BALLYWARD ESTATES LTD
NEWRY


Company number NI060861
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address MJM MARINE, CARNBANE BUSINESS PARK, NEWRY, CO. DOWN, BT35 6QH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000,100 . The most likely internet sites of BALLYWARD ESTATES LTD are www.ballywardestates.co.uk, and www.ballyward-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ballyward Estates Ltd is a Private Limited Company. The company registration number is NI060861. Ballyward Estates Ltd has been working since 18 September 2006. The present status of the company is Active. The registered address of Ballyward Estates Ltd is Mjm Marine Carnbane Business Park Newry Co Down Bt35 6qh. . MC CONVILLE, Conngla is a Secretary of the company. MCCONVILLE, Brian Francis is a Director of the company. MCCONVILLE, Conngla is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MC CONVILLE, Conngla
Appointed Date: 18 September 2006
Director
MCCONVILLE, Brian Francis
Appointed Date: 18 September 2006
64 years old
Director
MCCONVILLE, Conngla
Appointed Date: 18 September 2006
65 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Persons With Significant Control

Conngla Mc Conville
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Francis Mcconville
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLYWARD ESTATES LTD Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000,100
30 Sep 2015
Director's details changed for Brian Francis Mcconville on 30 September 2015
30 Sep 2015
Director's details changed for Mrs Conngla Mcconville on 30 September 2015
...
... and 30 more events
01 Oct 2007
18/09/07 annual return shuttle
13 Dec 2006
Change of ARD
30 Nov 2006
Return of allot of shares
05 Oct 2006
Change of dirs/sec
18 Sep 2006
Incorporation

BALLYWARD ESTATES LTD Charges

9 October 2012
Mortgage
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 1 caddells lane rathfriland county down comprised in an…
20 August 2008
Mortgage or charge
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The premises situate at and known as…
15 August 2008
Mortgage or charge
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 6 hollywood grove, newry, county down…
15 November 2007
Mortgage or charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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