Company Information for BELMONT PARK DEVELOPMENTS NO.1 (NI) LIMITED
CLEAVER BLACK CHARTERED ACCOUNTANTS, SUITE 5 ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, ANTRIM, BT7 1SH,
|
Company Registration Number
NI065976
Private Limited Company
Active |
Company Name | |
---|---|
BELMONT PARK DEVELOPMENTS NO.1 (NI) LIMITED | |
Legal Registered Office | |
CLEAVER BLACK CHARTERED ACCOUNTANTS SUITE 5 ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST ANTRIM BT7 1SH Other companies in BT7 | |
Company Number | NI065976 | |
---|---|---|
Company ID Number | NI065976 | |
Date formed | 2007-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 13:09:04 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM MARTIN BELL |
||
GRAHAM MARTIN BELL |
||
DAVID STANLEY MAWHINNEY |
||
JANE CAROLINE WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ROBERT WHITLEY |
Director | ||
ROGER GERALD GILPIN |
Director | ||
TYRONE JAMES ALLARD |
Company Secretary | ||
TYRONE JAMES ALLARD |
Director | ||
PADRAIC O'DOWD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEMORYWINDOW LIMITED | Company Secretary | 2007-06-04 | CURRENT | 1998-07-06 | Active - Proposal to Strike off | |
PENTA SLL LTD | Director | 2018-01-30 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
PENTA FINTECH LTD | Director | 2018-01-30 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
ALLIXIUM LIMITED | Director | 2017-09-01 | CURRENT | 2008-10-08 | Active - Proposal to Strike off | |
RUBBER MANUFACTURING LIMITED | Director | 2016-01-04 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
ROCKBROOK DEVELOPMENT LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Dissolved 2017-02-07 | |
BONUMCORPUS (NO. 5) LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2017-07-25 | |
PCS TRUSTEE (UK) LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
APEQ LTD | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2016-12-13 | |
GREEN PLASTICS LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2017-05-09 | |
GILDERSOME MANAGEMENT LIMITED | Director | 2010-05-05 | CURRENT | 2008-01-18 | Active | |
MEMORYWINDOW LIMITED | Director | 2007-06-04 | CURRENT | 1998-07-06 | Active - Proposal to Strike off | |
CASTLEWARD OPERA LIMITED | Director | 2004-12-12 | CURRENT | 1988-06-23 | Dissolved 2014-03-07 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN BELL | |
TM02 | Termination of appointment of Graham Martin Bell on 2021-01-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID STANLEY MAWHINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT WHITLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 9 | |
SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GERALD GILPIN | |
AP01 | DIRECTOR APPOINTED MS JANE CAROLINE WELLS | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/12 FROM C/O C/O Gilpin Search and Development 2 Belmont Office Park Belmont Road Belfast Northern Ireland BT4 2AW Northern Ireland | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TYRONE ALLARD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TYRONE ALLARD | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/11 TO 30/09/11 | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM ARCL HOUSE 240 BELMONT ROAD BELFAST BT18 9DY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT WHITLEY | |
AP01 | DIRECTOR APPOINTED MR ROGER GERALD GILPIN | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 16/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 16/08/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PADRAIC O'DOWD | |
AP03 | SECRETARY APPOINTED TYRONE JAMES ALLARD | |
AP01 | DIRECTOR APPOINTED MR TYRONE JAMES ALLARD | |
GAZ1 | FIRST GAZETTE | |
AC(NI) | 31/08/08 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 16/08/08 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2013-09-30 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 0 |
Creditors Due Within One Year | 2011-09-30 | £ 5,164 |
Creditors and other liabilities
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 BELMONT PARK DEVELOPMENTS NO.1 (NI) LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 0 |
Cash Bank In Hand | 2012-09-30 | £ 0 |
Current Assets | 2013-09-30 | £ 2,348 |
Current Assets | 2012-09-30 | £ 2,477 |
Current Assets | 2012-09-30 | £ 5,991 |
Current Assets | 2011-09-30 | £ 5,164 |
Debtors | 2013-09-30 | £ 2,347 |
Debtors | 2012-09-30 | £ 2,109 |
Debtors | 2012-09-30 | £ 5,623 |
Debtors | 2011-09-30 | £ 4,761 |
Shareholder Funds | 2013-09-30 | £ 1,868 |
Shareholder Funds | 2012-09-30 | £ 2,132 |
Shareholder Funds | 2012-09-30 | £ 5,289 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BELMONT PARK DEVELOPMENTS NO.1 (NI) LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |