P & L BALLANTYNE LIMITED

P & L BALLANTYNE LIMITED is an active private limited company, incorporated on 13 June 2022. The nature of the business is Postal activities under universal service obligation. The company's registered office is on Station Road, Brampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. P & L BALLANTYNE LIMITED previously had the company name APPLEBY PO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WINDYHAUGH
Address Line 2	STATION ROAD
Post Town	BRAMPTON
Country	UNITED KINGDOM
Postcode	CA8 1EZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	11/07/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

53100 - Postal activities under universal service obligation

Company Name History

From 23/01/2023 onwards:

P & L BALLANTYNE LIMITED

Prior to 23/01/2023:

APPLEBY PO LIMITED

Directors

(The company's officers)

MRS LESLEY BALLANTYNE

(~42 year old British national)

43 JACKSON ROAD, HOUGHTON, CARLISLE, CA3 0NP, UNITED KINGDOM

Current Director
Gives occupation as NURSE
Usually resident in UNITED KINGDOM

Appointed on 13/06/2022

MR PHILIP BALLANTYNE

(~45 year old British national)

43 JACKSON ROAD, HOUGHTON, CARLISLE, CA3 0NP, UNITED KINGDOM

Current Director
Gives occupation as POSTAL OFFICE OPERATOR
Usually resident in UNITED KINGDOM

Appointed on 13/06/2022

Shareholders

(Persons of Significant Control)

Mr Philip Ballantyne

(~45 year old British national)

43, Jackson Road, Houghton, Carlisle, CA3 0NP, United Kingdom

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 13/06/2022

Mrs Lesley Ballantyne

(~42 year old British national)

43, Jackson Road, Houghton, Carlisle, CA3 0NP, United Kingdom

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 13/06/2022

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)