Active
Company Information for CARNREAGH PROPERTIES LTD
AUBREY CAMPBELL & CO, 631 LISBURN ROAD, BELFAST, CO ANTRIM, BT9 7GT,
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Company Registration Number
NI047948
Private Limited Company
Active |
Company Name | |
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CARNREAGH PROPERTIES LTD | |
Legal Registered Office | |
AUBREY CAMPBELL & CO 631 LISBURN ROAD BELFAST CO ANTRIM BT9 7GT Other companies in BT9 | |
Company Number | NI047948 | |
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Company ID Number | NI047948 | |
Date formed | 2003-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 08:43:19 |
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Officer | Role | Date Appointed |
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LINDA SHILLIDAY |
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MICHAEL JOHN SHILLIDAY |
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ALAN JOHN WHITTEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN COLIN GRAHAM SHILLIDAY |
Company Secretary | ||
IVAN COLIN GRAHAM SHILLIDAY |
Director | ||
LINDA SHILLIDAY |
Company Secretary | ||
LINDA ELIZABETH SHELLIDAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERNSIDE AVENUE MANAGEMENT COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2005-09-05 | Active | |
BROOKPORT LIMITED | Director | 2004-04-15 | CURRENT | 2004-04-15 | Active | |
SURREY ESTATES LIMITED | Director | 1989-03-30 | CURRENT | 1989-03-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Michael John Shilliday on 2021-09-29 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN SHILLIDAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Linda Shilliday as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN SHILLIDAY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IVAN SHILLIDAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
371S(NI) | 18/09/09 annual return shuttle | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 18/09/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371S(NI) | 18/09/07 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 18/09/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 18/09/05 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
371S(NI) | 18/09/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
MISC | CERTIFICATE OF INCORPORATION | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED |
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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 CARNREAGH PROPERTIES LTD
Called Up Share Capital | 2012-09-30 | £ 10,000 |
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Called Up Share Capital | 2011-09-30 | £ 10,000 |
Cash Bank In Hand | 2012-09-30 | £ 3,510 |
Cash Bank In Hand | 2011-09-30 | £ 7,223 |
Current Assets | 2012-09-30 | £ 596,239 |
Current Assets | 2011-09-30 | £ 651,625 |
Debtors | 2012-09-30 | £ 2,726 |
Debtors | 2011-09-30 | £ 4,399 |
Fixed Assets | 2012-09-30 | £ 455 |
Fixed Assets | 2011-09-30 | £ 636 |
Shareholder Funds | 2012-09-30 | £ -328,325 |
Shareholder Funds | 2011-09-30 | £ -289,018 |
Stocks Inventory | 2012-09-30 | £ 590,000 |
Stocks Inventory | 2011-09-30 | £ 640,000 |
Tangible Fixed Assets | 2012-09-30 | £ 455 |
Tangible Fixed Assets | 2011-09-30 | £ 636 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CARNREAGH PROPERTIES LTD are:
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. |