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Home > Northern Ireland > ARDGOWAN INVESTMENTS LIMITED
Company Information for

ARDGOWAN INVESTMENTS LIMITED

C/O MCCREERY TURKINGTON STOCKMAN LLP, 1 LANYON QUAY, BELFAST, BT1 3LG,
Company Registration Number
NI014669
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ardgowan Investments Ltd
ARDGOWAN INVESTMENTS LIMITED was founded on 1981-01-07 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Ardgowan Investments Limited is a Private Limited Company registered in 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
ARDGOWAN INVESTMENTS LIMITED
 
Legal Registered Office
C/O MCCREERY TURKINGTON STOCKMAN LLP
1 LANYON QUAY
BELFAST
BT1 3LG
Other companies in BT1
 
Filing Information
Company Number NI014669
Company ID Number NI014669
Date formed 1981-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB773648882  
Last Datalog update: 2020-03-05 05:21:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDGOWAN INVESTMENTS LIMITED
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Company Officers of ARDGOWAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARK ALEXANDER RUSSELL
 Company Secretary 1981-01-07
MARK ALEXANDER RUSSELL
 Director 1981-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN WILLIAM RUSSELL
 Director 1981-01-07 2016-06-01
BEVERLEY ANNE RUSSELL-BROWNE
 Director 1981-01-07 2016-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALEXANDER RUSSELL CASTLEREAGH INVESTMENTS LIMITED Director 2005-11-15 CURRENT 2005-08-04 Active

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-10DS01Application to strike the company off the register
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-12-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-02-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY RUSSELL-BROWNE
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RUSSELL
2015-09-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-27AR0130/06/15 ANNUAL RETURN FULL LIST
2014-12-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-01AR0130/06/14 ANNUAL RETURN FULL LIST
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/14 FROM C/O Mccreery Turkington Stockman Stockman House 39-43 Bedford Street Belfast BT2 7EE
2014-02-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0130/06/13 ANNUAL RETURN FULL LIST
2012-12-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2012-02-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE RUSSELL-BROWNE / 01/12/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL / 01/12/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RUSSELL / 01/12/2009
2010-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MARK RUSSELL on 2009-12-01
2010-04-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-17371S(NI)30/06/09 ANNUAL RETURN SHUTTLE
2009-03-25AC(NI)30/06/08 ANNUAL ACCTS
2008-08-20371SR(NI)30/06/08
2008-05-15AC(NI)30/06/07 ANNUAL ACCTS
2008-04-14295(NI)CHANGE IN SIT REG ADD
2007-08-16371S(NI)30/06/07 ANNUAL RETURN SHUTTLE
2007-05-04AC(NI)30/06/06 ANNUAL ACCTS
2007-03-20295(NI)CHANGE IN SIT REG ADD
2007-01-23411A(NI)MORTGAGE SATISFACTION
2006-08-31371S(NI)30/06/06 ANNUAL RETURN SHUTTLE
2006-04-08AC(NI)30/06/05 ANNUAL ACCTS
2005-10-23UDM+A(NI)UPDATED MEM AND ARTS
2005-10-13402(NI)PARS RE MORTAGE
2005-10-13402(NI)PARS RE MORTAGE
2005-10-10CERTC(NI)CERT CHANGE
2005-10-10CNR-D(NI)CHNG NAME RES FEE WAIVED
2005-10-08295(NI)CHANGE IN SIT REG ADD
2005-10-08UDM+A(NI)UPDATED MEM AND ARTS
2005-08-10371S(NI)30/06/05 ANNUAL RETURN SHUTTLE
2004-12-20AC(NI)30/06/04 ANNUAL ACCTS
2004-08-03371S(NI)30/06/04 ANNUAL RETURN SHUTTLE
2004-05-19402DF(NI)PARS RE MORTGAGE DFP
2004-05-18AC(NI)30/06/03 ANNUAL ACCTS
2003-08-19371S(NI)30/06/03 ANNUAL RETURN SHUTTLE
2003-06-17402(NI)PARS RE MORTAGE
2003-05-01AC(NI)30/06/02 ANNUAL ACCTS
2002-08-04371S(NI)30/06/02 ANNUAL RETURN SHUTTLE
2002-04-12AC(NI)30/06/01 ANNUAL ACCTS
2001-12-04402(NI)PARS RE MORTAGE
2001-07-22371S(NI)30/06/01 ANNUAL RETURN SHUTTLE
2000-10-25UDM+A(NI)UPDATED MEM AND ARTS
2000-10-24CERTC(NI)CERT CHANGE
2000-10-24CNRES(NI)RESOLUTION TO CHANGE NAME
2000-07-24371S(NI)30/06/00 ANNUAL RETURN SHUTTLE
2000-07-24AC(NI)30/06/00 ANNUAL ACCTS
2000-03-03AC(NI)30/06/99 ANNUAL ACCTS
1999-08-14371S(NI)30/06/99 ANNUAL RETURN SHUTTLE
1999-08-14295(NI)CHANGE IN SIT REG ADD
1999-03-30AC(NI)30/06/98 ANNUAL ACCTS
1998-07-30371S(NI)30/06/98 ANNUAL RETURN SHUTTLE
1998-04-30AC(NI)30/06/97 ANNUAL ACCTS
1997-07-31371S(NI)30/06/97 ANNUAL RETURN SHUTTLE
1997-05-02AC(NI)30/06/96 ANNUAL ACCTS
1996-08-15371S(NI)30/06/96 ANNUAL RETURN SHUTTLE
1996-05-09AC(NI)30/06/95 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ARDGOWAN INVESTMENTS 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 ARDGOWAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2005-10-13 Outstanding ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE 2005-10-13 Outstanding ULSTER BANK IRELAND LIMITED
MORTGAGE OR CHARGE 2004-05-19 Outstanding DEPT SOCIAL DEVELOP.
MORTGAGE OR CHARGE 2003-06-13 Satisfied ULSTER BANK IRELAND
MORTGAGE OR CHARGE 2001-12-04 Outstanding ULSTER BANK LIMITED
Creditors
Creditors Due Within One Year 2012-07-01 £ 60,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 ARDGOWAN INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3
Cash Bank In Hand 2012-07-01 £ 7,453
Current Assets 2012-07-01 £ 158,424
Shareholder Funds 2012-07-01 £ 97,826
Stocks Inventory 2012-07-01 £ 150,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDGOWAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDGOWAN INVESTMENTS LIMITED
Trademarks
We have not found any records of ARDGOWAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDGOWAN INVESTMENTS 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 (68100 - Buying and selling of own real estate) as ARDGOWAN INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ARDGOWAN INVESTMENTS 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 ARDGOWAN INVESTMENTS 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 ARDGOWAN INVESTMENTS 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 BT1 3LG