Active
Company Information for BENMORE DEVELOPMENTS (N.I.) LIMITED
UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE, 24-26 ADELAIDE STREET, BELFAST, ANTRIM, BT2 8GD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BENMORE DEVELOPMENTS (N.I.) LIMITED | |
Legal Registered Office | |
UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BELFAST ANTRIM BT2 8GD Other companies in BT9 | |
Company Number | NI028681 | |
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Company ID Number | NI028681 | |
Date formed | 1994-08-12 | |
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 | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:44:35 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL LOOKER |
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ANNA MCKAY |
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ANNA MCKAY |
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KEVIN MARTIN MCKAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAWNMORE PROPERTIES LIMITED | Director | 2015-11-13 | CURRENT | 2015-05-19 | Active | |
VOLARE DEVELOPMENTS LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
BELFAST PROPERTY SOLUTIONS (NI) LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
GIANTS PARK BELFAST LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
KH (BALMORAL) DEVELOPMENTS LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
BENMORE (NO 1) LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
NORTHSIDE REGENERATION LIMITED | Director | 2017-05-01 | CURRENT | 2013-04-19 | Active | |
OLIBAN LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
BAWNMORE PROPERTIES LIMITED | Director | 2015-11-13 | CURRENT | 2015-05-19 | Active | |
BENMORE GROUP LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
KH (BALMORAL) COMMERCIAL LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
JOHNCORP (NO.1) LIMITED | Director | 2014-03-25 | CURRENT | 2014-01-22 | Active | |
JOHNCORP (NO.2) LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
BELFAST PROPERTY SOLUTIONS (NI) LIMITED | Director | 2013-09-30 | CURRENT | 2013-01-04 | Active | |
NFP (NI) LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
SPHERE RETAIL ASSET MANAGEMENT NI LTD | Director | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2015-03-27 | |
ADELAIDE EXCHANGE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
STRABEN LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
BENMORE PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
RUSHMORE HOMES | Director | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2013-08-20 | |
THORNVALLEY PROPERTIES LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-12 | Liquidation | |
PORCHGROUND PROPERTY MANAGEMENT LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-16 | Dissolved 2017-01-24 | |
M-TWO MANCHESTER LICENSING LIMITED | Director | 2006-07-04 | CURRENT | 2005-11-15 | Dissolved 2014-04-01 | |
TOWERBEG LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-14 | Active | |
FOUR TWO FOUR LTD | Director | 2005-09-28 | CURRENT | 2005-09-28 | Active | |
BELPOOL DEVELOPMENTS LTD | Director | 2005-03-16 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED | Director | 2005-02-08 | CURRENT | 2004-02-12 | Active | |
CARTEL DEVELOPMENTS LIMITED | Director | 2001-05-01 | CURRENT | 1997-11-19 | Active | |
BENMORE PROPERTIES LIMITED | Director | 1997-11-25 | CURRENT | 1997-11-25 | Active | |
STRABEN DEVELOPMENTS LIMITED | Director | 1996-05-16 | CURRENT | 1996-05-16 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE NI0286810050 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0286810051 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 38 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 39 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 45 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0286810047 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0286810046 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0286810049 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/21 FROM Rushmere House 46 Cadogan Park Belfast Co Antrim BT9 6HH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0286810049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0286810048 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Paul Looker as company secretary on 2014-12-04 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0286810046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0286810047 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTIN MCKAY / 25/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM AISLING HOUSE 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MCKAY / 12/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MCKAY / 12/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
371S(NI) | 12/08/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 12/08/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 12/08/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
402R(NI) | 0000 | |
371S(NI) | 12/08/06 ANNUAL RETURN SHUTTLE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
402R(NI) | 0000 | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 12/08/05 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 12/08/04 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 12/08/02 ANNUAL RETURN SHUTTLE | |
371S(NI) | 12/08/03 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 12/08/01 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE |
Total # Mortgages/Charges | 51 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 48 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | 8/9 DONEGALL SQ NTH | |
MORTGAGE OR CHARGE | Outstanding | AIB BANK CORP PLC | |
MORTGAGE OR CHARGE | Outstanding | 16-22 BEDFORD STREET | |
MORTGAGE OR CHARGE | Outstanding | BANK OF SCOTLAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | ANGLO IRISH BANK | |
MORTGAGE OR CHARGE | Outstanding | ANGLO IRISH BANK | |
MORTGAGE OR CHARGE | Outstanding | BANK OF SCOTLAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF SCOTLAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF SCOTLAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF SCOTLAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF SCOTLAND | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | 18-21 ST STEPHENS | |
MORTGAGE OR CHARGE | Satisfied | 18-21 ST STEPHENS | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | EAST | |
MORTGAGE OR CHARGE | Outstanding | EAST | |
MORTGAGE OR CHARGE | Outstanding | EAST | |
MORTGAGE OR CHARGE | Outstanding | EAST | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LTD |
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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 BENMORE DEVELOPMENTS (N.I.) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BENMORE DEVELOPMENTS (N.I.) LIMITED are:
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. |