Ballinafad Properties Limited. Head office in Preston. Check Director.

Ballinafad Properties Limited, Preston

Ballinafad Properties Limited is a private limited company. Previously, it was named Ballinafad Dental Implants Limited (it was changed on 2015-11-19). Registered at C/O Frp Advisory Llp Derby House, 12 Winckley Square, Preston PR1 3JJ, this 21 years old firm was incorporated on 2003-03-20 and is officially categorised as "construction of domestic buildings" (SIC: 41202).
2 directors can be found in this company: Helen H. (appointed on 28 April 2016), Austin H. (appointed on 20 March 2003). As for the secretaries (1 in total), we can name: Helen H. (appointed on 20 March 2003).

About
Name: Ballinafad Properties Limited
Number: 04704980
Incorporation date: 2003-03-20
End of financial year: 31 March


Address:	C/o Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Austin H.

6 April 2016

Nature of control:	75,01-100% shares

Helen H.

28 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	468,727	599,422	575,012	527,678	335,826	149,125	102,704	507,202
Total Assets Less Current Liabilities	416,419	553,141	549,438	491,038	325,396	134,367	100,937	481,960
Number Shares Allotted	2	2	200	200	200	2,000,200	-	-
Fixed Assets	-	-	-	-	-	102,694	-	-
Shareholder Funds	416,419	553,141	549,438	491,038	325,396	134,367	-	-
Tangible Fixed Assets	-	-	-	-	-	102,694	-	-

The due date for Ballinafad Properties Limited confirmation statement filing is 2020-04-03. The most current one was filed on 2019-03-20. The due date for a subsequent statutory accounts filing is 31 December 2019. Previous accounts filing was sent for the time period up until 31 March 2018.

2 persons of significant control are indexed in the Companies House, namely: Austin H. who has over 3/4 of shares. Helen H. who has 1/2 or less of shares.

Company filing

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Type		Free download
AD01	Registered office address changed from Luna House Bartle Lane Lower Bartle Preston PR4 0RU England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on Friday 7th February 2020 filed on: 7th, February 2020 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from Luna House Bartle Lane Lower Bartle Preston PR4 0RU England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on Friday 7th February 2020 filed on: 7th, February 2020 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 27th, May 2016 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 116a Hoyles Lane Cottam Preston Lancashire PR4 0NB to Luna House Bartle Lane Lower Bartle Preston PR4 0RU on Friday 29th April 2016 filed on: 29th, April 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Sunday 20th March 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (8 pages)
SH01	20002.00 GBP is the capital in company's statement on Thursday 28th April 2016 capital
SH01	20002.00 GBP is the capital in company's statement on Friday 13th November 2015 filed on: 18th, April 2016 \| capital	Free Download (8 pages)
AD01	Registered office address changed from 6 Camden Place Preston Lancashire PR1 3JL to 116a Hoyles Lane Cottam Preston Lancashire PR4 0NB on Wednesday 25th November 2015 filed on: 25th, November 2015 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, November 2015 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, November 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 20th March 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 20th March 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 24th April 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 20th March 2013 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 26th, November 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 20th March 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 20th March 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 21st January 2011 from Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB filed on: 21st, January 2011 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, April 2010 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Saturday 17th April 2010 filed on: 17th, April 2010 \| resolution	Free Download (1 page)
AR01	Annual return made up to Saturday 20th March 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 23rd March 2009 filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 20th, January 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 13/11/2008 from starkie house winckley square preston lancashire PR1 3JJ filed on: 13th, November 2008 \| address	Free Download (1 page)
287	Registered office changed on 21/08/2008 from 8 camden place preston lancashire PR1 3JL filed on: 21st, August 2008 \| address	Free Download (1 page)
363a	Annual return made up to Wednesday 2nd April 2008 filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 10th, April 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 10th, April 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 24th March 2006 filed on: 24th, March 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/03/06 annual return
363s	Annual return made up to Friday 24th March 2006 filed on: 24th, March 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/03/06 annual return
287	Registered office changed on 24/03/06 from: 8 camden place preston PR1 3JL filed on: 24th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/03/06 from: 8 camden place preston PR1 3JL filed on: 24th, March 2006 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 28th, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 28th, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 18th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 18th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 28th June 2005 filed on: 28th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th June 2005 filed on: 28th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th April 2004 filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th April 2004 filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 13/11/03 from: 1ST floor office suite the old bull chambers church street, preston lancashire PR1 3BU filed on: 13th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 13/11/03 from: 1ST floor office suite the old bull chambers church street, preston lancashire PR1 3BU filed on: 13th, November 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, March 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 20th, March 2003 \| incorporation	Free Download (12 pages)

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