Active
Company Information for FOYLESIDE ACQUISITIONS LIMITED
UNIT 2 M12 BUSINESS PARK, CHARLESTOWN NEW ROAD, PORTADOWN, BT63 5WG,
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Company Registration Number
NI625875
Private Limited Company
Active |
Company Name | |
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FOYLESIDE ACQUISITIONS LIMITED | |
Legal Registered Office | |
UNIT 2 M12 BUSINESS PARK CHARLESTOWN NEW ROAD PORTADOWN BT63 5WG Other companies in BT1 | |
Company Number | NI625875 | |
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Company ID Number | NI625875 | |
Date formed | 2014-07-29 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB204942424 |
Last Datalog update: | 2023-10-08 07:17:41 |
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Officer | Role | Date Appointed |
---|---|---|
ANNSGATE LIMITED |
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MARK STEPHEN FENCHELLE |
||
LOUIS PALETTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RYAN HORSTMAN |
Director | ||
EMER FINNAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORESTSIDE ACQUISITIONS LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2012-09-28 | Active | |
BROOKS GROUP (UK) LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1996-05-24 | Liquidation | |
CAPITAL HOUSE 15 LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2009-04-07 | Dissolved 2018-05-08 | |
CAPITAL HOUSE 11 LIMITED | Company Secretary | 2009-04-20 | CURRENT | 2009-04-02 | Dissolved 2018-02-21 | |
CAPITAL HOUSE 12 LIMITED | Company Secretary | 2009-04-20 | CURRENT | 2009-04-07 | Dissolved 2018-05-08 | |
CAPITAL HOUSE 16 LIMITED | Company Secretary | 2009-04-20 | CURRENT | 2009-04-07 | Dissolved 2018-05-08 | |
CAPITAL HOUSE 14 LIMITED | Company Secretary | 2009-04-20 | CURRENT | 2009-04-07 | Active - Proposal to Strike off | |
PADDY POWER (NORTHERN IRELAND) LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2007-06-25 | Active | |
D MCGRANAGHAN LIMITED | Company Secretary | 2008-05-27 | CURRENT | 1965-03-09 | Active | |
MIDDLETOWN CENTRE FOR AUTISM LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
ORICA BLAST & QUARRY SURVEYS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
Q PARK (NI) LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2005-01-06 | Active | |
MIDDLETOWN CENTRE FOR AUTISM (HOLDINGS) LIMITED | Company Secretary | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2016-06-09 | CURRENT | 1991-12-23 | Active | |
FORESTSIDE ACQUISITIONS LIMITED | Director | 2016-05-04 | CURRENT | 2014-07-18 | Active | |
CONVENIENT CAR PARKS LIMITED | Director | 2016-05-04 | CURRENT | 1995-07-07 | Active | |
FORESTSIDE ACQUISITIONS LIMITED | Director | 2018-03-27 | CURRENT | 2014-07-18 | Active | |
CONVENIENT CAR PARKS LIMITED | Director | 2018-03-27 | CURRENT | 1995-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Annsgate Limited on 2023-09-21 | ||
APPOINTMENT TERMINATED, DIRECTOR LOUIS PALETTA | ||
APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN FENCHELLE | ||
DIRECTOR APPOINTED MR IAN ROBINSON MCMAHON | ||
DIRECTOR APPOINTED PATRICK SIMPSON | ||
DIRECTOR APPOINTED MR JAMES STUART KINNEAR DRAFFIN | ||
DIRECTOR APPOINTED DONALL MCCANN | ||
Notification of Msc Am 1 Ltd as a person with significant control on 2023-09-21 | ||
REGISTERED OFFICE CHANGED ON 03/10/23 FROM C/O Arthur Cox Victoria House Gloucester Street Belfast Co. Antrim BT1 4LS | ||
CESSATION OF ELLIS SHORT IV AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL DUKE THOMSON AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6258750007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6258750006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6258750005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6258750004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6258750002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6258750001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6258750003 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2023-06-12 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIS SHORT IV | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DUKE THOMSON | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE NI6258750005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6258750006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6258750004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6258750003 | |
RP04CS01 | Second filing of Confirmation Statement dated 21/06/2019 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
SH01 | 11/04/19 STATEMENT OF CAPITAL GBP 5873464 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MARK STEPHEN FENCHELLE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR LOUIS PALETTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN HORSTMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMER FINNAN | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN FENCHELLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-29 | |
ANNOTATION | Clarification | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/15 FULL LIST | |
AR01 | 29/07/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 11/02/2015 | |
RES01 | ADOPT ARTICLES 23/03/15 | |
AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6258750002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6258750001 | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FOYLESIDE ACQUISITIONS 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. |