Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > NORTH DOWN LEISURE LIMITED
Company Information for

NORTH DOWN LEISURE LIMITED

3 HILL STREET, BELFAST, BT1 2LA,
Company Registration Number
NI605545
Private Limited Company
Active

Company Overview

About North Down Leisure Ltd
NORTH DOWN LEISURE LIMITED was founded on 2010-12-16 and has its registered office in Belfast. The organisation's status is listed as "Active". North Down Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTH DOWN LEISURE LIMITED
 
Legal Registered Office
3 HILL STREET
BELFAST
BT1 2LA
Other companies in BT1
 
Previous Names
BEANNCHOR (RAM) LIMITED15/04/2011
MKB CO NO 34 LIMITED08/03/2011
Filing Information
Company Number NI605545
Company ID Number NI605545
Date formed 2010-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/05/2016
Return next due 28/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB112230482  
Last Datalog update: 2024-05-05 07:52:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH DOWN LEISURE LIMITED
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.

Company Officers of NORTH DOWN LEISURE LIMITED

Current Directors
Officer Role Date Appointed
SORCHA WOLSEY
 Company Secretary 2012-12-04
JAMES HENRY SINTON
 Director 2011-05-18
CONALL WILLIAM ADAMS WOLSEY
 Director 2015-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK MORGAN
 Director 2011-03-09 2012-12-04
JAMES SINTON
 Company Secretary 2011-03-09 2011-03-31
JAMES HENRY SINTON
 Director 2011-03-09 2011-03-31
CONNELL WOLSEY
 Director 2011-03-09 2011-03-31
WILLIAM ADAMS WOLSEY
 Director 2011-03-09 2011-03-31
LOUISE HENRY
 Director 2010-12-16 2011-03-09
GILLIAN STEELE
 Director 2010-12-16 2011-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONALL WILLIAM ADAMS WOLSEY MKB CO NO 65 LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
CONALL WILLIAM ADAMS WOLSEY MKB CO NO 63 LIMITED Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2017-04-04
CONALL WILLIAM ADAMS WOLSEY NORTH DOWN TRADING (NI) LIMITED Director 2015-01-19 CURRENT 2014-06-04 Active
CONALL WILLIAM ADAMS WOLSEY BEANNCHOR LIMITED Director 2007-08-01 CURRENT 1993-12-21 Active

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
2024-04-10FULL ACCOUNTS MADE UP TO 30/06/23
2023-04-04FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-07-02AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-15MR05All of the property or undertaking has been released from charge for charge number 17
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-07-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ADAMS WOLSEY
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2017-03-27AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27AR0131/05/16 ANNUAL RETURN FULL LIST
2016-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6055450052
2016-04-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6055450051
2016-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6055450044
2015-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6055450049
2015-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6055450047
2015-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6055450048
2015-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6055450050
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0128/02/15 ANNUAL RETURN FULL LIST
2015-05-05AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM C/O James Sinton 10Th Floor River House 48 High Street Belfast BT1 2DR
2015-02-25CH01Director's details changed for Mr James Henry Sinton on 2015-02-25
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6055450046
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6055450044
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6055450045
2015-02-10AP01DIRECTOR APPOINTED MR CONALL WOLSEY
2014-04-01AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0128/02/14 FULL LIST
2014-03-21AA01PREVSHO FROM 31/05/2014 TO 30/06/2013
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6055450040
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6055450039
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6055450041
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6055450042
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6055450043
2013-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6055450036
2013-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6055450037
2013-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6055450038
2013-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6055450033
2013-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6055450034
2013-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6055450035
2013-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-02-11AR0131/01/13 FULL LIST
2013-01-10MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:32
2012-12-27AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 10TH FLOOR RIVER HOUSE 28 HIGH STREET BELFAST ANTRIM BT1 2DR NORTHERN IRELAND
2012-12-20AP03SECRETARY APPOINTED MISS SORCHA WOLSEY
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2012-09-07AA01PREVEXT FROM 31/12/2011 TO 31/05/2012
2012-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2012-02-21MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:30
2012-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2012-02-08MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2012-02-01AR0116/12/11 FULL LIST
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, C/O BDO STOY HAYWARD 10 CALLENDER STREET, BELFAST, BT1 5BN
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY SINTON / 31/01/2012
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORGAN / 31/01/2012
2011-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 17
2011-07-06MEM/ARTSARTICLES OF ASSOCIATION
2011-07-06RES01ALTER ARTICLES 17/06/2011
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to NORTH DOWN LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 NORTH DOWN LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 52
Mortgages/Charges outstanding 38
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-12 Outstanding TENNENT'S NI LIMITED
2013-06-12 Outstanding TENNENT'S NI LIMITED
2013-06-12 Outstanding TENNENT'S NI LIMITED
2013-06-12 Outstanding TENNENT'S NI LIMITED
2013-06-12 Outstanding TENNENT'S NI LIMITED
LEGAL MORTGAGE AND CHARGE 2012-12-19 Outstanding SANTANDER UK PLC
ASSIGNMENT OF KEY PERSON PROTECTION POLICY 2012-03-06 Outstanding SANTANDER UK PLC
DEED OF ASSIGNMENT OF RENTS 2012-02-17 Outstanding SANTANDER UK PLC
LEGAL MORTGAGE AND CHARGE 2012-02-07 Outstanding SANTANDER UK PLC
LEGAL MORTGAGE AND CHARGE 2012-02-07 Outstanding SANTANDER UK PLC
LEGAL MORTGAGE AND CHARGE 2012-02-07 Outstanding SANTANDER UK PLC
LEGAL MORTGAGE AND CHARGE 2012-02-07 Outstanding SANTANDER UK PLC
LEGAL MORTGAGE AND CHARGE 2012-02-07 Outstanding SANTANDER UK PLC
LEGAL MORTGAGE AND CHARGE 2012-02-07 Outstanding SANTANDER UK PLC
CHARGE 2012-02-07 Outstanding OTHER
LEGAL MORTGAGE AND CHARGE 2012-02-07 Outstanding SANTANDER UK PLC
LEGAL MORTGAGE AND CHARGE 2012-02-07 Outstanding SANTANDER UK PLC
LEGAL MORTGAGE AND CHARGE 2012-02-07 Outstanding SANTANDER UK PLC
DEBENTURE 2012-02-07 Outstanding SANTANDER UK PLC
LEGAL MORTGAGE AND CHARGE 2012-02-07 Outstanding OTHER
MORTGAGE AND CHARGE OVER SHARES 2011-11-04 Outstanding BANK OF SCOTLAND PLC
DEED OF MORTGAGE AND CHARGE 2011-07-04 Outstanding BANK OF SCOTLAND PLC
DEED OF MORTGAGE AND CHARGE 2011-07-04 Outstanding BANK OF SCOTLAND PLC
DEED OF MORTGAGE AND CHARGE 2011-07-04 Outstanding BANK OF SCOTLAND PLC
DEED OF MORTGAGE AND CHARGE 2011-07-04 Outstanding BANK OF SCOTLAND PLC
DEED OF MORTGAGE AND CHARGE 2011-07-04 Outstanding BANK OF SCOTLAND PLC
DEED OF MORTGAGE AND CHARGE 2011-07-04 Outstanding BANK OF SCOTLAND PLC
DEED OF MORTGAGE AND CHARGE 2011-07-04 Outstanding BANK OF SCOTLAND PLC
DEED OF MORTGAGE AND CHARGE 2011-07-04 Outstanding BANK OF SCOTLAND PLC
DEED OF MORTGAGE AND CHARGE 2011-07-04 Outstanding BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 2011-06-22 Satisfied BANK OF SCOTLAND PLC
DEED OF MORTGAGE AND CHARGE 2011-06-22 Satisfied BANK OF SCOTLAND PLC
DEED OF MORTGAGE AND CHARGE 2011-06-22 Satisfied BANK OF SCOTLAND PLC
DEED OF MORTGAGE AND CHARGE 2011-06-22 Satisfied BANK OF SCOTLAND PLC
DEED OF MORTGAGE AND CHARGE 2011-06-22 Satisfied BANK OF SCOTLAND PLC
DEED OF MORTGAGE AND CHARGE 2011-06-22 Satisfied BANK OF SCOTLAND PLC
DEED OF MORTGAGE AND CHARGE 2011-06-22 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of NORTH DOWN LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH DOWN LEISURE LIMITED
Trademarks
We have not found any records of NORTH DOWN LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH DOWN LEISURE 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 (56302 - Public houses and bars) as NORTH DOWN LEISURE LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where NORTH DOWN LEISURE 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 NORTH DOWN LEISURE 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 NORTH DOWN LEISURE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT1 2LA