Company number OC307744
Status Active
Incorporation Date 24 April 2004
Company Type Limited Liability Partnership
Address BRIDGE HOUSE, 52 HART STREET, HENLEY ON THAMES, OXON, RG9 2AU
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016. The most likely internet sites of BALLARDS PROPERTIES LLP are www.ballardsproperties.co.uk, and www.ballards-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ballards Properties Llp is a Limited Liability Partnership.
The company registration number is OC307744. Ballards Properties Llp has been working since 24 April 2004.
The present status of the company is Active. The registered address of Ballards Properties Llp is Bridge House 52 Hart Street Henley On Thames Oxon Rg9 2au. . BALLARD, Christopher is a LLP Designated Member of the company. SYMONS, Guy is a LLP Designated Member of the company. LLP Designated Member CUDWORTH, Ian has been resigned. LLP Designated Member FEAVIOUR, Timothy Richard has been resigned. LLP Designated Member BALLARDS ESTATE AGENTS LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
CUDWORTH, Ian
Resigned: 05 November 2005
Appointed Date: 31 August 2005
70 years old
LLP Designated Member
BALLARDS ESTATE AGENTS LIMITED
Resigned: 01 April 2014
Appointed Date: 01 January 2011
Persons With Significant Control
Mr Christopher Ballard
Notified on: 24 April 2017
63 years old
Nature of control: Has significant influence or control
Guy Symons
Notified on: 24 April 2017
68 years old
Nature of control: Has significant influence or control
BALLARDS PROPERTIES LLP Events
28 Apr 2017
Confirmation statement made on 24 April 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 24 April 2016
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 24 April 2015
...
... and 43 more events
20 Apr 2005
Annual return made up to 24/04/05
15 Apr 2005
Total exemption full accounts made up to 31 August 2004
15 Mar 2005
Accounting reference date shortened from 30/04/05 to 31/08/04
28 Aug 2004
Particulars of mortgage/charge
24 Apr 2004
Incorporation
5 March 2015
Charge code OC30 7744 0009
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
13 September 2011
Legal charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 10 wargrave road twyford t/no BK376168 by way of fixed…
13 September 2011
Legal charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H bridge house 52 hart street henley on thames by way of…
13 September 2011
Assignment of rental income
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The benefit of all rental income payable under the leases…
13 September 2011
Legal charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a suite 202 station road the hub henley on…
23 May 2008
Legal mortgage
Delivered: 28 May 2008
Status: Satisfied
on 6 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Flat 25/31 hallmark house annex station road henley on…
23 August 2007
Legal charge
Delivered: 30 August 2007
Status: Satisfied
on 23 September 2011
Persons entitled: Fortis Bank S.A./N.V.
Description: Suite 202 the hub, station road, henley on thames…
25 September 2006
Legal charge
Delivered: 13 October 2006
Status: Satisfied
on 23 September 2011
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Bridge house, 52 hart street henley on thames t/no ON67605.
10 August 2004
Debenture
Delivered: 28 August 2004
Status: Satisfied
on 23 September 2011
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…