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Company Information for BALLANTINE GARDEN VILLAGE MANAGEMENT COMPANY LIMITED
2 MARKET PLACE, CARRICKFERGUS, BT38 7AW,
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Company Registration Number
 NI065518 Private Limited Company
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Company Overview
About Ballantine Garden Village Management Company Ltd
BALLANTINE GARDEN VILLAGE MANAGEMENT COMPANY LIMITED was founded on 2007-07-04 and has its registered office in Carrickfergus. The organisation's status is listed as "Active". Ballantine Garden Village Management Company Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BALLANTINE GARDEN VILLAGE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 2 MARKET PLACE CARRICKFERGUS BT38 7AW Other companies in BT38 | |
Filing Information
| Company Number | NI065518 | |
|---|---|---|
| Company ID Number | NI065518 | |
| Date formed | 2007-07-04 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 04/07/2015 | |
| Return next due | 01/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-10-08 07:55:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLANTINE GARDEN VILLAGE MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is M J KANE & CO ACCOUNTANTS LTD
The accountancy firm based at this address is M J KANE & CO ACCOUNTANTS LTD
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Company Officers of BALLANTINE GARDEN VILLAGE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERALDINE KANE |
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SAMUEL HENRY TREVOR DALE |
||
PHILIP DAVID WILLIAM GREEN |
||
SAMUEL JAMES STEWART |
||
WILSON MATTHEW TOSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JAMES SWANSTON |
Director | ||
NORMAN SAMUEL PHILPOTT |
Company Secretary | ||
DAVID WILLIAM SCOTT LAW |
Director | ||
NORMAN SAMUEL PHILPOTT |
Director |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID WILLIAM GREEN | ||
| DIRECTOR APPOINTED MR CHRISTOPHER THOMAS MILLIGAN | ||
| Director's details changed for Mr Gary Clarke on 2023-01-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR SAMUEL HENRY TREVOR DALE | ||
| APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES STEWART | ||
| DIRECTOR APPOINTED MR GARY CLARKE | ||
| CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MR CHARLES KINNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILSON MATTHEW TOSH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| PSC07 | CESSATION OF GERALDINE KANE AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/20 FROM C/O C/O Oak Property Management (N.I.) Ltd 2 Market Place Carrickfergus County Antrim BT38 7AW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PHILIP DAVID WILLIAM GREEN | |
| SH01 | 01/07/17 STATEMENT OF CAPITAL GBP 147 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE KANE | |
| LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 147 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 142 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
| SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 143 | |
| SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 143 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES SWANSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PHILPOTT | |
| TM02 | Termination of appointment of Norman Samuel Philpott on 2016-05-03 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES STEWART | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL HENRY TREVOR DALE | |
| AP01 | DIRECTOR APPOINTED MR WILSON MATTHEW TOSH | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES SWANSTON | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 128 | |
| AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 104 | |
| AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/13 FROM 2Nd Floor 2 Market Place Carrickfergus County Antrim BT38 7AW Northern Ireland | |
| AR01 | 04/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 80 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN SAMUEL PHILPOTT / 27/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SCOTT LAW / 27/02/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN SAMUEL PHILPOTT / 27/02/2013 | |
| AR01 | 04/07/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS GERALDINE KANE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM ROSEVALE HOUSE 171 MOIRA ROAD LISBURN CO ANTRIM BT28 1RW | |
| AR01 | 04/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 04/07/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SCOTT LAW / 04/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN SAMUEL PHILPOTT / 04/07/2010 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA01 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | |
| 371SR(NI) | 04/07/09 | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| AC(NI) | 31/07/08 ANNUAL ACCTS | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371SR(NI) | 04/07/08 | |
| 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
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to BALLANTINE GARDEN VILLAGE MANAGEMENT COMPANY 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 BALLANTINE GARDEN VILLAGE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALLANTINE GARDEN VILLAGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 BALLANTINE GARDEN VILLAGE MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of BALLANTINE GARDEN VILLAGE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALLANTINE GARDEN VILLAGE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for BALLANTINE GARDEN VILLAGE MANAGEMENT COMPANY 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 (98000 - Residents property management) as BALLANTINE GARDEN VILLAGE MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALLANTINE GARDEN VILLAGE MANAGEMENT COMPANY 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 BALLANTINE GARDEN VILLAGE MANAGEMENT COMPANY 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 BALLANTINE GARDEN VILLAGE MANAGEMENT COMPANY 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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