BALLANTINE ASSOCIATES LTD
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 4RX

Company number 06568275
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address SOUTH BARN HAM FARM, LODDISWELL, KINGSBRIDGE, ENGLAND, TQ7 4RX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from South Barn Ham Farm Lodddiswell Kingsbridge Devon TQ7 4RX to South Barn Ham Farm Loddiswell Kingsbridge TQ7 4RX on 26 April 2017; Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BALLANTINE ASSOCIATES LTD are www.ballantineassociates.co.uk, and www.ballantine-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Ballantine Associates Ltd is a Private Limited Company. The company registration number is 06568275. Ballantine Associates Ltd has been working since 17 April 2008. The present status of the company is Active. The registered address of Ballantine Associates Ltd is South Barn Ham Farm Loddiswell Kingsbridge England Tq7 4rx. . BALLANTINE, Simon Andrew is a Secretary of the company. BALLANTINE, Karen, Dr is a Director of the company. BALLANTINE, Simon is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BALLANTINE, Simon Andrew
Appointed Date: 17 April 2008

Director
BALLANTINE, Karen, Dr
Appointed Date: 17 April 2008
60 years old

Director
BALLANTINE, Simon
Appointed Date: 17 April 2008
62 years old

Persons With Significant Control

Mr Simon Ballantine
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Dr Karen Ballantine
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLANTINE ASSOCIATES LTD Events

26 Apr 2017
Registered office address changed from South Barn Ham Farm Lodddiswell Kingsbridge Devon TQ7 4RX to South Barn Ham Farm Loddiswell Kingsbridge TQ7 4RX on 26 April 2017
26 Apr 2017
Confirmation statement made on 17 April 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000

27 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
26 Apr 2010
Total exemption small company accounts made up to 31 March 2010
19 May 2009
Return made up to 17/04/09; full list of members
06 May 2009
Total exemption small company accounts made up to 31 March 2009
17 Apr 2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
17 Apr 2008
Incorporation