BALLARD PROPERTIES UK LIMITED
CONRAH COUNTRY HOUSE, CHANCERY, ABERYSTWYTH SY23 4DF- Active
- Private Limited Company
- Company No. 06848018
- Last Updated: 01 Mar 2024
Company Profile
BALLARD PROPERTIES UK LIMITED was incorporated on Monday, March 16, 2009 as a Private Limited Company with registered address in ABERYSTWYTH. BALLARD PROPERTIES UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 7 months and 3 days.
| Name | BALLARD PROPERTIES UK LIMITED |
|---|---|
| Company number | 06848018 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONRAH COUNTRY HOUSE CHANCERY ABERYSTWYTH SY23 4DF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Threesix Holdings Limited Chancery, Llanfarian, SY23 4DF |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Phillip Ballard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (131 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BALLARD PROPERTIES UK LIMITED | 16 Mar 2009 |
| RAINBOW CASINO HOLDINGS LIMITED | 19 Nov 2009 |
| BALLARD CASINOS LIMITED | 16 Nov 2022 |