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Company Information for

MALONE B3 PROPERTY LIMITED

UNIT 8 QUAYSIDE CENTRE, STRAND ROAD, LONDONDERRY, BT48 7PX,
Company Registration Number
NI623260
Private Limited Company
Active

Company Overview

About Malone B3 Property Ltd
MALONE B3 PROPERTY LIMITED was founded on 2014-03-06 and has its registered office in Londonderry. The organisation's status is listed as "Active". Malone B3 Property Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MALONE B3 PROPERTY LIMITED
 
Legal Registered Office
UNIT 8 QUAYSIDE CENTRE
STRAND ROAD
LONDONDERRY
BT48 7PX
Other companies in BT48
 
Filing Information
Company Number NI623260
Company ID Number NI623260
Date formed 2014-03-06
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 21:25:55
Primary Source:Companies House
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Company Officers of MALONE B3 PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES MCGINNIS
 Director 2014-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ANTHONY DUFFY
 Director 2014-03-06 2014-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES MCGINNIS EGLINTON DEVELOPMENTS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
JOHN CHARLES MCGINNIS EVANDER (NI) LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
JOHN CHARLES MCGINNIS CARNMILL LIMITED Director 2012-11-05 CURRENT 2011-10-06 Dissolved 2015-05-15
JOHN CHARLES MCGINNIS WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED Director 2012-02-08 CURRENT 2003-07-03 Active
JOHN CHARLES MCGINNIS BRACKEN HILL NO.1 MANAGEMENT COMPANY LIMITED Director 2011-03-01 CURRENT 2011-02-11 Active
JOHN CHARLES MCGINNIS COOPERS MILL NO.2 MANAGEMENT COMPANY LIMITED Director 2011-03-01 CURRENT 2011-02-11 Active
JOHN CHARLES MCGINNIS BINEVENAGH PROPERTIES LIMITED Director 2011-01-24 CURRENT 2009-07-03 Active
JOHN CHARLES MCGINNIS WELLINGTON PARK TERRACE MANAGEMENT COMPANY LIMITED Director 2011-01-24 CURRENT 2008-11-10 Active
JOHN CHARLES MCGINNIS MCGINNIS STOCKTON (ESTATE MANAGEMENT) LIMITED Director 2011-01-24 CURRENT 2007-03-02 Active - Proposal to Strike off
JOHN CHARLES MCGINNIS ABERCORN DEVELOPMENTS & LEISURE (1990) LIMITED Director 2011-01-24 CURRENT 1990-07-03 Active
JOHN CHARLES MCGINNIS COOPERS MILL NO. 1 MANAGEMENT COMPANY LIMITED Director 2011-01-24 CURRENT 2009-11-10 Active
JOHN CHARLES MCGINNIS MCGINNIS DEVELOPMENTS LIMITED Director 2011-01-01 CURRENT 2010-06-17 Active
JOHN CHARLES MCGINNIS MEN AGAINST CANCER FOUNDATION Director 2010-03-01 CURRENT 2001-03-12 Active - Proposal to Strike off
JOHN CHARLES MCGINNIS KNOCKMOYLE LIMITED Director 2008-11-02 CURRENT 2008-12-02 Active - Proposal to Strike off
JOHN CHARLES MCGINNIS BRAMBLEWAY LIMITED Director 2008-11-02 CURRENT 2008-12-02 Active - Proposal to Strike off
JOHN CHARLES MCGINNIS CROCKBANE LIMITED Director 2008-11-02 CURRENT 2008-12-02 Active - Proposal to Strike off
JOHN CHARLES MCGINNIS LISBOY LIMITED Director 2008-11-02 CURRENT 2008-12-02 Active - Proposal to Strike off
JOHN CHARLES MCGINNIS TERRA NORTH WEST LIMITED Director 2008-04-30 CURRENT 1999-11-24 Active
JOHN CHARLES MCGINNIS DERMONT DEVELOPMENTS LIMITED Director 2007-05-18 CURRENT 2007-04-12 Dissolved 2017-09-21
JOHN CHARLES MCGINNIS STREAMWELL DEVELOPMENTS LIMITED Director 2006-11-17 CURRENT 2006-11-02 Dissolved 2016-12-20
JOHN CHARLES MCGINNIS MCGINNIS PROPERTIES Director 2006-11-17 CURRENT 2006-11-17 Dissolved 2016-12-27
JOHN CHARLES MCGINNIS MCGINNIS NOMINEES LIMITED Director 2006-11-16 CURRENT 2006-11-16 Dissolved 2016-12-27
JOHN CHARLES MCGINNIS EGLINTON INVESTMENTS (NOMINEES) LIMITED Director 2006-11-14 CURRENT 2006-11-14 Dissolved 2017-03-07
JOHN CHARLES MCGINNIS EGLINTON PROPERTIES (ORWELL) Director 2006-11-14 CURRENT 2006-11-14 Dissolved 2017-03-07
JOHN CHARLES MCGINNIS SPRUCEFIELD ESTATES Director 2006-11-09 CURRENT 2006-11-09 Dissolved 2016-12-27
JOHN CHARLES MCGINNIS MCGINNIS (MANOR ROW) LIMITED Director 2005-12-02 CURRENT 2005-12-02 Dissolved 2016-12-27
JOHN CHARLES MCGINNIS RUMEX TRADING LIMITED Director 2005-09-22 CURRENT 2005-06-09 Active
JOHN CHARLES MCGINNIS WELLINGTON SQUARE PHASE FOUR MANAGEMENT COMPANY LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active
JOHN CHARLES MCGINNIS ULADH PROPERTIES LIMITED Director 2005-03-22 CURRENT 2005-01-12 Active
JOHN CHARLES MCGINNIS TEMPLEMOYLE 2004 LIMITED Director 2004-11-29 CURRENT 2004-11-04 Liquidation
JOHN CHARLES MCGINNIS SAINT ELMO MANAGEMENT COMPANY LIMITED Director 2004-04-16 CURRENT 2004-04-16 Active
JOHN CHARLES MCGINNIS WELLINGTON SQUARE PHASE TWO MANAGEMENT COMPANY LIMITED Director 2004-01-13 CURRENT 2004-01-13 Active
JOHN CHARLES MCGINNIS WELLINGTON SQUARE ESTATE MANAGEMENT COMPANY LIMITED Director 2003-07-02 CURRENT 2003-07-02 Active
JOHN CHARLES MCGINNIS MONNABOY LIMITED Director 2001-12-12 CURRENT 2001-12-12 Active
JOHN CHARLES MCGINNIS EGLINTON INVESTMENTS LIMITED Director 2001-12-06 CURRENT 2001-12-06 Liquidation
JOHN CHARLES MCGINNIS CAW PROPERTIES LIMITED Director 2001-09-26 CURRENT 2001-09-26 Active
JOHN CHARLES MCGINNIS MEADOWBANK LIMITED Director 1993-05-10 CURRENT 1993-05-10 Active
JOHN CHARLES MCGINNIS EGLINTON PROPERTIES LIMITED Director 1992-03-19 CURRENT 1992-03-19 Dissolved 2017-01-17
JOHN CHARLES MCGINNIS GORTREE DEVELOPMENTS LIMITED Director 1991-06-20 CURRENT 1991-06-20 Active
JOHN CHARLES MCGINNIS TEMPLEMOYLE HOMES LIMITED Director 1988-11-22 CURRENT 1988-11-22 Dissolved 2017-01-17
JOHN CHARLES MCGINNIS EDENREAGH DEVELOPMENTS LIMITED Director 1986-01-08 CURRENT 1986-01-08 Active
JOHN CHARLES MCGINNIS HENLEY ENTERPRISES LIMITED Director 1984-05-21 CURRENT 1984-05-21 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
2023-11-30CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM 1 Campsie Business Park, Mclean Road Eglinton Londonderry BT47 3XX
2022-12-12REGISTRATION OF A CHARGE / CHARGE CODE NI6232600002
2021-12-30Unaudited abridged accounts made up to 2021-03-31
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6232600001
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-15PSC02Notification of Uladh Properties Limited as a person with significant control on 2016-04-06
2017-11-15PSC07CESSATION OF JOHN CHARLES MCGINNIS AS A PERSON OF SIGNIFICANT CONTROL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-06
2015-12-21ANNOTATIONSecond Filing
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0106/03/15 FULL LIST
2015-04-17AP01DIRECTOR APPOINTED MR JOHN CHARLES MCGINNIS
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ANTHONY DUFFY
2015-04-17AR0106/03/15 FULL LIST
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM C/O Caldwell & Robinson Solicitors 10-12 Artillery Street Londonderry BT48 6RG Northern Ireland
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06NEWINCNew incorporation
2014-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 MALONE B3 PROPERTY 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 MALONE B3 PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MALONE B3 PROPERTY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31

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 MALONE B3 PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of MALONE B3 PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALONE B3 PROPERTY LIMITED
Trademarks
We have not found any records of MALONE B3 PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALONE B3 PROPERTY 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 MALONE B3 PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALONE B3 PROPERTY 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 MALONE B3 PROPERTY 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 MALONE B3 PROPERTY 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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    Other companies at postcode BT48 7PX