Active
Company Information for LARKHILL PROPERTIES LIMITED
MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LARKHILL PROPERTIES LIMITED | |
Legal Registered Office | |
MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN Other companies in BT1 | |
Company Number | NI063704 | |
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Company ID Number | NI063704 | |
Date formed | 2007-03-20 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB921799102 |
Last Datalog update: | 2024-04-07 00:00:34 |
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Registered address | Last known status | Formation date | ||
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LARKHILL PROPERTIES LIMITED | THE FORUM 29/31 GLASTHULE ROAD SANDYCOVE CO. DUBLIN SANDYCOVE, DUBLIN, A96F4W8 A96F4W8 | Active | Company formed on the 1985-06-11 |
Officer | Role | Date Appointed |
---|---|---|
THEODORE WILLIAM HENRY MICHELL |
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PATRICK DESMOND O'GORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN GEORGE ORR |
Company Secretary | ||
ROBERT JOHN HARKNESS |
Director | ||
BRYAN GEORGE ORR |
Director | ||
MARK PATTERSON |
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 |
---|---|---|---|---|---|---|
BYWATER WAREHOUSE INVESTMENT LIMITED | Director | 2018-05-02 | CURRENT | 2018-03-14 | Active | |
BYWATER WAREHOUSE LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-20 | Active | |
BYWATER CAPITAL (PHOENIX) LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Dissolved 2017-10-17 | |
BYWATER CAPITAL (WINETAVERN) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED | Director | 2007-08-31 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
BYWATER WAREHOUSE INVESTMENT LIMITED | Director | 2018-05-02 | CURRENT | 2018-03-14 | Active | |
BYWATER WAREHOUSE LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Theodore William Henry Michell on 2023-03-01 | ||
Director's details changed for Mr Patrick Desmond O'gorman on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0637040014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0637040013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0637040009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0637040011 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0637040002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0637040009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0637040008 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
PSC04 | Change of details for Mr Patrick Desmond O'gorman as a person with significant control on 2018-08-09 | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 2601000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK DESMOND O'GORMAN | |
PSC07 | CESSATION OF BYWATER GAMMA UK PROPERTY I (NO. 1) LP AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0637040003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0637040002 | |
LATEST SOC | 27/12/17 STATEMENT OF CAPITAL;GBP 2601000 | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 2601000.00 | |
PSC05 | Change of details for Bywater Gamma Property I (No. 1) Lp as a person with significant control on 2017-12-14 | |
PSC02 | Notification of Bywater Gamma Property I (No. 1) Lp as a person with significant control on 2017-12-14 | |
AP01 | DIRECTOR APPOINTED MR THEODORE WILLIAM HENRY MICHELL | |
AP01 | DIRECTOR APPOINTED MR PATRICK DESMOND O'GORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARKNESS | |
TM02 | Termination of appointment of Bryan George Orr on 2017-12-14 | |
PSC07 | CESSATION OF BRYAN GEORGE ORR AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/17 FROM C/O C.D. Diamond & Co 46 Hill Street Belfast BT1 2LB | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/10 | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/03/10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 20/03/09 FULL LIST AMEND | |
AR01 | 20/03/08 FULL LIST AMEND | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/03/16 FULL LIST | |
AR01 | 20/03/16 FULL LIST | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/03/15 FULL LIST | |
AR01 | 20/03/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/03/14 FULL LIST | |
AR01 | 20/03/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM C/O BAKER TILLY MOONEY MOORE 17 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG NORTHERN IRELAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 20/03/13 FULL LIST | |
AR01 | 20/03/13 FULL LIST | |
AR01 | 20/03/12 FULL LIST | |
AR01 | 20/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 20/03/11 FULL LIST | |
AR01 | 20/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 51-53 THOMAS ST BALLYMENA BT43 6AZ | |
AR01 | 20/03/10 FULL LIST | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ORR / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARKNESS / 20/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN GEORGE ORR / 20/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 20/03/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/08 ANNUAL ACCTS | |
371S(NI) | 20/03/08 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 | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
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 | 14 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | COUTTS & CO | ||
Outstanding | COUTTS & CO (THE "LENDER") | ||
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC |
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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 LARKHILL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LARKHILL PROPERTIES 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. |