Company number 05064791
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 7A STUDLEY TERRACE, NEWCASTLE UPON TYNE, NE4 5PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 100
. The most likely internet sites of BALLENTINE PROPERTIES LTD are www.ballentineproperties.co.uk, and www.ballentine-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ballentine Properties Ltd is a Private Limited Company.
The company registration number is 05064791. Ballentine Properties Ltd has been working since 05 March 2004.
The present status of the company is Active. The registered address of Ballentine Properties Ltd is 7a Studley Terrace Newcastle Upon Tyne Ne4 5pa. . SULEMAN, Mohammed is a Secretary of the company. SULEMAN, Shaban is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 March 2004
Appointed Date: 05 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 March 2004
Appointed Date: 05 March 2004
Persons With Significant Control
Mr Shaban Suleman
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BALLENTINE PROPERTIES LTD Events
11 Apr 2017
Confirmation statement made on 5 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 38 more events
13 May 2004
Ad 20/04/04--------- £ si 99@1=99 £ ic 1/100
19 Mar 2004
Registered office changed on 19/03/04 from: 39A leicester road salford manchester M7 4AS
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
05 Mar 2004
Incorporation
5 September 2008
Mortgage
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 12 tiverton avenue newcastle upon tyne t/no TY435324…
5 September 2008
Mortgage
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 220 westgate road and 220 westgate road garage…
5 September 2008
Mortgage
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 211/213 westgate road newcastle upon tyne t/nos…
5 September 2008
Mortgage
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 223/223A westgate road newcastle upon tyne t/no…
22 April 2008
Debenture
Delivered: 26 April 2008
Status: Satisfied
on 25 November 2008
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2008
Legal charge
Delivered: 21 February 2008
Status: Satisfied
on 25 November 2008
Persons entitled: Davenham Trust PLC
Description: F/H 47 newminster road fenham newcastle upon tyne.
1 September 2006
Mortgage
Delivered: 4 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 178-180 chillingham road newcastle upon tyne. Together with…
11 August 2005
Mortgage deed
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 101 brighton grove,newcastle upon tyne; ty…
27 July 2004
Mortgage
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 175 croydon road, fenham, newcastle upon…
28 May 2004
Mortgage deed
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 404 chillingham road newcastle upon tyne…
28 May 2004
Mortgage deed
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 38/40 cauldwell lane monkseaton…