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Company Information for

CAIRNBURN INVESTMENTS LIMITED

52 Glen Road, Holywood, BT18 0HB,

Company Registration Number

NI035111

Private Limited Company

Active

Company Overview

About Cairnburn Investments Ltd

CAIRNBURN INVESTMENTS LIMITED was founded on 1998-10-30 and has its registered office in Holywood. The organisation's status is listed as "Active". Cairnburn Investments Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CAIRNBURN INVESTMENTS LIMITED

52 Glen Road Holywood BT18 0HB Other companies in BT4

Filing Information

Company Number		NI035111
Company ID Number		NI035111
Date formed		1998-10-30
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-11-30
Account next due		2025-08-31
Latest return		2023-09-20
Return next due		2024-10-04
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-17 13:55:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIRNBURN INVESTMENTS LIMITED

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Company Officers of CAIRNBURN INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JANET ANNE WHEELER	Company Secretary	1998-10-30
JANET ANNE WHEELER	Director	2013-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM RICHARD SKILLEN	Director	1998-12-18	2017-07-22
JANICE MARLENE SKILLEN	Director	1998-12-18	2002-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANET ANNE WHEELER	KATER AGENCIES LIMITED	Company Secretary	2005-09-20	CURRENT	1988-11-29	Active
JANET ANNE WHEELER	CAIRNBURN HOLDINGS LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
JANET ANNE WHEELER	BROADWAYS PRIVATE NURSING HOME LTD	Director	2017-11-08	CURRENT	2017-11-08	Active
JANET ANNE WHEELER	KATER AGENCIES LIMITED	Director	2005-09-20	CURRENT	1988-11-29	Active
JANET ANNE WHEELER	WAYFORD PROPERTIES LIMITED	Director	2005-06-01	CURRENT	1989-08-22	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.

Date	Document Type	Document Description
2024-06-17		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10		CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-11-10		CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-11-26	PSC04	Change of details for Mrs Janet Anne Wheeler as a person with significant control on 2021-09-20
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-05-10	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2021-01-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JANET ANNE WHEELER on 2020-10-01
2020-09-02	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-09-04	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/19 FROM 1 Glenmachan Mews Belfast BT4 2RQ Northern Ireland
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-11-23	PSC02	Notification of Cairnburn Holdings Limited as a person with significant control on 2018-03-15
2018-11-23	PSC07	CESSATION OF WILLIAM RICHARD SKILLEN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD SKILLEN
2017-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/17 FROM 86 Circular Road Belfast BT4 2GE
2017-08-01	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-05	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-09-05	AA	30/11/15 TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-09-02	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-09-01	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28	AR01	30/10/13 ANNUAL RETURN FULL LIST
2013-10-29	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21	AP01	DIRECTOR APPOINTED JANET ANNE WHEELER
2013-03-21	RES13	DIRECTORS AUTHORITY TO RECOMMEND DIFFERENT RATES OF DIVIDENDS 08/01/2013
2013-03-21	RES12	Resolution of varying share rights or name
2013-03-21	SH08	Change of share class name or designation
2012-11-05	AR01	30/10/12 ANNUAL RETURN FULL LIST
2012-08-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-03-03	DISS40	Compulsory strike-off action has been discontinued
2012-03-02	AR01	30/10/11 ANNUAL RETURN FULL LIST
2012-02-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-12-13	AR01	30/10/10 FULL LIST
2010-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-06-11	AR01	30/10/09 FULL LIST
2010-06-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANET ANN WHEELER / 30/10/2009
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD SKILLEN / 30/10/2009
2010-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-06-25	371S(NI)	30/10/08 ANNUAL RETURN SHUTTLE
2008-10-03	AC(NI)	30/11/07 ANNUAL ACCTS
2008-06-04	295(NI)	CHANGE IN SIT REG ADD
2008-04-07	233(NI)	CHANGE OF ARD
2008-03-10	UDM+A(NI)	UPDATED MEM AND ARTS
2008-03-04	CNR-D(NI)	CHNG NAME RES FEE WAIVED
2008-03-04	CERTC(NI)	CERT CHANGE
2008-02-27	371S(NI)	30/10/06 ANNUAL RETURN SHUTTLE
2008-01-03	AC(NI)	31/01/07 ANNUAL ACCTS
2007-11-20	371S(NI)	30/10/07 ANNUAL RETURN SHUTTLE
2006-12-13	AC(NI)	31/01/06 ANNUAL ACCTS
2006-04-26	295(NI)	CHANGE IN SIT REG ADD
2005-11-09	371S(NI)	30/10/05 ANNUAL RETURN SHUTTLE
2005-10-24	AC(NI)	31/01/05 ANNUAL ACCTS
2004-11-22	371S(NI)	30/10/04 ANNUAL RETURN SHUTTLE
2004-10-15	AC(NI)	31/01/04 ANNUAL ACCTS
2003-11-12	AC(NI)	31/01/03 ANNUAL ACCTS
2003-11-06	371S(NI)	30/10/03 ANNUAL RETURN SHUTTLE
2002-12-16	AC(NI)	31/01/02 ANNUAL ACCTS
2002-11-27	371S(NI)	30/10/02 ANNUAL RETURN SHUTTLE
2002-07-26	402(NI)	PARS RE MORTAGE
2002-03-15	296(NI)	CHANGE OF DIRS/SEC
2002-02-25	296(NI)	CHANGE OF DIRS/SEC
2002-02-25	296(NI)	CHANGE OF DIRS/SEC
2001-11-15	371S(NI)	30/10/01 ANNUAL RETURN SHUTTLE
2001-09-12	AC(NI)	31/01/01 ANNUAL ACCTS
2000-10-30	371S(NI)	30/10/00 ANNUAL RETURN SHUTTLE
2000-09-04	AC(NI)	31/01/00 ANNUAL ACCTS
2000-02-18	233(NI)	CHANGE OF ARD
2000-02-09	371S(NI)	30/10/99 ANNUAL RETURN SHUTTLE
1999-07-31	G98-2(NI)	RETURN OF ALLOT OF SHARES
1999-05-24	295(NI)	CHANGE IN SIT REG ADD
1999-03-01	295(NI)	CHANGE IN SIT REG ADD
1999-02-12	402(NI)	PARS RE MORTAGE
1999-01-04	296(NI)	CHANGE OF DIRS/SEC
1999-01-04	295(NI)	CHANGE IN SIT REG ADD
1999-01-04	296(NI)	CHANGE OF DIRS/SEC
1999-01-04	UDM+A(NI)	UPDATED MEM AND ARTS
1998-12-22	RES(NI)	SPECIAL/EXTRA RESOLUTION
1998-12-22	133(NI)	NOT OF INCR IN NOM CAP
1998-12-22	RES(NI)	SPECIAL/EXTRA RESOLUTION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CAIRNBURN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-02-24

Fines / Sanctions

No fines or sanctions have been issued against CAIRNBURN INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2002-07-26	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	1999-02-12	Outstanding	AIB GROUP (UK) PLC

Intangible Assets

Patents

We have not found any records of CAIRNBURN INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAIRNBURN INVESTMENTS LIMITED

Trademarks

We have not found any records of CAIRNBURN INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAIRNBURN INVESTMENTS LIMITED. 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 (66300 - Fund management activities) as CAIRNBURN INVESTMENTS LIMITED 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 CAIRNBURN INVESTMENTS LIMITED 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 Type	Proposal to Strike Off
Defending party	CAIRNBURN INVESTMENTS LIMITED	Event Date	2012-02-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAIRNBURN INVESTMENTS LIMITED 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 CAIRNBURN INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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