BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE

Overview

Company Name	BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE
Company Status	Active
Legal Form	Private limited company
Company Number	R0000055
Jurisdiction	Northern Ireland
Date of Creation	Mar 04, 1884

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 LAND INVESTMENT COMPANY LIMITED - THE?

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

Where is BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE located?

Registered Office Address	4 Malone Road BT9 5BN Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2027
Next Confirmation Statement Due	Feb 26, 2027
Next Confirmation Statement Made Up To	Feb 12, 2026
Overdue	No

What are the latest filings for BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE?

Filings
Date	Description	Document	Type
Feb 20, 2026	Micro company accounts made up to May 31, 2025	5 pages	AA

Feb 12, 2026	Confirmation statement made on Feb 12, 2026 with no updates	3 pages	CS01

Feb 18, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Feb 11, 2025	Micro company accounts made up to May 31, 2024	5 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

Feb 28, 2023	Micro company accounts made up to May 31, 2022	5 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Feb 24, 2022	Micro company accounts made up to May 31, 2021	5 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 14, 2022 with updates	4 pages	CS01

Dec 01, 2021	Notification of a person with significant control statement	2 pages	PSC08

Dec 01, 2021	Cessation of Douglas Norman Gibson as a person with significant control on Dec 01, 2021	1 pages	PSC07

Nov 12, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

May 14, 2021	Micro company accounts made up to May 31, 2020	5 pages	AA

Nov 13, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Micro company accounts made up to May 31, 2019	5 pages	AA

Dec 30, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 16, 2019	Appointment of Mr Douglas Norman Gibson as a director on Oct 06, 2019	2 pages	AP01

Feb 24, 2019	Micro company accounts made up to May 31, 2018	5 pages	AA

Nov 07, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Termination of appointment of Douglas Norman Gibson as a director on Jan 25, 2018	1 pages	TM01

Feb 28, 2018	Micro company accounts made up to May 31, 2017	5 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Feb 28, 2017	Total exemption small company accounts made up to May 31, 2016	8 pages	AA

Nov 03, 2016	Confirmation statement made on Oct 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, John Arthur Douglas Malone Road BT9 5BN Belfast 4 Northern Ireland	Dec 01, 2007		Secretary	Malone Road BT9 5BN Belfast 4 Northern Ireland				145373690001
GIBSON, Douglas Norman Malone Road BT9 5BN Belfast 4	Oct 06, 2019		Director	Malone Road BT9 5BN Belfast 4	Northern Ireland	British	1948-10	145373660001
GIBSON, Gareth James Malone Road BT9 5BN Belfast 4 Northern Ireland	May 22, 2008		Director	Malone Road BT9 5BN Belfast 4 Northern Ireland	Northern Ireland	British	1977-10	143114750002
GIBSON, John Arthur Douglas Malone Road BT9 5BN Belfast 4 Northern Ireland	May 22, 2008		Director	Malone Road BT9 5BN Belfast 4 Northern Ireland	Northern Ireland	British	1979-7	145373680002
KEMP, Rachael Mae Stranmillis Road BT9 5AF Belfast 7 Antrim Northern Ireland	Feb 08, 2013		Director	Stranmillis Road BT9 5AF Belfast 7 Antrim Northern Ireland	Northern Ireland	British	1983-8	175769050001
LOWE, Colleen Madeline Carmel Malone Road BT9 5BN Belfast 4 Northern Ireland	Feb 08, 2013		Director	Malone Road BT9 5BN Belfast 4 Northern Ireland	Northern Ireland	British	1982-1	175769240003
GIBSON, Douglas Norman Ballylesson Road BT8 8JT Belfast 79 County Antrim		Dec 01, 2007	Secretary	Ballylesson Road BT8 8JT Belfast 79 County Antrim				145373600001
GIBSON, Douglas Norman Malone Road BT9 5BN Belfast 4 Northern Ireland		Jan 25, 2018	Director	Malone Road BT9 5BN Belfast 4 Northern Ireland	Northern Ireland	British	1948-10	145373660002
GIBSON, Mary Carmel Stranmillis Road BT9 5AF Belfast 7 Antrim N. Ireland	May 22, 2008	Nov 01, 2013	Director	Stranmillis Road BT9 5AF Belfast 7 Antrim N. Ireland	N. Ireland	British	1953-5	149611600001
GILMORE, Mary Doreen Malone Road BT9 5BN Belfast 4 Northern Ireland	Nov 01, 2013	Nov 12, 2015	Director	Malone Road BT9 5BN Belfast 4 Northern Ireland	Northern Ireland	British	1917-2	192691430001
GILMORE, Mary Ruth Stranmillis Road BT9 5AF Belfast 7 County Antrim		Nov 01, 2013	Director	Stranmillis Road BT9 5AF Belfast 7 County Antrim	Northern Ireland	British	1956-7	145373610001
GILMORE, Richard William Given Stranmillis Road BT9 5AF Belfast 7 County Antrim		Feb 07, 2013	Director	Stranmillis Road BT9 5AF Belfast 7 County Antrim	Northern Ireland	British	1953-10	145373630001
GILMORE, Robert Samuel George Stranmillis Road BT9 5AF Belfast 7 County Antrim		Jul 05, 2011	Director	Stranmillis Road BT9 5AF Belfast 7 County Antrim		British	1953-10	145373620001
KENNEDY, Susan Beatrice 29 Cranmore Park BT9 6JF Belfast County Antrim		Dec 01, 2007	Director	29 Cranmore Park BT9 6JF Belfast County Antrim		British	1953-10	145373650001
SPERANDIO, Mary Ruth Stranmillis Road BT9 5AF Belfast 7 County Antrim		Feb 07, 2013	Director	Stranmillis Road BT9 5AF Belfast 7 County Antrim	Northern Ireland	British	1956-7	145373610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Norman Gibson Malone Road BT9 5BN Belfast 4 Northern Ireland	Apr 06, 2016	Malone Road BT9 5BN Belfast 4 Northern Ireland	Yes
	Nationality: British Country of Residence: Northern Ireland
	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

What are the latest statements on persons with significant control for BALLYMENA LAND INVESTMENT COMPANY LIMITED - THE?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 01, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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