-
COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED - C/O Tughans Solicitors Marlborough House, 30 Victoria Street, Belfast, BT1 3GG, United Kingdom
Company Information
- Company registration number
- NI621937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tughans Solicitors Marlborough House
- 30 Victoria Street
- Belfast
- BT1 3GG C/O Tughans Solicitors Marlborough House, 30 Victoria Street, Belfast, BT1 3GG UK
Management
- Managing Directors
- GOODFELLOW, Alex
- MACGREGOR, Stuart Alastair
- PARK, Robert Fraser Pearson
- Company secretaries
- PARK, Robert Fraser Pearson
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-13
- Age Of Company 2013-12-13 10 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Countesswells Development Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- HERON COUNTESSWELL (NO. 1) LIMITED
- Filing of Accounts
- Due Date: 2021-10-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-12-27
- Last Date: 2020-12-13
-
COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED Company Description
- COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no NI621937. Its current trading status is "live". It was registered 2013-12-13. It was previously called HERON COUNTESSWELL (NO. 1) LIMITED. It has declared SIC or NACE codes as "41202". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31.It can be contacted at C/o Tughans Solicitors Marlborough House .
Get COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Countesswells Development (No.1) Limited - C/O Tughans Solicitors Marlborough House, 30 Victoria Street, Belfast, BT1 3GG, United Kingdom
- 2013-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-04) - AD01
-
mortgage-satisfy-charge-full (2021-05-18) - MR04
-
change-account-reference-date-company-previous-extended (2021-07-01) - AA01
-
liquidation-appointmentt-of-administrator-northern-ireland (2021-12-02) - 2.12B(NI)
-
accounts-with-accounts-type-full (2021-02-02) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-17) - CS01
-
termination-director-company-with-name-termination-date (2020-08-04) - TM01
-
termination-director-company-with-name-termination-date (2020-09-07) - TM01
-
termination-secretary-company-with-name-termination-date (2020-09-04) - TM02
-
appoint-person-secretary-company-with-name-date (2020-09-11) - AP03
-
confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-05) - CS01
-
appoint-person-director-company-with-name-date (2019-10-09) - AP01
-
mortgage-alter-charge-with-charge-number-charge-creation-date (2019-08-29) - MR07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01
-
appoint-person-director-company-with-name-date (2019-07-09) - AP01
-
termination-director-company-with-name-termination-date (2019-06-27) - TM01
-
appoint-person-director-company-with-name-date (2019-04-12) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-03) - AP01
-
accounts-with-accounts-type-full (2018-04-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-13) - AD01
-
termination-director-company-with-name-termination-date (2018-01-17) - TM01
-
appoint-person-secretary-company-with-name-date (2018-07-18) - AP03
-
accounts-with-accounts-type-full (2018-12-04) - AA
-
confirmation-statement-with-updates (2018-01-17) - CS01
-
termination-secretary-company-with-name-termination-date (2018-07-17) - TM02
keyboard_arrow_right 2017
-
change-account-reference-date-company-previous-extended (2017-09-28) - AA01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-06-09) - AP01
-
confirmation-statement-with-updates (2016-12-22) - CS01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
-
mortgage-alter-charge-with-charge-number-charge-creation-date (2016-04-06) - MR07
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-20) - AD01
-
certificate-change-of-name-company (2016-04-29) - CERTNM
-
termination-director-company-with-name-termination-date (2016-05-31) - TM01
-
termination-secretary-company-with-name-termination-date (2016-05-31) - TM02
-
appoint-person-director-company-with-name-date (2016-05-31) - AP01
-
accounts-with-accounts-type-small (2016-09-21) - AA
-
appoint-person-secretary-company-with-name-date (2016-10-06) - AP03
-
appoint-person-director-company-with-name-date (2016-10-20) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2013
-
incorporation-company (2013-12-13) - NEWINC