BALL RD PROPERTIES LIMITED

BALL RD PROPERTIES LIMITED is an active private limited company, incorporated on 3 June 2021. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Cambrian Close, Cardiff. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BALL RD PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	12 CAMBRIAN CLOSE
Address Line 2	MARSHFIELD
Post Town	CARDIFF
Country	WALES
Postcode	CF3 2TB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	01/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

BALL RD PROPERTIES LIMITED

Directors

(The company's officers)

MR PAUL ANTHONY DUTTON

(~48 year old British national)

12 CAMBRIAN CLOSE, MARSHFIELD, CARDIFF, CF3 2TB, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 03/06/2021

MR LEE KRISTOFER WHITE

(~46 year old British national)

9 BRYNGLAS TERRACE, PYLE, BRIDGEND, CF33 6AG, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 03/06/2021

Shareholders

(Persons of Significant Control)

Mr Paul Anthony Dutton

(~48 year old British national)

12, Cambrian Close, Marshfield, Cardiff, CF3 2TB, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/06/2021

Mr Lee Kristofer White

(~46 year old British national)

9, Brynglas Terrace, Pyle, Bridgend, CF33 6AG, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/06/2021

Connections

(Shared officers)

PD9 INVESTMENTS LIMITED

MR PAUL ANTHONY DUTTON

SIKKA INVESTMENTS LTD

MR PAUL ANTHONY DUTTON

URBAN SUBURBAN LIMITED

MR PAUL ANTHONY DUTTON
MR LEE KRISTOFER WHITE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)