Established in 2004, Ballentine Properties Ltd has its registered office in Birmingham, it has a status of "Active". We don't currently know the number of employees at this business. Ballentine Properties Ltd does not have any directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 April 2020 | |
AD01 - Change of registered office address | 04 February 2020 | |
MR01 - N/A | 08 January 2020 | |
MR01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 24 December 2019 | |
TM02 - Termination of appointment of secretary | 11 June 2019 | |
CS01 - N/A | 01 April 2019 | |
MR04 - N/A | 19 February 2019 | |
MR04 - N/A | 19 February 2019 | |
MR04 - N/A | 19 February 2019 | |
MR04 - N/A | 19 February 2019 | |
MR04 - N/A | 19 February 2019 | |
MR04 - N/A | 19 February 2019 | |
MR04 - N/A | 19 February 2019 | |
MR04 - N/A | 19 February 2019 | |
MR04 - N/A | 19 February 2019 | |
MR01 - N/A | 18 February 2019 | |
MR01 - N/A | 18 February 2019 | |
AA - Annual Accounts | 30 December 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 11 April 2017 | |
AA - Annual Accounts | 28 December 2016 | |
AR01 - Annual Return | 28 April 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 02 April 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AAMD - Amended Accounts | 29 April 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 27 December 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 29 December 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 13 April 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 09 April 2010 | |
AA - Annual Accounts | 26 January 2010 | |
363a - Annual Return | 07 May 2009 | |
AAMD - Amended Accounts | 13 February 2009 | |
AA - Annual Accounts | 22 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2008 | |
395 - Particulars of a mortgage or charge | 09 September 2008 | |
395 - Particulars of a mortgage or charge | 09 September 2008 | |
395 - Particulars of a mortgage or charge | 09 September 2008 | |
395 - Particulars of a mortgage or charge | 09 September 2008 | |
363a - Annual Return | 02 July 2008 | |
395 - Particulars of a mortgage or charge | 26 April 2008 | |
395 - Particulars of a mortgage or charge | 21 February 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363s - Annual Return | 09 May 2007 | |
AA - Annual Accounts | 25 January 2007 | |
AA - Annual Accounts | 25 January 2007 | |
395 - Particulars of a mortgage or charge | 04 September 2006 | |
363s - Annual Return | 10 May 2006 | |
395 - Particulars of a mortgage or charge | 16 August 2005 | |
363s - Annual Return | 17 May 2005 | |
395 - Particulars of a mortgage or charge | 31 July 2004 | |
395 - Particulars of a mortgage or charge | 11 June 2004 | |
395 - Particulars of a mortgage or charge | 05 June 2004 | |
287 - Change in situation or address of Registered Office | 13 May 2004 | |
288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2004 | |
287 - Change in situation or address of Registered Office | 19 March 2004 | |
288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
NEWINC - New incorporation documents | 05 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 January 2020 | Outstanding |
N/A |
A registered charge | 08 January 2020 | Outstanding |
N/A |
A registered charge | 13 February 2019 | Outstanding |
N/A |
A registered charge | 13 February 2019 | Outstanding |
N/A |
Mortgage | 05 September 2008 | Fully Satisfied |
N/A |
Mortgage | 05 September 2008 | Fully Satisfied |
N/A |
Mortgage | 05 September 2008 | Fully Satisfied |
N/A |
Mortgage | 05 September 2008 | Fully Satisfied |
N/A |
Debenture | 22 April 2008 | Fully Satisfied |
N/A |
Legal charge | 04 February 2008 | Fully Satisfied |
N/A |
Mortgage | 01 September 2006 | Fully Satisfied |
N/A |
Mortgage deed | 11 August 2005 | Fully Satisfied |
N/A |
Mortgage | 27 July 2004 | Fully Satisfied |
N/A |
Mortgage deed | 28 May 2004 | Fully Satisfied |
N/A |
Mortgage deed | 28 May 2004 | Fully Satisfied |
N/A |