Active
Company Information for TOWERBEG LIMITED
UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE, 24-26 ADELAIDE STREET, BELFAST, ANTRIM, BT2 8GD,
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Company Registration Number
NI058433
Private Limited Company
Active |
Company Name | |
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TOWERBEG LIMITED | |
Legal Registered Office | |
UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BELFAST ANTRIM BT2 8GD Other companies in BT9 | |
Company Number | NI058433 | |
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Company ID Number | NI058433 | |
Date formed | 2006-03-14 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:32:33 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BURROWS |
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CATHAL MANEELY |
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KEVIN MARTIN MCKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHAL MANEELY |
Company Secretary | ||
SEANA MCAREAVEY |
Company Secretary | ||
KEVIN MARTIN MCKAY |
Company Secretary | ||
CATHAL MANEELY |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIANTS PARK BELFAST LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
CRANNOG CONSULTANCY LIMITED | Director | 2016-09-01 | CURRENT | 2014-02-27 | Active | |
FOUR TWO FOUR LTD | Director | 2012-03-14 | CURRENT | 2005-09-28 | Active | |
MANEELY MC CANN IRELAND LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
TARAWOOD IRELAND (2002) LTD | Director | 2003-04-12 | CURRENT | 2002-04-11 | Active | |
YOUTH ACTION NORTHERN IRELAND LIMITED | Director | 2002-01-01 | CURRENT | 1998-12-11 | Active | |
MILLROW DEVELOPMENTS LIMITED | Director | 1992-10-15 | CURRENT | 1992-10-15 | Active | |
GIANTS PARK BELFAST LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
KH (BALMORAL) DEVELOPMENTS LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
BENMORE (NO 1) LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
NORTHSIDE REGENERATION LIMITED | Director | 2017-05-01 | CURRENT | 2013-04-19 | Active | |
OLIBAN LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
BAWNMORE PROPERTIES LIMITED | Director | 2015-11-13 | CURRENT | 2015-05-19 | Active | |
BENMORE GROUP LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
KH (BALMORAL) COMMERCIAL LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
JOHNCORP (NO.1) LIMITED | Director | 2014-03-25 | CURRENT | 2014-01-22 | Active | |
JOHNCORP (NO.2) LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
BELFAST PROPERTY SOLUTIONS (NI) LIMITED | Director | 2013-09-30 | CURRENT | 2013-01-04 | Active | |
NFP (NI) LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
SPHERE RETAIL ASSET MANAGEMENT NI LTD | Director | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2015-03-27 | |
ADELAIDE EXCHANGE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
STRABEN LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
BENMORE PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
RUSHMORE HOMES | Director | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2013-08-20 | |
THORNVALLEY PROPERTIES LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-12 | Liquidation | |
PORCHGROUND PROPERTY MANAGEMENT LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-16 | Dissolved 2017-01-24 | |
M-TWO MANCHESTER LICENSING LIMITED | Director | 2006-07-04 | CURRENT | 2005-11-15 | Dissolved 2014-04-01 | |
FOUR TWO FOUR LTD | Director | 2005-09-28 | CURRENT | 2005-09-28 | Active | |
BELPOOL DEVELOPMENTS LTD | Director | 2005-03-16 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED | Director | 2005-02-08 | CURRENT | 2004-02-12 | Active | |
CARTEL DEVELOPMENTS LIMITED | Director | 2001-05-01 | CURRENT | 1997-11-19 | Active | |
BENMORE PROPERTIES LIMITED | Director | 1997-11-25 | CURRENT | 1997-11-25 | Active | |
STRABEN DEVELOPMENTS LIMITED | Director | 1996-05-16 | CURRENT | 1996-05-16 | Active | |
BENMORE DEVELOPMENTS (N.I.) LIMITED | Director | 1994-08-12 | CURRENT | 1994-08-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/21 FROM Rushmere House 46 Cadogan Park Belfast BT9 6HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of David Burrows on 2018-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MARTIN MCKAY | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 27/07/2017 | |
3.08(NI) | ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 27/07/2017 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 25000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100793 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009406 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100793 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009406 | |
3.08(NI) | Liquidation: Administrative receivers abstracts to 2017-05-04 | |
3.08(NI) | Liquidation: Administrative receivers abstracts to 2016-11-04 | |
3.08(NI) | Liquidation: Administrative receivers abstracts to 2016-05-04 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 25000000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
3.08(NI) | Liquidation: Administrative receivers abstracts to 2015-11-04 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 25000000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009406,PR100793 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009406,PR100793 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 25000000 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 14/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 2ND FLOOR AISLING HOUSE 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR CATHAL MANEELY | |
AP03 | SECRETARY APPOINTED MR DAVID BURROWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCKAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEANA MCAREAVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHAL MANEELY | |
AR01 | 14/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHAL MANEELY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AR01 | 14/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHAL MANEELY / 05/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MARTIN MCKAY / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SEANA MCAREAVEY / 05/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHAL MANEELY / 05/04/2011 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCKAY / 01/12/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES04 | NC INC ALREADY ADJUSTED 14/03/2009 | |
SH01 | 14/03/09 STATEMENT OF CAPITAL GBP 25000000 | |
371S(NI) | 14/03/09 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 14/03/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 14/03/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
133(NI) | NOT OF INCR IN NOM CAP | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
MORTGAGE OR CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
MORTGAGE OR CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE OR CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
MORTGAGE OR CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
DEBENTURE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED |
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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 TOWERBEG LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TOWERBEG 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. |