previous Names
BALLARD CASINOS LIMITED16/11/2022
RAINBOW CASINO HOLDINGS LIMITED19/11/2009
Filing Information
Company Number 06848018
Company ID Number 06848018
Date formed 2009-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:43:06
Primary Source:Companies House
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.

Company Officers of BALLARD PROPERTIES UK LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN BALLARD
 Company Secretary 2009-03-16
ADRIAN PHILLIP BALLARD
 Director 2009-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD BALLARD
 Director 2009-03-16 2014-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PHILLIP BALLARD BALLARD OFFSHORE PROPERTIES LTD Director 2018-02-01 CURRENT 2018-02-01 Active
ADRIAN PHILLIP BALLARD CASINO 36 LIMITED Director 2008-05-06 CURRENT 2008-05-06 Active - Proposal to Strike off

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
2023-09-0631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22Previous accounting period extended from 30/11/22 TO 31/05/23
2023-05-03Purchase of own shares
2023-05-03Cancellation of shares. Statement of capital on 2023-03-31 GBP 2,000.0
2023-04-18CESSATION OF ADRIAN PHILLIP BALLARD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-18Notification of Threesix Holdings Limited as a person with significant control on 2023-04-06
2023-04-06CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-07Purchase of own shares
2022-11-16Company name changed ballard casinos LIMITED\certificate issued on 16/11/22
2022-11-16Company name changed ballard casinos LIMITED\certificate issued on 16/11/22
2022-11-16CERTNMCompany name changed ballard casinos LIMITED\certificate issued on 16/11/22
2022-11-16CERTNMCompany name changed ballard casinos LIMITED\certificate issued on 16/11/22
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM Ballard Casinos Limited C/O Casino 36 56-58 Temple Street Wolverhampton WV2 4AQ England
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM Ballard Casinos Limited C/O Casino 36 56-58 Temple Street Wolverhampton WV2 4AQ England
2022-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-12-07SH03Purchase of own shares
2021-12-06SH06Cancellation of shares. Statement of capital on 2021-10-06 GBP 752,000.0
2021-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-06-01SH06Cancellation of shares. Statement of capital on 2020-04-03 GBP 2,010,180.00
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/20 FROM Aberystwyth Holiday Village Penparcau Road Aberystwyth Ceredigion SY23 1th
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-01-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30AA01Current accounting period shortened from 31/03/17 TO 30/11/16
2017-08-18RES01ADOPT ARTICLES 18/08/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2385180
2017-06-08SH0103/04/17 STATEMENT OF CAPITAL GBP 2385180
2017-04-25RP04SH01Second filing of capital allotment of shares GBP2,000
2017-04-25ANNOTATIONClarification
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-12SH0125/10/16 STATEMENT OF CAPITAL GBP 200.00
2017-01-12SH0125/10/16 STATEMENT OF CAPITAL GBP 200.00
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-16SH02Sub-division of shares on 2016-10-23
2016-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 068480180005
2016-06-24RES01ADOPT ARTICLES 24/06/16
2016-06-24RES12VARYING SHARE RIGHTS AND NAMES
2016-06-22SH08Change of share class name or designation
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14AR0116/03/16 ANNUAL RETURN FULL LIST
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 068480180004
2016-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 068480180003
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-19AR0116/03/15 ANNUAL RETURN FULL LIST
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BALLARD
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-01AR0116/03/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0116/03/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-18AR0116/03/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0116/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD BALLARD / 16/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILLIP BALLARD / 16/03/2010
2009-11-19RES15CHANGE OF NAME 10/11/2009
2009-11-19CERTNMCOMPANY NAME CHANGED RAINBOW CASINO HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/11/09
2009-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BALLARD PROPERTIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BALLARD PROPERTIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-19 Outstanding LLOYDS BANK PLC
2016-04-11 Outstanding LLOYDS BANK PLC
2016-03-09 Outstanding LLOYDS BANK PLC
DEBENTURE 2011-06-17 Outstanding RONALD BALLARD
DEBENTURE 2011-06-17 Outstanding RONALD AND MAVIS BALLARD, ADRIAN BALLARD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-11-30

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 BALLARD PROPERTIES UK LIMITED

Intangible Assets
Patents
We have not found any records of BALLARD PROPERTIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLARD PROPERTIES UK LIMITED
Trademarks
We have not found any records of BALLARD PROPERTIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLARD PROPERTIES UK 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 (70100 - Activities of head offices) as BALLARD PROPERTIES UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BALLARD PROPERTIES UK 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 BALLARD PROPERTIES UK 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 BALLARD PROPERTIES UK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SY23 4DF