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Home > Northern Ireland > GARDENHILL PROPERTIES LIMITED
Company Information for

GARDENHILL PROPERTIES LIMITED

9 UPPER DUNMURRY LANE, DUNMURRY, BELFAST, BT17 0AA,
Company Registration Number
NI064236
Private Limited Company
Active

Company Overview

About Gardenhill Properties Ltd
GARDENHILL PROPERTIES LIMITED was founded on 2007-04-20 and has its registered office in Belfast. The organisation's status is listed as "Active". Gardenhill Properties Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GARDENHILL PROPERTIES LIMITED
 
Legal Registered Office
9 UPPER DUNMURRY LANE
DUNMURRY
BELFAST
BT17 0AA
Other companies in BT11
 
Filing Information
Company Number NI064236
Company ID Number NI064236
Date formed 2007-04-20
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906221751  
Last Datalog update: 2024-07-05 15:05:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDENHILL PROPERTIES LIMITED
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Company Officers of GARDENHILL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM NICHOLAS NORMAN STOCK
 Director 2016-09-22
EAMONN PETER YOUNG
 Director 2016-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY MICHAEL HOPKINS
 Company Secretary 2007-04-26 2016-09-22
TIMOTHY MICHAEL HOPKINS
 Director 2007-04-26 2016-09-22
JOSEPH MCILDOWNEY
 Director 2007-04-26 2016-09-22
DOROTHY MAY KANE
 Company Secretary 2007-04-20 2007-04-26
MALCOLM JOSEPH HARRISON
 Director 2007-04-20 2007-04-26
DOROTHY MAY KANE
 Director 2007-04-20 2007-04-26

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
2024-06-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM 5 Stranmillis Road Belfast BT9 5AF Northern Ireland
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-04-26REGISTRATION OF A CHARGE / CHARGE CODE NI0642360008
2023-04-26REGISTRATION OF A CHARGE / CHARGE CODE NI0642360009
2023-04-26REGISTRATION OF A CHARGE / CHARGE CODE NI0642360010
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0642360007
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0642360006
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0642360005
2022-06-2030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-05-20RES01ADOPT ARTICLES 20/05/22
2022-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0642360003
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-05-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CH01Director's details changed for Mr William Nicholas Norman Stock on 2016-09-22
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0642360004
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 5 5 Stranmillis Road Belfast United Kingdom
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM 163 Stranmillis Road Belfast BT9 5AJ Northern Ireland
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0642360003
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM 50 Kennedy Way Belfast BT11 9AP
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOPKINS
2016-11-21TM02Termination of appointment of Timothy Michael Hopkins on 2016-09-22
2016-11-21AP01DIRECTOR APPOINTED MR EAMONN PETER YOUNG
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCILDOWNEY
2016-11-21AP01DIRECTOR APPOINTED MR WILLIAM NICHOLAS NORMAN STOCK
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0120/04/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0120/04/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0120/04/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09CH01Director's details changed for Mr Joseph Mcildowney on 2013-07-09
2013-04-22AR0120/04/13 ANNUAL RETURN FULL LIST
2012-06-15AR0120/04/12 FULL LIST
2012-05-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-23AR0120/04/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-02AR0120/04/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCILDOWNEY / 20/04/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL HOPKINS / 20/04/2010
2010-06-07AA01CURREXT FROM 31/03/2010 TO 30/06/2010
2010-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-28371S(NI)20/04/09 ANNUAL RETURN SHUTTLE
2009-02-06AC(NI)31/03/08 ANNUAL ACCTS
2008-05-19371S(NI)20/04/08 ANNUAL RETURN SHUTTLE
2008-03-21402(NI)PARS RE MORTAGE
2008-01-23402(NI)PARS RE MORTAGE
2007-05-22233(NI)CHANGE OF ARD
2007-05-1198-2(NI)RETURN OF ALLOT OF SHARES
2007-05-08296(NI)CHANGE OF DIRS/SEC
2007-05-08RES(NI)SPECIAL/EXTRA RESOLUTION
2007-05-08296(NI)CHANGE OF DIRS/SEC
2007-05-08295(NI)CHANGE IN SIT REG ADD
2007-05-08UDM+A(NI)UPDATED MEM AND ARTS
2007-05-08RES(NI)SPECIAL/EXTRA RESOLUTION
2007-05-08296(NI)CHANGE OF DIRS/SEC
2007-04-20NEWINCINCORPORATION 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 GARDENHILL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARDENHILL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-06 Outstanding OSF (UK) I LIMITED AS SECURITY TRUSTEE FOR EACH OF OSF (UK) I LIMITED AND ORTUS SECURED FINANCE I LIMITED
MORTGAGE OR CHARGE 2008-03-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2008-01-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-03-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GARDENHILL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GARDENHILL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDENHILL PROPERTIES LIMITED
Trademarks
We have not found any records of GARDENHILL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDENHILL 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 GARDENHILL 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 GARDENHILL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDENHILL 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 GARDENHILL 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.
    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.
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