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Company Information for BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE
4 MALONE ROAD, BELFAST, BT9 5BN,
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Company Registration Number
 R0000055 Private Limited Company
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Company Overview
About Ballymena Land Investment Company Limited - The
BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE was founded on 1884-03-04 and has its registered office in Belfast. The organisation's status is listed as "Active". Ballymena Land Investment Company Limited - The is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE | |
| Legal Registered Office | |
| 4 MALONE ROAD BELFAST BT9 5BN Other companies in BT9 | |
Filing Information
| Company Number | R0000055 | |
|---|---|---|
| Company ID Number | R0000055 | |
| Date formed | 1884-03-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 31/12/2049 | |
| Return next due | ||
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 14:28:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE
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Company Officers of BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ARTHUR DOUGLAS GIBSON |
||
GARETH JAMES GIBSON |
||
JOHN ARTHUR DOUGLAS GIBSON |
||
RACHAEL MAE KEMP |
||
COLLEEN MADELINE CARMEL LOWE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOUGLAS NORMAN GIBSON |
Director | ||
MARY DOREEN GILMORE |
Director | ||
MARY CARMEL GIBSON |
Director | ||
MARY RUTH GILMORE |
Director | ||
RICHARD WILLIAM GIVEN GILMORE |
Director | ||
MARY RUTH SPERANDIO |
Director | ||
ROBERT SAMUEL GEORGE GILMORE |
Director | ||
DOUGLAS NORMAN GIBSON |
Company Secretary | ||
SUSAN BEATRICE KENNEDY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEXUS PROPERTY SERVICES, RENTALS & MANAGEMENT LIMITED | Director | 2015-03-09 | CURRENT | 1993-05-21 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF DOUGLAS NORMAN GIBSON AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS NORMAN GIBSON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GIBSON | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GIBSON | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 30000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY DOREEN GILMORE | |
| CH01 | Director's details changed for Colleen Madeline Carmel Gibson on 2015-08-07 | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN ARTHUR DOUGLAS GIBSON on 2015-01-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/15 FROM 7 Stranmillis Road Belfast BT9 5AF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR DOUGLAS GIBSON / 05/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES GIBSON / 05/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NORMAN GIBSON / 05/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN MADELINE CARMEL GIBSON / 05/01/2015 | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS MARY DOREEN GILMORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY RUTH GILMORE | |
| RES01 | ADOPT ARTICLES 02/10/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CARMEL GIBSON | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED COLLEEN MADELINE CARMEL GIBSON | |
| AP01 | DIRECTOR APPOINTED RACHAEL MAE KEMP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY SPERANDIO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILMORE | |
| AR01 | 31/10/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY RUTH SPERANDIO / 31/10/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILMORE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM GIVEN GILMORE / 31/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY RUTH GILMORE / 31/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR DOUGLAS GIBSON / 31/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES GIBSON / 31/10/2011 | |
| AR01 | 31/10/10 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM GIVEN GILMORE / 10/01/2010 | |
| AP01 | DIRECTOR APPOINTED MARY CARMEL GIBSON | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NORMAN GIBSON / 11/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY DOREEN GILMORE / 11/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL GEORGE GILMORE / 10/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY RUTH GILMORE / 10/01/2010 | |
| AC(NI) | 31/05/08 ANNUAL ACCTS | |
| 371S(NI) | 31/10/08 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/05/07 ANNUAL ACCTS | |
| 371SR(NI) | 31/10/07 | |
| AC(NI) | 31/05/06 ANNUAL ACCTS | |
| 371S(NI) | 31/10/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/05 ANNUAL ACCTS | |
| 371S(NI) | 31/10/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/04 ANNUAL ACCTS | |
| 371S(NI) | 31/10/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/03 ANNUAL ACCTS | |
| 371S(NI) | 31/10/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/02 ANNUAL ACCTS | |
| 371S(NI) | 31/10/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/02 ANNUAL ACCTS | |
| 371S(NI) | 31/10/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/00 ANNUAL ACCTS | |
| 371S(NI) | 31/10/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/99 ANNUAL ACCTS | |
| 371S(NI) | 31/10/99 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 31/10/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/97 ANNUAL ACCTS | |
| 371S(NI) | 31/10/97 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/96 ANNUAL ACCTS | |
| 371S(NI) | 31/10/96 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/95 ANNUAL ACCTS | |
| 371S(NI) | 31/10/95 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/94 ANNUAL ACCTS | |
| 371S(NI) | 31/10/94 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/93 ANNUAL ACCTS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE 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 BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 841,103 |
|---|---|---|
| Creditors Due After One Year | 2011-06-01 | £ 789,850 |
| Creditors Due Within One Year | 2012-06-01 | £ 66,106 |
| Creditors Due Within One Year | 2011-06-01 | £ 77,710 |
Creditors and other liabilities
Filed Financial Reports
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 BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 6,000 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 6,000 |
| Cash Bank In Hand | 2012-06-01 | £ 8,079 |
| Cash Bank In Hand | 2011-06-01 | £ 165 |
| Current Assets | 2012-06-01 | £ 8,079 |
| Current Assets | 2011-06-01 | £ 165 |
| Fixed Assets | 2012-06-01 | £ 2,179,080 |
| Fixed Assets | 2011-06-01 | £ 2,096,893 |
| Shareholder Funds | 2012-06-01 | £ 1,279,950 |
| Shareholder Funds | 2011-06-01 | £ 1,229,498 |
| Tangible Fixed Assets | 2012-06-01 | £ 1,586,800 |
| Tangible Fixed Assets | 2011-06-01 | £ 1,586,800 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE registering or being granted any patents Domain Names
We do not have the domain name information for BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE
Income
Government Income
We have not found government income sources for BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE. 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 (68209 - Other letting and operating of own or leased real estate) as BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE 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 BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE 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 BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE 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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