BALLINTRAE HOLDINGS LIMITED - NEWPORT


Company Profile Company Filings

Overview

BALLINTRAE HOLDINGS LIMITED is a Private Limited Company from NEWPORT and has the status: Dissolved - no longer trading.
BALLINTRAE HOLDINGS LIMITED was incorporated 13 years ago on 20/04/2011 and has the registered number: 07611107. The accounts status is MICRO ENTITY.

BALLINTRAE HOLDINGS LIMITED - NEWPORT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

C/O PURNELLS GOLDFIELDS HOUSE
NEWPORT
S.WALES
NP20 4PH

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 365 LIMITED (until 07/12/2011)

Confirmation Statements

Last Statement Next Statement Due
20/04/2020 04/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PETER STREET Jul 1967 British Director 2011-04-20 CURRENT
STEVEN PETER STREET British Secretary 2011-04-20 CURRENT
MRS SHARON DAWN STREET May 1969 British Director 2011-04-20 UNTIL 2019-11-15 RESIGNED
HBJGW SECRETARIAL LIMITED Corporate Secretary 2011-04-20 UNTIL 2011-04-20 RESIGNED
MR IAN ARTHUR PEARSON Jan 1955 British Director 2011-04-20 UNTIL 2017-01-31 RESIGNED
DEBORAH JANE ALMOND Dec 1965 British Director 2011-04-20 UNTIL 2011-04-20 RESIGNED
MR PAUL STEWART MAYHO Jan 1963 British Director 2011-04-20 UNTIL 2011-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sharon Dawn Street 2016-04-06 - 2019-11-15 5/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Peter Street 2016-04-06 7/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEDDING GIFT REGISTRY LIMITED HUNTINGDON Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
ALEXANDER HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED ESSEX Active TOTAL EXEMPTION FULL 98000 - Residents property management
IAN PEARSON CONSULTANTS LIMITED SOUTHEND ON SEA Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
ALBANY EMPLOYMENT SERVICES LIMITED LONDON ... SMALL 7487 - Other business activities
BALLINTRAE MARKET DATA SERVICES LIMITED LONDON Dissolved... DORMANT 66110 - Administration of financial markets
BALLINTRAE TALENT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
BURCOTE (MULDRON) LIMITED HOCKLIFFE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BAYNCORE LIMITED LEICESTER ... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TANTALLON LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
BALLINTRAE MARKETS LIMITED LONDON ENGLAND Dissolved... 63990 - Other information service activities n.e.c.
DYNAMIIX LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 6420 - Telecommunications
BALLINTRAE INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BROWN MUIR VENTUS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLACKCIRCLES.COM STORES LIMITED PEEBLES Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
BLACKCIRCLES.COM PROMOTIONS LIMITED PEEBLES Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
AIRDRIE FARM WIND ENERGY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
AMATEUR BOXING ASSOCIATION LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
BADENOCH & CO LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BOLTACHAN LLP ABERFELDY SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ballintrae Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-07-17 30-04-2020 £135,615 equity
Ballintrae Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-10-16 30-04-2019 £135,863 equity
Ballintrae Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-09-20 30-04-2018 £135,863 equity
Ballintrae Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-01-20 30-04-2017 £135,864 equity
Ballintrae Holdings Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £134,850 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E T CONSTRUCTION LIMITED NEWPORT Active MICRO ENTITY 41202 - Construction of domestic buildings
D & G FIRE AND SECURITY LIMITED NEWPORT UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SEEVEXT GROUP LTD NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 80100 - Private security activities
M5 SPARECO LIMITED NEWPORT WALES Active DORMANT 99999 - Dormant Company
CAVSFA LIMITED NEWPORT UNITED KINGDOM Active DORMANT 93110 - Operation of sports facilities
M GROUP TOPCO LIMITED NEWPORT UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FRONT ROW TRADING LIMITED NEWPORT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SERENNIA PROPERTIES LIMITED NEWPORT UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GREENHAF DESIGN LIMITED NEWPORT UNITED KINGDOM Active MICRO ENTITY 78101 - Motion picture, television and other theatrical casting activities
HAMMOND ARCHITECTURAL CONSULTANCY LIMITED NEWPORT UNITED KINGDOM Active DORMANT 71111 - Architectural activities