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Home > Northern Ireland > NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED
Company Information for

NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED

CARSON MCDOWELL, MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN,
Company Registration Number
NI043539
Private Limited Company
Active

Company Overview

About North Lisburn Development Consortium Ltd
NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED was founded on 2002-06-24 and has its registered office in Murray Street. The organisation's status is listed as "Active". North Lisburn Development Consortium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED
 
Legal Registered Office
CARSON MCDOWELL
MURRAY HOUSE
MURRAY STREET
BELFAST
BT1 6DN
Other companies in BT1
 
Filing Information
Company Number NI043539
Company ID Number NI043539
Date formed 2002-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB809799859  
Last Datalog update: 2024-07-05 20:58:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED
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Company Officers of NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL JAMES HARRIS
Company Secretary 2002-06-24
ADAM BEATTY
Director 2003-01-17
ANDREW JOHN WILLIAM DONNAN
Director 2009-04-10
SAMUEL JAMES HARRIS
Director 2003-01-17
BILL PORTER
Director 2003-01-17
BRIAN SNODDON
Director 2009-02-13
NATHANIAL JOHN WILSON
Director 2013-04-18
PETER GARY WOODS
Director 2015-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GEORGE CLARKE
Director 2003-01-17 2013-04-18
RAYMOND ARNOLD REILLY
Director 2003-02-13 2009-04-10
JAMES MYRVAN SNODDON
Director 2003-01-17 2009-02-13
ALAN DAVID BISSETT
Director 2002-06-24 2003-01-17
CLAIRE LOUISE ELLIOTT
Director 2002-06-24 2003-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL JAMES HARRIS SNODDONS BLARIS (NI) LTD Company Secretary 2009-07-13 CURRENT 2006-11-07 Dissolved 2016-03-22
SAMUEL JAMES HARRIS SNODDONS CONSTRUCTION LIMITED Company Secretary 2009-02-13 CURRENT 1972-02-22 Liquidation
SAMUEL JAMES HARRIS SNODDONS DEVELOPMENTS LIMITED Company Secretary 2009-01-30 CURRENT 2008-06-10 Dissolved 2015-07-24
SAMUEL JAMES HARRIS SNODDONS INVESTMENT LIMITED Company Secretary 2009-01-30 CURRENT 2008-11-25 Dissolved 2016-06-07
SAMUEL JAMES HARRIS SNODDONS SPRUCEFIELD LIMITED Company Secretary 2009-01-30 CURRENT 2008-12-09 Dissolved 2016-06-07
SAMUEL JAMES HARRIS KILDARTAN INVESTMENTS LIMITED Company Secretary 2009-01-30 CURRENT 2008-11-25 Active
SAMUEL JAMES HARRIS EDENDERRY TRADING LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-16 Active
SAMUEL JAMES HARRIS KINORA PROPERTIES LIMITED Company Secretary 2007-05-29 CURRENT 2007-01-26 Dissolved 2016-05-17
SAMUEL JAMES HARRIS EXPERT PROPERTIES LIMITED Company Secretary 2007-05-25 CURRENT 2007-06-11 Dissolved 2016-05-17
SAMUEL JAMES HARRIS TIRWINNY LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Dissolved 2016-05-10
SAMUEL JAMES HARRIS CALLANDER PROPERTIES LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
SAMUEL JAMES HARRIS CALLANDER DEVELOPMENTS LIMITED Company Secretary 2006-02-07 CURRENT 2005-12-21 Dissolved 2018-05-22
SAMUEL JAMES HARRIS OLD RECTORY DEVELOPMENTS LTD Company Secretary 2003-08-22 CURRENT 2003-08-22 Dissolved 2018-01-30
SAMUEL JAMES HARRIS GARVAY DEVELOPMENTS LIMITED Company Secretary 2003-06-04 CURRENT 2003-06-04 Dissolved 2016-05-17
SAMUEL JAMES HARRIS COLLEGE HILL DEVELOPMENTS LTD Company Secretary 2002-10-07 CURRENT 2002-10-07 Dissolved 2018-03-20
SAMUEL JAMES HARRIS HERALD DEVELOPMENTS LIMITED Company Secretary 2002-05-14 CURRENT 2002-05-14 Dissolved 2016-08-02
SAMUEL JAMES HARRIS KILWARLIN DEVELOPMENTS LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Dissolved 2014-06-13
SAMUEL JAMES HARRIS SNODDONS (HILLSBOROUGH) LIMITED Company Secretary 1999-09-10 CURRENT 1999-09-10 Dissolved 2016-05-17
ANDREW JOHN WILLIAM DONNAN BRETON (WARRINGTON) LIMITED Director 2014-12-11 CURRENT 1987-03-20 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN IBSTOCK BRICK TELFORD LIMITED Director 2014-12-11 CURRENT 1915-07-29 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) Director 2014-12-11 CURRENT 1877-05-09 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN PRICE & PIERCE (HOLDING COMPANY) LIMITED Director 2014-12-11 CURRENT 1905-04-01 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN PRICE & PIERCE INVESTMENTS LIMITED Director 2014-12-11 CURRENT 1974-09-10 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN SEVERN ARTSTONE COMPANY LIMITED(THE) Director 2014-12-11 CURRENT 1959-06-08 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN FORTICRETE PENSIONS LIMITED Director 2014-12-11 CURRENT 1983-04-13 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN PRICE & PIERCE LIMITED Director 2014-12-11 CURRENT 1966-09-30 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN FORTICRETE ROOFING PRODUCTS LIMITED Director 2014-12-11 CURRENT 1976-07-21 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN W.GARRARD ENGINEERING(LEIGHTON BUZZARD)LIMITED Director 2014-12-11 CURRENT 1944-03-21 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN WATH CONCRETE PRODUCTS LIMITED Director 2014-12-11 CURRENT 1972-09-25 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN ABP INVESTMENTS LIMITED Director 2014-12-11 CURRENT 1965-01-04 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN ANCHOR BUILDING MANAGEMENT LIMITED Director 2014-12-11 CURRENT 1965-02-03 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN ANCHOR BUILDING PRODUCTS LIMITED Director 2014-12-11 CURRENT 1945-05-05 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN ANCHOR ROOF TILES (WORCESTER) LIMITED Director 2014-12-11 CURRENT 1976-07-21 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN CRH INVESTMENTS (UK) LIMITED Director 2014-12-11 CURRENT 1943-06-08 Active
ANDREW JOHN WILLIAM DONNAN CRH BUILDING PRODUCTS LIMITED Director 2014-12-11 CURRENT 1961-06-06 Active
ANDREW JOHN WILLIAM DONNAN CRH AUSTRALIA HOLDINGS UK LIMITED Director 2014-12-11 CURRENT 1964-02-17 Liquidation
ANDREW JOHN WILLIAM DONNAN CRH FINANCE (U.K.) PLC Director 2014-12-11 CURRENT 1987-08-06 Active
ANDREW JOHN WILLIAM DONNAN EUCALYPTUS PULP MILLS LIMITED Director 2014-12-11 CURRENT 1941-09-12 Liquidation
ANDREW JOHN WILLIAM DONNAN ECOTHERM HOLDINGS LIMITED Director 2014-12-11 CURRENT 1992-06-22 Liquidation
ANDREW JOHN WILLIAM DONNAN IBSTOCK BRICK HUDSONS LIMITED Director 2014-12-11 CURRENT 1995-06-09 Liquidation
ANDREW JOHN WILLIAM DONNAN CRH SERBIA HOLDINGS UK LIMITED Director 2014-12-11 CURRENT 1997-11-07 Active
ANDREW JOHN WILLIAM DONNAN CITIES UK LIMITED Director 2014-12-11 CURRENT 2004-11-09 Active
ANDREW JOHN WILLIAM DONNAN YALWEN LIMITED Director 2014-12-11 CURRENT 1985-12-04 Active
ANDREW JOHN WILLIAM DONNAN UNITED FIRECLAY PRODUCTS LIMITED Director 2014-12-11 CURRENT 1948-06-24 Active
ANDREW JOHN WILLIAM DONNAN SCOTTISH BRICK CORPORATION LIMITED Director 2014-12-11 CURRENT 1994-08-10 Liquidation
ANDREW JOHN WILLIAM DONNAN IBSTOCK HOLDINGS LIMITED Director 2014-12-11 CURRENT 1993-10-05 Liquidation
ANDREW JOHN WILLIAM DONNAN CRH CLAY PRODUCTS LIMITED Director 2014-12-11 CURRENT 2007-02-13 Liquidation
ANDREW JOHN WILLIAM DONNAN CRH ROMANIA HOLDINGS UK LIMITED Director 2014-12-11 CURRENT 2010-11-18 Active
ANDREW JOHN WILLIAM DONNAN BELVEDERE SYSTEMS LIMITED Director 2014-12-11 CURRENT 1933-09-01 Liquidation
ANDREW JOHN WILLIAM DONNAN IBSTOCK SCOTTISH BRICK LIMITED Director 2014-12-11 CURRENT 1977-12-19 Liquidation
ANDREW JOHN WILLIAM DONNAN CENTURION BRICK (TANNOCHSIDE) LIMITED Director 2014-12-11 CURRENT 1988-07-08 Liquidation
ANDREW JOHN WILLIAM DONNAN NORINA FLOORS LIMITED Director 2014-12-11 CURRENT 1987-04-30 Liquidation
ANDREW JOHN WILLIAM DONNAN WIDEWARM HEAD SYSTEMS LIMITED Director 2014-12-11 CURRENT 1924-04-05 Liquidation
ANDREW JOHN WILLIAM DONNAN STYLEVANE BAND SYSTEMS LIMITED Director 2014-12-11 CURRENT 1971-08-16 Liquidation
ANDREW JOHN WILLIAM DONNAN IBSTOCK (JJW) LIMITED Director 2014-12-11 CURRENT 1910-11-12 Liquidation
ANDREW JOHN WILLIAM DONNAN COMBAT POLYSTYRENE GROUP LIMITED Director 2014-12-11 CURRENT 1979-12-11 Liquidation
ANDREW JOHN WILLIAM DONNAN S.J. MARTIN LIMITED Director 2013-05-13 CURRENT 1941-07-31 Active
ANDREW JOHN WILLIAM DONNAN ULSTER WASTE LIMITED Director 2013-05-13 CURRENT 1977-08-01 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN FARMERS' SUPPLY COMPANY LIMITED -THE Director 2013-05-13 CURRENT 1978-07-07 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN NORTHSTONE PRODUCTS LIMITED Director 2013-05-13 CURRENT 1996-02-19 Active
ANDREW JOHN WILLIAM DONNAN NORTHSTONE CONCRETE LIMITED Director 2013-05-13 CURRENT 1996-02-19 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN NORTHSTONE QUARRIES LIMITED Director 2013-05-13 CURRENT 1946-01-14 Liquidation
ANDREW JOHN WILLIAM DONNAN DUNBRIK (ULSTER) LIMITED Director 2013-05-13 CURRENT 1949-02-19 Liquidation
ANDREW JOHN WILLIAM DONNAN NORTHSTONE (GROUP) LIMITED Director 2013-05-13 CURRENT 1925-10-02 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN FARRANS LIMITED Director 2013-05-13 CURRENT 1948-07-01 Active
ANDREW JOHN WILLIAM DONNAN NORTH DOWN BRICK LIMITED Director 2013-05-13 CURRENT 1963-05-08 Liquidation
ANDREW JOHN WILLIAM DONNAN AGGREGATES (ULSTER) LIMITED Director 2013-05-13 CURRENT 1968-08-01 Liquidation
ANDREW JOHN WILLIAM DONNAN NORTHSTONE SURFACING LIMITED Director 2013-05-13 CURRENT 1978-01-25 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN P. & J. MCCANN LIMITED Director 2013-05-13 CURRENT 1988-06-28 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN NORTHSTONE CONCRETE SUPPLIES LIMITED Director 2013-05-13 CURRENT 1963-03-01 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN FROMNIGHT SYSTEMS LIMITED Director 2011-12-11 CURRENT 2002-02-05 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN CRH (UK) LIMITED Director 2009-09-15 CURRENT 1978-07-24 Active
SAMUEL JAMES HARRIS RATHKEELAN LIMITED Director 2013-08-08 CURRENT 2013-07-19 Active - Proposal to Strike off
SAMUEL JAMES HARRIS SHADF LTD Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2015-05-01
SAMUEL JAMES HARRIS SNODDONS BLARIS LIMITED Director 2011-02-24 CURRENT 2011-02-08 Dissolved 2016-07-19
SAMUEL JAMES HARRIS CALLANDER DEVELOPMENTS LIMITED Director 2010-01-18 CURRENT 2005-12-21 Dissolved 2018-05-22
SAMUEL JAMES HARRIS SNODDONS DEVELOPMENTS LIMITED Director 2009-01-30 CURRENT 2008-06-10 Dissolved 2015-07-24
SAMUEL JAMES HARRIS SNODDONS INVESTMENT LIMITED Director 2009-01-30 CURRENT 2008-11-25 Dissolved 2016-06-07
SAMUEL JAMES HARRIS SNODDONS SPRUCEFIELD LIMITED Director 2009-01-30 CURRENT 2008-12-09 Dissolved 2016-06-07
SAMUEL JAMES HARRIS KILDARTAN INVESTMENTS LIMITED Director 2009-01-30 CURRENT 2008-11-25 Active
SAMUEL JAMES HARRIS EXPERT PROPERTIES LIMITED Director 2007-06-20 CURRENT 2007-06-11 Dissolved 2016-05-17
SAMUEL JAMES HARRIS KINORA PROPERTIES LIMITED Director 2007-05-29 CURRENT 2007-01-26 Dissolved 2016-05-17
SAMUEL JAMES HARRIS TIRWINNY LIMITED Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2016-05-10
SAMUEL JAMES HARRIS CALLANDER PROPERTIES LIMITED Director 2006-12-12 CURRENT 2006-12-12 Liquidation
SAMUEL JAMES HARRIS SNODDONS BLARIS (NI) LTD Director 2006-12-06 CURRENT 2006-11-07 Dissolved 2016-03-22
SAMUEL JAMES HARRIS TATMONA PROPERTIES LIMITED Director 2006-11-29 CURRENT 2006-11-07 Dissolved 2016-06-07
SAMUEL JAMES HARRIS SARCON (NO. 156) LIMITED Director 2004-03-11 CURRENT 2004-02-12 Active
SAMUEL JAMES HARRIS HERALD DEVELOPMENTS LIMITED Director 2004-03-02 CURRENT 2002-05-14 Dissolved 2016-08-02
SAMUEL JAMES HARRIS GARVAY DEVELOPMENTS LIMITED Director 2003-09-12 CURRENT 2003-06-04 Dissolved 2016-05-17
SAMUEL JAMES HARRIS OLD RECTORY DEVELOPMENTS LTD Director 2003-08-22 CURRENT 2003-08-22 Dissolved 2018-01-30
SAMUEL JAMES HARRIS COLLEGE HILL DEVELOPMENTS LTD Director 2002-10-23 CURRENT 2002-10-07 Dissolved 2018-03-20
SAMUEL JAMES HARRIS TSCL PROJECTS LIMITED Director 2001-08-14 CURRENT 1999-09-10 Active
SAMUEL JAMES HARRIS SNODDONS (HILLSBOROUGH) LIMITED Director 2000-04-01 CURRENT 1999-09-10 Dissolved 2016-05-17
SAMUEL JAMES HARRIS SNODDONS CONSTRUCTION LIMITED Director 1972-02-22 CURRENT 1972-02-22 Liquidation
NATHANIAL JOHN WILSON AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED Director 2013-12-10 CURRENT 2008-01-31 Active
NATHANIAL JOHN WILSON AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED Director 2013-12-10 CURRENT 2008-01-31 Active
NATHANIAL JOHN WILSON SARCON (NO. 156) LIMITED Director 2013-04-18 CURRENT 2004-02-12 Active
NATHANIAL JOHN WILSON MADIGAN PROPERTIES LIMITED Director 2013-01-31 CURRENT 2000-10-28 Active - Proposal to Strike off
NATHANIAL JOHN WILSON BECKETT CONSTRUCTION SOLUTIONS LIMITED Director 2013-01-31 CURRENT 1946-06-26 Active
NATHANIAL JOHN WILSON ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED Director 2013-01-31 CURRENT 1990-07-03 Active
NATHANIAL JOHN WILSON FMP JOINT VENTURE LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
NATHANIAL JOHN WILSON FMP CONSTRUCTION JOINT VENTURE LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
NATHANIAL JOHN WILSON NORTHSTONE (NI) LIMITED Director 2013-01-01 CURRENT 1958-05-19 Active
PETER GARY WOODS ANTRIM ASPHALT LIMITED Director 2018-05-29 CURRENT 1975-09-24 Active
PETER GARY WOODS PORTER CARNREAGH LTD Director 2016-12-09 CURRENT 2016-12-09 Active
PETER GARY WOODS LAGAN HOLDINGS LIMITED Director 2015-07-20 CURRENT 2004-02-18 Active
PETER GARY WOODS SMC PROPERTY (NI) LIMITED Director 2014-04-09 CURRENT 2013-01-10 Active
PETER GARY WOODS TOTALIS PEOPLE LIMITED Director 2013-11-14 CURRENT 2012-05-24 Active - Proposal to Strike off
PETER GARY WOODS DRUMKEEN (NI) LIMITED Director 2011-02-21 CURRENT 2011-01-04 Active - Proposal to Strike off
PETER GARY WOODS GARY WOODS CONSULTING LIMITED Director 2009-12-22 CURRENT 2009-12-22 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.

DateDocument TypeDocument Description
2024-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-04-09CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-07-07Director's details changed for Mr Andrew John William Donnan on 2023-06-30
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-06-01CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIAL JOHN WILSON
2020-11-27AP01DIRECTOR APPOINTED MR DOMINIC PETER LAVERY
2020-11-12AP01DIRECTOR APPOINTED MR RICHARD STACK
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER GARY WOODS
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BEATTY
2019-09-23TM02Termination of appointment of Samuel James Harris on 2019-09-18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-25AR0124/06/16 ANNUAL RETURN FULL LIST
2016-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-09-17AP01DIRECTOR APPOINTED PETER GARY WOODS
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-07AR0124/06/15 ANNUAL RETURN FULL LIST
2015-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-04AR0124/06/14 ANNUAL RETURN FULL LIST
2014-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-07-02AR0124/06/13 ANNUAL RETURN FULL LIST
2013-07-02DISS40Compulsory strike-off action has been discontinued
2013-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 0435390009
2013-04-18AP01DIRECTOR APPOINTED MR NATHANIEL JOHN WILSON
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE
2012-11-20AUDAUDITOR'S RESIGNATION
2012-07-06AR0124/06/12 ANNUAL RETURN FULL LIST
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BILL PORTER / 05/07/2012
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM BEATTY / 05/07/2012
2012-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-11AR0124/06/11 FULL LIST
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-09AR0124/06/10 FULL LIST
2010-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-03AR0124/06/09 FULL LIST
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND REILLY
2010-03-02AP01DIRECTOR APPOINTED MR ANDREW DONNAN
2009-07-03296(NI)CHANGE OF DIRS/SEC
2009-05-19AC(NI)30/06/08 ANNUAL ACCTS
2008-08-15371S(NI)24/06/08 ANNUAL RETURN SHUTTLE
2008-05-12AC(NI)30/06/07 ANNUAL ACCTS
2007-08-16371S(NI)24/06/07 ANNUAL RETURN SHUTTLE
2007-05-02AC(NI)30/06/06 ANNUAL ACCTS
2006-06-09SD(NI)STATUTORY DECLARATION
2006-06-02371S(NI)24/06/05 ANNUAL RETURN SHUTTLE
2006-05-06AC(NI)30/06/05 ANNUAL ACCTS
2005-06-29371S(NI)24/06/05 ANNUAL RETURN SHUTTLE
2005-05-09AC(NI)30/06/04 ANNUAL ACCTS
2004-12-20402(NI)PARS RE MORTAGE
2004-12-08402(NI)PARS RE MORTAGE
2004-11-23402(NI)PARS RE MORTAGE
2004-10-05402(NI)PARS RE MORTAGE
2004-08-06G98-2(NI)RETURN OF ALLOT OF SHARES
2004-07-15371S(NI)24/06/04 ANNUAL RETURN SHUTTLE
2004-04-16AC(NI)30/06/03 ANNUAL ACCTS
2003-10-03402(NI)PARS RE MORTAGE
2003-09-17371S(NI)24/06/03 ANNUAL RETURN SHUTTLE
2003-07-18402(NI)PARS RE MORTAGE
2003-03-26G98-2(NI)RETURN OF ALLOT OF SHARES
2003-03-14RES(NI)SPECIAL/EXTRA RESOLUTION
2003-03-14UDM+A(NI)UPDATED MEM AND ARTS
2003-03-14296(NI)CHANGE OF DIRS/SEC
2003-03-14132(NI)NOT RE CONSOL/DIVN OF SHS
2003-03-14133(NI)NOT OF INCR IN NOM CAP
2003-02-19402(NI)PARS RE MORTAGE
2003-02-18296(NI)CHANGE OF DIRS/SEC
2003-01-22CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/03
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways



Licences & Regulatory approval
We could not find any licences issued to NORTH LISBURN DEVELOPMENT CONSORTIUM 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 Off2013-06-28
Fines / Sanctions
No fines or sanctions have been issued against NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-06 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE/CHARGE 2011-10-19 Outstanding AIB GROUP (UK) P.L.C
MORTGAGE OR CHARGE 2004-12-20 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2004-12-08 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2004-11-23 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2004-10-05 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2003-10-03 Outstanding
MORTGAGE OR CHARGE 2003-07-18 Outstanding AIB GROUP (UK)_PLC
MORTGAGE OR CHARGE 2003-02-19 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED

Intangible Assets
Patents
We have not found any records of NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED
Trademarks
We have not found any records of NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH LISBURN DEVELOPMENT CONSORTIUM 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.

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INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NORTH LISBURN DEVELOPMENT CONSORTIUM 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 TypeProposal to Strike Off
Defending partyNORTH LISBURN DEVELOPMENT CONSORTIUM LIMITEDEvent Date2013-06-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH LISBURN DEVELOPMENT CONSORTIUM 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 NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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