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Ballyblack Hall Management Company

NI611043

active
private limited guarant nsc limited exemption
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Stables, Seaview Farm, 92 Bowtown Road, Newtownards, BT23 8SL
Incorporated 07/02/2012

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Elizabeth Anne Warden

secretary · Since 07/02/2012

Mr David John Blevings

director · Since 07/02/2012

ENERGY CONSULTANT

BRITISH · NORTHERN IRELAND

Also on 3 other boards

Robert Alexander Lyttle

director · Since 07/02/2012

VEGETABLE GROWER/PROCESSOR

BRITISH · NORTHERN IRELAND

David Henry Mccracken

director · Since 07/02/2012

MANAGER

BRITISH · NORTHERN IRELAND

Mr Jason Robert Rankin

director · Since 07/02/2012

DAIRY FARMER

BRITISH · NORTHERN IRELAND

Mr David Leslie Tennis

director · Since 07/02/2012

REGIONAL MANAGER

BRITISH · NORTHERN IRELAND

Also on 1 other board

Mrs Elizabeth Anne Warden

director · Since 07/02/2012

SOLICITOR

BRITISH · NORTHERN IRELAND

Elizabeth Anne Warden

secretary · Since 07/02/2012

David John Blevings

director · Since 07/02/2012

British · Northern Ireland

Robert Alexander Lyttle

director · Since 07/02/2012

British · Northern Ireland

David Henry Mccracken

director · Since 07/02/2012

British · Northern Ireland

Jason Robert Rankin

director · Since 07/02/2012

British · Northern Ireland

David Leslie Tennis

director · Since 07/02/2012

British · Northern Ireland

Elizabeth Anne Warden

director · Since 07/02/2012

British · Northern Ireland

Former

John Gordon Milligan

director · Resigned 16/11/2018

Persons with Significant Control

Mrs Elizabeth Anne Warden

Significant control

British · Northern Ireland

Notified 01/08/2016

Charges1 outstanding

charge
outstanding

DEPARTMENT OF AGRICULTURE AND RURAL DEVELOPMENT

Created 12/12/2012Registered 21/12/2012

Change History

status → active
2026-09-17

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-17

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → The Stables, Seaview Farm
2026-09-17

THE STABLES, SEAVIEW FARM

post town → Newtownards
2026-09-17

NEWTOWNARDS

officer appointed → WARDEN, Elizabeth Anne
2026-09-17
officer appointed → BLEVINGS, David John
2026-09-17
officer appointed → LYTTLE, Robert Alexander
2026-09-17
officer appointed → MCCRACKEN, David Henry
2026-09-17
officer appointed → RANKIN, Jason Robert
2026-09-17
officer appointed → TENNIS, David Leslie
2026-09-17
officer appointed → WARDEN, Elizabeth Anne
2026-09-17

Filing History33 filings

Confirmation statement

confirmation statement with no updates

09/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20253 pages · PDF
Director details changed

change person director company with change date

07/02/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20213 pages · PDF
Director details changed

change person director company with change date

19/02/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20193 pages · PDF
Director resigned

termination director company with name termination date

08/02/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

25/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20166 pages · PDF
Annual return

annual return company with made up date no member list

16/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20156 pages · PDF
Annual return

annual return company with made up date no member list

11/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201411 pages · PDF
Annual return

annual return company with made up date no member list

31/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20136 pages · PDF
Accounts date changed

change account reference date company current extended

15/02/20131 page · PDF
Annual return

annual return company with made up date no member list

15/02/20135 pages · PDF
MG01

legacy

21/12/20125 pages · PDF
Incorporated

incorporation company

07/02/201252 pages · PDF