Active
Company Information for HAROLD MITCHELL & COMPANY LIMITED
SUITE 2.06, CUSTOM HOUSE, CUSTOM HOUSE SQUARE, BELFAST, BT1 3ET,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HAROLD MITCHELL & COMPANY LIMITED | |
Legal Registered Office | |
SUITE 2.06, CUSTOM HOUSE CUSTOM HOUSE SQUARE BELFAST BT1 3ET Other companies in BT9 | |
Company Number | NI002458 | |
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Company ID Number | NI002458 | |
Date formed | 1948-02-18 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB791428017 |
Last Datalog update: | 2024-04-06 15:37:40 |
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Officer | Role | Date Appointed |
---|---|---|
ESTHER SHARON ARMSTRONG |
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HAROLD LESLIE MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORRAINE ELIZABETH MITCHELL |
Company Secretary | ||
HAROLD MITCHELL |
Director | ||
HAROLD LESLIE MITCHELL |
Company Secretary | ||
LELIA E MITCHELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONEPINEY LIMITED | Director | 2006-04-13 | CURRENT | 2004-11-04 | Active | |
LILAC INVESTMENTS (NI) LIMITED | Director | 2004-01-17 | CURRENT | 2004-01-17 | Active | |
LABAN INVESTMENTS LIMITED | Director | 2004-01-17 | CURRENT | 2004-01-17 | Active | |
HAROLD MITCHELL (BANBRIDGE) LIMITED | Director | 2000-08-17 | CURRENT | 1965-02-24 | Active | |
HAROLD MITCHELL (DROMORE) LIMITED | Director | 1994-03-15 | CURRENT | 1994-03-15 | Active | |
HAROLD MITCHELL (BELFAST) LIMITED | Director | 1986-09-16 | CURRENT | 1986-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/03/24 FROM 27-29 Gordon Street Belfast BT1 2LG Northern Ireland | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 23/12/21 FROM Ashwood House 58 Newforge Lane Belfast BT9 5NF | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/12/21 FROM Ashwood House 58 Newforge Lane Belfast BT9 5NF | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Esther Sharon Armstrong on 2021-08-04 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Harold Leslie Mitchell on 2018-03-14 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Lorraine Elizabeth Mitchell on 2015-05-19 | |
AP03 | Appointment of Ms Esther Sharon Armstrong as company secretary on 2015-05-19 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
AR01 | 30/11/09 FULL LIST | |
371S(NI) | 30/11/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 29/02/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 28/02/07 ANNUAL ACCTS | |
371S(NI) | 30/11/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 30/11/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/06 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 28/02/05 ANNUAL ACCTS | |
371S(NI) | 30/11/05 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/11/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 29/02/04 ANNUAL ACCTS | |
AC(NI) | 28/02/03 ANNUAL ACCTS | |
371S(NI) | 30/11/03 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 30/11/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/02 ANNUAL ACCTS | |
AC(NI) | 28/02/01 ANNUAL ACCTS | |
371S(NI) | 30/11/01 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 29/02/00 ANNUAL ACCTS | |
371S(NI) | 30/11/00 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 28/02/99 ANNUAL ACCTS | |
371S(NI) | 30/11/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/98 ANNUAL ACCTS | |
371S(NI) | 30/11/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/11/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/97 ANNUAL ACCTS | |
371S(NI) | 30/11/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 29/02/96 ANNUAL ACCTS | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 28/02/95 ANNUAL ACCTS | |
371S(NI) | 30/11/95 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/11/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/94 ANNUAL ACCTS | |
AC(NI) | 28/02/93 ANNUAL ACCTS | |
371S(NI) | 30/11/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/92 ANNUAL ACCTS | |
371S(NI) | 30/11/92 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | PART of the property or undertaking has been released from charge | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | ALL of the property or undertaking has been released from charge | PROGRESSIVE BULD.SOC |
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 HAROLD MITCHELL & COMPANY LIMITED
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TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |