Active
Company Information for RATHDRUM PROPERTIES LIMITED
THE FACTORY, 184 NEWRY ROAD, BANBRIDGE, COUNTY DOWN, BT32 3NB,
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Company Registration Number
NI067007
Private Limited Company
Active |
Company Name | |
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RATHDRUM PROPERTIES LIMITED | |
Legal Registered Office | |
THE FACTORY 184 NEWRY ROAD BANBRIDGE COUNTY DOWN BT32 3NB Other companies in BT32 | |
Company Number | NI067007 | |
---|---|---|
Company ID Number | NI067007 | |
Date formed | 2007-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB939477271 |
Last Datalog update: | 2024-12-05 07:44:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RATHDRUM PROPERTIES, LLC | 1105 S WOODFERN ST SPOKANE WA 992020000 | Dissolved | Company formed on the 2012-11-30 | |
RATHDRUM PROPERTIES PTY LIMITED | NSW 2015 | Active | Company formed on the 2007-01-18 |
Officer | Role | Date Appointed |
---|---|---|
PAUL MCCAMMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PATRICK KELLY |
Director | ||
CIARAN MURDOCK |
Company Secretary | ||
CIARAN MURDOCK |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNT CHARLES INVESTMENTS LIMITED | Director | 2018-08-14 | CURRENT | 2012-09-17 | Active | |
CROSSKEYS INVESTMENTS LTD | Director | 2018-03-23 | CURRENT | 2017-10-20 | Active | |
FERRARD MEADOW MANAGEMENT COMPANY LIMITED | Director | 2016-05-10 | CURRENT | 2011-06-23 | Active | |
FERRARD GRANGE MANAGEMENT COMPANY LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
PTSC LIMITED | Director | 2016-03-23 | CURRENT | 2010-10-20 | Active | |
NEWTOWNARDS PROPERTY LIMITED | Director | 2015-09-29 | CURRENT | 2000-03-01 | Dissolved 2017-07-25 | |
S & B PROPERTIES (UK) LIMITED | Director | 2015-09-29 | CURRENT | 2005-09-30 | Active | |
CARNEYHAUGH PROPERTIES LIMITED | Director | 2015-09-29 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
YCH (NO.1) LIMITED | Director | 2015-09-28 | CURRENT | 2006-05-24 | Dissolved 2017-08-08 | |
UNITED PROPCO LIMITED | Director | 2015-09-28 | CURRENT | 2006-08-04 | Dissolved 2017-08-08 | |
MOSSVIEW PROPERTIES LIMITED | Director | 2015-09-14 | CURRENT | 2015-03-23 | Active | |
GREENBANK HEALTHCARE LIMITED | Director | 2015-09-11 | CURRENT | 2005-04-19 | Dissolved 2017-08-08 | |
SOUTHERN CROSS PROPCO 4 LIMITED | Director | 2015-09-11 | CURRENT | 2005-11-15 | Dissolved 2017-08-08 | |
MHC TRADING LIMITED | Director | 2015-09-11 | CURRENT | 2006-03-29 | Active | |
MNH CARE HOMES LIMITED | Director | 2015-09-11 | CURRENT | 2006-12-14 | Dissolved 2018-06-26 | |
CC CARE PROPCO LIMITED | Director | 2015-09-11 | CURRENT | 1980-06-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Audited abridged accounts made up to 2022-12-31 | ||
Audited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
Audited abridged accounts made up to 2020-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0670070005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0670070006 | |
AP01 | DIRECTOR APPOINTED MR MARTIN TUMILTY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0670070005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0670070004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC02 | Notification of Lotus Homes Holdings Limited as a person with significant control on 2019-02-21 | |
PSC07 | CESSATION OF PAUL MCCAMMON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCAMMON | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES O'ROURKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCCAMMON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN WHITE | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0670070002 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK KELLY | |
AP01 | DIRECTOR APPOINTED MR PAUL MCCAMMON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MURDOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CIARAN MURDOCK | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 07/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 07/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 07/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 23 GREENBANK INDUSTRIAL ESTATE NEWRY BT34 2QU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 07/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLY / 02/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CIARAN MURDOCK / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURDOCK / 02/12/2009 | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 07/11/08 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
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 | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BAN ENTERPRISES LIMITED | ||
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RATHDRUM 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. |