Active
Company Information for BALLANTYNE ENTERPRISES LIMITED
29 TICKNALL ROAD, HARTSHORNE, SWADLINCOTE, DE11 7AS,
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Company Registration Number
05714211
Private Limited Company
Active |
Company Name | |
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BALLANTYNE ENTERPRISES LIMITED | |
Legal Registered Office | |
29 TICKNALL ROAD HARTSHORNE SWADLINCOTE DE11 7AS Other companies in DE74 | |
Company Number | 05714211 | |
---|---|---|
Company ID Number | 05714211 | |
Date formed | 2006-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 15:29:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BALLANTYNE ENTERPRISES INC. | 220-46 73RD AVENUE New York BAYSIDE NY 11364 | Active | Company formed on the 1993-05-13 | |
BALLANTYNE ENTERPRISES, INC. | 622 MARSHALL ST BOONE IA 50036 | Active | Company formed on the 1968-02-23 | |
BALLANTYNE ENTERPRISES LLC | 824 TENACITY DRIVE Longmont CO 80504 | Administratively Dissolved | Company formed on the 2001-03-12 | |
BALLANTYNE ENTERPRISES, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2001-01-22 | |
BALLANTYNE ENTERPRISES, INC. | 2610 OAKLAND AVE GARLAND TX 75041 | Active | Company formed on the 1996-04-09 | |
BALLANTYNE ENTERPRISES, INC. | 622 MARSHALL ST BOONE IA 50036 | Active | Company formed on the 1968-02-23 | |
BALLANTYNE ENTERPRISES LLC | Delaware | Unknown | ||
BALLANTYNE ENTERPRISES LLC | North Carolina | Unknown | ||
BALLANTYNE ENTERPRISES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL BALLANTYNE |
||
MICHAEL BALLANTYNE |
||
PATRICIA ANNE BALLANTYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHBY CANAL TRUST | Company Secretary | 2002-01-18 | CURRENT | 2000-02-22 | Active | |
THE FOREST EXPERIENCE LIMITED | Company Secretary | 1998-10-02 | CURRENT | 1998-07-21 | Active | |
NATIONAL FOREST ENTERPRISES LIMITED | Company Secretary | 1998-10-02 | CURRENT | 1998-07-21 | Active | |
THE NATIONAL FOREST CHARITABLE TRUST | Company Secretary | 1998-07-14 | CURRENT | 1997-11-14 | Active - Proposal to Strike off | |
J BALLANTYNE BUSINESS LTD | Director | 2018-02-26 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
NATIONAL FOREST ENTERPRISES LIMITED | Director | 2003-11-13 | CURRENT | 1998-07-21 | Active | |
THE NATIONAL FOREST CHARITABLE TRUST | Director | 2001-12-01 | CURRENT | 1997-11-14 | Active - Proposal to Strike off | |
THE FOREST EXPERIENCE LIMITED | Director | 2001-05-30 | CURRENT | 1998-07-21 | Active | |
ASHBY CANAL TRUST | Director | 2000-02-22 | CURRENT | 2000-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE BALLANTYNE / 10/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BALLANTYNE / 10/06/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BALLANTYNE on 2017-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM Hillside Cottage Barton Lane Thrumpton Nottingham NG11 0AU England | |
LATEST SOC | 19/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BALLANTYNE / 28/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE BALLANTYNE / 28/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM HILLSIDE COTTAGE BARTON LANE THRUMPTON NOTTINGHAM NG11 0AU ENGLAND | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BALLANTYNE on 2016-10-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM KEGWORTH HOUSE 42 HIGH STREET KEGWORTH DERBYSHIRE DE74 2DA | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE BALLANTYNE / 17/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 07/02/07--------- £ SI 999@1=999 £ IC 1/1000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 41 CHANTRY ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8DN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | CUMBERLAND BUILDING SOCIETY |
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 BALLANTYNE ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BALLANTYNE ENTERPRISES LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
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. |