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Company Information for

EDENLEAP PROPERTIES LIMITED

FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB,
Company Registration Number
NI064208
Private Limited Company
Active

Company Overview

About Edenleap Properties Ltd
EDENLEAP PROPERTIES LIMITED was founded on 2007-04-19 and has its registered office in 2 Donegall Square East. The organisation's status is listed as "Active". Edenleap Properties Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EDENLEAP PROPERTIES LIMITED
 
Legal Registered Office
FLANNIGAN EDMONDS BANNON
PEARL ASSURANCE HOUSE
2 DONEGALL SQUARE EAST
BELFAST
BT1 5HB
Other companies in BT1
 
Filing Information
Company Number NI064208
Company ID Number NI064208
Date formed 2007-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts 
Last Datalog update: 2019-09-05 09:56:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENLEAP PROPERTIES LIMITED
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Company Officers of EDENLEAP PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
FEB SECRETARIES LIMITED
Company Secretary 2007-04-20
TURLOUGH MARIUS GEORGE MONTAGUE
Director 2007-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BERNARD MCELROY
Director 2007-04-20 2018-03-30
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2007-04-19 2007-04-20
CS DIRECTOR SERVICES LIMITED
Director 2007-04-19 2007-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FEB SECRETARIES LIMITED PUBLIC PERCEPTIONS (NI) LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2016-09-20
FEB SECRETARIES LIMITED BANJAX LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Dissolved 2016-02-18
FEB SECRETARIES LIMITED SLATE QUARRY PROPERTIES LIMITED Company Secretary 2007-07-05 CURRENT 2007-12-05 Dissolved 2014-06-06
FEB SECRETARIES LIMITED BANJAX STUDIOS LIMITED Company Secretary 2007-05-07 CURRENT 1998-05-08 Dissolved 2014-08-01
FEB SECRETARIES LIMITED GALLERY BAR (NI) LTD Company Secretary 2007-04-30 CURRENT 2003-11-18 Active
FEB SECRETARIES LIMITED THE AMERICAN SODA COMPANY LIMITED Company Secretary 2007-04-12 CURRENT 1992-04-13 Active
FEB SECRETARIES LIMITED SHANDON IT CONSULTING LIMITED Company Secretary 2007-03-21 CURRENT 2007-03-02 Active
FEB SECRETARIES LIMITED ROCKIES SPORTS BAR LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active - Proposal to Strike off
FEB SECRETARIES LIMITED LISBANE DEVELOPMENTS LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-20 Active
FEB SECRETARIES LIMITED CAMPERDOWN DEVELOPMENTS LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-20 Active
FEB SECRETARIES LIMITED NIRECON LIMITED Company Secretary 2007-01-30 CURRENT 2003-07-29 Dissolved 2018-07-24
FEB SECRETARIES LIMITED FIREDANCE ENTERTAINMENT LIMITED Company Secretary 2007-01-05 CURRENT 2001-06-28 Active
FEB SECRETARIES LIMITED ESSENTIAL ACCOUNTS LTD Company Secretary 2006-09-21 CURRENT 2006-09-21 Active - Proposal to Strike off
FEB SECRETARIES LIMITED BRADYS HUNTER LIMITED Company Secretary 2005-04-07 CURRENT 2005-04-07 Active
FEB SECRETARIES LIMITED W J CONTRACTS LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-24 Active
FEB SECRETARIES LIMITED CEDARMOUNT PROPERTIES LIMITED Company Secretary 2002-10-07 CURRENT 2002-10-07 Active
FEB SECRETARIES LIMITED HOBART & HERON LIMITED Company Secretary 2002-09-26 CURRENT 2002-09-26 Active - Proposal to Strike off
FEB SECRETARIES LIMITED HELIOS IT LTD Company Secretary 2001-08-09 CURRENT 2001-08-09 Active
FEB SECRETARIES LIMITED CORIC DEVELOPMENTS LIMITED Company Secretary 1998-10-23 CURRENT 1998-10-23 Liquidation
FEB SECRETARIES LIMITED DUFFERIN SHIPPING LIMITED Company Secretary 1995-02-02 CURRENT 1966-09-13 Active
TURLOUGH MARIUS GEORGE MONTAGUE FRIENDS OF THE CANCER CENTRE Director 2014-11-14 CURRENT 2013-02-20 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
2019-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-24DS01Application to strike the company off the register
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/19 FROM Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-28PSC07CESSATION OF JAMES BERNARD MCELROY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BERNARD MCELROY
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0119/04/16 ANNUAL RETURN FULL LIST
2015-07-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0119/04/15 ANNUAL RETURN FULL LIST
2015-02-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0119/04/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0119/04/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0119/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0119/04/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0119/04/10 ANNUAL RETURN FULL LIST
2010-04-15AR0119/04/09 ANNUAL RETURN FULL LIST
2010-02-12AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-07AC(NI)30/04/08 annual accts
2008-10-24371S(NI)19/04/08 annual return shuttle
2007-05-14402(NI)Particulars of a mortgage charge. Pars re mortage
2007-05-10296(NI)CHANGE OF DIRS/SEC
2007-05-10295(NI)CHANGE IN SIT REG ADD
2007-05-10296(NI)CHANGE OF DIRS/SEC
2007-05-10296(NI)CHANGE OF DIRS/SEC
2007-05-1098-2(NI)RETURN OF ALLOT OF SHARES
2007-04-27UDM+A(NI)UPDATED MEM AND ARTS
2007-04-24CNRES(NI)RESOLUTION TO CHANGE NAME
2007-04-24CERTC(NI)CERT CHANGE
2007-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EDENLEAP PROPERTIES 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 EDENLEAP PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-05-14 Outstanding ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 EDENLEAP PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of EDENLEAP PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDENLEAP PROPERTIES LIMITED
Trademarks
We have not found any records of EDENLEAP PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENLEAP PROPERTIES 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 EDENLEAP PROPERTIES 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 EDENLEAP PROPERTIES 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 EDENLEAP PROPERTIES 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 EDENLEAP PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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