Active
Company Information for REZARA PROPERTIES LIMITED
6 SAINTFIELD ROAD, LISBURN, CO ANTRIM, BT27 5BD,
|
Company Registration Number
NI034141
Private Limited Company
Active |
Company Name | |
---|---|
REZARA PROPERTIES LIMITED | |
Legal Registered Office | |
6 SAINTFIELD ROAD LISBURN CO ANTRIM BT27 5BD Other companies in BT27 | |
Company Number | NI034141 | |
---|---|---|
Company ID Number | NI034141 | |
Date formed | 1998-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB725965891 |
Last Datalog update: | 2024-07-05 19:26:01 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TRACEY PARKINSON |
||
GARY RICHARD SCOTT |
||
LINDA MARGARET SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER CAMPBELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARNREAGH PARK MANAGEMENT COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
WESTBURY (N.I.) LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
RPN (WEST CIRCULAR) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
SEVMORE LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
NI SUMMER ROW (DIRECTOR) LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2013-10-04 | |
CARNREAGH MEWS MANAGEMENT COMPANY LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
ANGLO IRISH PROPERTY CO (A.I.P.C.) LIMITED | Director | 2009-06-12 | CURRENT | 1972-04-19 | Active | |
NI SUMMER ROW (DUTCH CO) LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Dissolved 2013-10-04 | |
WINDSOR FAIRLAWN LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-12 | Active | |
BRITNEYHILL PROPERTIES LIMITED | Director | 2002-03-01 | CURRENT | 2001-08-22 | Active | |
WINDSOR DEVELOPMENTS LIMITED | Director | 1998-04-30 | CURRENT | 1971-06-16 | Active | |
CIC PROPERTIES LIMITED | Director | 1997-03-26 | CURRENT | 1997-03-26 | Active | |
G.R. HOMES LIMITED | Director | 1986-12-30 | CURRENT | 1986-12-30 | Dissolved 2017-11-03 | |
WINDSOR FAIRLAWN DEVELOPMENTS LIMITED | Director | 1980-03-20 | CURRENT | 1980-03-20 | Liquidation | |
JAZARE LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/04/18 TO 31/10/18 | |
AA01 | Previous accounting period shortened from 31/10/18 TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0341410021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0341410020 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0341410019 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID CAMPBELL | |
AP03 | Appointment of Miss Tracey Parkinson as company secretary | |
MG01 | Duplicate mortgage certificatecharge no:17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 30/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET SCOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD SCOTT / 01/10/2009 | |
AC(NI) | 31/10/08 ANNUAL ACCTS | |
371S(NI) | 30/04/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/07 ANNUAL ACCTS | |
371S(NI) | 30/04/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/06 ANNUAL ACCTS | |
371S(NI) | 30/04/07 ANNUAL RETURN SHUTTLE | |
402R(NI) | 0000 | |
402R(NI) | 0000 | |
371S(NI) | 30/04/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/05 ANNUAL ACCTS | |
AC(NI) | 31/10/04 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 30/04/05 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
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 | |
AC(NI) | 31/10/03 ANNUAL ACCTS | |
371S(NI) | 30/04/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/02 ANNUAL ACCTS | |
371S(NI) | 30/04/03 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 30/04/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/01 ANNUAL ACCTS | |
AC(NI) | 31/10/00 ANNUAL ACCTS | |
371S(NI) | 30/04/01 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/10/99 ANNUAL ACCTS | |
371S(NI) | 30/04/00 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 30/04/99 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC | ||
MORTGAGE/CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE/CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE/CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE/CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | AIB GROUP (UK) PLC | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Satisfied | DONEGALL SQUARE WEST | |
MORTGAGE OR CHARGE | Satisfied | DONEGALL SQUARE WEST | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REZARA PROPERTIES 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. |