BALLYMENA PROPERTY CO. LIMITED

Overview

Company Name	BALLYMENA PROPERTY CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00537798
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1954

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALLYMENA PROPERTY CO. LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BALLYMENA PROPERTY CO. LIMITED located?

Registered Office Address	115 Mount Street W1K 3NQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BALLYMENA PROPERTY CO. LIMITED?

Previous Company Names
Company Name	From	Until
BALLYMENA LIVE STOCK MART LIMITED	Sep 06, 1954	Sep 06, 1954

What are the latest accounts for BALLYMENA PROPERTY CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for BALLYMENA PROPERTY CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for BALLYMENA PROPERTY CO. LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Total exemption full accounts made up to Mar 29, 2025	8 pages	AA

Oct 08, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Total exemption full accounts made up to Mar 29, 2024	8 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Appointment of Mr John Richard Charles Arkwright as a director on Feb 05, 2024	2 pages	AP01

Dec 21, 2023	Total exemption full accounts made up to Mar 29, 2023	8 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 29, 2022	8 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Total exemption full accounts made up to Mar 29, 2021	8 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Oct 18, 2021	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 115 Mount Street London W1K 3NQ	1 pages	AD02

Oct 14, 2021	Director's details changed for The Honourable Katherine Mary Astor on Oct 13, 2021	2 pages	CH01

Oct 14, 2021	Director's details changed for Guy Jeffrey Darell on Oct 14, 2021	2 pages	CH01

Oct 14, 2021	Director's details changed for Mrs Camilla Viola Adeane on Oct 14, 2021	2 pages	CH01

Apr 29, 2021	Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on Apr 29, 2021	1 pages	AD01

Dec 14, 2020	Total exemption full accounts made up to Mar 29, 2020	8 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

May 05, 2020	Termination of appointment of Edward Nicholas Reed as a director on May 01, 2020	1 pages	TM01

Dec 27, 2019	Accounts for a small company made up to Mar 29, 2019	9 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 08, 2019 with updates	4 pages	CS01

Jan 03, 2019	Accounts for a small company made up to Mar 29, 2018	9 pages	AA

Oct 19, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

May 02, 2018	Termination of appointment of Bridget Mary Darell as a director on May 01, 2018	1 pages	TM01

Dec 14, 2017	Accounts for a small company made up to Mar 29, 2017	8 pages	AA

View All Filings

Who are the officers of BALLYMENA PROPERTY CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADEANE, Camilla Viola Mount Street W1K 3NQ London 115 United Kingdom			Director	Mount Street W1K 3NQ London 115 United Kingdom	England	British	1956-12	14850240002
ARKWRIGHT, John Richard Charles Mount Street W1K 3NQ London 115 United Kingdom	Feb 05, 2024		Director	Mount Street W1K 3NQ London 115 United Kingdom	England	British	1950-10	16017900005
ASTOR, Katherine Mary, The Honourable Mount Street W1K 3NQ London 115 United Kingdom			Director	Mount Street W1K 3NQ London 115 United Kingdom	England	British	1954-9	15629510003
DARELL, Guy Jeffrey Mount Street W1K 3NQ London 115 United Kingdom			Director	Mount Street W1K 3NQ London 115 United Kingdom	United Kingdom	British	1961-6	14850250002
CLARKE, Alan Michael Denton Lodge Denton IP20 0AD Harleston Norfolk	Oct 17, 2001	Feb 21, 2011	Secretary	Denton Lodge Denton IP20 0AD Harleston Norfolk		British		78326550001
COLLETT, Brian 10 Norwich Street EC4A 1BD London		Oct 17, 2001	Secretary	10 Norwich Street EC4A 1BD London		British		32267100001
DARELL, Bridget Mary, Lady Denton Lodge Denton IP20 0AD Harleston Norfolk		May 01, 2018	Director	Denton Lodge Denton IP20 0AD Harleston Norfolk	England	British	1928-9	16626540001
DARELL, Jeffrey Lionel, Brigadier Sir Denton Lodge Denton IP20 0AD Harleston Norfolk	Apr 22, 1999	Feb 27, 2013	Director	Denton Lodge Denton IP20 0AD Harleston Norfolk	England	British	1919-10	14850260001
HAYES, Michael Anthony 8a Lauriston Road Wimbledon SW19 4TQ London		Feb 11, 2004	Director	8a Lauriston Road Wimbledon SW19 4TQ London		British	1943-1	21291530001
HORSFIELD, Charles Peter Cursitor Street EC4A 1LT London 20	Feb 11, 2004	Oct 05, 2016	Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1964-11	56394650002
REED, Edward Nicholas EC4A 1LT London 20 Cursitor Street United Kingdom	Oct 05, 2016	May 01, 2020	Director	EC4A 1LT London 20 Cursitor Street United Kingdom	United Kingdom	British	1970-5	93284030003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALLYMENA PROPERTY CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Camilla Viola Adeane SW13 8DL London 25 Merthyr Terrace	Apr 06, 2016	SW13 8DL London 25 Merthyr Terrace	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The Honourable Katherine Mary Astor Inkpen RG17 9ED Hungerford Kirby House Berkshire United Kingdom	Apr 06, 2016	Inkpen RG17 9ED Hungerford Kirby House Berkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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