RIADA ESTATES LIMITED

Company Name
RIADA ESTATES LIMITED

Legal Registered Office
STRAND HOUSE LOUGHANHILL BUSINESS PARK GATESIDE ROAD COLERAINE BT52 2NR Other companies in BT52

Company Number		NI047298
Company ID Number		NI047298
Date formed		2003-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts
VAT Number /Sales tax ID		~~GB930790814~~

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Company Officers of RIADA ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
ASHLEY DAVID MOORE	Company Secretary	2004-11-23
ASHLEY DAVID MOORE	Director	2003-08-15
WILLIAM WEIR O'NEILL	Director	2004-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH GRACE O'NEILL	Director	2005-04-11	2013-07-01
GLENDA FAITH MOORE-WILSON	Director	2009-10-19	2011-11-30
GABRIELLE ELLEN MCARDLE	Director	2008-06-30	2009-10-19
NEVILLE KEITH MOORE	Director	2005-04-07	2008-03-31
NEVILLE KEITH MOORE	Company Secretary	2003-07-24	2004-11-23
DOROTHY MAY KANE	Director	2003-07-24	2004-11-23
MALCOLM JOSEPH HARRISON	Director	2003-07-24	2003-08-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHLEY DAVID MOORE	30 PALL MALL LIMITED	Company Secretary	1988-11-21	CURRENT	1988-11-21	Liquidation
ASHLEY DAVID MOORE	VALOREM PROPERTIES LIMITED	Director	2017-09-05	CURRENT	2013-11-13	Active
ASHLEY DAVID MOORE	ASPERATUS LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Active - Proposal to Strike off
ASHLEY DAVID MOORE	BALLYBAY ESTATES LIMITED	Director	2012-12-20	CURRENT	2010-07-01	Active
ASHLEY DAVID MOORE	BEAUFORD (N.I.) LIMITED	Director	2011-05-17	CURRENT	2011-05-17	Dissolved 2013-12-27
ASHLEY DAVID MOORE	ASHCO (NI) LIMITED	Director	2006-08-04	CURRENT	2005-11-11	Active
ASHLEY DAVID MOORE	CONWY ESTATES LIMITED	Director	2006-06-22	CURRENT	2006-06-01	Dissolved 2014-02-28
ASHLEY DAVID MOORE	ADELA PROPERTIES LTD	Director	2003-03-05	CURRENT	2002-04-11	Liquidation
ASHLEY DAVID MOORE	THE CLEARANCE COMPANY LIMITED	Director	2002-12-04	CURRENT	2002-11-20	Active
ASHLEY DAVID MOORE	WEST BAY CAPITAL LIMITED	Director	2002-02-22	CURRENT	2002-02-05	Liquidation
ASHLEY DAVID MOORE	WANG ESTATES LIMITED	Director	1993-03-23	CURRENT	1993-03-23	Active
ASHLEY DAVID MOORE	30 PALL MALL LIMITED	Director	1988-11-21	CURRENT	1988-11-21	Liquidation

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
2019-05-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-10	DS01	Application to strike the company off the register
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-07-04	DISS40	Compulsory strike-off action has been discontinued
2017-07-03	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-20	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-19	AR01	24/07/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-18	AR01	24/07/14 ANNUAL RETURN FULL LIST
2014-04-11	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'NEILL
2013-09-25	AR01	24/07/13 ANNUAL RETURN FULL LIST
2013-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRACE O'NEILL / 07/08/2013
2013-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DAVID MOORE / 07/08/2013
2013-08-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ASHLEY DAVID MOORE on 2013-08-07
2013-03-27	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09	AR01	24/07/12 ANNUAL RETURN FULL LIST
2012-03-21	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12	ANNOTATION	Replacement
2011-12-12	AR01	24/07/11 ANNUAL RETURN FULL LIST
2011-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENDA MOORE-WILSON
2011-12-12	ANNOTATION	Replaced
2011-11-14	AR01	24/07/11 ANNUAL RETURN FULL LIST
2011-06-06	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-06-04	RES02	RES02
2011-06-03	AR01	24/07/10 FULL LIST
2011-06-03	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-03-11	GAZ2	STRUCK OFF AND DISSOLVED
2010-11-19	GAZ1	FIRST GAZETTE
2010-05-07	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GABRIELLE MCARDLE
2009-12-30	AP01	DIRECTOR APPOINTED GLENDA FAITH MOORE-WILSON
2009-08-22	371S(NI)	24/07/09 ANNUAL RETURN SHUTTLE
2009-08-06	AC(NI)	31/07/08 ANNUAL ACCTS
2008-08-12	296(NI)	CHANGE OF DIRS/SEC
2008-08-06	371S(NI)	24/07/08 ANNUAL RETURN SHUTTLE
2008-06-09	AC(NI)	31/07/07 ANNUAL ACCTS
2008-05-30	295(NI)	CHANGE IN SIT REG ADD
2008-01-24	402(NI)	PARS RE MORTAGE
2008-01-23	402(NI)	PARS RE MORTAGE
2007-08-28	371SR(NI)	24/07/07
2007-08-28	296(NI)	CHANGE OF DIRS/SEC
2007-08-03	AC(NI)	31/07/06 ANNUAL ACCTS
2006-08-25	AC(NI)	31/07/05 ANNUAL ACCTS
2006-08-16	371S(NI)	24/07/06 ANNUAL RETURN SHUTTLE
2006-07-05	98-2(NI)	RETURN OF ALLOT OF SHARES
2006-02-23	402(NI)	PARS RE MORTAGE
2005-09-19	402(NI)	PARS RE MORTAGE
2005-08-02	371S(NI)	24/07/05 ANNUAL RETURN SHUTTLE
2005-06-07	AC(NI)	31/07/04 ANNUAL ACCTS
2005-05-11	UDM+A(NI)	UPDATED MEM AND ARTS
2005-05-11	RES(NI)	SPECIAL/EXTRA RESOLUTION
2005-05-03	296(NI)	CHANGE OF DIRS/SEC
2005-05-03	296(NI)	CHANGE OF DIRS/SEC
2004-12-09	CERTC(NI)	CERT CHANGE
2004-12-09	CNRES(NI)	RESOLUTION TO CHANGE NAME
2004-12-07	UDM+A(NI)	UPDATED MEM AND ARTS
2004-12-07	296(NI)	CHANGE OF DIRS/SEC
2004-12-07	296(NI)	CHANGE OF DIRS/SEC
2004-08-13	371S(NI)	24/07/04 ANNUAL RETURN SHUTTLE
2003-09-11	UDM+A(NI)	UPDATED MEM AND ARTS
2003-09-11	RES(NI)	SPECIAL/EXTRA RESOLUTION
2003-09-11	296(NI)	CHANGE OF DIRS/SEC
2003-09-11	295(NI)	CHANGE IN SIT REG ADD
2003-08-22	CNRES(NI)	RESOLUTION TO CHANGE NAME
2003-07-24	G21(NI)	PARS RE DIRS/SIT REG OFF
2003-07-24	G23(NI)	DECLN COMPLNCE REG NEW CO
2003-07-24	ARTS(NI)	ARTICLES

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to RIADA ESTATES 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

2010-11-19

Fines / Sanctions

No fines or sanctions have been issued against RIADA ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2008-01-24	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE	2008-01-23	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2006-02-23	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE	2005-09-19	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

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 RIADA ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of RIADA ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RIADA ESTATES LIMITED

Trademarks

We have not found any records of RIADA ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RIADA ESTATES 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 (41100 - Development of building projects) as RIADA ESTATES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
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
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 RIADA ESTATES 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	RIADA ESTATES LIMITED	Event Date	2010-11-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RIADA ESTATES 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 RIADA ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2019-06-04 12:13:54
Primary Source:	Companies House

Company Overview

Company Officers of RIADA ESTATES LIMITED

Related Directorships