Live but Receiver Manager on at least one charge
Company Information for CAIRNMORE DEVELOPMENTS LIMITED
C/O FEB CHARTERED ACCOUNTANTS PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB,
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Company Registration Number
NI059533
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
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CAIRNMORE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
C/O FEB CHARTERED ACCOUNTANTS PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB Other companies in BT9 | |
Company Number | NI059533 | |
---|---|---|
Company ID Number | NI059533 | |
Date formed | 2006-06-01 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-12-29 19:11:07 |
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Officer | Role | Date Appointed |
---|---|---|
AVRAHAM FRAZIN |
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AVRAHAM FRAZIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN MANSOUR |
Company Secretary | ||
STEVEN MANSOUR |
Director | ||
DERMOTT JOHN BROOKS |
Director | ||
TREVOR PATRICK ERNEST MCCLINTOCK |
Director | ||
MICHAEL ROBIN BURNS |
Director | ||
EDISON WILSON GRAHAM |
Director | ||
LAURA MCCLINTOCK |
Company Secretary | ||
FEB SECRETARIES LIMITED |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROS PROPERTIES LTD | Director | 2013-07-01 | CURRENT | 1999-01-29 | Dissolved 2017-06-27 | |
FOREGLEN PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2006-11-27 | Active | |
WELLINGTON GROUP LTD -THE | Director | 2013-07-01 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
BIRCHGROVE PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2002-11-29 | Live but Receiver Manager on at least one charge | |
HALLVIEW PROPERTY DEVELOPMENTS LTD | Director | 2013-07-01 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
DORADO PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2006-07-18 | Active | |
DRUMILLEN HOMES LIMITED | Director | 2013-07-01 | CURRENT | 2006-10-10 | Active | |
LEAMONT DEVELOPMENTS LIMITED | Director | 2013-07-01 | CURRENT | 2007-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/10/19 FROM Floor 2, Rose Hosue Derryvolgie Avenue Belfast BT9 6FL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR MCCLINTOCK | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WELLINGTON GROUP LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAMONT PROPERTIES LIMITED | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVRAHAM FRAZIN | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 260002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 260002 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 260002 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN MANSOUR | |
AP03 | Appointment of Mr Avraham Frazin as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MANSOUR | |
AP01 | DIRECTOR APPOINTED MR AVRAHAM FRAZIN | |
LATEST SOC | 17/07/13 STATEMENT OF CAPITAL;GBP 260002 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Mansour on 2012-06-01 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNS | |
AR01 | 01/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOTT BROOKS | |
AR01 | 01/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MCCLINTOCK | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVE MANSOUR / 01/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 39 WELLINGTON PARK BELFAST BT9 6DN | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
371S(NI) | 01/06/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371SR(NI) | 01/06/08 | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
411A(NI) | MORTGAGE SATISFACTION | |
296(NI) | CHANGE OF DIRS/SEC | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
402R(NI) | 0000 | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402R(NI) | 0000 | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 01/06/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | ||
MORTGAGE OR CHARGE | Outstanding | THE WELLINGTON GROUP LIMITED | |
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 0 |
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Creditors and other liabilities
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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 CAIRNMORE DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 260,002 |
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Shareholder Funds | 2012-04-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CAIRNMORE DEVELOPMENTS 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. |