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Home > Northern Ireland > BALLYMATHER ESTATES LTD
Company Information for

BALLYMATHER ESTATES LTD

57 BALLYMATHER ROAD, NUTTS CORNER, CRUMLIN, COUNTY ANTRIM, BT29 4UL,
Company Registration Number
NI619092
Private Limited Company
Active

Company Overview

About Ballymather Estates Ltd
BALLYMATHER ESTATES LTD was founded on 2013-06-26 and has its registered office in Crumlin. The organisation's status is listed as "Active". Ballymather Estates Ltd 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
BALLYMATHER ESTATES LTD
 
Legal Registered Office
57 BALLYMATHER ROAD
NUTTS CORNER
CRUMLIN
COUNTY ANTRIM
BT29 4UL
Other companies in BT29
 
Filing Information
Company Number NI619092
Company ID Number NI619092
Date formed 2013-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:43:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLYMATHER ESTATES LTD
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Company Officers of BALLYMATHER ESTATES LTD

Current Directors
Officer Role Date Appointed
JENNIFER CULLEN
 Director 2013-06-26
DAPHNE ELIZABETH GERTRUDE LUCAS
 Director 2013-06-26
DAVID LUCAS
 Director 2013-06-26
PHILIP ALISTAIR LUCAS
 Director 2013-06-26
CATHERINE MCCUTCHEON
 Director 2013-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAPHNE ELIZABETH GERTRUDE LUCAS PHILIP LUCAS CONSULTING LTD Director 2009-03-20 CURRENT 2009-03-20 Active
PHILIP ALISTAIR LUCAS PHILIP LUCAS CONSULTING LTD Director 2009-03-20 CURRENT 2009-03-20 Active

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
2023-10-1730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-09-24Director's details changed for Dr Jennifer Cullen on 2022-09-24
2022-09-24Director's details changed for Mr David Lucas on 2022-09-24
2022-09-24Director's details changed for Mrs Catherine Mccutcheon on 2022-09-24
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-10-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CH01Director's details changed for Dr Jennifer Cullen on 2017-10-19
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2020-09-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-11-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-11-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-11-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ALISTAIR LUCAS
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-09-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2015-11-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-27LATEST SOC27/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-27AR0126/06/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-13AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190920003
2014-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190920002
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190920001
2013-06-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BALLYMATHER ESTATES LTD 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 BALLYMATHER ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-25 Outstanding CLAIRE DENISE LUCAS
2014-01-29 Outstanding CLAIRE DENISE LUCAS
2013-12-03 Outstanding CLAIRE DENISE LUCAS
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 BALLYMATHER ESTATES LTD

Intangible Assets
Patents
We have not found any records of BALLYMATHER ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALLYMATHER ESTATES LTD
Trademarks
We have not found any records of BALLYMATHER ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLYMATHER ESTATES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as BALLYMATHER ESTATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLYMATHER ESTATES LTD 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 BALLYMATHER ESTATES LTD 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 BALLYMATHER ESTATES LTD 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 BT29 4UL