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Company Information for BALLYURNANELLAN PROPERTIES LIMITED
31 REGENT STREET, NEWTOWNARDS, COUNTY DOWN, BT23 4AD,
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Company Registration Number
 NI054307 Private Limited Company
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Company Overview
About Ballyurnanellan Properties Ltd
BALLYURNANELLAN PROPERTIES LIMITED was founded on 2005-03-14 and has its registered office in Newtownards. The organisation's status is listed as "Liquidation". Ballyurnanellan Properties Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BALLYURNANELLAN PROPERTIES LIMITED | |
| Legal Registered Office | |
| 31 REGENT STREET NEWTOWNARDS COUNTY DOWN BT23 4AD Other companies in BT23 | |
Filing Information
| Company Number | NI054307 | |
|---|---|---|
| Company ID Number | NI054307 | |
| Date formed | 2005-03-14 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2009 | |
| Account next due | 31/12/2010 | |
| Latest return | 14/03/2010 | |
| Return next due | 11/04/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB858574569 |
| Last Datalog update: | 2023-12-07 03:35:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLYURNANELLAN PROPERTIES LIMITED
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Company Officers of BALLYURNANELLAN PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHELLY NEILL |
||
TIMOTHY PAUL HOLLINGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN RICHARD HOLLINGER |
Director | ||
LIMITED COMPERIA |
Company Secretary | ||
TIMOTHY PAUL HOLLINGERL |
Company Secretary | ||
TIMOTHY PAUL HOLLINGER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WSP DEVELOPMENTS LTD | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
| SCRABO NI LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| BEATRICE PROPERTIES LTD | Director | 2007-10-16 | CURRENT | 2007-10-16 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Restoration by order of court - previously in Compulsory Liquidation | ||
| 4.32(NI) | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 222 UPPER NEWTOWNARDS ROAD BELFAST BT4 3ET | |
| 3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 16/11/2012 | |
| 3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 16/11/2011 | |
| 3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 23/11/2012 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| 3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 20/08/2012 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| 3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 16/11/2011 | |
| 3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 02/11/2012 | |
| 3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 16/11/2011 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LATEST SOC | 16/03/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLLINGER / 14/03/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 14/03/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 14/03/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 371S(NI) | 14/03/07 ANNUAL RETURN SHUTTLE | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 14/03/06 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 402R(NI) | 0000 | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to BALLYURNANELLAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-12-04 |
| Petitions to Wind Up (Companies) | 2015-10-30 |
Fines / Sanctions
No fines or sanctions have been issued against BALLYURNANELLAN PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | Outstanding | NORTHERN BANK | |
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
| SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED | |
| SOLICITORS LETTER OF UNDERTAKING | Satisfied | NORTHERN BANK LIMITED | |
| SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED | |
| SOLICITORS LETTER OF UNDERTAKING | Satisfied | NORTHERN BANK LIMITED | |
| SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED | |
| SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED | |
| SOLICITORS LETTER OF UNDERTAKING | Satisfied | NORTHERN BANK LIMITED | |
| SOLICITORS LETTER OF UNDERTAKING | Satisfied | NORTHERN BANK LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLYURNANELLAN PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of BALLYURNANELLAN PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALLYURNANELLAN PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for BALLYURNANELLAN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as BALLYURNANELLAN PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALLYURNANELLAN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | NORTHERN BANK LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | BALLYURNANELLAN PROPERTIES LIMITED | Event Date | 2015-10-08 |
| Solicitor | Messrs. King & Gowdy | ||
| In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) case number 94779 A petition to wind up the above-named company of 31 Regent Street, Newtownards, County Down, BT23 4AD , the registered office of the company, presented on 8th October 2015 by NORTHERN BANK LIMITED of Donegall Square West, Belfast, BT1 6JS claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF Date: 26th November 2015 Time: 1000 hours (or so soon thereafter as the petition may be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 1600 hours on 25th November 2015. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | BALLYURNANELLAN PROPERTIES LIMITED | Event Date | |
| By Order dated 26/11/2015, the above-named company (registered office at 31 Regent Street, Newtownards, BT23 4AD) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 08/10/2015 Official Receiver : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLYURNANELLAN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BALLYURNANELLAN PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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