Active
Company Information for LADYHILL HOLDINGS LIMITED
LADYHILL HOUSE, 130-134 HIGH STREET, HOLYWOOD, CO DOWN, BT18 9HW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LADYHILL HOLDINGS LIMITED | |
Legal Registered Office | |
LADYHILL HOUSE 130-134 HIGH STREET HOLYWOOD CO DOWN BT18 9HW Other companies in BT18 | |
Company Number | NI019770 | |
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Company ID Number | NI019770 | |
Date formed | 1986-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 22:41:20 |
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Registered address | Last known status | Formation date | ||
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LADYHILL HOLDINGS PTE. LTD. | PAYA LEBAR ROAD Singapore 409051 | Active | Company formed on the 2012-11-20 |
Officer | Role | Date Appointed |
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PHILIP STANLEY MCMULLAN |
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PHILIP STANLEY MCMULLAN |
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RUTH MCMULLAN |
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THOMAS GEORGE MCMULLAN |
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THOMAS MARK MCMULLAN |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS MARK MCMULLAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTRIM CONSTRUCTION CO. LIMITED | Company Secretary | 1999-02-28 | CURRENT | 1966-08-10 | Active | |
HOLSTEIN APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
LAGMORE (3) APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
SHADF LTD | Director | 2013-01-04 | CURRENT | 2013-01-04 | Dissolved 2015-05-01 | |
LACEFIELD MANAGEMENT COMPANY LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
CARNBEG HOUSE PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Active | |
PROSPECT PRIVATE NURSING HOME LIMITED | Director | 2002-10-02 | CURRENT | 2002-08-20 | Active | |
ANTRIM CONSTRUCTION CO. LIMITED | Director | 1999-02-28 | CURRENT | 1966-08-10 | Active | |
BOVILLE-MCMULLAN LIMITED | Director | 1997-02-28 | CURRENT | 1965-07-08 | Active | |
DOWN CONSTRUCTION COMPANY LIMITED | Director | 1994-11-10 | CURRENT | 1994-11-10 | Active | |
PROSPECT PRIVATE NURSING HOME LIMITED | Director | 2002-10-02 | CURRENT | 2002-08-20 | Active | |
ANTRIM CONSTRUCTION CO. LIMITED | Director | 1999-02-28 | CURRENT | 1966-08-10 | Active | |
BOVILLE-MCMULLAN LIMITED | Director | 1997-02-28 | CURRENT | 1965-07-08 | Active | |
DOWN CONSTRUCTION COMPANY LIMITED | Director | 1994-11-10 | CURRENT | 1994-11-10 | Active | |
PROSPECT PRIVATE NURSING HOME LIMITED | Director | 2002-10-02 | CURRENT | 2002-08-20 | Active | |
BOVILLE-MCMULLAN LIMITED | Director | 1997-02-28 | CURRENT | 1965-07-08 | Active | |
PROSPECT PRIVATE NURSING HOME LIMITED | Director | 2002-10-02 | CURRENT | 2002-08-20 | Active | |
ANTRIM CONSTRUCTION CO. LIMITED | Director | 1999-02-28 | CURRENT | 1966-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RUTH MCMULLAN | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE MCMULLAN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARK MCMULLAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARK MCMULLAN | ||
Change of details for Mr Philip Stanley Mcmullan as a person with significant control on 2023-03-21 | ||
Change of details for Mr Philip Stanley Mcmullan as a person with significant control on 2023-03-21 | ||
Director's details changed for Mr Philip Stanley Mcmullan on 2023-03-21 | ||
Director's details changed for Mr Philip Stanley Mcmullan on 2023-03-21 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Philip Stanley Mcmullan as company secretary on 2019-02-28 | |
TM02 | Termination of appointment of Philip Stanley Mcmullan on 2019-02-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 410002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 410002 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 410002 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 410002 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS MARK MCMULLAN | |
TM02 | Termination of appointment of Thomas Mark Mcmullan on 2012-03-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE MCMULLAN / 06/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MCMULLAN / 06/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR THOMAS MARK MCMULLAN on 2012-03-06 | |
AR01 | 28/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/02/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/02/09 FULL LIST | |
AR01 | 28/02/08 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM LADYHILL ANTRIM CO.ANTRIM BT41 2RS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AC(NI) | 31/07/08 ANNUAL ACCTS | |
AC(NI) | 31/07/07 ANNUAL ACCTS | |
AC(NI) | 31/07/06 ANNUAL ACCTS | |
371S(NI) | 28/02/07 ANNUAL RETURN SHUTTLE | |
371S(NI) | 28/02/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/05 ANNUAL ACCTS | |
AC(NI) | 31/07/04 ANNUAL ACCTS | |
AC(NI) | 31/07/03 ANNUAL ACCTS | |
371S(NI) | 28/02/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/02 ANNUAL ACCTS | |
371S(NI) | 28/02/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/01 ANNUAL ACCTS | |
371S(NI) | 28/02/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/00 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 28/02/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/99 ANNUAL ACCTS | |
371S(NI) | 28/02/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 28/02/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/98 ANNUAL ACCTS | |
AC(NI) | 31/07/97 ANNUAL ACCTS | |
371S(NI) | 28/02/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/96 ANNUAL ACCTS | |
371S(NI) | 28/02/97 ANNUAL RETURN SHUTTLE | |
371S(NI) | 28/02/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/95 ANNUAL ACCTS | |
AC(NI) | 31/07/94 ANNUAL ACCTS | |
371S(NI) | 28/02/95 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/07/93 ANNUAL ACCTS | |
371S(NI) | 28/02/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/92 ANNUAL ACCTS | |
371S(NI) | 28/02/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/91 ANNUAL ACCTS | |
371A(NI) | 28/02/92 ANNUAL RETURN FORM | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AR(NI) | 28/02/91 ANNUAL RETURN |
Proposal to Strike Off | 2011-01-14 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | NORTHERN BANK | |
FLOATING CHARGE | Outstanding | NORTHERN BANK | |
CHARGE OVER ALL BOOK DEBTS | Outstanding | NORTHERN BANK |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LADYHILL HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LADYHILL HOLDINGS LIMITED | Event Date | 2011-01-14 |
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. |