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Home > Northern Ireland > CALLANDER PROPERTIES LIMITED
Company Information for

CALLANDER PROPERTIES LIMITED

Bdo 10 Callender Street, Lindsay House, Belfast, NORTHERN IRELAND, BT1 5BN,
Company Registration Number
NI062153
Private Limited Company
Liquidation

Company Overview

About Callander Properties Ltd
CALLANDER PROPERTIES LIMITED was founded on 2006-12-12 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Callander Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CALLANDER PROPERTIES LIMITED
 
Legal Registered Office
Bdo 10 Callender Street
Lindsay House
Belfast
NORTHERN IRELAND
BT1 5BN
Other companies in BT26
 
Filing Information
Company Number NI062153
Company ID Number NI062153
Date formed 2006-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 31/12/2014
Latest return 12/12/2013
Return next due 09/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-01-24 12:05:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLANDER PROPERTIES LIMITED
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Companies with same name CALLANDER PROPERTIES LIMITED
The following companies were found which have the same name as CALLANDER PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALLANDER PROPERTIES LLC Michigan UNKNOWN

Company Officers of CALLANDER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL JAMES HARRIS
 Company Secretary 2006-12-12
SAMUEL JAMES HARRIS
 Director 2006-12-12
EDMUND CHARLES MCCANN
 Director 2006-12-12
BRIAN SNODDON
 Director 2009-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
 Company Secretary 2006-12-12 2010-01-21
MYRVAN SNODDON
 Director 2007-05-21 2009-02-13
MALCOLM JOSEPH HARRISON
 Director 2006-12-12 2006-12-12
DOROTHY MAY KANE
 Director 2006-12-12 2006-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL JAMES HARRIS SNODDONS BLARIS (NI) LTD Company Secretary 2009-07-13 CURRENT 2006-11-07 Dissolved 2016-03-22
SAMUEL JAMES HARRIS SNODDONS CONSTRUCTION LIMITED Company Secretary 2009-02-13 CURRENT 1972-02-22 Liquidation
SAMUEL JAMES HARRIS SNODDONS DEVELOPMENTS LIMITED Company Secretary 2009-01-30 CURRENT 2008-06-10 Dissolved 2015-07-24
SAMUEL JAMES HARRIS SNODDONS INVESTMENT LIMITED Company Secretary 2009-01-30 CURRENT 2008-11-25 Dissolved 2016-06-07
SAMUEL JAMES HARRIS SNODDONS SPRUCEFIELD LIMITED Company Secretary 2009-01-30 CURRENT 2008-12-09 Dissolved 2016-06-07
SAMUEL JAMES HARRIS KILDARTAN INVESTMENTS LIMITED Company Secretary 2009-01-30 CURRENT 2008-11-25 Active
SAMUEL JAMES HARRIS EDENDERRY TRADING LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-16 Active
SAMUEL JAMES HARRIS KINORA PROPERTIES LIMITED Company Secretary 2007-05-29 CURRENT 2007-01-26 Dissolved 2016-05-17
SAMUEL JAMES HARRIS EXPERT PROPERTIES LIMITED Company Secretary 2007-05-25 CURRENT 2007-06-11 Dissolved 2016-05-17
SAMUEL JAMES HARRIS TIRWINNY LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Dissolved 2016-05-10
SAMUEL JAMES HARRIS CALLANDER DEVELOPMENTS LIMITED Company Secretary 2006-02-07 CURRENT 2005-12-21 Dissolved 2018-05-22
SAMUEL JAMES HARRIS OLD RECTORY DEVELOPMENTS LTD Company Secretary 2003-08-22 CURRENT 2003-08-22 Dissolved 2018-01-30
SAMUEL JAMES HARRIS GARVAY DEVELOPMENTS LIMITED Company Secretary 2003-06-04 CURRENT 2003-06-04 Dissolved 2016-05-17
SAMUEL JAMES HARRIS COLLEGE HILL DEVELOPMENTS LTD Company Secretary 2002-10-07 CURRENT 2002-10-07 Dissolved 2018-03-20
SAMUEL JAMES HARRIS NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED Company Secretary 2002-06-24 CURRENT 2002-06-24 Active
SAMUEL JAMES HARRIS HERALD DEVELOPMENTS LIMITED Company Secretary 2002-05-14 CURRENT 2002-05-14 Dissolved 2016-08-02
SAMUEL JAMES HARRIS KILWARLIN DEVELOPMENTS LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Dissolved 2014-06-13
SAMUEL JAMES HARRIS SNODDONS (HILLSBOROUGH) LIMITED Company Secretary 1999-09-10 CURRENT 1999-09-10 Dissolved 2016-05-17
SAMUEL JAMES HARRIS RATHKEELAN LIMITED Director 2013-08-08 CURRENT 2013-07-19 Active - Proposal to Strike off
SAMUEL JAMES HARRIS SHADF LTD Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2015-05-01
SAMUEL JAMES HARRIS SNODDONS BLARIS LIMITED Director 2011-02-24 CURRENT 2011-02-08 Dissolved 2016-07-19
SAMUEL JAMES HARRIS CALLANDER DEVELOPMENTS LIMITED Director 2010-01-18 CURRENT 2005-12-21 Dissolved 2018-05-22
SAMUEL JAMES HARRIS SNODDONS DEVELOPMENTS LIMITED Director 2009-01-30 CURRENT 2008-06-10 Dissolved 2015-07-24
SAMUEL JAMES HARRIS SNODDONS INVESTMENT LIMITED Director 2009-01-30 CURRENT 2008-11-25 Dissolved 2016-06-07
SAMUEL JAMES HARRIS SNODDONS SPRUCEFIELD LIMITED Director 2009-01-30 CURRENT 2008-12-09 Dissolved 2016-06-07
SAMUEL JAMES HARRIS KILDARTAN INVESTMENTS LIMITED Director 2009-01-30 CURRENT 2008-11-25 Active
SAMUEL JAMES HARRIS EXPERT PROPERTIES LIMITED Director 2007-06-20 CURRENT 2007-06-11 Dissolved 2016-05-17
SAMUEL JAMES HARRIS KINORA PROPERTIES LIMITED Director 2007-05-29 CURRENT 2007-01-26 Dissolved 2016-05-17
SAMUEL JAMES HARRIS TIRWINNY LIMITED Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2016-05-10
SAMUEL JAMES HARRIS SNODDONS BLARIS (NI) LTD Director 2006-12-06 CURRENT 2006-11-07 Dissolved 2016-03-22
SAMUEL JAMES HARRIS TATMONA PROPERTIES LIMITED Director 2006-11-29 CURRENT 2006-11-07 Dissolved 2016-06-07
SAMUEL JAMES HARRIS SARCON (NO. 156) LIMITED Director 2004-03-11 CURRENT 2004-02-12 Active
SAMUEL JAMES HARRIS HERALD DEVELOPMENTS LIMITED Director 2004-03-02 CURRENT 2002-05-14 Dissolved 2016-08-02
SAMUEL JAMES HARRIS GARVAY DEVELOPMENTS LIMITED Director 2003-09-12 CURRENT 2003-06-04 Dissolved 2016-05-17
SAMUEL JAMES HARRIS OLD RECTORY DEVELOPMENTS LTD Director 2003-08-22 CURRENT 2003-08-22 Dissolved 2018-01-30
SAMUEL JAMES HARRIS NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED Director 2003-01-17 CURRENT 2002-06-24 Active
SAMUEL JAMES HARRIS COLLEGE HILL DEVELOPMENTS LTD Director 2002-10-23 CURRENT 2002-10-07 Dissolved 2018-03-20
SAMUEL JAMES HARRIS TSCL PROJECTS LIMITED Director 2001-08-14 CURRENT 1999-09-10 Active
SAMUEL JAMES HARRIS SNODDONS (HILLSBOROUGH) LIMITED Director 2000-04-01 CURRENT 1999-09-10 Dissolved 2016-05-17
SAMUEL JAMES HARRIS SNODDONS CONSTRUCTION LIMITED Director 1972-02-22 CURRENT 1972-02-22 Liquidation
EDMUND CHARLES MCCANN BALMORAL CLINIC LIMITED - THE Director 2003-01-07 CURRENT 2003-01-07 Dissolved 2016-08-06

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
2023-01-24Final Gazette dissolved via compulsory strike-off
2018-08-084.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 08/07/2018
2018-05-153.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 10/03/2018
2018-02-053.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 10/09/2017
2018-02-053.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 10/03/2017
2018-02-053.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 10/09/2016
2018-02-053.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 10/03/2016
2017-07-254.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 08/07/2017
2016-08-034.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 08/07/2016
2015-07-284.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 10 BALLYNAHINCH STREET HILLSBOROUGH CO DOWN BT26 6AW
2015-07-21VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-21LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-04-08RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100593,PR100300
2015-03-20RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003157,PR002634,PR100786
2014-09-22RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003157,PR002634,PR100786
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0112/12/13 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-21AUDAUDITOR'S RESIGNATION
2013-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-01-30AR0112/12/12 FULL LIST
2012-06-25AR0112/12/11 FULL LIST
2012-04-04DISS40DISS40 (DISS40(SOAD))
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-03-30GAZ1FIRST GAZETTE
2011-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-03-25AR0113/12/10 FULL LIST
2011-01-10AR0112/12/10 FULL LIST
2010-09-30AR0113/12/09 FULL LIST
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-18RES13EXECUTION OF DOCUMENTS APPROVED;POWERS OF DIRECTORS IN RESPECT OF DOCUMENTS 29/07/2010
2010-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-22AR0112/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MC CANN / 21/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HARRIS / 21/01/2010
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / SAM HARRIS / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SNODDON / 21/01/2010
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY DOROTHY KANE
2009-05-29296(NI)CHANGE OF DIRS/SEC
2008-12-15371S(NI)12/12/08 ANNUAL RETURN SHUTTLE
2008-10-17AC(NI)31/03/08 ANNUAL ACCTS
2008-07-07233(NI)CHANGE OF ARD
2008-01-29371SR(NI)12/12/07
2008-01-08371S(NI)12/12/07 ANNUAL RETURN SHUTTLE
2007-05-31296(NI)CHANGE OF DIRS/SEC
2007-04-04402(NI)PARS RE MORTAGE
2007-04-04402(NI)PARS RE MORTAGE
2007-01-29296(NI)CHANGE OF DIRS/SEC
2007-01-29UDM+A(NI)UPDATED MEM AND ARTS
2007-01-29RES(NI)SPECIAL/EXTRA RESOLUTION
2007-01-29295(NI)CHANGE IN SIT REG ADD
2007-01-29296(NI)CHANGE OF DIRS/SEC
2007-01-29296(NI)CHANGE OF DIRS/SEC
2007-01-29RES(NI)SPECIAL/EXTRA RESOLUTION
2007-01-2998-2(NI)RETURN OF ALLOT OF SHARES
2007-01-19CNRES(NI)RESOLUTION TO CHANGE NAME
2007-01-19CERTC(NI)CERT CHANGE
2006-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CALLANDER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2022-09-16
Appointment of Liquidators2015-07-24
Resolutions for Winding-up2015-07-24
Meetings of Creditors2015-06-26
Fines / Sanctions
No fines or sanctions have been issued against CALLANDER PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-08-24 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2010-08-20 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF ASSIGNMENT OF RENT 2010-08-20 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHARGE OVER SECURITY ACCOUNT 2010-08-20 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-04-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-04-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 CALLANDER PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CALLANDER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLANDER PROPERTIES LIMITED
Trademarks
We have not found any records of CALLANDER PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLANDER 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 (41100 - Development of building projects) as CALLANDER 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
Outgoings
Business Rates/Property Tax
No properties were found where CALLANDER 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCALLANDER PROPERTIES LIMITEDEvent Date2015-07-20
THE INSOLVENCY RULES (NORTHERN IRELAND) 1991 Trading from: 10 Ballynahinch Street, Hillsborough, Co Down, BT26 6AW I HEREBY GIVE NOTICE that we, Michael Jennings and Brian Murphy , Licensed Insolvency Practitioners of BDO , Lindsay House, 10 Callender Street, Belfast, BT1 5BN were, appointed Joint Liquidators of the above named company on 9 July 2015. All creditors who have not already done so are invited to prove their debts in writing to me at the above address. No further public advertisement of invitation to prove debts will be given. The Joint Liquidators may be contacted care of rachael.mccarthy@bdo.co.uk Michael Jennings :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCALLANDER PROPERTIES LIMITEDEvent Date2015-07-09
Michael Jennings and Brian Murphy both of BDO Northern Ireland , Lindsay House, 10 Callender Street, Belfast, BT1 5BN :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCALLANDER PROPERTIES LIMITEDEvent Date
Trading from Meridian Centre, Havant NOTICE IS HEREBY GIVEN pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 that a meeting of the creditors of the above-named company will be held at BDO, Lindsay House, 10 Callender Street, Belfast, BT1 5BN on 9 July 2015 at 11.30 am for the purposes mentioned in Articles 85, 86 and 87 of the said Order. A list of names and addresses of the companys creditors will be available for inspection free of charge at BDO , Lindsay House, 10 Callender Street, Belfast, BT1 5BN from 26 June 2015. Dated: 18 June 2015 By Order of the Board S.J . Harris , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLANDER 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 CALLANDER 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.
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