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Company Information for

MYARNO PROPERTIES LIMITED

BEDFORD HOUSE,, 16 - 22 BEDFORD STREET, BELFAST, ANTRIM, BT2 7FD,
Company Registration Number
NI640454
Private Limited Company
Active

Company Overview

About Myarno Properties Ltd
MYARNO PROPERTIES LIMITED was founded on 2016-08-26 and has its registered office in Belfast. The organisation's status is listed as "Active". Myarno Properties Limited 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
MYARNO PROPERTIES LIMITED
 
Legal Registered Office
BEDFORD HOUSE,
16 - 22 BEDFORD STREET
BELFAST
ANTRIM
BT2 7FD
 
Filing Information
Company Number NI640454
Company ID Number NI640454
Date formed 2016-08-26
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 23/09/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB249633675  
Last Datalog update: 2024-11-05 12:01:36
Primary Source:Companies House
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Company Officers of MYARNO PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROY BAXTER
 Company Secretary 2016-08-26
ROY BAXTER
 Director 2016-08-26
DESMOND CHARLES GILPIN
 Director 2016-08-26
DEIRDRE FRANCES PRINGLE
 Director 2016-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY BAXTER ULSTER ESTATES LIMITED Director 1999-12-31 CURRENT 1964-01-03 Active
DESMOND CHARLES GILPIN ULSTER ESTATES MANAGEMENT LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off

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
2024-08-30CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2024-05-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-05-26APPOINTMENT TERMINATED, DIRECTOR DEIRDRE FRANCES PRINGLE
2023-05-23REGISTRATION OF A CHARGE / CHARGE CODE NI6404540006
2023-05-23REGISTRATION OF A CHARGE / CHARGE CODE NI6404540007
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6404540005
2023-05-22Termination of appointment of Roy Baxter on 2023-05-19
2023-05-22APPOINTMENT TERMINATED, DIRECTOR ROY BAXTER
2023-05-22CESSATION OF ULSTER ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22DIRECTOR APPOINTED MR DAVID ANDREW CALVERT
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6404540004
2023-05-22Notification of Orby Capital Ltd as a person with significant control on 2023-05-19
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6404540003
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6404540002
2023-05-16SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND CHARLES GILPIN
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-06-23SH0117/06/21 STATEMENT OF CAPITAL GBP 2417039
2021-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6404540005
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6404540001
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6404540004
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6404540003
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6404540002
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 4th Floor Donegall House 7 Donegall Square North Belfast BT1 5GB United Kingdom
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2016-10-13RES13Resolutions passed:
  • Company business 05/10/2016
  • ADOPT ARTICLES
2016-10-13RES01ADOPT ARTICLES 05/10/2016
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6404540001
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MYARNO PROPERTIES LIMITED 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 MYARNO PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of MYARNO PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-08-31

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 MYARNO PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MYARNO PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYARNO PROPERTIES LIMITED
Trademarks
We have not found any records of MYARNO PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYARNO PROPERTIES LIMITED. 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 (41100 - Development of building projects) as MYARNO PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYARNO PROPERTIES LIMITED 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 MYARNO PROPERTIES LIMITED 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 MYARNO PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT2 7FD