Ballymena Property Co. Limited

Active00537798 Private limited company
Incorporated
6 September 1954 (72 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Camilla Viola Adeane
The Honourable Katherine Mary Astor
Accounts type
Total exemption full
Region
Greater London
Address
115 Mount Street
London
W1K 3NQ

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
5 February 2024
Appointed Arkwright, John Richard Charles as Director
1 May 2020
Resigned Reed, Edward Nicholas as Director
1 May 2018
Resigned Darell, Bridget Mary, Lady as Director
5 October 2016
Appointed Reed, Edward Nicholas as Director
5 October 2016
Resigned Horsfield, Charles Peter as Director
27 February 2013
21 February 2011
Resigned Clarke, Alan Michael as Secretary
11 February 2004
Appointed Horsfield, Charles Peter as Director
11 February 2004
Resigned Hayes, Michael Anthony as Director
17 October 2001
Appointed Clarke, Alan Michael as Secretary
17 October 2001
Resigned Collett, Brian as Secretary
22 April 1999

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1954 (72)

Financials

Balance sheet as at 29 March 2025 · total exemption full accounts

Net Assets
£1,318,670
Cash
£33,979
Employees
3
Debt Ratio
9%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,370,198 £1,400,690 £1,378,941 £1,366,315 £1,401,334 £1,318,670
Balance sheet detail
202520242023202220212020
Fixed Assets£1,386,956£1,393,903£1,356,903£1,368,053£1,350,381£1,293,094
Current Assets£56,539£47,569£54,571£53,676£89,285£105,386
Debtors£22,560£8,250£18,126£6,941£45,759£39,738
Cash£33,979£39,319£36,445£46,735£43,526£65,648
Creditors (< 1 year)£40,408£40,138£45,159£42,788£38,976
Net Current Assets£16,131£7,431£9,412£10,888£50,309£77,104
Net Assets£1,318,670£1,401,334£1,366,315£1,378,941£1,400,690£1,370,198
Shareholder Funds£1,378,941£1,400,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Confirmation statement with no updates8 October 2025
8 October 2025Total exemption full accounts29 March 2025
26 November 2024Total exemption full accounts29 March 2024
21 October 2024Confirmation statement with no updates8 October 2024
5 February 2024Appointment of a director
Show all recent filings

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