Active
Company Information for MOSS LANE HOLDINGS LIMITED
5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX,
|
Company Registration Number
NI053500
Private Limited Company
Active |
Company Name | |
---|---|
MOSS LANE HOLDINGS LIMITED | |
Legal Registered Office | |
5 BALLYGOWAN ROAD HILLSBOROUGH COUNTY DOWN BT26 6HX Other companies in BT26 | |
Company Number | NI053500 | |
---|---|---|
Company ID Number | NI053500 | |
Date formed | 2005-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 09:13:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOSS LANE HOLDINGS, LLC | 779 S. PENNSYLVANIA AVENUE WINTER PARK FL 32789 | Inactive | Company formed on the 2004-11-29 |
Officer | Role | Date Appointed |
---|---|---|
ALAN KERNOHAN BILL |
||
ANDREW KERR BILL |
||
COLIN JOHN GRAHAM |
||
MICHAEL EDWARD JAMES GRAHAM |
||
DAVID SAMUEL WATTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN HENRY CREIGHTON |
Company Secretary | ||
LIMITED L&B SECRETARIAL |
Company Secretary | ||
RICHARD JOHN GRAY |
Director | ||
PAUL MARTIN MCBRIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN GRAHAM CONSTRUCTION (HEALTHCARE) LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
CONSTRUCTION EMPLOYERS FEDERATION LIMITED | Director | 2012-06-08 | CURRENT | 1945-09-06 | Active | |
JOHN GRAHAM HOLDINGS LIMITED | Director | 2007-03-30 | CURRENT | 2006-01-24 | Active | |
JOHN GRAHAM CONSTRUCTION LIMITED | Director | 1994-01-21 | CURRENT | 1955-03-29 | Active | |
HUB SW DALBEATTIE DBFM CO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
HUB SW DALBEATTIE HOLDCO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
GIP MANAGEMENT SERVICES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
CORRIE MAINS MAUCHLINE LIMITED | Director | 2012-11-05 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
GRAHAM GAMBRO LIMITED | Director | 2011-11-24 | CURRENT | 1997-05-06 | Dissolved 2015-02-13 | |
GIP ONE LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active - Proposal to Strike off | |
GRAHAM INVESTMENT PROJECTS LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
GRAHAM ASSET MANAGEMENT LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Active | |
J G D (ORMEAU) LIMITED | Director | 2007-07-08 | CURRENT | 2007-03-15 | Dissolved 2016-04-05 | |
JOHN GRAHAM HOLDINGS LIMITED | Director | 2007-03-30 | CURRENT | 2006-01-24 | Active | |
JOHN GRAHAM DEVELOPMENTS LIMITED | Director | 2007-03-30 | CURRENT | 2006-09-22 | Active | |
JOHN GRAHAM PROPERTY INVESTMENTS LIMITED | Director | 2007-03-30 | CURRENT | 2006-01-23 | Active | |
MOSS LANE DEVELOPMENTS LIMITED | Director | 2006-10-24 | CURRENT | 2005-01-14 | Active | |
WEBBS YARD RESIDENTS ASSOCIATION LIMITED | Director | 2006-03-14 | CURRENT | 2003-10-23 | Active | |
WELLINGTON SQUARE PHASE FOUR MANAGEMENT COMPANY LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
G.G.F. DEVELOPMENTS LIMITED | Director | 2003-06-19 | CURRENT | 2002-04-26 | Active | |
NORTHWIN (BALMORAL AND WELLINGTON) LIMITED | Director | 2000-09-06 | CURRENT | 2000-09-06 | Active | |
NORTHWIN DEVELOPMENTS (BELFAST) LIMITED | Director | 2000-07-07 | CURRENT | 2000-05-05 | Active | |
NORTHWIN HOLDINGS (BELFAST) LIMITED | Director | 2000-07-07 | CURRENT | 2000-05-05 | Active | |
JOHN GRAHAM CONSTRUCTION LIMITED | Director | 1997-07-01 | CURRENT | 1955-03-29 | Active | |
OSSION LIMITED | Director | 2016-08-10 | CURRENT | 2010-05-06 | Active | |
ICICELTS | Director | 2014-12-31 | CURRENT | 2014-12-31 | Active | |
COVIRO PRODUCTIONS LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
DIGITAL ARTS STUDIOS | Director | 2011-02-09 | CURRENT | 2008-04-02 | Active | |
JOHN GRAHAM HOLDINGS LIMITED | Director | 2007-03-30 | CURRENT | 2006-01-24 | Active | |
GRAHAM ASSET MANAGEMENT LIMITED | Director | 2009-05-26 | CURRENT | 2008-11-25 | Active | |
GRAHAM INVESTMENT PROJECTS LIMITED | Director | 2009-05-26 | CURRENT | 2009-01-13 | Active | |
JOHN GRAHAM HOLDINGS LIMITED | Director | 2007-03-30 | CURRENT | 2006-01-24 | Active | |
IRISH WATERWAYS LIMITED | Director | 2001-06-30 | CURRENT | 1967-09-19 | Active | |
JOHN GRAHAM CONSTRUCTION LIMITED | Director | 1994-01-21 | CURRENT | 1955-03-29 | Active | |
LANYON WEALTH MANAGEMENT LIMITED | Director | 2018-06-01 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
EQUAL AND RIGHT RECRUITMENT LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active - Proposal to Strike off | |
DUIR HOLDINGS LTD | Director | 2017-04-25 | CURRENT | 2015-03-13 | Active | |
MCE (N.I.) LTD | Director | 2017-01-31 | CURRENT | 2006-01-17 | Active | |
RSM ISLE OF MAN LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Dissolved 2017-09-12 | |
MCCONVILLE WATTERS LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Dissolved 2017-08-22 | |
CLIFTON CARE HOME | Director | 2013-08-28 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
STONE SCRIBE LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
LANYON CAPITAL LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
LANYON HEALTH LIMITED | Director | 2012-08-21 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
OSSION LIMITED | Director | 2012-05-05 | CURRENT | 2010-05-06 | Active | |
GIANT EVENTS COMPANY C.I.C. | Director | 2011-10-21 | CURRENT | 2011-05-05 | Dissolved 2016-08-30 | |
COMMERCIAL LITIGATION LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Dissolved 2017-09-12 | |
COMMERCIAL MEDIATION LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active - Proposal to Strike off | |
RSM CONSULTANCY SERVICES LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Dissolved 2017-09-12 | |
RSM IRELAND LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2017-08-22 | |
LANYON RECOVERIES LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active - Proposal to Strike off | |
JOHN GRAHAM PROPERTY INVESTMENTS LIMITED | Director | 2009-01-16 | CURRENT | 2006-01-23 | Active | |
LANYON PROPERTY CONSULTANTS LIMITED | Director | 2008-04-09 | CURRENT | 2004-04-15 | Active | |
JOHN GRAHAM HOLDINGS LIMITED | Director | 2007-03-30 | CURRENT | 2006-01-24 | Active | |
JOHN GRAHAM DEVELOPMENTS LIMITED | Director | 2007-03-30 | CURRENT | 2006-09-22 | Active | |
LANYON QUAY SECRETARIAL SERVICES LTD | Director | 2005-08-26 | CURRENT | 2005-07-22 | Active | |
TIMBERA PROPERTIES MANAGEMENT LIMITED | Director | 2005-05-04 | CURRENT | 2000-12-27 | Dissolved 2017-11-28 | |
TIMBERA PROPERTIES BALLATER LIMITED | Director | 2005-05-04 | CURRENT | 1999-07-26 | Dissolved 2018-03-29 | |
TIMBERA PROPERTIES LIMITED | Director | 2005-01-28 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
LANYON FINANCIAL PLANNING LIMITED | Director | 2002-01-01 | CURRENT | 2001-04-02 | Active | |
THURSDAY NOMINEES LIMITED | Director | 2001-06-30 | CURRENT | 1996-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM02 | Termination of appointment of Steven Henry Creighton on 2014-09-16 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN HENRY CREIGHTON on 2012-02-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERR BILL / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN GRAHAM / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL WATTERS / 22/09/2010 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KERNOHAN BILL / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JAMES GRAHAM / 22/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 24/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 08/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM LAGAN MILLS DROMORE CO DOWN BT25 1AS | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 11/01/09 ANNUAL RETURN SHUTTLE | |
371SR(NI) | 11/01/08 | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 11/01/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/01/06 ANNUAL ACCTS | |
CERTC(NI) | CERT CHANGE | |
CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
371S(NI) | 11/01/06 ANNUAL RETURN SHUTTLE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MOSS LANE HOLDINGS 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. |