Active
Company Information for MOSS LANE DEVELOPMENTS LIMITED
5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MOSS LANE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
5 BALLYGOWAN ROAD HILLSBOROUGH COUNTY DOWN BT26 6HX Other companies in BT26 | |
Company Number | NI053576 | |
---|---|---|
Company ID Number | NI053576 | |
Date formed | 2005-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 21:49:54 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW KERR BILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN HENRY CREIGHTON |
Company Secretary | ||
GLENN COLIN FULTON |
Director | ||
LIMITED L&B SECRETARIAL |
Company Secretary | ||
RICHARD JOHN GRAY |
Director | ||
PAUL MARTIN MCBRIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUB SW DALBEATTIE DBFM CO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
HUB SW DALBEATTIE HOLDCO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
GIP MANAGEMENT SERVICES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
CORRIE MAINS MAUCHLINE LIMITED | Director | 2012-11-05 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
GRAHAM GAMBRO LIMITED | Director | 2011-11-24 | CURRENT | 1997-05-06 | Dissolved 2015-02-13 | |
GIP ONE LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active - Proposal to Strike off | |
GRAHAM INVESTMENT PROJECTS LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
GRAHAM ASSET MANAGEMENT LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Active | |
J G D (ORMEAU) LIMITED | Director | 2007-07-08 | CURRENT | 2007-03-15 | Dissolved 2016-04-05 | |
JOHN GRAHAM HOLDINGS LIMITED | Director | 2007-03-30 | CURRENT | 2006-01-24 | Active | |
JOHN GRAHAM DEVELOPMENTS LIMITED | Director | 2007-03-30 | CURRENT | 2006-09-22 | Active | |
JOHN GRAHAM PROPERTY INVESTMENTS LIMITED | Director | 2007-03-30 | CURRENT | 2006-01-23 | Active | |
MOSS LANE HOLDINGS LIMITED | Director | 2006-10-24 | CURRENT | 2005-01-11 | Active | |
WEBBS YARD RESIDENTS ASSOCIATION LIMITED | Director | 2006-03-14 | CURRENT | 2003-10-23 | Active | |
WELLINGTON SQUARE PHASE FOUR MANAGEMENT COMPANY LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
G.G.F. DEVELOPMENTS LIMITED | Director | 2003-06-19 | CURRENT | 2002-04-26 | Active | |
NORTHWIN (BALMORAL AND WELLINGTON) LIMITED | Director | 2000-09-06 | CURRENT | 2000-09-06 | Active | |
NORTHWIN DEVELOPMENTS (BELFAST) LIMITED | Director | 2000-07-07 | CURRENT | 2000-05-05 | Active | |
NORTHWIN HOLDINGS (BELFAST) LIMITED | Director | 2000-07-07 | CURRENT | 2000-05-05 | Active | |
JOHN GRAHAM CONSTRUCTION LIMITED | Director | 1997-07-01 | CURRENT | 1955-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Steven Henry Creighton on 2014-09-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN COLIN FULTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN HENRY CREIGHTON on 2011-10-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN FULTON / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERR BILL / 22/09/2010 | |
AR01 | 11/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM LAGAN MILLS DROMORE BT25 1AS | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 14/01/09 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 14/01/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 14/01/07 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/01/06 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
371S(NI) | 14/01/06 ANNUAL RETURN SHUTTLE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | NORTHERN BANK | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MOSS LANE DEVELOPMENTS 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. |