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Company Information for

ASHFAY PROPERTIES (N.I.) LTD

2nd Floor (Killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, ANTRIM, BT2 8BG,
Company Registration Number
NI032003
Private Limited Company
Active

Company Overview

About Ashfay Properties (n.i.) Ltd
ASHFAY PROPERTIES (N.I.) LTD was founded on 1997-02-26 and has its registered office in Belfast. The organisation's status is listed as "Active". Ashfay Properties (n.i.) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASHFAY PROPERTIES (N.I.) LTD
 
Legal Registered Office
2nd Floor (Killultagh) The Linenhall
32-38 Linenhall Street
Belfast
ANTRIM
BT2 8BG
 
Filing Information
Company Number NI032003
Company ID Number NI032003
Date formed 1997-02-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-01
Return next due 2025-02-15
Type of accounts SMALL
Last Datalog update: 2024-12-16 19:39:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHFAY PROPERTIES (N.I.) LTD
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Company Officers of ASHFAY PROPERTIES (N.I.) LTD

Current Directors
Officer Role Date Appointed
FRANCIS EDWARD BOYD
 Director 2004-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN PATRICK EASTWOOD
 Company Secretary 1997-02-26 2015-09-15
BRENDAN PATRICK EASTWOOD
 Director 1997-02-26 2015-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS EDWARD BOYD CASTLEBAWN NEWTOWNARDS LTD Director 2016-12-09 CURRENT 2016-03-04 Active
FRANCIS EDWARD BOYD CASTLE NORTH WEST LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
FRANCIS EDWARD BOYD 2 B WOUND UP LIMITED Director 2015-10-01 CURRENT 2014-03-24 Active - Proposal to Strike off
FRANCIS EDWARD BOYD ALFRED HOUSE ASSET MANAGEMENT LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
FRANCIS EDWARD BOYD CF CONNS PROPERTIES LIMITED Director 2015-07-01 CURRENT 2015-06-23 Dissolved 2016-05-31
FRANCIS EDWARD BOYD KILLULTAGH ESTATES LIMITED Director 2015-07-01 CURRENT 2015-05-21 Active
FRANCIS EDWARD BOYD KILLULTAGH HOLDINGS LIMITED Director 2015-07-01 CURRENT 2015-06-23 Active
FRANCIS EDWARD BOYD EDENDERRY TRADING LIMITED Director 2008-01-22 CURRENT 2008-01-16 Active
FRANCIS EDWARD BOYD GILMONT DEVELOPMENTS LIMITED Director 2007-05-30 CURRENT 2007-04-19 Dissolved 2017-04-12
FRANCIS EDWARD BOYD COMMONWEALTH HOUSE PROPERTIES Director 2007-04-27 CURRENT 2007-04-27 Liquidation
FRANCIS EDWARD BOYD BRUNSWICK GYLE LIMITED Director 2006-08-04 CURRENT 2006-06-29 Dissolved 2017-09-19
FRANCIS EDWARD BOYD WEP GYLE LIMITED Director 2006-08-04 CURRENT 2006-06-29 Dissolved 2017-09-26
FRANCIS EDWARD BOYD BRUNSWICK (2 LANYON PLACE) LIMITED Director 2005-06-02 CURRENT 2005-06-02 Dissolved 2016-05-17
FRANCIS EDWARD BOYD MARCEL PROPERTIES LIMITED Director 2005-04-29 CURRENT 2005-04-12 Active
FRANCIS EDWARD BOYD HELICOPTER MANAGEMENT LIMITED Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2015-07-10
FRANCIS EDWARD BOYD NEPTUNE WHARF LTD. Director 2004-12-10 CURRENT 2004-12-10 Active
FRANCIS EDWARD BOYD BRADBURY DEVELOPMENTS (IRELAND) LIMITED Director 2004-07-02 CURRENT 2001-08-31 Active
FRANCIS EDWARD BOYD STREAM STREET LIMITED Director 2004-06-30 CURRENT 2003-08-20 Active
FRANCIS EDWARD BOYD SMITHFIELD CENTRE LIMITED Director 2004-06-29 CURRENT 2004-06-29 Active
FRANCIS EDWARD BOYD MANDALAY PROPERTIES LIMITED Director 2004-03-03 CURRENT 2004-01-17 Dissolved 2015-07-10
FRANCIS EDWARD BOYD MERSET PROPERTIES LIMITED Director 2003-10-31 CURRENT 2003-10-20 Dissolved 2017-10-31
FRANCIS EDWARD BOYD BRUNSWICK (9 LANYON PLACE) LIMITED Director 2002-06-27 CURRENT 1999-02-16 Dissolved 2015-08-07
FRANCIS EDWARD BOYD FARSET PROPERTIES LIMITED Director 2002-06-27 CURRENT 1983-10-28 Dissolved 2015-08-21
FRANCIS EDWARD BOYD LANYON DEVELOPMENTS LIMITED Director 2002-06-27 CURRENT 1992-02-28 Dissolved 2015-08-07
FRANCIS EDWARD BOYD BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED Director 2002-06-27 CURRENT 1999-02-17 Dissolved 2015-07-10
FRANCIS EDWARD BOYD BRUNSWICK (NO.1) LIMITED Director 2002-04-11 CURRENT 2002-04-11 Dissolved 2017-09-19
FRANCIS EDWARD BOYD KILWARLIN DEVELOPMENTS LIMITED Director 2000-03-10 CURRENT 2000-03-08 Dissolved 2014-06-13
FRANCIS EDWARD BOYD CASTLE GLEN DEVELOPMENT COMPANY LIMITED Director 1997-01-22 CURRENT 1997-01-22 Active
FRANCIS EDWARD BOYD KILLULTAGH PROPERTIES LIMITED Director 1995-06-12 CURRENT 1995-06-12 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
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0320030004
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-02CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-02-27PSC07CESSATION OF FRANK EDWARD BOYD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-27PSC02Notification of Killultagh Holdings Limited as a person with significant control on 2020-02-27
2020-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM PO Box BT2 8BG 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG United Kingdom
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM 4th Floor Alfred House 19 - 21 Alfred Street Belfast BT2 8ED
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-13AA01Previous accounting period extended from 28/02/16 TO 31/03/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-07AR0126/02/16 ANNUAL RETURN FULL LIST
2015-12-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11TM02Termination of appointment of Brendan Patrick Eastwood on 2015-09-15
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN PATRICK EASTWOOD
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0320030004
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-09AR0126/02/15 ANNUAL RETURN FULL LIST
2014-06-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-11AR0126/02/14 ANNUAL RETURN FULL LIST
2013-11-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0126/02/13 ANNUAL RETURN FULL LIST
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/13 FROM 4Th Floor the Linenhall 32-38 Linenhall Street Belfast Co Antrim BT2 8GB
2013-03-07CH01Director's details changed for Mr Francis Edward Boyd on 2013-03-04
2012-11-26AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0126/02/12 ANNUAL RETURN FULL LIST
2012-03-24DISS40Compulsory strike-off action has been discontinued
2012-02-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2011-03-29AR0126/02/11 FULL LIST
2010-04-08AR0126/02/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK EASTWOOD / 02/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK BOYD / 02/04/2010
2010-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-05-19AC(NI)28/02/08 ANNUAL ACCTS
2009-03-24371S(NI)26/02/09 ANNUAL RETURN SHUTTLE
2009-03-01295(NI)CHANGE IN SIT REG ADD
2008-09-26AC(NI)28/02/07 ANNUAL ACCTS
2008-04-18371S(NI)26/02/08 ANNUAL RETURN SHUTTLE
2007-03-20371S(NI)26/02/07 ANNUAL RETURN SHUTTLE
2007-01-10AC(NI)28/02/06 ANNUAL ACCTS
2006-05-19AC(NI)28/02/05 ANNUAL ACCTS
2006-04-28371S(NI)26/02/06 ANNUAL RETURN SHUTTLE
2005-03-01AC(NI)28/02/04 ANNUAL ACCTS
2004-07-19296(NI)CHANGE OF DIRS/SEC
2004-07-14411A(NI)MORTGAGE SATISFACTION
2004-06-23371S(NI)26/02/04 ANNUAL RETURN SHUTTLE
2004-04-30402(NI)PARS RE MORTAGE
2004-01-07AC(NI)28/02/03 ANNUAL ACCTS
2003-03-05371S(NI)26/02/03 ANNUAL RETURN SHUTTLE
2003-02-25AC(NI)28/02/02 ANNUAL ACCTS
2002-10-15402(NI)PARS RE MORTAGE
2002-04-26371S(NI)26/02/02 ANNUAL RETURN SHUTTLE
2002-01-26AC(NI)28/02/01 ANNUAL ACCTS
2001-03-05371S(NI)26/02/01 ANNUAL RETURN SHUTTLE
2000-11-22AC(NI)28/02/00 ANNUAL ACCTS
2000-11-09402(NI)PARS RE MORTAGE
2000-05-16371S(NI)26/02/00 ANNUAL RETURN SHUTTLE
1999-09-28AC(NI)28/02/99 ANNUAL ACCTS
1999-03-16371S(NI)26/02/99 ANNUAL RETURN SHUTTLE
1999-03-03AC(NI)28/02/98 ANNUAL ACCTS
1998-06-29295(NI)CHANGE IN SIT REG ADD
1998-03-06371S(NI)26/02/98 ANNUAL RETURN SHUTTLE
1998-01-25G98-2(NI)RETURN OF ALLOT OF SHARES
1998-01-25UDM+A(NI)UPDATED MEM AND ARTS
1998-01-25296(NI)CHANGE OF DIRS/SEC
1998-01-25295(NI)CHANGE IN SIT REG ADD
1998-01-23133(NI)NOT OF INCR IN NOM CAP
1998-01-23RES(NI)SPECIAL/EXTRA RESOLUTION
1998-01-15CNRES(NI)RESOLUTION TO CHANGE NAME
1997-02-26G21(NI)PARS RE DIRS/SIT REG OFF
1997-02-26G23(NI)DECLN COMPLNCE REG NEW CO
1997-02-26ARTS(NI)ARTICLES
1997-02-26MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ASHFAY PROPERTIES (N.I.) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-24
Fines / Sanctions
No fines or sanctions have been issued against ASHFAY PROPERTIES (N.I.) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-15 Outstanding ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L
MORTGAGE OR CHARGE 2004-04-30 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2002-10-08 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2000-11-09 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 ASHFAY PROPERTIES (N.I.) LTD

Intangible Assets
Patents
We have not found any records of ASHFAY PROPERTIES (N.I.) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASHFAY PROPERTIES (N.I.) LTD
Trademarks
We have not found any records of ASHFAY PROPERTIES (N.I.) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHFAY PROPERTIES (N.I.) 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 (99999 - Dormant Company) as ASHFAY PROPERTIES (N.I.) LTD 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 ASHFAY PROPERTIES (N.I.) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASHFAY PROPERTIES (N.I.) LTDEvent Date2012-02-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHFAY PROPERTIES (N.I.) 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 ASHFAY PROPERTIES (N.I.) 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.
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