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Company Information for

CARNBANE PROPERTIES LIMITED

2 THE SIDINGS, LISBURN, BT28 3AJ,
Company Registration Number
NI038440
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carnbane Properties Ltd
CARNBANE PROPERTIES LIMITED was founded on 2000-04-28 and has its registered office in Lisburn. The organisation's status is listed as "Active - Proposal to Strike off". Carnbane Properties Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARNBANE PROPERTIES LIMITED
 
Legal Registered Office
2 THE SIDINGS
LISBURN
BT28 3AJ
Other companies in BT28
 
Filing Information
Company Number NI038440
Company ID Number NI038440
Date formed 2000-04-28
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-09 08:15:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNBANE PROPERTIES LIMITED
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Company Officers of CARNBANE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROGER JOHN KENNEDY
 Company Secretary 2000-04-28
SAMUEL ANDREW AIKEN
 Director 2000-05-24
ROGER JOHN KENNEDY
 Director 2000-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
 Director 2000-04-28 2000-05-24
ELEANOR SHIRLEY MCNEILL
 Director 2000-04-28 2000-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL ANDREW AIKEN KILGARTH (GENERAL PARTNER) LIMITED Director 2011-06-22 CURRENT 2005-11-14 Active - Proposal to Strike off
SAMUEL ANDREW AIKEN BROOKFIELD PROPERTIES IRELAND LIMITED Director 2006-07-10 CURRENT 2006-07-10 Active
SAMUEL ANDREW AIKEN HALLMAC LTD Director 2002-03-12 CURRENT 2002-02-08 Dissolved 2017-11-07
SAMUEL ANDREW AIKEN AKFP LTD Director 1995-06-13 CURRENT 1995-06-13 Active
ROGER JOHN KENNEDY AKFP LTD Director 1995-06-13 CURRENT 1995-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-15DS01Application to strike the company off the register
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM 10 Graham Gardens Lisburn Belfast BT28 1XE
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0128/04/16 ANNUAL RETURN FULL LIST
2015-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0128/04/15 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0128/04/14 ANNUAL RETURN FULL LIST
2013-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-29AR0128/04/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-01AR0128/04/12 ANNUAL RETURN FULL LIST
2011-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-03AR0128/04/11 ANNUAL RETURN FULL LIST
2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-01AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-28CH03SECRETARY'S DETAILS CHNAGED FOR ROGER JOHN KENNEDY on 2009-10-01
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN KENNEDY / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ANDREW AIKEN / 01/10/2009
2010-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-07-10371S(NI)28/04/09 ANNUAL RETURN SHUTTLE
2009-07-10296(NI)Change of dirs/sec
2008-06-20371S(NI)28/04/08 ANNUAL RETURN SHUTTLE
2008-05-23AC(NI)30/04/08 ANNUAL ACCTS
2007-10-05AC(NI)30/04/07 ANNUAL ACCTS
2007-06-12371S(NI)28/04/07 ANNUAL RETURN SHUTTLE
2006-11-16371S(NI)28/04/06 ANNUAL RETURN SHUTTLE
2006-06-06AC(NI)30/04/06 ANNUAL ACCTS
2006-06-06AC(NI)30/04/05 ANNUAL ACCTS
2005-02-23AC(NI)30/04/04 ANNUAL ACCTS
2004-07-06371S(NI)28/04/04 ANNUAL RETURN SHUTTLE
2003-05-07371S(NI)28/04/03 ANNUAL RETURN SHUTTLE
2003-05-07AC(NI)30/04/03 ANNUAL ACCTS
2003-02-27AC(NI)30/04/02 ANNUAL ACCTS
2002-07-24371S(NI)28/04/02 ANNUAL RETURN SHUTTLE
2002-03-10AC(NI)30/04/01 ANNUAL ACCTS
2001-07-04371S(NI)28/04/01 ANNUAL RETURN SHUTTLE
2000-06-10UDM+A(NI)UPDATED MEM AND ARTS
2000-06-10295(NI)CHANGE IN SIT REG ADD
2000-06-10296(NI)CHANGE OF DIRS/SEC
2000-06-10133(NI)NOT OF INCR IN NOM CAP
2000-06-10RES(NI)SPECIAL/EXTRA RESOLUTION
2000-05-31CNRES(NI)RESOLUTION TO CHANGE NAME
2000-04-28G21(NI)PARS RE DIRS/SIT REG OFF
2000-04-28G23(NI)DECLN COMPLNCE REG NEW CO
2000-04-28ARTS(NI)ARTICLES
2000-04-28MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CARNBANE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARNBANE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARNBANE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARNBANE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CARNBANE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNBANE PROPERTIES LIMITED
Trademarks
We have not found any records of CARNBANE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNBANE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CARNBANE PROPERTIES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CARNBANE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNBANE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARNBANE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT28 3AJ