Active
Free data on 57M+ companies
Home > Northern Ireland > MALLUSK PROPERTIES LTD
Company Information for MALLUSK PROPERTIES LTD
29 WOODBREDA AVENUE, BELFAST, ANTRIM,
|
Company Registration Number
 NI023171 Private Limited Company
|
Company Overview
About Mallusk Properties Ltd
MALLUSK PROPERTIES LTD was founded on 1989-10-13 and has its registered office in Belfast. The organisation's status is listed as "Active". Mallusk Properties Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MALLUSK PROPERTIES LTD | |
| Legal Registered Office | |
| 29 WOODBREDA AVENUE BELFAST ANTRIM | |
Filing Information
| Company Number | NI023171 | |
|---|---|---|
| Company ID Number | NI023171 | |
| Date formed | 1989-10-13 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 13/04/2016 | |
| Return next due | 11/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 17:48:01 |
| Companies House |
|
Menu
|
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. |
Company Officers of MALLUSK PROPERTIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER ANN O'NEILL |
||
LIESL ELANA CAVENDER |
||
JENNIFER ANN O'NEILL |
||
ADELLE HEATHER SHAW-FLACH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARFIELD LUCAS SHAW |
Director | ||
GARFIELD LUCAS SHAW |
Director | ||
GARFIELD LUCAS SHAW |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THEDECIMALPLACE.COM LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM 29 Woodbreda Avenue Belfast BT8 7JJ | |
| CH01 | Director's details changed for Jennifer Ann O'neill on 2021-12-01 | |
| CH01 | Director's details changed for Mrs Liesl Elana Cavender on 2021-11-30 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CH01 | Director's details changed for Miss Margaret Ellen Lynn on 2019-08-30 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARFIELD LUCAS SHAW | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-08-18 | |
| AP01 | DIRECTOR APPOINTED MR GARFIELD LUCAS SHAW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARFIELD LUCAS SHAW | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 22/04/17 STATEMENT OF CAPITAL;GBP 96 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 17/04/16 STATEMENT OF CAPITAL;GBP 96 | |
| AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 96 | |
| AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR GARFIELD LUCAS SHAW | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 96 | |
| AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jennifer Ann O'neill on 2012-02-19 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Liesl Elana Cavender on 2010-10-01 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN O'NEILL / 13/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIESL ELANA CAVENDER / 13/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADELLE HEATHER SHAW-FLACH / 13/04/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER ANN O'NEILL on 2010-04-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARFIELD SHAW | |
| AP03 | SECRETARY APPOINTED MRS JENNIFER ANN O'NEILL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GARFIELD SHAW | |
| AC(NI) | 31/03/09 ANNUAL ACCTS | |
| 371S(NI) | 13/04/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 371S(NI) | 13/04/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 13/04/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| 371S(NI) | 13/04/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/05 ANNUAL ACCTS | |
| AC(NI) | 31/03/04 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 13/04/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/03 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 13/04/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/02 ANNUAL ACCTS | |
| 371S(NI) | 13/04/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/01 ANNUAL ACCTS | |
| 371S(NI) | 13/04/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/00 ANNUAL ACCTS | |
| 371S(NI) | 13/04/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/99 ANNUAL ACCTS | |
| 371S(NI) | 13/04/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/98 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 13/04/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/97 ANNUAL ACCTS | |
| 371S(NI) | 13/04/97 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/96 ANNUAL ACCTS | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 13/04/96 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/03/95 ANNUAL ACCTS | |
| 371S(NI) | 13/04/95 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/94 ANNUAL ACCTS | |
| 371S(NI) | 13/04/94 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/93 ANNUAL ACCTS | |
| 371S(NI) | 13/04/93 ANNUAL RETURN SHUTTLE |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MALLUSK PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MALLUSK PROPERTIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 834,840 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 40,694 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 MALLUSK PROPERTIES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 96 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 93,664 |
| Current Assets | 2012-04-01 | £ 94,455 |
| Debtors | 2012-04-01 | £ 791 |
| Fixed Assets | 2012-04-01 | £ 949,767 |
| Shareholder Funds | 2012-04-01 | £ 168,688 |
| Tangible Fixed Assets | 2012-04-01 | £ 879,790 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MALLUSK PROPERTIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for MALLUSK PROPERTIES LTD
Income
Government Income
We have not found government income sources for MALLUSK PROPERTIES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as MALLUSK PROPERTIES LTD are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| 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 |
| 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 |
Outgoings
Business Rates/Property Tax
No properties were found where MALLUSK PROPERTIES LTD 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 MALLUSK PROPERTIES LTD 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 MALLUSK PROPERTIES LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.