BALLENWOOD PROPERTIES LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 3DZ

Company number 04002769
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address 1 PARKVIEW COURT, ST. PAULS ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3DZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Secretary's details changed for Lynne Rotherforth on 1 January 2017; Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of BALLENWOOD PROPERTIES LIMITED are www.ballenwoodproperties.co.uk, and www.ballenwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Bradford Forster Square Rail Station is 2.7 miles; to Bradford Interchange Rail Station is 3.1 miles; to Crossflatts Rail Station is 3.1 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballenwood Properties Limited is a Private Limited Company. The company registration number is 04002769. Ballenwood Properties Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Ballenwood Properties Limited is 1 Parkview Court St Pauls Road Shipley West Yorkshire Bd18 3dz. . ROTHERFORTH, Lynn is a Secretary of the company. ROTHERFORTH, Melvin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ROTHERFORTH, Lynn
Appointed Date: 06 June 2000
Director
ROTHERFORTH, Melvin
Appointed Date: 06 June 2000
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 June 2000
Appointed Date: 26 May 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 June 2000
Appointed Date: 26 May 2000

Persons With Significant Control

Melvin Rotherforth
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynn Rotherforth
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLENWOOD PROPERTIES LIMITED Events

23 Mar 2017
Secretary's details changed for Lynne Rotherforth on 1 January 2017
06 Feb 2017
Total exemption full accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2
04 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 38 more events
23 Jun 2000
Secretary resigned
23 Jun 2000
New secretary appointed
23 Jun 2000
New director appointed
14 Jun 2000
Registered office changed on 14/06/00 from: 6-8 underwood street london N1 7JQ
26 May 2000
Incorporation

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