Active
Company Information for POUNDBRIDGE GREEN LTD
41-43 WARING STREET, BELFAST, BT1 2DY,
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Company Registration Number
NI634751
Private Limited Company
Active |
Company Name | ||
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POUNDBRIDGE GREEN LTD | ||
Legal Registered Office | ||
41-43 WARING STREET BELFAST BT1 2DY | ||
Previous Names | ||
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Company Number | NI634751 | |
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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 |
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Registered address | Last known status | Formation date | ||
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POUNDBRIDGE GREEN MANAGEMENT LTD | 238A KINGSWAY DUNMURRY BELFAST BT17 9AE | Active | Company formed on the 2017-02-16 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS DALTON |
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LAWRENCE DUDDY |
||
DAVID FREDERICK MARSHALL |
||
LEZA DAWN ROYAL |
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COLIN TORQUIL SANDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD STEPHEN IRWIN |
Director | ||
STEPHEN BRIAN SYMINGTON |
Director | ||
DAVID FREDERICK EDWIN MARSHALL |
Director | ||
COLIN TORQUIL SANDY |
Director | ||
MOHAMAD MOBARAK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXETER AIRPORT HOTEL TRADING LIMITED | Director | 2018-07-17 | CURRENT | 2010-08-11 | Active | |
PROPITEER WARING STREET LIMITED | Director | 2018-07-04 | CURRENT | 2015-11-10 | Live but Receiver Manager on at least one charge | |
PROPITEER LIMITED | Director | 2017-09-28 | CURRENT | 2015-01-30 | Live but Receiver Manager on at least one charge | |
PROPITEER NORLIN ATLANTIC LTD | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
PROPITEER NORLIN PFS 1 LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
PROPITEER NORTHLAND LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
PROPITEER QQA LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
PROPITEER PPS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
QUAYSIDE DERRY LTD | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
CIRCULAR DEVELOPMENTS ONE LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
CV HOLYWOOD LTD | Director | 2017-07-04 | CURRENT | 2017-06-26 | Active | |
LISDALGAN LTD | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
PROPITEER FLETTON QUAYS LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | In Administration | |
PROPITEER HOTELS DUXFORD LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
PROPITEER HOTELS LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
BOUTIQUE BALLER IP LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
EXETER AIRPORT HOTEL TRADING LIMITED | Director | 2018-04-10 | CURRENT | 2010-08-11 | Active | |
WARING STREET LIMITED | Director | 2018-03-30 | CURRENT | 2014-11-17 | Active | |
VISIONAUT LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
MIND TANK LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
PROPITEER PLANNING & DEVELOPMENT 2 LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
PROPITEER PLANNING & DEVELOPMENT LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
ON TINE CAPITAL LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
BIZIFIND LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
PROPITEER HOTEL DEVELOPMENTS NO.1 LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
PROPITEER BRIZES PARK LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
BOUTIQUE BALLER TECHNOLOGY LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
BOUTIQUE BALLER SOS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
BOUTIQUE BALLER PUBLISHING LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
BOUTIQUE BALLER EVENTS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
PROPITEER CONSTRUCTION LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
PROPITEER MOUNT STREET ONGAR LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
PROPITEER HOMES LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
CORNWALL HOMES LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
GEORGE LIMITED | Director | 2017-10-24 | CURRENT | 1998-09-11 | Active | |
PROPITEER ANTIGUA LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
HARBOUR MILLS LIMITED | Director | 2017-05-05 | CURRENT | 2017-01-27 | Active | |
PROPITEER NORLIN ATLANTIC LTD | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
PROPITEER NORLIN PFS 1 LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
PROPITEER NORTHLAND LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
PROPITEER QQA LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
PROPITEER PPS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
KLIPCRAZE LTD | Director | 2017-01-30 | CURRENT | 2013-07-22 | Active | |
PROPITEER ACQUISITIONS LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Live but Receiver Manager on at least one charge | |
CLOUD9 DATA SOLUTIONS LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
PROPITEER HIEX LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
PROPITEER NORLIN NO1 LTD | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
PROPITEER NORTH SOUND LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ADSTATS INNOVATIONS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
HUBFIND LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
PROPITEER HOTELS EXETER LIMITED | Director | 2016-09-12 | CURRENT | 2016-03-07 | Active | |
CAPTUREHUB LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Liquidation | |
THE BALLER GROUP LIMITED | Director | 2016-08-24 | CURRENT | 2015-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE NI6347510005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6347510001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6347510002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6347510003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6347510004 | ||
27/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
27/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6347510004 | |
MR05 | All of the property or undertaking has been released from charge for charge number NI6347510001 | |
AA01 | Previous accounting period extended from 29/12/19 TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-30 GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
SH01 | 01/07/18 STATEMENT OF CAPITAL GBP 550060 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DALTON | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE DUDDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
PSC02 | Notification of Feastivals for Fun Limited as a person with significant control on 2018-03-30 | |
PSC07 | CESSATION OF STEPHEN BRIAN SYMINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR THOMAS DALTON | |
PSC07 | CESSATION OF RICHARD STEPHEN IRWIN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYMINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IRWIN | |
AP01 | DIRECTOR APPOINTED MRS LEZA DAWN ROYAL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID FREDERICK MARSHALL | |
AP01 | DIRECTOR APPOINTED MR COLIN TORQUIL SANDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY | |
LATEST SOC | 21/01/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6347510003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6347510001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6347510002 | |
AP01 | DIRECTOR APPOINTED MR DAVID FREDERICK EDWIN MARSHALL | |
AP01 | DIRECTOR APPOINTED MR COLIN TORQUIL SANDY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 41-43 WARING STREET BELFAST BT1 2DY NORTHERN IRELAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 25 KNOCKBURN PARK BELFAST BT5 7AY | |
AA01 | PREVSHO FROM 30/11/2016 TO 31/12/2015 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 07/01/16 FULL LIST | |
RES15 | CHANGE OF NAME 07/01/2016 | |
CERTNM | COMPANY NAME CHANGED RISSMO ENERGY LTD CERTIFICATE ISSUED ON 07/01/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN IRWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMAD MOBARAK | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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
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:
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. |