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Home > Northern Ireland > KH (BALMORAL) DEVELOPMENTS LIMITED
Company Information for

KH (BALMORAL) DEVELOPMENTS LIMITED

CROBANE ENTERPISE PARK, 25 HILLTOWN ROAD, NEWRY, BT34 2LJ,
Company Registration Number
NI648213
Private Limited Company
Active

Company Overview

About Kh (balmoral) Developments Ltd
KH (BALMORAL) DEVELOPMENTS LIMITED was founded on 2017-09-25 and has its registered office in Newry. The organisation's status is listed as "Active". Kh (balmoral) Developments Limited is a Private Limited Company registered in NORTHERN IRELAND 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
KH (BALMORAL) DEVELOPMENTS LIMITED
 
Legal Registered Office
CROBANE ENTERPISE PARK
25 HILLTOWN ROAD
NEWRY
BT34 2LJ
 
Previous Names
BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS (KH) LIMITED01/08/2022
Filing Information
Company Number NI648213
Company ID Number NI648213
Date formed 2017-09-25
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 
Return next due 23/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 10:16:34
Primary Source:Companies House
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Company Officers of KH (BALMORAL) DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID BURROWS
 Company Secretary 2017-09-25
DAVID ANTHONY BURROWS
 Director 2017-09-25
ASHLEY HEATH
 Director 2017-09-25
KEVIN MARTIN MCKAY
 Director 2017-09-25
LEO WILLIAM MCKENNA
 Director 2017-09-25
LYTH WATSON
 Director 2017-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY BURROWS KENSINGTON MEDICAL INVESTMENTS LTD Director 2017-12-06 CURRENT 2017-12-06 Active
DAVID ANTHONY BURROWS OLIBAN LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
DAVID ANTHONY BURROWS BENMORE GROUP LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
DAVID ANTHONY BURROWS KH (BALMORAL) COMMERCIAL LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
DAVID ANTHONY BURROWS BELFAST PROPERTY SOLUTIONS (NI) LIMITED Director 2013-09-30 CURRENT 2013-01-04 Active
DAVID ANTHONY BURROWS NFP (NI) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
DAVID ANTHONY BURROWS SPHERE RETAIL ASSET MANAGEMENT NI LTD Director 2013-09-06 CURRENT 2013-09-06 Dissolved 2015-03-27
DAVID ANTHONY BURROWS CUP GLOBAL LIMITED Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2015-03-27
DAVID ANTHONY BURROWS CUP (IRELAND) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
DAVID ANTHONY BURROWS BENMORE PROPERTY MANAGEMENT SERVICES LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
DAVID ANTHONY BURROWS QUARTERLANDS MANAGEMENT COMPANY LIMITED Director 2008-06-23 CURRENT 2004-05-01 Active
ASHLEY HEATH KH (BALMORAL) COMMERCIAL LIMITED Director 2016-05-13 CURRENT 2014-04-04 Active
ASHLEY HEATH OCTOPUS HEALTHCARE PROPERTY LTD Director 2006-10-06 CURRENT 2004-10-13 Active
KEVIN MARTIN MCKAY GIANTS PARK BELFAST LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
KEVIN MARTIN MCKAY BENMORE (NO 1) LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
KEVIN MARTIN MCKAY NORTHSIDE REGENERATION LIMITED Director 2017-05-01 CURRENT 2013-04-19 Active
KEVIN MARTIN MCKAY OLIBAN LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
KEVIN MARTIN MCKAY BAWNMORE PROPERTIES LIMITED Director 2015-11-13 CURRENT 2015-05-19 Active
KEVIN MARTIN MCKAY BENMORE GROUP LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
KEVIN MARTIN MCKAY KH (BALMORAL) COMMERCIAL LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
KEVIN MARTIN MCKAY JOHNCORP (NO.1) LIMITED Director 2014-03-25 CURRENT 2014-01-22 Active
KEVIN MARTIN MCKAY JOHNCORP (NO.2) LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
KEVIN MARTIN MCKAY BELFAST PROPERTY SOLUTIONS (NI) LIMITED Director 2013-09-30 CURRENT 2013-01-04 Active
KEVIN MARTIN MCKAY NFP (NI) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
KEVIN MARTIN MCKAY SPHERE RETAIL ASSET MANAGEMENT NI LTD Director 2013-09-06 CURRENT 2013-09-06 Dissolved 2015-03-27
KEVIN MARTIN MCKAY ADELAIDE EXCHANGE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
KEVIN MARTIN MCKAY STRABEN LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
KEVIN MARTIN MCKAY BENMORE PROPERTY MANAGEMENT SERVICES LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
KEVIN MARTIN MCKAY RUSHMORE HOMES Director 2007-04-05 CURRENT 2007-04-05 Dissolved 2013-08-20
KEVIN MARTIN MCKAY THORNVALLEY PROPERTIES LIMITED Director 2006-12-19 CURRENT 2006-12-12 Liquidation
KEVIN MARTIN MCKAY PORCHGROUND PROPERTY MANAGEMENT LIMITED Director 2006-08-24 CURRENT 2006-08-16 Dissolved 2017-01-24
KEVIN MARTIN MCKAY M-TWO MANCHESTER LICENSING LIMITED Director 2006-07-04 CURRENT 2005-11-15 Dissolved 2014-04-01
KEVIN MARTIN MCKAY TOWERBEG LIMITED Director 2006-03-22 CURRENT 2006-03-14 Active
KEVIN MARTIN MCKAY FOUR TWO FOUR LTD Director 2005-09-28 CURRENT 2005-09-28 Active
KEVIN MARTIN MCKAY BELPOOL DEVELOPMENTS LTD Director 2005-03-16 CURRENT 2004-12-06 Active - Proposal to Strike off
KEVIN MARTIN MCKAY BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED Director 2005-02-08 CURRENT 2004-02-12 Active
KEVIN MARTIN MCKAY CARTEL DEVELOPMENTS LIMITED Director 2001-05-01 CURRENT 1997-11-19 Active
KEVIN MARTIN MCKAY BENMORE PROPERTIES LIMITED Director 1997-11-25 CURRENT 1997-11-25 Active
KEVIN MARTIN MCKAY STRABEN DEVELOPMENTS LIMITED Director 1996-05-16 CURRENT 1996-05-16 Active
KEVIN MARTIN MCKAY BENMORE DEVELOPMENTS (N.I.) LIMITED Director 1994-08-12 CURRENT 1994-08-12 Active
LEO WILLIAM MCKENNA GLASS HEALTH DEVELOPMENTS LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
LEO WILLIAM MCKENNA KH (BALMORAL) COMMERCIAL LIMITED Director 2015-08-07 CURRENT 2014-04-04 Active
LEO WILLIAM MCKENNA KMK ADVISORY LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-02-02
LEO WILLIAM MCKENNA FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED Director 2014-07-31 CURRENT 2002-03-25 Active
LEO WILLIAM MCKENNA FOCUSEDUCATION LIMITED Director 2014-07-31 CURRENT 2000-11-30 Active
LEO WILLIAM MCKENNA FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED Director 2014-07-31 CURRENT 2001-06-18 Active
LEO WILLIAM MCKENNA FOCUSEDUCATION (LAMBETH) LIMITED Director 2014-07-31 CURRENT 2001-07-23 Active
LEO WILLIAM MCKENNA FOCUSEDUCATION (NEWCASTLE) LIMITED Director 2014-07-31 CURRENT 2002-03-25 Active
LEO WILLIAM MCKENNA CONSOLIDATED INVESTMENT HOLDINGS LIMITED Director 2014-07-31 CURRENT 2005-10-12 Active
LEO WILLIAM MCKENNA FOCUSEDUCATION (LINCOLNSHIRE) LIMITED Director 2014-07-31 CURRENT 2001-06-18 Active
LEO WILLIAM MCKENNA THE TEG GROUP PLC Director 2014-04-01 CURRENT 1995-10-03 Dissolved 2016-03-22
LEO WILLIAM MCKENNA BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD Director 2013-10-31 CURRENT 2009-05-26 Active
LEO WILLIAM MCKENNA BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED Director 2013-10-31 CURRENT 2009-05-27 Active
LEO WILLIAM MCKENNA BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED Director 2013-07-30 CURRENT 2011-04-08 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC PHASE 1 LTD Director 2013-01-24 CURRENT 2006-10-24 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD Director 2013-01-24 CURRENT 2007-08-21 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC PHASE 3 LTD Director 2013-01-24 CURRENT 2009-01-12 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC PHASE 2 LTD Director 2013-01-24 CURRENT 2007-08-09 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD Director 2013-01-24 CURRENT 2009-01-12 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC PHASE 2A LTD Director 2012-12-31 CURRENT 2008-04-25 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD Director 2012-12-31 CURRENT 2008-04-28 Active
LEO WILLIAM MCKENNA BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED Director 2012-10-31 CURRENT 2011-04-11 Active
LEO WILLIAM MCKENNA BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED Director 2012-09-30 CURRENT 2003-05-18 Active
LEO WILLIAM MCKENNA CALDERDALE HOSPITAL SPC HOLDINGS LTD Director 2012-09-30 CURRENT 1998-03-11 Active
LEO WILLIAM MCKENNA BURNLEY GENERAL HOSPITAL PHASE V SPC LTD Director 2012-09-30 CURRENT 2000-10-26 Active
LEO WILLIAM MCKENNA HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED Director 2012-09-30 CURRENT 2000-11-16 Active - Proposal to Strike off
LEO WILLIAM MCKENNA CALDERDALE HOSPITAL SPC LTD Director 2012-09-30 CURRENT 1998-03-10 Active
LEO WILLIAM MCKENNA HEXHAM GENERAL HOSPITAL SPC LIMITED Director 2012-09-30 CURRENT 2000-12-19 Liquidation
LEO WILLIAM MCKENNA CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED Director 2012-06-30 CURRENT 2005-06-06 Active
LEO WILLIAM MCKENNA CATALYST HIGHER EDUCATION (SHEFFIELD) PLC Director 2012-06-30 CURRENT 2005-06-06 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD Director 2012-01-24 CURRENT 2006-10-20 Active
LEO WILLIAM MCKENNA GLASS ADVISORY SERVICES LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
LYTH WATSON KH (BALMORAL) COMMERCIAL LIMITED Director 2017-03-29 CURRENT 2014-04-04 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
2024-03-01REGISTRATION OF A CHARGE / CHARGE CODE NI6482130005
2023-10-10CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-10-10Change of details for Benmore Octopus Healthcare Developments Limited as a person with significant control on 2022-08-01
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Unit 1 Ground Floor Adelaide Exchange 24-26 Adelaide Street Belfast BT2 8GD Northern Ireland
2022-08-01CERTNMCompany name changed benmore octopus healthcare developments (kh) LIMITED\certificate issued on 01/08/22
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR LEO WILLIAM MCKENNA
2022-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6482130003
2022-07-26AP01DIRECTOR APPOINTED MR JOHN PATRICK MORGAN
2022-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6482130004
2022-01-0631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM , Rushmere House 46 Cadogan Park, Belfast, BT9 6HH, United Kingdom
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHRISTOPHER JAMES MARTIN
2020-09-23AP01DIRECTOR APPOINTED MR DOMAS KARSOKAS
2020-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6482130003
2020-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6482130002
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOOLEY
2020-05-29AA01Previous accounting period extended from 24/03/20 TO 31/03/20
2019-12-17MEM/ARTSARTICLES OF ASSOCIATION
2019-12-17RES01ADOPT ARTICLES 17/12/19
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6482130001
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-08-06AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03AA01Previous accounting period extended from 30/09/18 TO 24/03/19
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR LYTH WATSON
2018-10-05AP01DIRECTOR APPOINTED MR STUART CHRISTOPHER JAMES MARTIN
2017-10-05AP01DIRECTOR APPOINTED MR ASHLEY HEATH
2017-10-05AP01DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA
2017-10-05AP01DIRECTOR APPOINTED MR LYTH WATSON
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KH (BALMORAL) DEVELOPMENTS 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 KH (BALMORAL) DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KH (BALMORAL) DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KH (BALMORAL) DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KH (BALMORAL) DEVELOPMENTS LIMITED
Trademarks
We have not found any records of KH (BALMORAL) DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KH (BALMORAL) DEVELOPMENTS 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 (41100 - Development of building projects) as KH (BALMORAL) DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KH (BALMORAL) DEVELOPMENTS 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 KH (BALMORAL) DEVELOPMENTS 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 KH (BALMORAL) DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT34 2LJ