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Home > Northern Ireland > POUNDBRIDGE GREEN LTD
Company Information for

POUNDBRIDGE GREEN LTD

41-43 WARING STREET, BELFAST, BT1 2DY,
Company Registration Number
NI634751
Private Limited Company
Active

Company Overview

About Poundbridge Green Ltd
POUNDBRIDGE GREEN LTD was founded on 2015-11-10 and has its registered office in Belfast. The organisation's status is listed as "Active". Poundbridge Green Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POUNDBRIDGE GREEN LTD
 
Legal Registered Office
41-43 WARING STREET
BELFAST
BT1 2DY
 
Previous Names
RISSMO ENERGY LTD07/01/2016
Filing Information
Company Number NI634751
Company ID Number NI634751
Date formed 2015-11-10
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/06/2022
Account next due 27/06/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:54:47
Primary Source:Companies House
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Companies with same name POUNDBRIDGE GREEN LTD
The following companies were found which have the same name as POUNDBRIDGE GREEN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POUNDBRIDGE GREEN MANAGEMENT LTD 238A KINGSWAY DUNMURRY BELFAST BT17 9AE Active Company formed on the 2017-02-16

Company Officers of POUNDBRIDGE GREEN LTD

Current Directors
Officer Role Date Appointed
THOMAS DALTON
Director 2018-06-01
LAWRENCE DUDDY
Director 2018-08-10
DAVID FREDERICK MARSHALL
Director 2017-06-19
LEZA DAWN ROYAL
Director 2018-01-01
COLIN TORQUIL SANDY
Director 2017-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STEPHEN IRWIN
Director 2016-01-01 2018-03-30
STEPHEN BRIAN SYMINGTON
Director 2015-11-10 2018-03-30
DAVID FREDERICK EDWIN MARSHALL
Director 2016-07-07 2017-03-22
COLIN TORQUIL SANDY
Director 2016-07-07 2017-03-22
MOHAMAD MOBARAK
Director 2015-11-10 2016-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DALTON EXETER AIRPORT HOTEL TRADING LIMITED Director 2018-07-17 CURRENT 2010-08-11 Active
THOMAS DALTON PROPITEER WARING STREET LIMITED Director 2018-07-04 CURRENT 2015-11-10 Live but Receiver Manager on at least one charge
THOMAS DALTON PROPITEER LIMITED Director 2017-09-28 CURRENT 2015-01-30 Live but Receiver Manager on at least one charge
DAVID FREDERICK MARSHALL PROPITEER NORLIN ATLANTIC LTD Director 2017-05-04 CURRENT 2017-05-04 Active
DAVID FREDERICK MARSHALL PROPITEER NORLIN PFS 1 LTD Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
DAVID FREDERICK MARSHALL PROPITEER NORTHLAND LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
DAVID FREDERICK MARSHALL PROPITEER QQA LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
DAVID FREDERICK MARSHALL PROPITEER PPS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
DAVID FREDERICK MARSHALL QUAYSIDE DERRY LTD Director 2017-03-28 CURRENT 2017-03-28 Active
LEZA DAWN ROYAL CIRCULAR DEVELOPMENTS ONE LTD Director 2018-01-12 CURRENT 2018-01-12 Active
LEZA DAWN ROYAL CV HOLYWOOD LTD Director 2017-07-04 CURRENT 2017-06-26 Active
LEZA DAWN ROYAL LISDALGAN LTD Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
COLIN TORQUIL SANDY PROPITEER FLETTON QUAYS LIMITED Director 2018-05-15 CURRENT 2018-05-15 In Administration
COLIN TORQUIL SANDY PROPITEER HOTELS DUXFORD LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
COLIN TORQUIL SANDY PROPITEER HOTELS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
COLIN TORQUIL SANDY BOUTIQUE BALLER IP LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
COLIN TORQUIL SANDY EXETER AIRPORT HOTEL TRADING LIMITED Director 2018-04-10 CURRENT 2010-08-11 Active
COLIN TORQUIL SANDY WARING STREET LIMITED Director 2018-03-30 CURRENT 2014-11-17 Active
COLIN TORQUIL SANDY VISIONAUT LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
COLIN TORQUIL SANDY MIND TANK LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
COLIN TORQUIL SANDY PROPITEER PLANNING & DEVELOPMENT 2 LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
COLIN TORQUIL SANDY PROPITEER PLANNING & DEVELOPMENT LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
COLIN TORQUIL SANDY ON TINE CAPITAL LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
COLIN TORQUIL SANDY BIZIFIND LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
COLIN TORQUIL SANDY PROPITEER HOTEL DEVELOPMENTS NO.1 LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
COLIN TORQUIL SANDY PROPITEER BRIZES PARK LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
COLIN TORQUIL SANDY BOUTIQUE BALLER TECHNOLOGY LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
COLIN TORQUIL SANDY BOUTIQUE BALLER SOS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
COLIN TORQUIL SANDY BOUTIQUE BALLER PUBLISHING LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
COLIN TORQUIL SANDY BOUTIQUE BALLER EVENTS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
COLIN TORQUIL SANDY PROPITEER CONSTRUCTION LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
COLIN TORQUIL SANDY PROPITEER MOUNT STREET ONGAR LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
COLIN TORQUIL SANDY PROPITEER HOMES LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
COLIN TORQUIL SANDY CORNWALL HOMES LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
COLIN TORQUIL SANDY GEORGE LIMITED Director 2017-10-24 CURRENT 1998-09-11 Active
COLIN TORQUIL SANDY PROPITEER ANTIGUA LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
COLIN TORQUIL SANDY HARBOUR MILLS LIMITED Director 2017-05-05 CURRENT 2017-01-27 Active
COLIN TORQUIL SANDY PROPITEER NORLIN ATLANTIC LTD Director 2017-05-04 CURRENT 2017-05-04 Active
COLIN TORQUIL SANDY PROPITEER NORLIN PFS 1 LTD Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
COLIN TORQUIL SANDY PROPITEER NORTHLAND LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
COLIN TORQUIL SANDY PROPITEER QQA LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
COLIN TORQUIL SANDY PROPITEER PPS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
COLIN TORQUIL SANDY KLIPCRAZE LTD Director 2017-01-30 CURRENT 2013-07-22 Active
COLIN TORQUIL SANDY PROPITEER ACQUISITIONS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Live but Receiver Manager on at least one charge
COLIN TORQUIL SANDY CLOUD9 DATA SOLUTIONS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
COLIN TORQUIL SANDY PROPITEER HIEX LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
COLIN TORQUIL SANDY PROPITEER NORLIN NO1 LTD Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
COLIN TORQUIL SANDY PROPITEER NORTH SOUND LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
COLIN TORQUIL SANDY ADSTATS INNOVATIONS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
COLIN TORQUIL SANDY HUBFIND LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
COLIN TORQUIL SANDY PROPITEER HOTELS EXETER LIMITED Director 2016-09-12 CURRENT 2016-03-07 Active
COLIN TORQUIL SANDY CAPTUREHUB LIMITED Director 2016-09-07 CURRENT 2016-09-07 Liquidation
COLIN TORQUIL SANDY THE BALLER GROUP LIMITED Director 2016-08-24 CURRENT 2015-03-02 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
2024-03-12REGISTRATION OF A CHARGE / CHARGE CODE NI6347510005
2024-03-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6347510001
2024-03-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6347510002
2024-03-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6347510003
2024-02-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6347510004
2023-06-2727/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2022-09-2727/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6347510004
2020-10-06MR05All of the property or undertaking has been released from charge for charge number NI6347510001
2020-07-31AA01Previous accounting period extended from 29/12/19 TO 28/06/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2019-12-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-07-05SH06Cancellation of shares. Statement of capital on 2018-11-30 GBP 60
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-06-18SH0101/07/18 STATEMENT OF CAPITAL GBP 550060
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DALTON
2018-12-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-12AP01DIRECTOR APPOINTED MR LAWRENCE DUDDY
2018-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-06-09PSC02Notification of Feastivals for Fun Limited as a person with significant control on 2018-03-30
2018-06-09PSC07CESSATION OF STEPHEN BRIAN SYMINGTON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-01AP01DIRECTOR APPOINTED MR THOMAS DALTON
2018-06-01PSC07CESSATION OF RICHARD STEPHEN IRWIN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYMINGTON
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IRWIN
2018-02-01AP01DIRECTOR APPOINTED MRS LEZA DAWN ROYAL
2017-11-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-20AP01DIRECTOR APPOINTED MR DAVID FREDERICK MARSHALL
2017-06-20AP01DIRECTOR APPOINTED MR COLIN TORQUIL SANDY
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 60
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6347510003
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6347510001
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6347510002
2016-07-07AP01DIRECTOR APPOINTED MR DAVID FREDERICK EDWIN MARSHALL
2016-07-07AP01DIRECTOR APPOINTED MR COLIN TORQUIL SANDY
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 41-43 WARING STREET BELFAST BT1 2DY NORTHERN IRELAND
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 25 KNOCKBURN PARK BELFAST BT5 7AY
2016-02-04AA01PREVSHO FROM 30/11/2016 TO 31/12/2015
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 30
2016-01-08AR0107/01/16 FULL LIST
2016-01-07RES15CHANGE OF NAME 07/01/2016
2016-01-07CERTNMCOMPANY NAME CHANGED RISSMO ENERGY LTD CERTIFICATE ISSUED ON 07/01/16
2016-01-07AP01DIRECTOR APPOINTED MR RICHARD STEPHEN IRWIN
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMAD MOBARAK
2015-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 POUNDBRIDGE GREEN LTD 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 POUNDBRIDGE GREEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of POUNDBRIDGE GREEN LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-27

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 POUNDBRIDGE GREEN LTD

Intangible Assets
Patents
We have not found any records of POUNDBRIDGE GREEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POUNDBRIDGE GREEN LTD
Trademarks
We have not found any records of POUNDBRIDGE GREEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POUNDBRIDGE GREEN LTD. 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 POUNDBRIDGE GREEN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where POUNDBRIDGE GREEN LTD 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 POUNDBRIDGE GREEN LTD 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 POUNDBRIDGE GREEN LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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