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Company Information for

CLOONEY ESTATE RESIDENTS ASSOCIATION

55-59 HERON WAY, CLOONEY ESTATE, LONDONDERRY, BT47 6LE,

Company Registration Number

NI068172

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Clooney Estate Residents Association

CLOONEY ESTATE RESIDENTS ASSOCIATION was founded on 2008-02-21 and has its registered office in Londonderry. The organisation's status is listed as "Active". Clooney Estate Residents Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CLOONEY ESTATE RESIDENTS ASSOCIATION

55-59 HERON WAY CLOONEY ESTATE LONDONDERRY BT47 6LE Other companies in BT47

Filing Information

Company Number		NI068172
Company ID Number		NI068172
Date formed		2008-02-21
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 20:20:55
Primary Source:	Companies House

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Company Officers of CLOONEY ESTATE RESIDENTS ASSOCIATION

Current Directors

Officer	Role	Date Appointed
ROBERT TAYLOR	Company Secretary	2009-10-12
MICHELLE HEATH	Director	2016-08-11
FRANCES TERESA PALMER	Director	2008-02-21
KAREN ANNE TAYLOR	Director	2013-02-14
ROBERT CRAIG TAYLOR	Director	2008-02-21
KYLE JAMES THOMPSON	Director	2016-08-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN MARIE SMETS	Director	2008-02-21	2016-03-22
GARY DUNN	Director	2010-10-13	2015-10-05
ADELE KATHLEEN ELIZABETH DUNNE	Director	2013-02-14	2013-07-22
ALAN JAMES ADAIR	Director	2008-02-21	2013-02-14
CRAIG HAMILTON	Director	2011-10-18	2013-02-14
ASSUNTA MARIEN ARMSTRONG	Director	2008-02-21	2011-10-18
VANESSA CAROLINE WILSON	Director	2008-02-21	2011-10-18
CRAIG YOUNG	Director	2010-10-13	2011-10-18
GAIL SMYTH	Director	2009-10-12	2010-10-13
ADELE KATHLEEN ELIZABETH DUNN	Company Secretary	2008-02-21	2009-10-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KYLE JAMES THOMPSON	NORTH WEST CULTURAL PARTNERSHIP	Director	2016-09-05	CURRENT	2016-09-05	Active
KYLE JAMES THOMPSON	BOB HARTE MEMORIAL TRUST	Director	2016-01-25	CURRENT	2005-03-10	Active
KYLE JAMES THOMPSON	TRIAX	Director	2015-03-31	CURRENT	2005-03-10	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.

Date	Document Type	Document Description
2024-03-07		CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-11-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-09		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14		APPOINTMENT TERMINATED, DIRECTOR SHANEEN SAYERS
2022-11-14		APPOINTMENT TERMINATED, DIRECTOR SHANEEN SAYERS
2022-11-14		APPOINTMENT TERMINATED, DIRECTOR KELLY CLOETE
2022-11-14		APPOINTMENT TERMINATED, DIRECTOR KELLY CLOETE
2022-11-14		DIRECTOR APPOINTED MRS MARY HEALEY
2022-11-14		DIRECTOR APPOINTED MRS MARY HEALEY
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-03-10	AP03	Appointment of Mrs Lisa Moyse as company secretary on 2021-03-05
2020-05-20	CH01	Director's details changed for Mrs Lisa Moyse on 2020-05-15
2020-05-19	AP01	DIRECTOR APPOINTED MR GARY DUNN
2020-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE TAYLOR
2020-05-19	CH01	Director's details changed for Mrs Kelly Ravenhill on 2020-05-18
2020-05-11	TM02	Termination of appointment of Kelly Cloete on 2020-05-10
2020-03-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KELLY RAVENHILL on 2020-03-10
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE HEATH
2020-02-28	AP03	Appointment of Mrs Kelly Ravenhill as company secretary on 2020-02-21
2020-02-28	TM02	Termination of appointment of Michelle Heath on 2020-02-21
2019-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-27	AP01	DIRECTOR APPOINTED MRS KELLY RAVENHILL
2018-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES TERESA PALMER
2018-06-27	AP03	Appointment of Mrs Michelle Heath as company secretary on 2018-06-17
2018-06-27	TM02	Termination of appointment of Robert Taylor on 2018-06-17
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-01-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18	AP01	DIRECTOR APPOINTED MRS MICHELLE HEATH
2016-08-18	AP01	DIRECTOR APPOINTED MR KYLE JAMES THOMPSON
2016-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE SMETS
2016-03-18	AR01	21/02/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY DUNN
2015-03-20	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-10-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	AR01	21/02/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ADELE DUNNE
2013-03-21	AR01	21/02/13 ANNUAL RETURN FULL LIST
2013-03-21	AP01	DIRECTOR APPOINTED MRS ADELE KATHLEEN ELIZABETH DUNNE
2013-03-21	AP01	DIRECTOR APPOINTED MRS KAREN ANNE TAYLOR
2013-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG HAMILTON
2013-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN ADAIR
2012-08-02	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-22	AR01	21/02/12 NO MEMBER LIST
2011-10-19	AP01	DIRECTOR APPOINTED MR CRAIG HAMILTON
2011-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG YOUNG
2011-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR VANESSA WILSON
2011-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ASSUNTA ARMSTRONG
2011-07-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-23	AR01	21/02/11 NO MEMBER LIST
2011-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CAROLINE WILSON / 01/01/2011
2011-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAIG TAYLOR / 01/01/2011
2011-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE SMETS / 01/01/2011
2011-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCES TERESA PALMER / 01/01/2011
2011-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASSUNTA MARIEN ARMSTRONG / 01/01/2011
2011-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES ADAIR / 01/01/2011
2010-11-02	AP01	DIRECTOR APPOINTED MR CRAIG YOUNG
2010-11-02	AP01	DIRECTOR APPOINTED MR GARY DUNN
2010-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GAIL SMYTH
2010-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 51B SHEARWATER WAY CLOONEY ESTATE LONDONDERRY BT47 6LG
2010-08-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-10	AR01	21/02/10
2010-01-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-16	AP01	DIRECTOR APPOINTED MRS GAIL SMYTH
2009-12-16	AP03	SECRETARY APPOINTED MR ROBERT TAYLOR
2009-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY ADELE DUNN
2009-11-11	AA01	PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-03-10	371S(NI)	21/02/09 ANNUAL RETURN SHUTTLE
2008-02-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CLOONEY ESTATE RESIDENTS ASSOCIATION 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 CLOONEY ESTATE RESIDENTS ASSOCIATION

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CLOONEY ESTATE RESIDENTS ASSOCIATION does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.21	9
MortgagesNumMortOutstanding	0.15	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 CLOONEY ESTATE RESIDENTS ASSOCIATION

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 3,876
Current Assets	2012-04-01	£ 3,876
Shareholder Funds	2012-04-01	£ 3,876

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CLOONEY ESTATE RESIDENTS ASSOCIATION registering or being granted any patents

Domain Names

We do not have the domain name information for CLOONEY ESTATE RESIDENTS ASSOCIATION

Trademarks

We have not found any records of CLOONEY ESTATE RESIDENTS ASSOCIATION registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLOONEY ESTATE RESIDENTS ASSOCIATION. 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 (94990 - Activities of other membership organizations n.e.c.) as CLOONEY ESTATE RESIDENTS ASSOCIATION are:

VOLUNTARY ACTION WESTMINSTER	£ 528,093
BUCKINGHAMSHIRE ADVANTAGE	£ 203,322
TOGETHER COLLECTIVE	£ 173,085
CITIZENS ADVICE LIMITED	£ 168,571
WAI YIN SOCIETY	£ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE	£ 161,513
HOME-START SHROPSHIRE LTD	£ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED	£ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP	£ 88,864
MENTORING AND BEFRIENDING FOUNDATION	£ 84,999
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053

Outgoings

Business Rates/Property Tax

No properties were found where CLOONEY ESTATE RESIDENTS ASSOCIATION 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 CLOONEY ESTATE RESIDENTS ASSOCIATION 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 CLOONEY ESTATE RESIDENTS ASSOCIATION any grants or awards.

Ownership

We could not find any group structure information

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