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Home > Northern Ireland > MOLTON PROPERTIES LIMITED
Company Information for

MOLTON PROPERTIES LIMITED

20 ROSEMARY STREET, BELFAST, NORTHERN IRELAND, BT1 1QD,
Company Registration Number
NI012070
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Molton Properties Ltd
MOLTON PROPERTIES LIMITED was founded on 1977-06-03 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Molton Properties Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MOLTON PROPERTIES LIMITED
 
Legal Registered Office
20 ROSEMARY STREET
BELFAST
NORTHERN IRELAND
BT1 1QD
Other companies in BT18
 
Filing Information
Company Number NI012070
Company ID Number NI012070
Date formed 1977-06-03
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-06-19
Return next due 2018-07-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-20 07:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOLTON PROPERTIES LIMITED
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Companies with same name MOLTON PROPERTIES LIMITED
The following companies were found which have the same name as MOLTON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Molton Properties LLC Indiana Unknown

Company Officers of MOLTON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PORTAVO MANAGEMENT LIMITED
 Director 2016-01-14
FREDERICK DEREK TUGHAN
 Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
JILL LOUISE ROBINSON
 Company Secretary 2007-05-18 2015-12-09
JILL LOUISE ROBINSON
 Director 2007-05-18 2015-12-09
RONALD ERNEST WOODS
 Director 2010-03-02 2015-12-09
FREDERICK DAVID TUGHAN
 Director 1977-06-03 2010-03-31
SAMUEL KENNETH ANDERSON
 Company Secretary 1977-06-03 2007-05-18
SAMUEL KENNETH ANDERSON
 Director 1977-06-03 2007-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PORTAVO MANAGEMENT LIMITED CWAY 1 LIMITED Director 2016-03-12 CURRENT 2009-03-11 Active
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED Director 2016-01-14 CURRENT 1996-03-01 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED Director 2016-01-14 CURRENT 2004-07-03 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED CWAY 3 LIMITED Director 2016-01-14 CURRENT 2010-04-16 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED MARLIN INVESTMENTS LIMITED Director 2016-01-14 CURRENT 1989-05-10 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED WRIGHTER PROPERTIES LIMITED Director 2016-01-14 CURRENT 1976-10-07 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED FORSYTH HOLDINGS LIMITED Director 2016-01-14 CURRENT 1925-06-27 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED LONDON AND BOSTON SECURITIES LTD Director 2016-01-14 CURRENT 1936-08-14 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED CHARLES OF BATH,LIMITED Director 2016-01-14 CURRENT 1946-01-18 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED TAVERN STREET PROPERTIES (IPSWICH) LIMITED Director 2016-01-14 CURRENT 1955-09-29 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED MILKODA LIMITED Director 2016-01-14 CURRENT 2002-03-28 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED PORTAVO INVESTMENTS LIMITED Director 2016-01-14 CURRENT 1990-04-26 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS LIMITED Director 2016-01-14 CURRENT 1972-05-26 Dissolved 2017-10-17
PORTAVO MANAGEMENT LIMITED FITZGEORGE 2 LIMITED Director 2016-01-14 CURRENT 1974-01-09 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED FITZGEORGE DECEMBER (5) LIMITED Director 2016-01-14 CURRENT 1989-03-10 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED HIGHLAND SLOUGH (SITES) LIMITED Director 2016-01-14 CURRENT 2006-08-18 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED SHAKESPEARE COURT SERVICES LIMITED Director 2016-01-14 CURRENT 2003-08-04 Active
PORTAVO MANAGEMENT LIMITED MARLBOROUGH HOLDINGS LIMITED Director 2016-01-14 CURRENT 1973-11-05 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED RALBOROUGH SECURITIES LIMITED Director 2016-01-14 CURRENT 1976-05-14 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED SIB2 LIMITED Director 2016-01-14 CURRENT 2009-03-10 Active
PORTAVO MANAGEMENT LIMITED ALMIRA HOLDINGS LIMITED Director 2016-01-14 CURRENT 2009-08-21 Active
PORTAVO MANAGEMENT LIMITED HIGHLAND SLOUGH LIMITED Director 2016-01-14 CURRENT 2006-06-08 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED DUNDAS PROPERTIES LIMITED Director 2016-01-14 CURRENT 1972-12-06 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED PORTAVO HOLDINGS LIMITED Director 2016-01-14 CURRENT 1980-11-24 Liquidation
PORTAVO MANAGEMENT LIMITED PORTAVO ESTATES LIMITED Director 2016-01-14 CURRENT 2009-08-21 Active
FREDERICK DEREK TUGHAN PORTAVO MANAGMENT LTD Director 2015-12-10 CURRENT 2015-12-10 Active
FREDERICK DEREK TUGHAN ARTILL LIMITED Director 2015-12-09 CURRENT 2002-03-28 Dissolved 2016-06-07
FREDERICK DEREK TUGHAN BANGOR PROVIDENT LIMITED Director 2015-12-09 CURRENT 2010-05-17 Dissolved 2016-05-17
FREDERICK DEREK TUGHAN ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED Director 2015-12-09 CURRENT 1996-03-01 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED Director 2015-12-09 CURRENT 2004-07-03 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN CWAY 3 LIMITED Director 2015-12-09 CURRENT 2010-04-16 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN MARLIN INVESTMENTS LIMITED Director 2015-12-09 CURRENT 1989-05-10 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN WRIGHTER PROPERTIES LIMITED Director 2015-12-09 CURRENT 1976-10-07 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN MILKODA LIMITED Director 2015-12-09 CURRENT 2002-03-28 Dissolved 2017-08-29
FREDERICK DEREK TUGHAN ANGLIA & GENERAL DEVELOPMENTS LIMITED Director 2015-12-09 CURRENT 1972-05-26 Dissolved 2017-10-17
FREDERICK DEREK TUGHAN FITZGEORGE 2 LIMITED Director 2015-12-09 CURRENT 1974-01-09 Dissolved 2017-08-29
FREDERICK DEREK TUGHAN FITZGEORGE DECEMBER (5) LIMITED Director 2015-12-09 CURRENT 1989-03-10 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN CWAY2 LIMITED Director 2015-12-09 CURRENT 2009-03-17 Active
FREDERICK DEREK TUGHAN SHAKESPEARE COURT SERVICES LIMITED Director 2015-12-09 CURRENT 2003-08-04 Active
FREDERICK DEREK TUGHAN MARLBOROUGH HOLDINGS LIMITED Director 2015-12-09 CURRENT 1973-11-05 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN RALBOROUGH SECURITIES LIMITED Director 2015-12-09 CURRENT 1976-05-14 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN SIB2 LIMITED Director 2015-12-09 CURRENT 2009-03-10 Active
FREDERICK DEREK TUGHAN ALMIRA HOLDINGS LIMITED Director 2015-12-09 CURRENT 2009-08-21 Active
FREDERICK DEREK TUGHAN PORTAVO ESTATES LIMITED Director 2015-12-09 CURRENT 2009-08-21 Active
FREDERICK DEREK TUGHAN DUNDAS PROPERTIES LIMITED Director 2015-08-28 CURRENT 1972-12-06 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN MUSIC THEATRE 4 YOUTH (IRELAND) Director 2006-08-21 CURRENT 2005-02-04 Dissolved 2016-09-06
FREDERICK DEREK TUGHAN PACIFIC SHELF 701 LIMITED Director 1996-12-23 CURRENT 1996-11-28 Dissolved 2016-05-24

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
2017-09-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-03PSC02Notification of The Almira Trust as a person with significant control on 2016-04-06
2017-06-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-09DS01Application to strike the company off the register
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29AR0119/06/16 ANNUAL RETURN FULL LIST
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/16 FROM St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP
2016-07-29CH02Director's details changed for Portavo Management Limited on 2016-06-07
2016-01-19AP02Appointment of Portavo Management Limited as director on 2016-01-14
2015-12-11AP01DIRECTOR APPOINTED MR FREDERICK DEREK TUGHAN
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON
2015-12-11TM02Termination of appointment of Jill Louise Robinson on 2015-12-09
2015-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0119/06/15 ANNUAL RETURN FULL LIST
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0119/06/14 ANNUAL RETURN FULL LIST
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-19AR0119/06/13 ANNUAL RETURN FULL LIST
2012-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-29AR0119/06/12 ANNUAL RETURN FULL LIST
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-28AR0119/06/11 ANNUAL RETURN FULL LIST
2010-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-22AR0119/06/10 FULL LIST
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / JILL LOUISE ROBINSON / 19/06/2010
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN
2010-03-04AP01DIRECTOR APPOINTED MR RONALD ERNEST WOODS
2009-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-19371SR(NI)19/06/09
2009-01-12295(NI)CHANGE IN SIT REG ADD
2008-10-30AC(NI)31/12/07 ANNUAL ACCTS
2008-06-13371S(NI)19/06/08 ANNUAL RETURN SHUTTLE
2007-10-25AC(NI)31/12/06 ANNUAL ACCTS
2007-06-25371S(NI)19/06/07 ANNUAL RETURN SHUTTLE
2007-06-25296(NI)CHANGE OF DIRS/SEC
2006-10-25AC(NI)31/12/05 ANNUAL ACCTS
2006-06-22371S(NI)19/06/06 ANNUAL RETURN SHUTTLE
2005-11-06AC(NI)31/12/04 ANNUAL ACCTS
2005-07-01371S(NI)19/06/05 ANNUAL RETURN SHUTTLE
2004-10-15AC(NI)31/12/03 ANNUAL ACCTS
2004-07-16371S(NI)19/06/04 ANNUAL RETURN SHUTTLE
2003-10-16AC(NI)31/12/02 ANNUAL ACCTS
2003-07-02371S(NI)19/06/03 ANNUAL RETURN SHUTTLE
2002-10-16AC(NI)31/12/01 ANNUAL ACCTS
2002-07-01371S(NI)19/06/02 ANNUAL RETURN SHUTTLE
2001-10-16AC(NI)31/12/00 ANNUAL ACCTS
2001-07-06371S(NI)19/06/01 ANNUAL RETURN SHUTTLE
2000-10-10AC(NI)31/12/99 ANNUAL ACCTS
2000-06-28371S(NI)19/06/00 ANNUAL RETURN SHUTTLE
1999-10-26AC(NI)31/12/98 ANNUAL ACCTS
1999-07-07371S(NI)19/06/99 ANNUAL RETURN SHUTTLE
1998-10-14AC(NI)31/12/97 ANNUAL ACCTS
1998-08-24233(NI)CHANGE OF ARD
1998-06-24371S(NI)19/06/98 ANNUAL RETURN SHUTTLE
1998-05-27SD(NI)STATUTORY DECLARATION
1998-05-13233-1(NI)CHANGE OF ARD DURING ARP
1998-04-29AC(NI)30/06/97 ANNUAL ACCTS
1997-06-20371S(NI)19/06/97 ANNUAL RETURN SHUTTLE
1997-04-28AC(NI)30/06/96 ANNUAL ACCTS
1996-11-15233-1(NI)CHANGE OF ARD DURING ARP
1996-08-30AC(NI)31/12/95 ANNUAL ACCTS
1996-06-26371S(NI)19/06/96 ANNUAL RETURN SHUTTLE
1995-08-17AC(NI)31/12/94 ANNUAL ACCTS
1995-08-07371S(NI)19/06/95 ANNUAL RETURN SHUTTLE
1994-08-11AC(NI)31/12/93 ANNUAL ACCTS
1994-08-08371S(NI)19/06/94 ANNUAL RETURN SHUTTLE
1993-08-19AC(NI)31/12/92 ANNUAL ACCTS
1993-08-13371S(NI)19/06/93 ANNUAL RETURN SHUTTLE
1992-09-10AC(NI)31/12/91 ANNUAL ACCTS
1992-09-10371A(NI)19/06/92 ANNUAL RETURN FORM
1991-09-12AC(NI)31/12/90 ANNUAL ACCTS
1991-08-27AR(NI)19/06/91 ANNUAL RETURN
1990-06-29AR(NI)22/06/90 ANNUAL RETURN
1990-06-29AC(NI)31/12/89 ANNUAL ACCTS
1989-07-10AC(NI)31/12/88 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MOLTON 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 MOLTON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
EQUITABLE MORTGAGE 1978-11-23 Outstanding NORTHERN BANK DEVELOPMENT CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31

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 MOLTON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MOLTON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOLTON PROPERTIES LIMITED
Trademarks
We have not found any records of MOLTON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOLTON 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 (99999 - Dormant Company) as MOLTON PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MOLTON 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 MOLTON 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 MOLTON PROPERTIES LIMITED 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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    Other companies at postcode BT1 1QD