Active
Company Information for LOUGHSIDE PROPERTIES LIMITED
19 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG,
|
Company Registration Number
NI028580
Private Limited Company
Active |
Company Name | |
---|---|
LOUGHSIDE PROPERTIES LIMITED | |
Legal Registered Office | |
19 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG Other companies in BT1 | |
Company Number | NI028580 | |
---|---|---|
Company ID Number | NI028580 | |
Date formed | 1994-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 05:29:47 |
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Officer | Role | Date Appointed |
---|---|---|
SEÁN GERARD MCCANN |
||
CONOR JOHN MULLIGAN |
||
JAMES HOPE STEPHENS |
||
NOEL GREER STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DECLAN VINCENT CANAVAN |
Company Secretary | ||
DECLAN VINCENT CANAVAN |
Director | ||
CHARLES GERARD JENKINS |
Company Secretary | ||
CHARLES GERARD JENKINS |
Director | ||
JOSHUA KENNETH HARRISON |
Director | ||
NOEL HOPE STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILL VALLEY (NO.2) LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
LAGAN HOMES (BLACKWOOD) LIMITED | Director | 2014-06-06 | CURRENT | 2010-08-09 | Active | |
LAGAN HOMES (ARDNAVALLEY) LTD | Director | 2014-03-20 | CURRENT | 2014-01-16 | Active | |
LAGAN HOMES (N.I.) LTD | Director | 2014-03-20 | CURRENT | 2013-09-12 | Active | |
LAGAN HOMES NEWTOWNARDS LIMITED | Director | 2014-03-20 | CURRENT | 2013-10-03 | Active | |
LAGAN HOMES (CARRYDUFF) LIMITED | Director | 2014-03-20 | CURRENT | 2013-07-08 | Active | |
BUSH DEMESNE ANTRIM MANAGEMENT COMPANY LTD | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
MILLMOUNT MANAGEMENT COMPANY (NI) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
RUSKIN & MCKEATING DEVELOPMENTS LIMITED | Director | 2013-11-25 | CURRENT | 2004-04-27 | Dissolved 2016-04-29 | |
LAGAN HOMES (MAGHERAHINCH) LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
MKB CO NO 33 LIMITED | Director | 2011-02-24 | CURRENT | 2010-12-17 | Dissolved 2015-03-06 | |
EASSDA (LINDARA) LIMITED | Director | 2011-01-21 | CURRENT | 2010-06-16 | Active | |
EASSDA (BUSH ROAD ANTRIM) LIMITED | Director | 2011-01-21 | CURRENT | 2010-06-16 | Active | |
EASSDA (BUSHFORDE ROAD) LIMITED | Director | 2011-01-21 | CURRENT | 2010-06-16 | Active | |
LAGAN HOMES ANTRIM LIMITED | Director | 2011-01-12 | CURRENT | 2010-06-04 | Active | |
RED ROW PROPERTY MANAGEMENT LTD | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
MAGHERALAVE MEADOWS CO LTD | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
MEALOUGH PROPERTIES NO.1 LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-07 | Active | |
MEALOUGH PROPERTIES NO.2 LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-07 | Active | |
LAGAN HOMES (MILLMOUNT) LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-18 | Active | |
THAXTON APARTMENT MANAGEMENT COMPANY NO.2 LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | Active | |
THAXTON MANAGEMENT COMPANY LIMITED | Director | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
THAXTON APARTMENT MANAGEMENT COMPANY NO.1 LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
L&B (NO 139) LIMITED | Director | 2007-10-03 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
SARCON (NO.225) LIMITED | Director | 2007-05-01 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
RUSKIN DEVELOPMENTS LIMITED | Director | 2007-03-07 | CURRENT | 2003-06-16 | Active | |
WYNDHEAD ESTATES LIMITED | Director | 2006-08-15 | CURRENT | 2006-07-04 | Active | |
MILL VALLEY PARK LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
DANSFIELD LIMITED | Director | 2006-03-24 | CURRENT | 2005-10-14 | Dissolved 2015-02-20 | |
L&B (NO 86) LIMITED | Director | 2005-04-21 | CURRENT | 2005-01-15 | Active - Proposal to Strike off | |
DANESFORT PARK MANAGEMENT COMPANY LIMITED | Director | 2004-12-29 | CURRENT | 2004-10-11 | Active | |
LANGTREE LIMITED | Director | 2004-02-12 | CURRENT | 2003-11-19 | Active | |
ASPEN DEVELOPMENTS LIMITED | Director | 2003-09-20 | CURRENT | 2003-08-20 | Active | |
SPRUCE ENTERPRISES LIMITED | Director | 2002-12-31 | CURRENT | 2002-12-02 | Dissolved 2017-09-12 | |
LAGAN HOMES LIMITED | Director | 2002-02-20 | CURRENT | 1983-06-30 | Active | |
DHL NOMINEES LIMITED | Director | 2012-09-01 | CURRENT | 2012-03-06 | Dissolved 2014-10-24 | |
DRUMKEEN (NI) LIMITED | Director | 2011-02-21 | CURRENT | 2011-01-04 | Active - Proposal to Strike off | |
STEBEL LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
DRUMKEEN LIMITED | Director | 2006-06-20 | CURRENT | 2006-05-11 | Active | |
STRATHKEEN PROPERTIES LIMITED | Director | 2005-08-20 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
ORCHARDVILLE PROPERTIES LIMITED | Director | 2000-04-19 | CURRENT | 1984-04-16 | Active | |
HENSONS LTD | Director | 1996-12-20 | CURRENT | 1996-12-20 | Active | |
DRUMKEEN HOLDINGS LIMITED | Director | 1972-01-28 | CURRENT | 1972-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Lagan Homes (Carryduff) Limited as a person with significant control on 2023-01-19 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CESSATION OF LAGAN HOMES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lagan Homes (Carryduff) Limited as a person with significant control on 2022-12-21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/14 TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mr Seán Gerard Mccann as company secretary on 2015-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN | |
TM02 | Termination of appointment of Declan Vincent Canavan on 2015-03-02 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MISC | AUDITOR RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN VINCENT CANAVAN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN VINCENT CANAVAN / 16/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JENKINS | |
AP03 | SECRETARY APPOINTED DECLAN VINCENT CANAVAN | |
AP01 | DIRECTOR APPOINTED DECLAN VINCENT CANAVAN | |
AR01 | 31/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES GERARD JENKINS / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL GREER STEPHENS / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHENS / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GERARD JENKINS / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR MULLIGAN / 16/10/2009 | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
371SR(NI) | 31/12/07 | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 31/12/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
371S(NI) | 31/12/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD |
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 LOUGHSIDE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as LOUGHSIDE PROPERTIES LIMITED are:
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
PIHL UK LIMITED | £ 13,128,950 |
UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
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. |