Active
Company Information for SILVERWOOD BUSINESS PARK LIMITED
7 EAN HILL, HOLYWOOD, COUNTY DOWN, BT18 9LQ,
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Company Registration Number
NI070014
Private Limited Company
Active |
Company Name | |
---|---|
SILVERWOOD BUSINESS PARK LIMITED | |
Legal Registered Office | |
7 EAN HILL HOLYWOOD COUNTY DOWN BT18 9LQ Other companies in BT66 | |
Company Number | NI070014 | |
---|---|---|
Company ID Number | NI070014 | |
Date formed | 2008-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB941272044 |
Last Datalog update: | 2023-12-06 20:16:05 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN WILLIAM COSTELLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK EDWARD MCKEY |
Company Secretary | ||
PATRICK EDWARD MCKEY |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILSON FAMILY OFFICES LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
MOBILE EQUIPMENT ENCLOSURES LIMITED | Director | 2011-10-26 | CURRENT | 1999-08-06 | Active | |
W.F. CARRICK DEVELOPMENTS LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
WILSON FAMILY INVESTMENTS LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
WILSON FAMILY CONSTRUCTION LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
CHURCH ROAD DEVELOPMENTS 2009 LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
FT 1 LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
FT NOMINEES LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
FT3 LIMITED | Director | 2008-07-29 | CURRENT | 2008-07-29 | Active | |
DRUMALANE LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active | |
VERMONT PROPERTIES LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
SILVERWOOD PROPERTY DEVELOPMENTS LIMITED | Director | 2006-09-27 | CURRENT | 2005-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
Unaudited abridged accounts made up to 2020-12-31 | ||
AP01 | DIRECTOR APPOINTED MR FREDERICK THOMAS WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0700140013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0700140011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0700140010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0700140011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Patrick Edward Mckey on 2018-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK EDWARD MCKEY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0700140005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0700140004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0700140010 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number NI0700140004 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE NI0700140005 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/15 FROM 70 Silverwood Road Craigavon BT66 6SY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0700140006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0700140008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0700140007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0700140009 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0700140004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0700140005 | |
RP04 | SECOND FILING WITH MUD 28/07/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 7 EAN HILL HOLYWOOD COUNTY DOWN BT18 9LQ NORTHERN IRELAND | |
AR01 | 28/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 70 SILVERWOOD ROAD CRAIGAVON BT66 6SY | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD MCKEY / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COSTELLO / 28/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK EDWARD MCKEY / 28/07/2010 | |
371S(NI) | 28/07/09 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
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 | 13 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) P.L.C. | ||
Outstanding | AIB GROUP (UK) P.L.C. | ||
Outstanding | AIB GROUP (UK) P.L.C. | ||
Outstanding | AIB GROUP (UK) P.L.C. | ||
ALL of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
ALL of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
MORTGAGE OR CHARGE | ALL of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | ALL of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | ALL of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SILVERWOOD BUSINESS PARK 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. |