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Company Information for

BALLYQUINN PROPERTIES LIMITED

HILL VELLACOTT CHAMBER OF COMMERCE HOUSE, 22 GREAT VICTORIA STREET, BELFAST, ANTRIM, BT2 7BA,
Company Registration Number
NI073045
Private Limited Company
Active

Company Overview

About Ballyquinn Properties Ltd
BALLYQUINN PROPERTIES LIMITED was founded on 2009-06-30 and has its registered office in Belfast. The organisation's status is listed as "Active". Ballyquinn Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALLYQUINN PROPERTIES LIMITED
 
Legal Registered Office
HILL VELLACOTT CHAMBER OF COMMERCE HOUSE
22 GREAT VICTORIA STREET
BELFAST
ANTRIM
BT2 7BA
Other companies in BT2
 
Filing Information
Company Number NI073045
Company ID Number NI073045
Date formed 2009-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB979087063  
Last Datalog update: 2023-08-06 14:55:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLYQUINN PROPERTIES LIMITED
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Company Officers of BALLYQUINN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KEITH MALLIN
 Company Secretary 2009-07-15
KEITH ALEXANDER MALLIN
 Director 2009-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
CS DIRECTOR SERVICES LIMITED
 Director 2009-06-30 2009-07-15
DENISE REDPATH
 Director 2009-06-30 2009-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ALEXANDER MALLIN CONTRAFLEX LIMITED Director 2016-03-23 CURRENT 2013-12-13 Active
KEITH ALEXANDER MALLIN CONTRAFLEX LEASING LIMITED Director 2014-06-30 CURRENT 2014-06-12 Dissolved 2016-07-26
KEITH ALEXANDER MALLIN GLENCORR HOMES LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
KEITH ALEXANDER MALLIN TESKIN PROPERTIES LIMITED Director 2006-12-07 CURRENT 2006-11-07 Active
KEITH ALEXANDER MALLIN E IRVINE ENTERPRISES LIMITED Director 2006-05-16 CURRENT 1996-12-04 Active
KEITH ALEXANDER MALLIN IRVINE BROS., MOTORS (BANGOR,N.I.) LIMITED Director 2005-06-14 CURRENT 1973-10-05 Active
KEITH ALEXANDER MALLIN CHRISHARDZOE DEVELOPMENTS LIMITED Director 2005-01-11 CURRENT 1997-03-18 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-07-0531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-11-16Amended account full exemption
2022-11-16Amended account full exemption
2022-07-04CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-10-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND IRVINE
2018-05-08PSC07CESSATION OF TIDSWELL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-08-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIDSWELL LIMITED
2017-08-25PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-08-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIDSWELL LIMITED
2017-08-25PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0130/06/15 ANNUAL RETURN FULL LIST
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0730450002
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 0730450001
2013-08-16AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0130/06/12 ANNUAL RETURN FULL LIST
2012-06-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0130/06/11 ANNUAL RETURN FULL LIST
2011-04-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04CH03SECRETARY'S DETAILS CHNAGED FOR KEITH MALLIN on 2010-12-01
2011-02-04CH01Director's details changed for Keith Alexander Mallin on 2010-12-01
2010-07-06AR0130/06/10 ANNUAL RETURN FULL LIST
2010-05-13AA01CURRSHO FROM 30/11/2010 TO 31/10/2010
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM C/O CAMPBELL & CAMPBELL 100 UNIVERSITY STREET BELFAST BT7 1HE
2009-08-22233(NI)CHANGE OF ARD
2009-08-18296(NI)CHANGE OF DIRS/SEC
2009-07-27295(NI)CHANGE IN SIT REG ADD
2009-07-27296(NI)CHANGE OF DIRS/SEC
2009-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to BALLYQUINN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLYQUINN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
2014-07-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BALLYQUINN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BALLYQUINN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLYQUINN PROPERTIES LIMITED
Trademarks
We have not found any records of BALLYQUINN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLYQUINN 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 (41100 - Development of building projects) as BALLYQUINN PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BALLYQUINN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLYQUINN 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 BALLYQUINN 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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    Other companies at postcode BT2 7BA