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Ballymore Properties Management LTD

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Reports

Extended Company Report with Annual Accounts BALLYMORE PROPERTIES MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 24, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06705313
Record last updated Friday, April 9, 2021 3:05:20 AM UTC
Official Address 5 St Johns House South Parade Summertown
There are 21 companies registered at this street
Postal Code OX27JL
Sector Development of building projects

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Directors

Document Type Publication date Download link
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2020 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 3, 2020 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 18, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2013 Change of particulars for director Change of particulars for director
Registry Jun 27, 2013 Change of particulars for director 6705... Change of particulars for director 6705...
Registry Apr 10, 2013 Annual return Annual return
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Annual return Annual return
Financials Jan 18, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Resignation of one Director Resignation of one Director
Registry Nov 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 4, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Annual return Annual return
Registry Apr 8, 2010 Annual return 6705... Annual return 6705...
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 16, 2009 Resignation of one Director Resignation of one Director
Registry Oct 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2009 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Apr 6, 2009 Annual return Annual return
Registry Apr 3, 2009 Resignation of a director Resignation of a director
Registry Mar 23, 2009 Resignation of a director 6705... Resignation of a director 6705...
Registry Jan 21, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2008 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry Nov 17, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2008 Appointment of a man as Director 6705... Appointment of a man as Director 6705...
Registry Oct 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2008 Appointment of a man as Director 6705... Appointment of a man as Director 6705...
Registry Oct 23, 2008 Resignation of a director Resignation of a director
Registry Oct 3, 2008 Change of name certificate Change of name certificate
Registry Sep 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Sep 30, 2008 Resignation of one Director Resignation of one Director
Registry Sep 23, 2008 Appointment of a person as Director Appointment of a person as Director

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