Ballymena Land Investment Company Limited - The

General information

Name:

Ballymena Land Investment Company Ltd - The

Office Address:

4 Malone Road BT9 5BN Belfast

Number: R0000055

Incorporation date: 1884-03-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ballymena Land Investment Company Limited - The is located at Belfast at 4 Malone Road. Anyone can search for this business by its zip code - BT9 5BN. Ballymena Land Investment Company - The's incorporation dates back to 1884. The enterprise is registered under the number R0000055 and company's state is active. The firm's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2016-05-31 is the last time account status updates were filed.

In this specific limited company, a variety of director's obligations have so far been executed by Colleen Madeline Carmel Lowe, Rachael Mae Kemp, Gareth James Gibson and 2 other members of the Management Board who might be found within the Company Staff section of this page. When it comes to these five managers, Douglas Norman Gibson has been with the limited company for the longest time, having become a member of the Management Board seventeen years ago. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of John Arthur Douglas Gibson as a secretary for the last ten years.

Financial data based on annual reports

Company staff

Colleen Madeline Carmel Lowe

Date of birth: January 1982

Age: 35 years old

Nationality: British

Role: Director

Appointed: 08 February 2013

Occupation: None

Address: Malone Road, Belfast, BT9 5BN, Northern Ireland

Residence: Northern Ireland

Latest update: 18 September 2017

Rachael Mae Kemp

Date of birth: August 1983

Age: 34 years old

Nationality: British

Role: Director

Appointed: 08 February 2013

Occupation: None

Address: Stranmillis Road, Belfast, Antrim, BT9 5AF, Northern Ireland

Residence: Northern Ireland

Latest update: 18 September 2017

Gareth James Gibson

Date of birth: October 1977

Age: 40 years old

Nationality: British

Role: Director

Appointed: 22 May 2008

Occupation: Surveyor

Address: Malone Road, Belfast, BT9 5BN, Northern Ireland

Residence: Northern Ireland

Latest update: 18 September 2017

John Arthur Douglas Gibson

Date of birth: July 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 22 May 2008

Occupation: Surveyor

Address: Malone Road, Belfast, BT9 5BN, Northern Ireland

Residence: Northern Ireland

Latest update: 18 September 2017

John Arthur Douglas Gibson

Role: Secretary

Appointed: 01 December 2007

Address: Malone Road, Belfast, BT9 5BN, Northern Ireland

Latest update: 18 September 2017

Douglas Norman Gibson

Date of birth: October 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 31 October 2000

Occupation: Estate Agent

Address: Malone Road, Belfast, BT9 5BN, Northern Ireland

Residence: Northern Ireland

Latest update: 18 September 2017

Mary Ruth Sperandio

Date of birth: July 1956

Age: 61 years old

Nationality: British

Role: Director

Resigned: 01 November 2013

Occupation: Retired

Address: Stranmillis Road, Belfast, County Antrim, BT9 5AF

Residence: Northern Ireland

Latest update: 18 September 2017

Mary Doreen Gilmore

Date of birth: February 1917

Age: 100 years old

Nationality: British

Role: Director

Appointed: 01 November 2013

Resigned: 12 November 2015

Occupation: Retired

Address: Malone Road, Belfast, BT9 5BN, Northern Ireland

Residence: Northern Ireland

Latest update: 18 September 2017

Mary Carmel Gibson

Date of birth: May 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 22 May 2008

Resigned: 01 November 2013

Occupation: Secretary

Address: Stranmillis Road, Belfast, Antrim, BT9 5AF, N. Ireland

Residence: N. Ireland

Latest update: 18 September 2017

Susan Beatrice Kennedy

Date of birth: October 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 31 October 2000

Resigned: 01 December 2007

Occupation: Retired

Address: 29 Cranmore Park, Belfast, County Antrim, BT9 6JF

Latest update: 18 September 2017

Richard William Given Gilmore

Date of birth: October 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 31 October 2000

Resigned: 07 February 2013

Occupation: Groundsman

Address: Stranmillis Road, Belfast, County Antrim, BT9 5AF

Residence: Northern Ireland

Latest update: 18 September 2017

Douglas Norman Gibson

Role: Secretary

Appointed: 31 October 2000

Resigned: 01 December 2007

Address: Ballylesson Road, Belfast, County Antrim, BT8 8JT

Latest update: 18 September 2017

Mary Ruth Sperandio

Date of birth: July 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 31 October 2000

Resigned: 07 February 2013

Occupation: Retired

Address: Stranmillis Road, Belfast, County Antrim, BT9 5AF

Residence: Northern Ireland

Latest update: 18 September 2017

Robert Samuel George Gilmore

Date of birth: October 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 31 October 2000

Resigned: 05 July 2011

Occupation: Retired

Address: Stranmillis Road, Belfast, County Antrim, BT9 5AF

Latest update: 18 September 2017

People with significant control

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Confirmation statement next due date 14 November 2019
Confirmation statement last made up date 31 October 2017
Account category Total Exemption Small
Annual Accounts 26 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 26 February 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 01 June 2014
Date Approval Accounts 12 November 2015
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 27 February 2017
Annual Accounts
End Date For Period Covered By Report 31 May 2015
Annual Accounts 19 February 2015
Date Approval Accounts 19 February 2015

Company filings

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Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 (AA)
filed on: 28th, February 2017
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Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 (AA)
filed on: 28th, February 2017
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Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 (AA)
filed on: 29th, February 2016
accounts
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Annual return with complete list of members, drawn up to Sat, 31st Oct 2015 (AR01)
filed on: 12th, November 2015
annual return
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Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 (AA)
filed on: 19th, February 2015
accounts
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Annual return with complete list of members, drawn up to Fri, 31st Oct 2014 (AR01)
filed on: 20th, November 2014
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Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 (AA)
filed on: 27th, February 2014
accounts
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Annual return with complete list of members, drawn up to Thu, 31st Oct 2013 (AR01)
filed on: 13th, November 2013
annual return
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Capital declared on Wed, 13th Nov 2013: 30000.00 GBP (SH01)
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Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 (AA)
filed on: 26th, February 2013
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Annual return with complete list of members, drawn up to Wed, 31st Oct 2012 (AR01)
filed on: 20th, December 2012
annual return
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Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 (AA)
filed on: 28th, February 2012
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Annual return with complete list of members, drawn up to Mon, 31st Oct 2011 (AR01)
filed on: 18th, November 2011
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Annual return with complete list of members, drawn up to Sun, 31st Oct 2010 (AR01)
filed on: 18th, March 2011
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Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 (AA)
filed on: 1st, March 2011
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Annual return with complete list of members, drawn up to Sat, 31st Oct 2009 (AR01)
filed on: 10th, March 2010
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Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 (AA)
filed on: 8th, March 2010
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31/05/08 annual accts (AC(NI))
filed on: 2nd, April 2009
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31/10/08 annual return shuttle (371S(NI))
filed on: 29th, October 2008
annual return
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31/05/07 annual accts (AC(NI))
filed on: 2nd, April 2008
accounts
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31/10/07 (371SR(NI))
filed on: 15th, November 2007
annual return
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31/05/06 annual accts (AC(NI))
filed on: 20th, April 2007
accounts
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31/10/06 annual return shuttle (371S(NI))
filed on: 6th, January 2007
annual return
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31/05/05 annual accts (AC(NI))
filed on: 12th, April 2006
accounts
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31/10/05 annual return shuttle (371S(NI))
filed on: 6th, November 2005
annual return
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31/05/04 annual accts (AC(NI))
filed on: 10th, April 2005
accounts
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31/10/04 annual return shuttle (371S(NI))
filed on: 18th, February 2005
annual return
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31/05/03 annual accts (AC(NI))
filed on: 21st, April 2004
accounts
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31/10/03 annual return shuttle (371S(NI))
filed on: 28th, November 2003
annual return
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31/05/02 annual accts (AC(NI))
filed on: 3rd, April 2003
accounts
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31/10/02 annual return shuttle (371S(NI))
filed on: 23rd, October 2002
annual return
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31/05/02 annual accts (AC(NI))
filed on: 28th, March 2002
accounts
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31/10/01 annual return shuttle (371S(NI))
filed on: 24th, February 2002
annual return
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31/05/00 annual accts (AC(NI))
filed on: 6th, April 2001
accounts
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31/10/00 annual return shuttle (371S(NI))
filed on: 7th, November 2000
annual return
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31/05/99 annual accts (AC(NI))
filed on: 8th, April 2000
accounts
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31/10/99 annual return shuttle (371S(NI))
filed on: 6th, January 2000
annual return
31/10/98 annual return shuttle (371S(NI))
filed on: 18th, December 1998
annual return
31/05/97 annual accts (AC(NI))
filed on: 1st, April 1998
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31/10/97 annual return shuttle (371S(NI))
filed on: 7th, November 1997
annual return
31/05/96 annual accts (AC(NI))
filed on: 3rd, April 1997
accounts
31/10/96 annual return shuttle (371S(NI))
filed on: 28th, November 1996
annual return
31/05/95 annual accts (AC(NI))
filed on: 31st, March 1996
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31/10/95 annual return shuttle (371S(NI))
filed on: 9th, November 1995
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31/05/94 annual accts (AC(NI))
filed on: 7th, March 1995
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31/10/94 annual return shuttle (371S(NI))
filed on: 5th, January 1995
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31/05/93 annual accts (AC(NI))
filed on: 6th, April 1994
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31/10/93 annual return shuttle (371S(NI))
filed on: 17th, December 1993
annual return
31/05/92 annual accts (AC(NI))
filed on: 13th, May 1993
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31/10/92 annual return form (371A(NI))
filed on: 18th, January 1993
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31/10/91 annual return form (371A(NI))
filed on: 2nd, October 1992
annual return
31/05/91 annual accts (AC(NI))
filed on: 15th, May 1992
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31/05/90 annual accts (AC(NI))
filed on: 20th, June 1991
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31/10/90 annual return (AR(NI))
filed on: 2nd, March 1991
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31/05/89 annual accts (AC(NI))
filed on: 12th, September 1990
accounts
31/10/89 annual return (AR(NI))
filed on: 21st, March 1990
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31/05/88 annual accts (AC(NI))
filed on: 5th, October 1989
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29/03/88 annual return (AR(NI))
filed on: 31st, March 1989
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06/10/87 annual return (AR(NI))
filed on: 5th, May 1988
annual return
31/05/87 annual accts (AC(NI))
filed on: 21st, April 1988
accounts
31/05/86 annual accts (AC(NI))
filed on: 21st, September 1987
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14/11/86 annual return (AR(NI))
filed on: 23rd, April 1987
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10/10/85 annual return (AR(NI))
filed on: 9th, September 1986
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31/05/85 annual accts (AC(NI))
filed on: 24th, July 1986
accounts
31/12/84 annual return (AR(NI))
filed on: 26th, November 1985
annual return
31/05/84 annual accts (AC(NI))
filed on: 8th, October 1985
accounts
Notice of ARD (A2(NI))
filed on: 5th, May 1983
accounts
Annual return (AR(NI))
filed on: 5th, May 1983
annual return
Annual return (AR(NI))
filed on: 11th, February 1982
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31/12/81 annual return (AR(NI))
filed on: 11th, February 1982
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31/12/80 annual return (AR(NI))
filed on: 2nd, March 1981
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Annual return (AR(NI))
filed on: 27th, November 1979
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31/12/78 annual return (AR(NI))
filed on: 19th, February 1979
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31/12/77 annual return (AR(NI))
filed on: 13th, February 1978
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31/12/76 annual return (AR(NI))
filed on: 3rd, August 1976
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31/12/75 annual return (AR(NI))
filed on: 16th, July 1975
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Annual return (AR(NI))
filed on: 20th, June 1973
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31/12/73 annual return (AR(NI))
filed on: 20th, June 1973
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31/12/72 annual return (AR(NI))
filed on: 23rd, June 1972
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31/12/71 annual return (AR(NI))
filed on: 24th, June 1971
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31/12/70 annual return (AR(NI))
filed on: 7th, June 1971
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Annual return (AR(NI))
filed on: 11th, March 1969
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31/12/68 annual return (AR(NI))
filed on: 3rd, March 1969
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31/12/67 annual return (AR(NI))
filed on: 12th, February 1968
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31/12/66 annual return (AR(NI))
filed on: 6th, March 1967
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31/12/65 annual return (AR(NI))
filed on: 4th, May 1965
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31/12/64 annual return (AR(NI))
filed on: 28th, May 1964
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31/12/63 annual return (AR(NI))
filed on: 10th, April 1963
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31/12/62 annual return (AR(NI))
filed on: 27th, March 1962
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31/12/61 annual return (AR(NI))
filed on: 13th, March 1961
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31/12/60 annual return (AR(NI))
filed on: 7th, March 1960
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31/12/59 annual return (AR(NI))
filed on: 12th, March 1959
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31/12/58 annual return (AR(NI))
filed on: 20th, March 1958
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31/12/57 annual return (AR(NI))
filed on: 5th, February 1957
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31/12/56 annual return (AR(NI))
filed on: 25th, January 1956
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31/12/55 annual return (AR(NI))
filed on: 25th, January 1956
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31/12/54 annual return (AR(NI))
filed on: 8th, January 1955
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31/12/53 annual return (AR(NI))
filed on: 15th, January 1954
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31/12/52 annual return (AR(NI))
filed on: 7th, August 1953
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31/12/51 annual return (AR(NI))
filed on: 6th, February 1952
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31/12/50 annual return (AR(NI))
filed on: 14th, March 1951
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31/12/49 annual return (AR(NI))
filed on: 27th, February 1950
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31/12/48 annual return (AR(NI))
filed on: 28th, February 1949
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31/12/47 annual return (AR(NI))
filed on: 4th, March 1948
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31/12/46 annual return (AR(NI))
filed on: 31st, December 1946
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31/12/45 annual return (AR(NI))
filed on: 13th, March 1946
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31/12/44 annual return (AR(NI))
filed on: 23rd, January 1945
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31/12/43 annual return (AR(NI))
filed on: 4th, January 1944
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31/12/41 annual return (AR(NI))
filed on: 3rd, March 1942
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31/12/42 annual return (AR(NI))
filed on: 3rd, March 1942
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31/12/40 annual return (AR(NI))
filed on: 3rd, February 1941
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31/12/39 annual return (AR(NI))
filed on: 2nd, March 1940
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31/12/38 annual return (AR(NI))
filed on: 17th, January 1939
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31/12/37 annual return (AR(NI))
filed on: 5th, January 1938
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31/12/36 annual return (AR(NI))
filed on: 18th, February 1937
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31/12/35 annual return (AR(NI))
filed on: 3rd, January 1936
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31/12/34 annual return (AR(NI))
filed on: 6th, March 1935
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31/12/33 annual return (AR(NI))
filed on: 6th, April 1934
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31/12/32 annual return (AR(NI))
filed on: 11th, March 1933
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31/12/31 annual return (AR(NI))
filed on: 23rd, December 1931
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31/12/30 annual return (AR(NI))
filed on: 3rd, December 1930
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31/12/29 annual return (AR(NI))
filed on: 7th, January 1930
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31/12/28 annual return (AR(NI))
filed on: 13th, November 1928
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31/12/27 annual return (AR(NI))
filed on: 17th, November 1927
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31/12/26 annual return (AR(NI))
filed on: 5th, March 1927
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31/12/25 annual return (AR(NI))
filed on: 11th, February 1926
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31/12/24 annual return (AR(NI))
filed on: 26th, February 1925
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31/12/23 annual return (AR(NI))
filed on: 5th, June 1924
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31/12/22 annual return (AR(NI))
filed on: 23rd, May 1923
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31/12/23 annual return (AR(NI))
filed on: 23rd, May 1923
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Additional Information

Accountant/Auditor,
2014

Name:

John C Stewart & Co Ltd

Address:

5 The Point

Post code:

BT19 6JN

City / Town:

Groomsport

Accountant/Auditor,
2016 - 2015

Name:

John C Stewart & Co Ltd

Address:

Suite 5 Ormeau House 91 - 97 Ormeau Road

Post code:

BT7 1SH

City / Town:

Belfast

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
133
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