Active
Company Information for YARRUM PROPERTIES LIMITED
2C KATHLEEN AVENUE, HELENS BAY, BANGOR, CO DOWN, BT19 1LF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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YARRUM PROPERTIES LIMITED | |
Legal Registered Office | |
2C KATHLEEN AVENUE HELENS BAY BANGOR CO DOWN BT19 1LF Other companies in BT3 | |
Company Number | NI049689 | |
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Company ID Number | NI049689 | |
Date formed | 2004-02-16 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB867610893 |
Last Datalog update: | 2024-12-05 05:29:07 |
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Registered address | Last known status | Formation date | ||
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YARRUM PROPERTIES (NI) LLP | 21 THE OLD MANSE 21 BALLYMAGLAFF ROAD COMBER CO DOWN NORTHERN IRELAND | Dissolved | Company formed on the 2007-03-06 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN WILLIAM MURRAY |
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BRIAN WILLIAM MURRAY |
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GILLIAN AMANDA MURRAY |
Officer | Role | Date Appointed | Date Resigned |
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GORDON FREDRIC HAMILTON |
Director | ||
GILLIAN AMANDA MURRAY |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIAN W MURRAY LIMITED | Company Secretary | 1999-06-15 | CURRENT | 1999-06-15 | Active |
Date | Document Type | Document Description |
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29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN AMANDA MURRAY | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 6 | |
SH01 | 15/02/18 STATEMENT OF CAPITAL GBP 6 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN AMANDA MURRAY | |
CH01 | Director's details changed for Mr Brian William Murray on 2017-12-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN WILLIAM MURRAY on 2017-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FREDRIC HAMILTON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM C/O Gordon Hamilton 21 the Old Manse 21 Balymaglaff Road Comber Co Down Northern Ireland | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/15 FROM C/O Hamilton Shipping 2/10 Duncrue Road Belfast Northern Ireland BT3 9BP | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
RES01 | ALTER ARTICLES 18/12/2013 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 16/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 16/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM YARRUM PROPERTIES LIMITED PRINCES DOCK 14 CLARENDON ROAD BELFAST BT1 3BG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURRAY / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FREDRIC HAMILTON / 17/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MURRAY / 17/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 16/02/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 29/02/08 ANNUAL ACCTS | |
371SR(NI) | 16/02/08 | |
AC(NI) | 28/02/07 ANNUAL ACCTS | |
371S(NI) | 16/02/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/06 ANNUAL ACCTS | |
371S(NI) | 16/02/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 16/02/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER 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 YARRUM PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as YARRUM PROPERTIES LIMITED 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. |