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Company Information for

GRAMPIAN PROPERTIES LIMITED

60 COLLIN ROAD, TILDARG, BALLYCLARE, COUNTY ANTRIM, BT39 9TF,
Company Registration Number
NI056151
Private Limited Company
Active

Company Overview

About Grampian Properties Ltd
GRAMPIAN PROPERTIES LIMITED was founded on 2005-08-09 and has its registered office in Ballyclare. The organisation's status is listed as "Active". Grampian Properties Limited is a Private Limited Company registered in 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
Company Name
GRAMPIAN PROPERTIES LIMITED
 
Legal Registered Office
60 COLLIN ROAD
TILDARG
BALLYCLARE
COUNTY ANTRIM
BT39 9TF
Other companies in BT39
 
Filing Information
Company Number NI056151
Company ID Number NI056151
Date formed 2005-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:01:10
Primary Source:Companies House
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Companies with same name GRAMPIAN PROPERTIES LIMITED
The following companies were found which have the same name as GRAMPIAN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAMPIAN PROPERTIES PTY LTD VIC 3020 Active Company formed on the 2008-10-27
GRAMPIAN PROPERTIES LTD Delaware Unknown
GRAMPIAN PROPERTIES LLC California Unknown
GRAMPIAN PROPERTIES LIMITED New Jersey Unknown

Company Officers of GRAMPIAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LINDA DORCAS NELSON
 Company Secretary 2013-10-22
ANDREW ROBERT WOODSIDE NELSON
 Director 2005-09-05
LINDA DORCAS NELSON
 Director 2005-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALBERT MAHON
 Company Secretary 2005-09-05 2013-10-22
EVELYN JOYCE LOANE
 Director 2005-09-12 2013-10-22
MARK BRIAN LOANE
 Director 2005-09-12 2013-10-22
DAVID ALBERT MAHON
 Director 2005-09-05 2013-10-22
ELIZABETH MAHON
 Director 2006-06-25 2013-10-22
DOROTHY MAY KANE
 Company Secretary 2005-08-09 2005-09-05
MALCOLM JOSEPH HARRISON
 Director 2005-08-09 2005-09-05
DOROTHY MAY KANE
 Director 2005-08-09 2005-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT WOODSIDE NELSON RIVERSIDE PROPERTY DEVELOPMENTS LIMITED Director 2007-06-12 CURRENT 2007-06-11 Active
ANDREW ROBERT WOODSIDE NELSON LETTERGREEN PROPERTIES LIMITED Director 2006-11-23 CURRENT 2006-11-02 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
2024-08-12CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2024-04-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-04-1731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-07-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-07-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-01-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 20
2015-09-02AR0109/08/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0561510004
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-12AR0109/08/14 ANNUAL RETURN FULL LIST
2014-09-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDA DORCAS NELSON on 2014-08-09
2014-09-12CH01Director's details changed for Mrs Linda Dorcas Nelson on 2014-08-09
2014-04-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06AA01Previous accounting period shortened from 31/12/13 TO 31/10/13
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM Northern Bank House Main Street Kesh Co Fermanagh BT93 1TF
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAHON
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MAHON
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN LOANE
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK LOANE
2014-01-10AP03Appointment of Mrs Linda Dorcas Nelson as company secretary on 2013-10-22
2014-01-10TM02Termination of appointment of David Albert Mahon on 2013-10-22
2013-10-18AR0109/08/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-23AR0109/08/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-23AR0109/08/11 FULL LIST
2010-12-17AR0109/08/10 FULL LIST
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WOODSIDE NELSON / 09/08/2010
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA DORCAS NELSON / 09/08/2010
2010-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ALBERT MAHON / 09/08/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-11AR0109/08/09 FULL LIST
2009-11-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-06AC(NI)31/12/07 ANNUAL ACCTS
2008-10-30296(NI)CHANGE OF DIRS/SEC
2008-10-30296(NI)CHANGE OF DIRS/SEC
2008-10-30371S(NI)09/08/08 ANNUAL RETURN SHUTTLE
2007-10-03371SR(NI)09/08/07
2007-06-13233(NI)CHANGE OF ARD
2007-06-13AC(NI)31/12/06 ANNUAL ACCTS
2006-10-17295(NI)CHANGE IN SIT REG ADD
2006-09-19371S(NI)09/08/06 ANNUAL RETURN SHUTTLE
2006-09-1198-2(NI)RETURN OF ALLOT OF SHARES
2006-07-24296(NI)CHANGE OF DIRS/SEC
2005-10-06402(NI)PARS RE MORTAGE
2005-10-06402(NI)PARS RE MORTAGE
2005-10-05295(NI)CHANGE IN SIT REG ADD
2005-10-05RES(NI)SPECIAL/EXTRA RESOLUTION
2005-10-05UDM+A(NI)UPDATED MEM AND ARTS
2005-10-05296(NI)CHANGE OF DIRS/SEC
2005-10-05133(NI)NOT OF INCR IN NOM CAP
2005-10-05296(NI)CHANGE OF DIRS/SEC
2005-10-05RES(NI)SPECIAL/EXTRA RESOLUTION
2005-10-03296(NI)CHANGE OF DIRS/SEC
2005-10-01296(NI)CHANGE OF DIRS/SEC
2005-10-01296(NI)CHANGE OF DIRS/SEC
2005-09-26402(NI)PARS RE MORTAGE
2005-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GRAMPIAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAMPIAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-20 Outstanding NORTHERN BANK LIMITED
DEBENTURE 2005-10-06 Satisfied ULSTER BANK LIMITED
DEBENTURE 2005-10-06 Satisfied ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2005-09-26 Outstanding ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GRAMPIAN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GRAMPIAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAMPIAN PROPERTIES LIMITED
Trademarks
We have not found any records of GRAMPIAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAMPIAN PROPERTIES 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 (68100 - Buying and selling of own real estate) as GRAMPIAN PROPERTIES 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 GRAMPIAN PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAMPIAN PROPERTIES 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 GRAMPIAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT39 9TF