Active
Company Information for ODYSSEY TRUST COMPANY LIMITED-THE
2 QUEENS QUAY, BELFAST, BT3 9QQ,
|
Company Registration Number
NI033106
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ODYSSEY TRUST COMPANY LIMITED-THE | |
Legal Registered Office | |
2 QUEENS QUAY BELFAST BT3 9QQ Other companies in BT3 | |
Company Number | NI033106 | |
---|---|---|
Company ID Number | NI033106 | |
Date formed | 1997-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 09:01:35 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE-ANNE GILLEN |
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LESLEY BOURKE |
||
CHRISTINA MARY BYRNES |
||
MARK FRANCIS CUSKERAN |
||
MARK GERARD DURKIN |
||
TIMOTHY HARRISON |
||
GLENN JORDAN |
||
MIRIAM CATHERINE MAGEE |
||
FRANCIS GREGORY MCCONNELL |
||
JEREMY VICTOR STRATTON MILLS |
||
CATHERINE ANNE O'MULLAN |
||
DAVID ERIC PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY LESLIE ROBERT PAYNE |
Company Secretary | ||
WENDY SIOBHAN GILLIES |
Director | ||
RICHARD JAMES ALAN ENNIS |
Director | ||
ORLA MARIE CORR |
Director | ||
JUDITH MARY EVE |
Director | ||
BRIAN ANTHONY BURKE |
Director | ||
MAEVE BELL |
Director | ||
NICHOLAS JOHN HARKNESS |
Director | ||
ALAN GIBSON |
Director | ||
BARRY CHRISTOPHER GILLIGAN |
Director | ||
JAMES WATSON BURGESS |
Director | ||
EAMONN GERARD MCCARTAN |
Director | ||
ADRIAN ROBERT ARTHUR HUSTON |
Director | ||
ROBERT JOHN EDMUND |
Director | ||
ROBERT JAMES HANNA |
Director | ||
DON ALLEN |
Director | ||
GERARD MAJELLA PETER DUFFY |
Director | ||
RONALD DAVID KELLS |
Director | ||
NORMAN MORRISON |
Company Secretary | ||
GORDON RICHARDSON IRWIN |
Director | ||
DAVID ALAN BOAL KNIGHT |
Director | ||
MICHAEL PATRICK HOULIHAN |
Director | ||
PETER GERARD CURISTAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEEP NORTHERN IRELAND BEAUTIFUL | Director | 2014-07-16 | CURRENT | 2000-06-20 | Active | |
NORTHERN BANK FINANCIAL SERVICES LIMITED | Director | 2012-09-12 | CURRENT | 1968-11-22 | Dissolved 2016-12-20 | |
CAUSEWAY CREDIT LIMITED | Director | 2012-06-21 | CURRENT | 1988-10-21 | Dissolved 2016-12-20 | |
NORTHERN ASSET FINANCE LIMITED | Director | 2012-06-21 | CURRENT | 1980-07-30 | Dissolved 2016-12-20 | |
NORTHERN BANK NOMINEES LIMITED | Director | 2012-06-21 | CURRENT | 1960-01-05 | Active | |
NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 2011-12-29 | CURRENT | 1960-01-05 | Active | |
OML BELFAST LIMITED | Director | 2018-05-21 | CURRENT | 1999-09-17 | Active | |
BELMONT ROAD PROPERTIES LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active - Proposal to Strike off | |
MGCE ESTATES LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
MPCM (N.I.) LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
CHURCH ROAD ENTERPRISES LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
CUSK PROPERTIES LIMITED | Director | 2017-05-10 | CURRENT | 2016-11-15 | Active | |
CREVENAGH PROPERTIES LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
TWW PROJECTS LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
SPERRIN MANUFACTURING LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
BRYSON CARE WEST | Director | 2014-04-23 | CURRENT | 1994-06-22 | Active | |
BRYSON CARE | Director | 2013-09-25 | CURRENT | 2011-03-23 | Active | |
WHOWHATWHEREWHENWHY | Director | 2013-05-01 | CURRENT | 2000-02-08 | Active | |
OML BELFAST LIMITED | Director | 2016-09-19 | CURRENT | 1999-09-17 | Active | |
CHURCHES COMMUNITY WORK ALLIANCE (NI) | Director | 2008-12-19 | CURRENT | 2008-12-19 | Dissolved 2018-06-15 | |
WHOWHATWHEREWHENWHY | Director | 2017-08-22 | CURRENT | 2000-02-08 | Active | |
HOLYWOOD OLD SCHOOL PRESERVATION TRUST | Director | 2015-11-24 | CURRENT | 2004-04-07 | Active | |
WHOWHATWHEREWHENWHY | Director | 2015-04-20 | CURRENT | 2000-02-08 | Active | |
WHOWHATWHEREWHENWHYONLINE LTD | Director | 2015-04-20 | CURRENT | 2000-08-08 | Active | |
WHOWHATWHEREWHENWHY | Director | 2017-08-22 | CURRENT | 2000-02-08 | Active | |
BRYSON CHARITABLE GROUP | Director | 2008-01-28 | CURRENT | 1939-01-03 | Active | |
WHOWHATWHEREWHENWHY | Director | 2013-05-01 | CURRENT | 2000-02-08 | Active | |
ODYSSEY PROPERTY COMPANY | Director | 2015-04-20 | CURRENT | 2000-11-23 | Active | |
ODYSSEY CONSTRUCTION COMPANY LIMITED - THE | Director | 2015-04-01 | CURRENT | 1998-03-10 | Active | |
PRIME SCRIPTING LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK GERARD DURKIN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARY KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MARY BYRNES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC PORTER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MARTIN WALLACE MCDOWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mrs Miriam Catherine Magee on 2020-12-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0331060009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN JORDAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MARTIN HOWARD PITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCMAHON | |
AP03 | Appointment of Mrs Julie-Anne Gillen as company secretary on 2018-02-28 | |
TM02 | Termination of appointment of Antony Leslie Robert Payne on 2018-02-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARK GERARD DURKIN | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS CUSKERAN | |
AP01 | DIRECTOR APPOINTED MRS MIRIAM CATHERINE MAGEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXUS MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY SIOBHAN GILLIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES ALAN ENNIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY VICTOR STRATTON MILLS | |
AP01 | DIRECTOR APPOINTED MRS LESLEY BOURKE | |
AP01 | DIRECTOR APPOINTED MR GLENN JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH EVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORLA CORR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR TIMOTHY HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY BURKE | |
AP01 | DIRECTOR APPOINTED DR CATHERINE ANNE O'MULLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO MCKENNA | |
AR01 | 15/10/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MONEYPENNY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/10/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES ALAN ENNIS | |
AP01 | DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAEVE BELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/10/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS WENDY SIOBHAN GILLIES | |
AP01 | DIRECTOR APPOINTED DR CHRISTINA MARY BYRNES | |
AP01 | DIRECTOR APPOINTED MR FRANCIS GREGORY MCCONNELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/10/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ERIC PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARKNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GILLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/10/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURGESS | |
AP01 | DIRECTOR APPOINTED MR PAUL MCMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN MCCARTAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAEVE BELL / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY BURKE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY EVE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHRISTOPHER GILLIGAN / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARKNESS / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN GERARD MCCARTAN / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY MOORE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXUS MURPHY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LUKE MONEYPENNY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHNSTON GIBSON / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ORLA CORR / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON BURGESS / 15/10/2009 | |
AR01 | 15/10/09 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY LESLIE ROBERT PAYNE / 15/10/2009 | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 15/10/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDART(NI) | UPDATED ARTICLES | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 15/10/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/06 ANNUAL ACCTS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | LONDON | |
MORTGAGE OR CHARGE | Outstanding | BT15 1AQ | |
MORTGAGE OR CHARGE | Outstanding | LONDON | |
MORTGAGE OR CHARGE | Outstanding | BELFAST | |
MORTGAGE OR CHARGE | Outstanding | LONDON | |
MORTGAGE OR CHARGE | Outstanding | BT15 1AQ | |
MORTGAGE OR CHARGE | Outstanding | PORTLAND HOUSE | |
MORTGAGE OR CHARGE | Outstanding | THE MILLENNIUM |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ODYSSEY TRUST COMPANY LIMITED-THE 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. |