Active - Proposal to Strike off
Company Information for BEECHLEA DEVELOPMENTS LIMITED
C/O FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB,
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Company Registration Number
NI063472
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BEECHLEA DEVELOPMENTS LIMITED | |
Legal Registered Office | |
C/O FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB Other companies in BT1 | |
Company Number | NI063472 | |
---|---|---|
Company ID Number | NI063472 | |
Date formed | 2007-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/03/2020 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2020-11-05 15:11:57 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES BERNARD MCELROY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAINNE MARY THERESA MC ELROY |
Company Secretary | ||
F.E.B SECRETARIES LIMITED |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MKB CO NO 57 LIMITED | Director | 2015-09-13 | CURRENT | 2014-09-12 | Active | |
MKB CO NO 55 LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
BRD WIND LIMITED | Director | 2013-11-01 | CURRENT | 2013-10-03 | Active | |
GREEN WATER (NI) LIMITED | Director | 2013-02-01 | CURRENT | 2012-01-20 | Active | |
SEEPOTENTIAL LTD | Director | 2008-10-28 | CURRENT | 2008-09-29 | Active | |
DRUMKEEN DEVELOPMENTS LIMITED | Director | 2008-03-20 | CURRENT | 2007-02-23 | Active | |
LISBARNETT DEVELOPMENTS LIMITED | Director | 2008-01-21 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
COLEBROOK DEVELOPMENTS LIMITED | Director | 2007-03-21 | CURRENT | 2007-02-07 | Active | |
EDENDELTA LIMITED | Director | 2007-01-31 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
EDENGILL PROPERTIES LTD | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2017-08-02 | |
EDENBROOK INVESTMENTS LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-16 | Active | |
CASTLELEA PROPERTIES LTD | Director | 2004-01-14 | CURRENT | 2003-12-31 | Active | |
EDENBROOK PROPERTIES LTD | Director | 2004-01-14 | CURRENT | 2003-12-31 | Live but Receiver Manager on at least one charge |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Grainne Mary Theresa Mc Elroy on 2018-03-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
MISC | AMENDING 296 APPOINTMENT OF DIRECTOR JAMES MCELROY | |
MISC | AMENDING 296 APPOINTMENT OF DIRECTOR JAMES MCELROY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/10 ANNUAL RETURN FULL LIST | |
AR01 | 08/03/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
AC(NI) | 31/03/08 annual accts | |
296(NI) | Change of dirs/sec | |
371S(NI) | 08/03/08 annual return shuttle | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
DEBENTURE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | 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 BEECHLEA DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BEECHLEA 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. |