ANNANPAT LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
ANNANPAT LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
ANNANPAT LIMITED was incorporated 22 years ago on 06/06/2001 and has the registered number: NI040946. The accounts status is SMALL and accounts are next due on 31/03/2024.
ANNANPAT LIMITED was incorporated 22 years ago on 06/06/2001 and has the registered number: NI040946. The accounts status is SMALL and accounts are next due on 31/03/2024.
ANNANPAT LIMITED - BELFAST
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
8TH FLOOR BEDFORD HOUSE
BELFAST
BT2 7FD
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK KEARNEY | Feb 1954 | Irish | Director | 2001-06-06 | CURRENT |
| MR CHRISTOPHER KEARNEY | Jul 1984 | Irish | Director | 2023-11-01 | CURRENT |
| MR NEIL ADAIR | Feb 1965 | British | Director | 2006-06-16 UNTIL 2013-03-01 | RESIGNED |
| MRS ANN KEARNEY | Jun 1955 | British | Director | 2001-06-06 UNTIL 2006-06-16 | RESIGNED |
| MR BRIAN MARTIN KEARNEY | Jun 1978 | British | Director | 2005-04-20 UNTIL 2006-06-16 | RESIGNED |
| MR STEPHEN PATRICK KEARNEY | Oct 1975 | Irish | Director | 2004-06-29 UNTIL 2006-06-16 | RESIGNED |
| BRIAN MC CONVILLE | Jun 1961 | Director | 2006-06-16 UNTIL 2007-08-21 | RESIGNED | |
| MR PETER MCCARTNEY | Sep 1971 | British | Director | 2008-01-01 UNTIL 2017-11-27 | RESIGNED |
| MR DAMIAN MITCHELL | Aug 1977 | Irish | Director | 2010-01-04 UNTIL 2023-12-31 | RESIGNED |
| MR HUGH ROBERT HARPER WILSON | Feb 1965 | British | Director | 2006-06-16 UNTIL 2014-06-06 | RESIGNED |
| MR ROBERT DESMOND PALMER | Mar 1941 | British | Director | 2001-06-06 UNTIL 2001-06-06 | RESIGNED |
| MR HUGH ROBERT HARPER WILSON | British | Secretary | 2006-06-16 UNTIL 2023-12-31 | RESIGNED | |
| MRS ANN KEARNEY | Secretary | 2001-06-06 UNTIL 2006-06-16 | RESIGNED | ||
| MR HUGH ROBERT HARPER WILSON | Feb 1965 | British | Director | 2006-06-16 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kilmona Property Limited | 2016-04-06 | Belfast Antrim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Annanpat Limited Filleted accounts for Companies House (small and micro) | 2024-03-22 | 30-06-2023 | £216,580 equity |
| Annanpat Limited Filleted accounts for Companies House (small and micro) | 2023-03-14 | 30-06-2022 | £216,664 equity |
| Annanpat Limited Filleted accounts for Companies House (small and micro) | 2022-03-16 | 30-06-2021 | £216,744 equity |
| Annanpat Limited Filleted accounts for Companies House (small and micro) | 2021-05-07 | 30-06-2020 | £216,816 equity |
| Annanpat Limited Filleted accounts for Companies House (small and micro) | 2020-03-26 | 30-06-2019 | £22 Cash £216,888 equity |