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Company Information for

CIRCA HOUSE DEVELOPMENTS LIMITED

C/O HNH JEFFERSON HOUSE, 42 QUEEN STREET, BELFAST, ANTRIM, BT1 6HL,
Company Registration Number
NI644383
Private Limited Company
Liquidation

Company Overview

About Circa House Developments Ltd
CIRCA HOUSE DEVELOPMENTS LIMITED was founded on 2017-03-07 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Circa House Developments Limited is a Private Limited Company registered in 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
CIRCA HOUSE DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O HNH JEFFERSON HOUSE
42 QUEEN STREET
BELFAST
ANTRIM
BT1 6HL
 
Filing Information
Company Number NI644383
Company ID Number NI644383
Date formed 2017-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 
Return next due 04/04/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 20:49:29
Primary Source:Companies House
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Company Officers of CIRCA HOUSE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES PATTERSON
 Company Secretary 2017-08-10
STEPHEN HOWARD CURWEN
 Director 2017-08-10
JEREMY NIGEL PARKER HINDS
 Director 2017-08-10
GORDON PATTERSON
 Director 2017-03-07
JAMES PATTERSON
 Director 2017-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HOWARD CURWEN BBD HOMES LIMITED Director 2017-11-01 CURRENT 2017-03-07 Liquidation
STEPHEN HOWARD CURWEN STONEGATE LAND AND ESTATES LIMITED Director 2017-06-29 CURRENT 2017-06-28 Active
STEPHEN HOWARD CURWEN ARTHUR MARY DEVELOPMENTS LIMITED Director 2017-04-28 CURRENT 2016-01-20 Active
STEPHEN HOWARD CURWEN STONEGATE LAND & PROPERTY LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
STEPHEN HOWARD CURWEN THORNBURY HOUSE DEVELOPMENTS LTD Director 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-04-25
STEPHEN HOWARD CURWEN STONEGATE (WRAY COPPICE) LIMITED Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2014-09-30
STEPHEN HOWARD CURWEN STONEGATE HOMES LIMITED Director 2010-11-15 CURRENT 2010-11-15 Active
JEREMY NIGEL PARKER HINDS BBD HOMES LIMITED Director 2017-11-01 CURRENT 2017-03-07 Liquidation
JEREMY NIGEL PARKER HINDS PLEASURE PALACE RACING-STUD LIMITED Director 2006-01-20 CURRENT 2006-01-20 Dissolved 2013-10-31
GORDON PATTERSON STONEGATE HOMES (CHALFONT PARK) LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
GORDON PATTERSON STONEGATE LAND AND ESTATES LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
GORDON PATTERSON BBD HOMES LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
JAMES PATTERSON STONEGATE HOMES (CHALFONT PARK) LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
JAMES PATTERSON STONEMOOR CONSTRUCTION LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
JAMES PATTERSON STONEGATE LAND AND ESTATES LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
JAMES PATTERSON ARTHUR MARY DEVELOPMENTS LIMITED Director 2017-04-28 CURRENT 2016-01-20 Active
JAMES PATTERSON BBD HOMES LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
JAMES PATTERSON GLOBAL HOUSE DEVELOPMENTS LIMITED Director 2017-02-24 CURRENT 2017-02-24 Liquidation
JAMES PATTERSON STONEGATE LAND & PROPERTY LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
JAMES PATTERSON PARK ROAD DEVELOPMENTS (N.I.) LIMITED Director 2016-11-25 CURRENT 2015-04-09 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
2022-01-18Error
2020-04-29LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2020-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/20 FROM 32 Cultra Avenue Holywood BT18 0AZ United Kingdom
2020-04-284.71(NI)Declaration of Solvency (Northern Ireland)
2020-04-28VL1Liquidation: Appointment of liquidator
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD CURWEN
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-11-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6443830005
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-11-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-02-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERLIN HOLDCO LIMITED
2018-02-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIER HOLDCO LIMITED
2017-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6443830005
2017-09-07SH10Particulars of variation of rights attached to shares
2017-09-06SH08Change of share class name or designation
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 110
2017-09-06SH0110/08/17 STATEMENT OF CAPITAL GBP 110.00
2017-09-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-04RES01ADOPT ARTICLES 10/08/2017
2017-09-04RES12Resolution of varying share rights or name
2017-08-31AP03Appointment of James Patterson as company secretary on 2017-08-10
2017-08-31AP01DIRECTOR APPOINTED MR JEREMY NIGEL PARKER HINDS
2017-08-31AP01DIRECTOR APPOINTED STEPHEN HOWARD CURWEN
2017-06-19AA01Current accounting period shortened from 31/03/18 TO 28/02/18
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6443830004
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6443830003
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6443830002
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6443830001
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 CIRCA HOUSE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2021-12-10
Resolutions for Winding-up2020-05-01
Notices to Creditors2020-05-01
Appointment of Liquidators2020-05-01
Fines / Sanctions
No fines or sanctions have been issued against CIRCA HOUSE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of CIRCA HOUSE DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 CIRCA HOUSE DEVELOPMENTS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where CIRCA HOUSE DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCIRCA HOUSE DEVELOPMENTS LIMITEDEvent Date2020-04-20
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the following written resolutions were passed by the members of the Company, as special and ordinary resolutions respectively, on: 20 April 2020 Ordinary Resolutions 1.That James Derek Neill , licensed insolvency practitioner, of HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, BT1 6LH is appointed as Liquidator of the Company (the Liquidator). 2.That the remuneration of the Liquidator be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding up of the Company and authority is given for remuneration to be drawn on this basis. 3.That all Category 2 disbursements be paid at rates prevailing at the time each disbursement is incurred. Special Resolutions 4.That the Company is placed into members' voluntary liquidation. 5.That any unsecured creditors of the Company be paid in full, along with any statutory interest, within 12 months. 6.That the Liquidator is authorised to distribute, per shareholders instructions, in specie all or any part of the assets of the Company. 7.That the Liquidator be and is hereby authorised under the provisions of Article 140(2)(a) of the Insolvency (Northern Ireland) Order 1989 (the Order) to exercise the powers laid down in Part 1 of Schedule 2 of the Order.
 
Initiating party Event TypeNotices to Creditors
Defending partyCIRCA HOUSE DEVELOPMENTS LIMITEDEvent Date2020-04-20
I, James Derek Neill of HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL , United Kingdom give notice that I was appointed Liquidator of the above named company on 20 April 2020 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 05 June 2020 to prove their debts by sending to the undersigned James Derek Neill of HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL , United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. In view of the restrictions imposed in light of the Covid-19 pandemic, creditors may also submit details of their debt by email to info@hnhgroup.co.uk . THIS IS A SOLVENT LIQUIDATION. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. James Derek Neill :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCIRCA HOUSE DEVELOPMENTS LIMITEDEvent Date2020-04-20
Liquidator's name and address: James Derek Neill , HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, BT1 6LH :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCA HOUSE DEVELOPMENTS 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 CIRCA HOUSE DEVELOPMENTS 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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