Active
Company Information for GRANAGH PROPERTIES LIMITED
UNIT G, FORESTVIEW OFFICE PARK, PURDY'S LANE, BELFAST, BT8 7AR,
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Company Registration Number
NI060294
Private Limited Company
Active |
Company Name | |
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GRANAGH PROPERTIES LIMITED | |
Legal Registered Office | |
UNIT G, FORESTVIEW OFFICE PARK PURDY'S LANE BELFAST BT8 7AR Other companies in BT3 | |
Company Number | NI060294 | |
---|---|---|
Company ID Number | NI060294 | |
Date formed | 2006-07-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/08/2025 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB888095758 |
Last Datalog update: | 2025-01-05 12:50:25 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL PETER MCCAFFREY |
||
CORINNE MCALISTER |
||
DANIEL PETER MCCAFFREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MCALISTER |
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 |
---|---|---|---|---|---|---|
RAVARA DEVELOPMENTS LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
THE MORNING STAR PUBLIC HOUSE LTD | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
MARTREE LIMITED | Director | 2015-08-15 | CURRENT | 2000-05-10 | Dissolved 2017-07-11 | |
GLENVIEW MANUFACTURING LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
BOX ACCOMMODATION LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
ANNAHILT GATE MANAGEMENT COMPANY LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
D.S.M. CONTRACTS LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
DJM PROPERTY DEVELOPMENTS LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
CHANNEL WHARF MANAGEMENT COMPANY LIMITED | Director | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
RAVARA DEVELOPMENTS LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
CONSTRUCTION PLANT LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Dissolved 2015-09-10 | |
RAVARA PROPERTIES LIMITED | Director | 2002-04-19 | CURRENT | 2002-03-19 | Active | |
MARTREE LIMITED | Director | 2000-06-01 | CURRENT | 2000-05-10 | Dissolved 2017-07-11 | |
BALLOO HIRE CENTRE LIMITED | Director | 1987-05-29 | CURRENT | 1987-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/03/25 TO 30/11/24 | ||
REGISTERED OFFICE CHANGED ON 18/12/24 FROM 21a Hampton Park Belfast BT7 3JN Northern Ireland | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 27/11/24 FROM 21 Tullynewbank Road Glenavy Crumlin BT29 4PQ Northern Ireland | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CORINNE MCALISTER | ||
CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM 31 Sydenham Road Belfast BT3 9DH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCALISTER | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Daniel Mccaffrey on 2011-07-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCALLISTER / 27/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCAFFREY / 27/07/2011 | |
AR01 | 27/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCALLISTER / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE MCALISTER / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCAFFREY / 27/07/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
371S(NI) | 27/07/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/09 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 27/07/08 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 27/07/07 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
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 | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
295(NI) | CHANGE IN SIT REG ADD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Satisfied | NORTHERN BANK LIMITED |
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 GRANAGH PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRANAGH PROPERTIES 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 |
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. |