SCAFELL FREEHOLDS LIMITED - NEWRY


Company Profile Company Filings

Overview

SCAFELL FREEHOLDS LIMITED is a Private Limited Company from NEWRY NORTHERN IRELAND and has the status: Active.
SCAFELL FREEHOLDS LIMITED was incorporated 50 years ago on 20/03/1974 and has the registered number: NI010059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SCAFELL FREEHOLDS LIMITED - NEWRY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6B UPPER WATER STREET
NEWRY
CO. DOWN
BT34 1DJ
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HH SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-07-25 CURRENT
MRS CHARLOTTE MARY PETERSON Nov 1973 British Director 2023-04-05 CURRENT
SIMON ANTHONY HILL Mar 1940 British Director 2005-06-15 CURRENT
MRS KATE ELIZABETH GOODHART Jun 1970 British Director 2023-04-05 CURRENT
MR JAMES D WALMSLEY Mar 1946 British Director 1974-03-20 UNTIL 2005-06-15 RESIGNED
MR ALEXANDER WILSON KINNAIRD Sep 1930 British Director 1974-03-20 UNTIL 2005-06-15 RESIGNED
MR GEOFFREY THOMAS GREER Sep 1957 British Director 2002-01-10 UNTIL 2003-01-09 RESIGNED
MR COLIN RICHARD JOHNSTON DUNDAS Nov 1956 British Director 2003-01-09 UNTIL 2005-06-15 RESIGNED
ALAN BRADY Nov 1970 Irish Director 2003-01-09 UNTIL 2005-06-15 RESIGNED
MRS JANE CHRISTINA BAILEY May 1943 British Director 2005-06-15 UNTIL 2021-07-20 RESIGNED
MR JAMES OLIVER ANDERSON Dec 1947 British Director 1974-03-20 UNTIL 2003-01-09 RESIGNED
MR RALPH WALKER MCMURRAY Secretary 1974-03-20 UNTIL 2005-06-15 RESIGNED
SIMON ANTHONY HILL Mar 1940 British Secretary 2005-06-15 UNTIL 2017-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Charlotte Mary Peterson 2023-07-27 11/1973 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kate Elizabeth Goodhart 2023-07-27 6/1970 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Scafell Securities Limited 2016-04-06 - 2023-07-27 Gerrards Cross   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grf Holdings Limited 2016-04-06 - 2021-07-20 Gerrards Cross   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.R.F.HOLDINGS LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCAFELL SECURITIES LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PORTLAND COURT MANAGEMENT LIMITED NEWARK ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SPACE NK LIMITED LONDON Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
GATES INVESTMENTS LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOURNEMOUTH CONVENTION BUREAU LIMITED CHRISTCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SCAFELL HOLDINGS LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SCAFELL PROPERTIES (LANSDOWNE HOUSE) LIMITED BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NORTHERN BANK PENSION TRUST LIMITED Active DORMANT 65300 - Pension funding
NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
NORTHERN BANK NOMINEES LIMITED Active FULL 74990 - Non-trading company
NORTHERN BANK FINANCIAL SERVICES LIMITED Dissolved... FULL 64205 - Activities of financial services holding companies
NORDEV PROPERTIES LIMITED Dissolved... FULL None Supplied
NORTHERN BANK FACTORS LIMITED Active DORMANT 99999 - Dormant Company
NORTHERN ASSET FINANCE LIMITED Dissolved... FULL 99999 - Dormant Company
CAUSEWAY CREDIT LIMITED Dissolved... DORMANT 99999 - Dormant Company
ONEPINEY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 98000 - Residents property management
GEORGE BEST FOUNDATION - THE NEWTOWNARDS Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
NORTHERN IRELAND CHAMBERS OF COMMERCE AND INDUSTRY BELFAST NORTHERN IRELAND Active SMALL 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
SCAFELL_FREEHOLDS_LIMITED - Accounts 2023-09-23 31-12-2022
SCAFELL_FREEHOLDS_LIMITED - Accounts 2021-08-14 31-12-2020 £100 equity
SCAFELL_FREEHOLDS_LIMITED - Accounts 2019-09-28 31-12-2018 £415,714 Cash £2,044,926 equity
SCAFELL_FREEHOLDS_LIMITED - Accounts 2018-09-22 31-12-2017 £115,744 Cash £1,962,080 equity

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