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Company Information for

MOYNE ESTATES LIMITED

NORTHERN BANK HOUSE, MAIN STREET, KESH, FERMANAGH, BT93 1TF,
Company Registration Number
NI045804
Private Limited Company
Active

Company Overview

About Moyne Estates Ltd
MOYNE ESTATES LIMITED was founded on 2003-03-13 and has its registered office in Kesh. The organisation's status is listed as "Active". Moyne Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MOYNE ESTATES LIMITED
 
Legal Registered Office
NORTHERN BANK HOUSE
MAIN STREET
KESH
FERMANAGH
BT93 1TF
Other companies in BT93
 
Filing Information
Company Number NI045804
Company ID Number NI045804
Date formed 2003-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-05 21:20:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOYNE ESTATES LIMITED
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Company Officers of MOYNE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MILLIGAN
 Company Secretary 2004-08-15
DAVID ALBERT MAHON
 Director 2003-03-13
STEPHEN MC ELHINNEY
 Director 2004-08-15
SCOTT OSWALD MCELHINNEY
 Director 2003-03-13
CAROLINE MARY MILLIGAN
 Director 2004-01-02
DAVID GORDON THOMAS MORROW
 Director 2004-08-15
ALISON WRAY
 Director 2004-08-15
RICHARD WRAY
 Director 2004-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALBERT MAHON
 Company Secretary 2003-03-13 2004-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALBERT MAHON SALTERS FARMS, LIMITED Director 2017-11-17 CURRENT 1952-03-26 Active
DAVID ALBERT MAHON CROTT ROAD MONEA MANAGEMENT LIMITED Director 2017-05-11 CURRENT 2006-10-25 Active
DAVID ALBERT MAHON CASTLEHUME COURT MANAGEMENT LTD Director 2017-05-10 CURRENT 2008-06-02 Active
DAVID ALBERT MAHON DUNBARTON ESTATES (CO DOWN) LIMITED Director 2017-01-25 CURRENT 2016-12-07 Active
DAVID ALBERT MAHON LITCHFIR ESTATES LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
DAVID ALBERT MAHON FAIRGREEN PROPERTIES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
DAVID ALBERT MAHON ROSSOLE PROPERTIES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
DAVID ALBERT MAHON SANDHILL INVESTMENTS LIMITED Director 2016-03-01 CURRENT 2005-05-11 Active
DAVID ALBERT MAHON LAGHEY PROPERTIES LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
DAVID ALBERT MAHON ROCKROAD PROPERTIES LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
DAVID ALBERT MAHON WOODVIEW PROPERTIES LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
DAVID ALBERT MAHON A&J BURROWS (NI) LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
DAVID ALBERT MAHON DUNBARTON PROPERTIES (CO. DOWN) LIMITED Director 2016-01-08 CURRENT 2000-04-18 Active
DAVID ALBERT MAHON MR PROPERTY AND INVESTMENTS LIMITED Director 2015-12-11 CURRENT 2015-10-30 Active
DAVID ALBERT MAHON COMMONS PROPERTIES LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
DAVID ALBERT MAHON LIMO PROPERTIES LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
DAVID ALBERT MAHON MUNN PROPERTIES LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
DAVID ALBERT MAHON CARRY PROPERTIES LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
DAVID ALBERT MAHON CLONE PROPERTIES LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
DAVID ALBERT MAHON CASTLE ARCHDALE ESTATES LTD Director 2015-06-04 CURRENT 2015-06-04 Active
DAVID ALBERT MAHON NELSON HYLANDS MAHON PROPERTIES LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
DAVID ALBERT MAHON BROOKWOOD REAL ESTATE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
DAVID ALBERT MAHON BBR ESTATES LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
DAVID ALBERT MAHON TOBER PROPERTIES LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
DAVID ALBERT MAHON ALGEO PROPERTIES LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
DAVID ALBERT MAHON DRUMLYON ENTERPRISES LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
DAVID ALBERT MAHON D2 PROPERTIES LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
DAVID ALBERT MAHON HALLSMILL PROPERTIES LTD Director 2014-10-23 CURRENT 2014-10-23 Active
DAVID ALBERT MAHON MOUNTHALL PROPERTIES LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
DAVID ALBERT MAHON OLD HENRY STREET MANAGEMENT COMPANY LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
DAVID ALBERT MAHON CHURCH PARK LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
DAVID ALBERT MAHON DOON PROPERTIES LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
DAVID ALBERT MAHON BROOKHILL PROPERTIES LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
DAVID ALBERT MAHON ITR PROPERTIES LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
DAVID ALBERT MAHON DMM ESTATES LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
DAVID ALBERT MAHON MAPLE LEAF REAL ESTATE LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
DAVID ALBERT MAHON BANBRIDGE ENTERPRISES LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
DAVID ALBERT MAHON LOCKARD PROPERTIES LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
DAVID ALBERT MAHON SALLY MCNALLY'S ENTERPRISES LTD Director 2013-01-22 CURRENT 2013-01-22 Active
DAVID ALBERT MAHON SQUARE 12 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
DAVID ALBERT MAHON LISBELLAW 12 LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
DAVID ALBERT MAHON BRIDGE 12 LTD Director 2012-06-19 CURRENT 2012-06-19 Active
DAVID ALBERT MAHON BELTOY ASSOCIATES LIMITED Director 2012-02-22 CURRENT 2005-10-07 Active
DAVID ALBERT MAHON ARDESS 12 LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active
DAVID ALBERT MAHON KESH 12 LIMITED Director 2012-01-04 CURRENT 2012-01-04 Active
DAVID ALBERT MAHON MISTYBURN CONSULTANTS LIMITED Director 2011-10-10 CURRENT 2005-10-07 Dissolved 2017-05-09
DAVID ALBERT MAHON CASHELHILL LIMITED Director 2011-09-29 CURRENT 2011-08-04 Active
DAVID ALBERT MAHON MALTESE PROPERTIES LIMITED Director 2010-12-01 CURRENT 2006-09-28 Active
DAVID ALBERT MAHON JOYMOUNT PROPERTIES LIMITED Director 2010-10-21 CURRENT 2006-10-20 Active
DAVID ALBERT MAHON PROSPECTLAND CONSULTANTS LIMITED Director 2009-09-04 CURRENT 2009-08-21 Active
DAVID ALBERT MAHON COUNTRYCASTLE ASSOCIATES LIMITED Director 2009-09-04 CURRENT 2009-08-21 Active
DAVID ALBERT MAHON SKERRY ENTERPRISES LIMITED Director 2009-01-06 CURRENT 2008-12-01 Active
DAVID ALBERT MAHON DRUMLOUGH ESTATES LIMITED Director 2008-09-17 CURRENT 2006-11-27 Active
DAVID ALBERT MAHON CLASSIC HALL LIMITED Director 2008-07-17 CURRENT 2008-03-07 Active
DAVID ALBERT MAHON DANBURY ASSOCIATES LIMITED Director 2008-07-17 CURRENT 2008-06-10 Active
DAVID ALBERT MAHON ROSSGARDEN PROPERTIES LIMITED Director 2008-05-15 CURRENT 2008-04-03 Active
DAVID ALBERT MAHON ISLANDBLUE PROPERTIES LIMITED Director 2008-05-15 CURRENT 2008-04-04 Active
DAVID ALBERT MAHON ALDERGROVE LIMITED Director 2007-12-10 CURRENT 2007-08-10 Active
DAVID ALBERT MAHON TUSCAN PROPERTIES LIMITED Director 2007-11-21 CURRENT 2007-11-07 Active
DAVID ALBERT MAHON BLACKJACK INVESTMENTS LIMITED Director 2007-11-20 CURRENT 2007-10-17 Active
DAVID ALBERT MAHON DUNWINTER PROPERTIES LIMITED Director 2007-08-07 CURRENT 2007-06-20 Active
DAVID ALBERT MAHON TRORY PROPERTIES LIMITED Director 2007-08-07 CURRENT 2007-06-14 Active
DAVID ALBERT MAHON TEN TALENTS PROPERTIES LIMITED Director 2007-07-03 CURRENT 2006-12-28 Active
DAVID ALBERT MAHON GOODLAND ASSOCIATES LIMITED Director 2007-06-15 CURRENT 2005-10-07 Active
DAVID ALBERT MAHON RIVERSIDE PROPERTY DEVELOPMENTS LIMITED Director 2007-06-12 CURRENT 2007-06-11 Active
DAVID ALBERT MAHON WILDLIFE PROPERTIES LIMITED Director 2007-05-21 CURRENT 2007-05-03 Active
DAVID ALBERT MAHON LANEY PROPERTIES LIMITED Director 2007-05-21 CURRENT 2007-03-08 Active
DAVID ALBERT MAHON BROADROAD PROPERTIES LIMITED Director 2007-05-15 CURRENT 2007-05-03 Active
DAVID ALBERT MAHON BAWNMEADOWS PROPERTIES LIMITED Director 2007-05-11 CURRENT 2007-05-02 Active
DAVID ALBERT MAHON INCH DEVELOPMENTS LIMITED Director 2007-03-21 CURRENT 2007-03-21 Active
DAVID ALBERT MAHON CROSSCOUNTY PROPERTIES LIMITED Director 2007-03-13 CURRENT 2007-01-30 Dissolved 2016-08-09
DAVID ALBERT MAHON TENTOWERS PROPERTIES LIMITED Director 2007-02-09 CURRENT 2007-01-26 Active
DAVID ALBERT MAHON MEGA GRANITE LIMITED Director 2007-02-01 CURRENT 2004-01-29 Active
DAVID ALBERT MAHON ALL THINGS GRATE LTD Director 2006-12-01 CURRENT 2004-12-06 Dissolved 2013-10-05
DAVID ALBERT MAHON LINGFORD LIMITED Director 2006-11-30 CURRENT 2006-08-07 Active
DAVID ALBERT MAHON LETTERGREEN PROPERTIES LIMITED Director 2006-11-23 CURRENT 2006-11-02 Active
DAVID ALBERT MAHON BUCKSHEE LIMITED Director 2006-11-16 CURRENT 2006-11-16 Active
DAVID ALBERT MAHON SHANRA PROPERTIES LIMITED Director 2006-11-15 CURRENT 2006-11-07 Active
DAVID ALBERT MAHON GRACEVALLEY PROPERTIES LIMITED Director 2006-11-01 CURRENT 2006-10-20 Active
DAVID ALBERT MAHON HUNTINGDALE LIMITED Director 2006-10-30 CURRENT 2006-10-23 Active
DAVID ALBERT MAHON RICHTEE LIMITED Director 2006-09-29 CURRENT 2006-09-28 Active
DAVID ALBERT MAHON DOORIN ESTATES LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
DAVID ALBERT MAHON TAMLAGHT LIMITED Director 2006-09-01 CURRENT 2006-08-14 Active
DAVID ALBERT MAHON MAXTON GROUP LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
DAVID ALBERT MAHON RATHWARREN DEVELOPMENTS LIMITED Director 2006-08-10 CURRENT 2006-07-26 Active
DAVID ALBERT MAHON SPEERHOLME PROPERTIES LIMITED Director 2006-07-25 CURRENT 2006-06-29 Active
DAVID ALBERT MAHON STONEYPATH LIMITED Director 2006-07-24 CURRENT 2006-06-29 Active
DAVID ALBERT MAHON ROSSHILL CONSULTANTS LIMITED Director 2006-07-18 CURRENT 2006-06-29 Active
DAVID ALBERT MAHON BURNSIDEWAY PROPERTIES LIMITED Director 2006-06-30 CURRENT 2006-05-19 Active
DAVID ALBERT MAHON MAXTON ESTATES LIMITED Director 2006-06-29 CURRENT 2006-06-29 Active
DAVID ALBERT MAHON MAXTON ENTERPRISES LIMITED Director 2006-05-01 CURRENT 2006-01-19 Active
DAVID ALBERT MAHON DUNLADY PROPERTIES LIMITED Director 2006-04-28 CURRENT 2005-10-14 Active
DAVID ALBERT MAHON CARRICKNAHORNA ESTATES LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active
DAVID ALBERT MAHON MUCKROSS LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
DAVID ALBERT MAHON SLIEVEBANE LIMITED Director 2006-03-21 CURRENT 2006-03-14 Active
DAVID ALBERT MAHON SOLARUS PROPERTIES LIMITED Director 2006-03-20 CURRENT 2006-02-24 Active
DAVID ALBERT MAHON KILLAGHTEE ESTATES LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
DAVID ALBERT MAHON ABBEYGATE TRADING LIMITED Director 2006-03-07 CURRENT 2006-02-22 Active
DAVID ALBERT MAHON HIGHMOON DEVELOPMENTS LIMITED Director 2006-03-03 CURRENT 2006-02-21 Active
DAVID ALBERT MAHON DHMP LIMITED Director 2006-01-24 CURRENT 2006-01-24 Active
DAVID ALBERT MAHON RAYDAN PROPERTIES LIMITED Director 2005-12-08 CURRENT 2005-06-21 Active
DAVID ALBERT MAHON BALLYRAWER ESTATES LIMITED Director 2005-12-05 CURRENT 1996-03-11 Active
DAVID ALBERT MAHON LISBELLAW PROPERTY COMPANY LIMITED Director 2005-11-29 CURRENT 2005-11-29 Active
DAVID ALBERT MAHON LITCHFIR PROPERTIES LIMITED Director 2005-11-28 CURRENT 2005-02-03 Active
DAVID ALBERT MAHON DRUMLIN INVESTMENTS LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
DAVID ALBERT MAHON BATHWICK ASSOCIATES LIMITED Director 2005-09-28 CURRENT 2005-08-09 Active
DAVID ALBERT MAHON SEEMORE PROPERTIES LIMITED Director 2005-09-05 CURRENT 2005-08-09 Active
DAVID ALBERT MAHON FERNANDO ESTATES LIMITED Director 2005-07-05 CURRENT 2005-07-05 Active
DAVID ALBERT MAHON TRAMWAY INVESTMENTS LIMITED Director 2005-04-15 CURRENT 2004-08-16 Dissolved 2017-01-17
DAVID ALBERT MAHON ALERON PROPERTIES LIMITED Director 2005-04-15 CURRENT 2005-04-12 Active
DAVID ALBERT MAHON SPINNAKER INVESTMENTS LIMITED Director 2005-04-14 CURRENT 2005-02-24 Active
DAVID ALBERT MAHON KNOCKURA LIMITED Director 2005-04-14 CURRENT 2005-03-01 Active
DAVID ALBERT MAHON CULLION PROPERTIES LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active
DAVID ALBERT MAHON WESTENDER PROPERTIES LIMITED Director 2005-01-25 CURRENT 2004-12-13 Active
DAVID ALBERT MAHON CEDAR ENTERPRISES LIMITED Director 2004-11-17 CURRENT 2004-10-14 Active
DAVID ALBERT MAHON EDENHILL PROPERTIES LIMITED Director 2004-11-15 CURRENT 2004-10-14 Active
DAVID ALBERT MAHON OLDFORGE PROPERTIES LIMITED Director 2004-11-15 CURRENT 2004-10-15 Active
DAVID ALBERT MAHON OLDBRIDGE DEVELOPMENTS LIMITED Director 2004-09-03 CURRENT 2004-08-20 Active
DAVID ALBERT MAHON GARGAN DEVELOPMENTS LIMITED Director 2004-08-03 CURRENT 2004-07-03 Active
DAVID ALBERT MAHON INDUSTRIA COMPANY (ULSTER) LIMITED Director 2004-05-27 CURRENT 1965-12-29 Active
DAVID ALBERT MAHON D2 ENTERPRISES LTD Director 2004-05-19 CURRENT 2004-05-19 Active
DAVID ALBERT MAHON DEELESIDE PROPERTIES LIMITED Director 2004-04-22 CURRENT 2003-07-05 Active
DAVID ALBERT MAHON BALLYMONEY HILL ESTATES LTD Director 2004-02-16 CURRENT 2004-03-09 Active
DAVID ALBERT MAHON CAIRN INVESTMENTS LIMITED Director 2004-01-14 CURRENT 2003-11-18 Active
DAVID ALBERT MAHON JUNIPER INVESTMENTS LIMITED Director 2003-12-22 CURRENT 2003-11-27 Active
DAVID ALBERT MAHON CUSHER PROPERTIES LTD Director 2003-11-25 CURRENT 2004-01-17 Liquidation
DAVID ALBERT MAHON MOUNTJOY PROPERTIES LIMITED Director 2003-10-20 CURRENT 2003-07-21 Active
DAVID ALBERT MAHON RV PROPERTIES LIMITED Director 2003-09-10 CURRENT 2001-06-08 Active
DAVID ALBERT MAHON RAVENROCK PROPERTIES LIMITED Director 2003-08-08 CURRENT 2003-06-04 Active
DAVID ALBERT MAHON BALLYMAGROARTY ESTATES LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active
DAVID ALBERT MAHON OLDBRIER LIMITED Director 2003-02-27 CURRENT 2003-01-09 Active
DAVID ALBERT MAHON BARHOME PROPERTIES LIMITED Director 2002-12-19 CURRENT 2002-11-26 Active
DAVID ALBERT MAHON BANNSIDE PROPERTIES LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active
DAVID ALBERT MAHON MANDERWOOD LIMITED Director 2002-11-15 CURRENT 2002-11-08 Active
DAVID ALBERT MAHON BAWNGLEN LIMITED Director 2002-11-08 CURRENT 2002-11-04 Active
DAVID ALBERT MAHON GARNER DEVELOPMENTS LIMITED Director 2002-09-09 CURRENT 2002-08-20 Active
DAVID ALBERT MAHON EAST WEST PROPERTIES LIMITED Director 2002-05-09 CURRENT 2002-05-09 Active
DAVID ALBERT MAHON LANDWOOD ENTERPRISES LIMITED Director 2002-02-14 CURRENT 2002-02-05 Active
DAVID ALBERT MAHON NT PROPERTIES LIMITED Director 2001-12-12 CURRENT 2001-12-05 Active
DAVID ALBERT MAHON ACREBRAE PROPERTIES LIMITED Director 2001-11-30 CURRENT 2001-04-30 Active
DAVID ALBERT MAHON LARCH ASSOCIATES LIMITED Director 2001-10-23 CURRENT 2001-10-03 Active
DAVID ALBERT MAHON NI PROPERTIES LIMITED Director 2001-05-09 CURRENT 2001-05-09 Active
DAVID ALBERT MAHON JANARD PROPERTIES LIMITED Director 2001-03-15 CURRENT 2001-02-12 Active
DAVID ALBERT MAHON BUSH PROPERTIES LIMITED Director 2000-10-17 CURRENT 1999-12-09 Active
DAVID ALBERT MAHON DESIGNER HOMES LTD Director 1999-11-01 CURRENT 1999-11-01 Active
DAVID ALBERT MAHON LANDLEE PROPERTIES LIMITED Director 1999-10-28 CURRENT 1999-10-18 Active
DAVID ALBERT MAHON MULLYNASCARTY CARAVAN PARK LTD Director 1999-07-05 CURRENT 1999-07-05 Active
DAVID ALBERT MAHON IVEAGH PROPERTIES LIMITED Director 1999-04-23 CURRENT 1999-02-26 Active
DAVID ALBERT MAHON UNION ARCH PROPERTIES PLC Director 1998-03-09 CURRENT 1998-03-09 Active
DAVID ALBERT MAHON ERNE PROPERTIES LIMITED Director 1996-11-29 CURRENT 1996-11-29 Active
DAVID ALBERT MAHON NORTH FERMANAGH COMPANY LIMITED Director 1996-06-20 CURRENT 1996-06-20 Active
DAVID ALBERT MAHON CASTLE ARCHDALE MARINA LTD Director 1995-10-18 CURRENT 1995-10-18 Active
DAVID ALBERT MAHON CASTLE ARCHDALE CARAVAN PARK & CAMPING SITE LIMITED Director 1993-12-14 CURRENT 1993-12-14 Active
DAVID ALBERT MAHON KESH PROPERTIES LIMITED Director 1993-11-24 CURRENT 1993-11-24 Active
DAVID ALBERT MAHON DAVID MAHON PROPERTIES LIMITED Director 1993-11-08 CURRENT 1993-11-08 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
2024-05-24Unaudited abridged accounts made up to 2023-08-31
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-05-18Unaudited abridged accounts made up to 2022-08-31
2023-03-13Director's details changed for Mr David Albert Mahon on 2022-03-14
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-05-23Unaudited abridged accounts made up to 2021-08-31
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2021-07-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-08-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-05-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-05-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-05-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 52000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-05-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 52000
2016-04-25AR0113/03/16 ANNUAL RETURN FULL LIST
2015-06-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 52000
2015-04-21AR0113/03/15 ANNUAL RETURN FULL LIST
2015-04-21CH01Director's details changed for Mr David Albert Mahon on 2015-03-13
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 52000
2014-04-23AR0113/03/14 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0113/03/13 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0113/03/12 ANNUAL RETURN FULL LIST
2011-05-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0113/03/11 ANNUAL RETURN FULL LIST
2011-04-13SH0115/12/10 STATEMENT OF CAPITAL GBP 42000
2010-06-01AR0113/03/10 ANNUAL RETURN FULL LIST
2010-05-28CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE MILLIGAN on 2010-03-13
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WRAY / 13/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON WRAY / 13/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON THOMAS MORROW / 13/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT MAHON / 13/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY MILLIGAN / 13/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT OSWALD MCELHINNEY / 13/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MC ELHINNEY / 13/03/2010
2010-05-17AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-13AR0113/03/09 FULL LIST
2009-07-21AC(NI)31/08/08 ANNUAL ACCTS
2009-01-14AC(NI)31/08/07 ANNUAL ACCTS
2008-06-18371S(NI)13/03/08 ANNUAL RETURN SHUTTLE
2007-06-22AC(NI)31/08/06 ANNUAL ACCTS
2007-05-03371S(NI)13/03/07 ANNUAL RETURN SHUTTLE
2006-10-23295(NI)CHANGE IN SIT REG ADD
2006-07-02371S(NI)13/03/06 ANNUAL RETURN SHUTTLE
2006-06-2598-2(NI)RETURN OF ALLOT OF SHARES
2006-06-2598-2(NI)RETURN OF ALLOT OF SHARES
2006-06-2598-2(NI)RETURN OF ALLOT OF SHARES
2006-06-2598-2(NI)RETURN OF ALLOT OF SHARES
2006-04-01AC(NI)31/08/05 ANNUAL ACCTS
2005-02-17296(NI)CHANGE OF DIRS/SEC
2005-02-17296(NI)CHANGE OF DIRS/SEC
2005-01-27296(NI)CHANGE OF DIRS/SEC
2005-01-25AC(NI)31/08/04 ANNUAL ACCTS
2005-01-14296(NI)CHANGE OF DIRS/SEC
2005-01-14233(NI)CHANGE OF ARD
2005-01-14296(NI)CHANGE OF DIRS/SEC
2004-06-22G98-2(NI)RETURN OF ALLOT OF SHARES
2004-06-18371S(NI)13/03/04 ANNUAL RETURN SHUTTLE
2004-06-09296(NI)CHANGE OF DIRS/SEC
2004-01-21402(NI)PARS RE MORTAGE
2004-01-21405(NI)CERT REG OF CHARGE IN GB
2004-01-13402(NI)PARS RE MORTAGE
2004-01-13405(NI)CERT REG OF CHARGE IN GB
2003-03-27296(NI)CHANGE OF DIRS/SEC
2003-03-13G21(NI)PARS RE DIRS/SIT REG OFF
2003-03-13G23(NI)DECLN COMPLNCE REG NEW CO
2003-03-13ARTS(NI)ARTICLES
2003-03-13MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MOYNE ESTATES 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 MOYNE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2004-01-21 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-01-13 Outstanding SQUARE EAST BELFAST
Intangible Assets
Patents
We have not found any records of MOYNE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOYNE ESTATES LIMITED
Trademarks
We have not found any records of MOYNE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOYNE ESTATES 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 (68100 - Buying and selling of own real estate) as MOYNE ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MOYNE ESTATES 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 MOYNE ESTATES 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 MOYNE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT93 1TF