BIRCHGROVE PROPERTIES LIMITED - BELFAST


Company Profile Company Filings

Overview

BIRCHGROVE PROPERTIES LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Live but Receiver Manager on at least one charge.
BIRCHGROVE PROPERTIES LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: NI044837. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2019.

BIRCHGROVE PROPERTIES LIMITED - BELFAST

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

C/O FEB CHARTERED ACCOUNTANTS PEARL ASSURANCE HOUSE
BELFAST
BT1 5HB
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2018 07/12/2019

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AVRAHAM FRAZIN Aug 1980 Israeli Director 2013-07-01 CURRENT
MR AVRAHAM FRAZIN Secretary 2013-07-01 CURRENT
FEB SECRETARIES LIMITED Corporate Secretary 2004-11-30 UNTIL 2006-09-19 RESIGNED
CLARE NOELLE WINNING Oct 1966 British Director 2002-11-29 UNTIL 2004-11-30 RESIGNED
MR TREVOR PATRICK ERNEST MCCLINTOCK Sep 1970 Northern Irish Director 2003-06-09 UNTIL 2010-05-27 RESIGNED
MR TREVOR PATRICK ERNEST MCCLINTOCK Sep 1970 Northern Irish Director 2004-12-21 UNTIL 2004-12-21 RESIGNED
MR STEVEN MANSOUR Feb 1977 British Director 2007-11-01 UNTIL 2013-07-01 RESIGNED
MR EDISON WILSON GRAHAM Apr 1946 Irish Director 2007-09-17 UNTIL 2009-02-20 RESIGNED
MICHAEL BURNS Jun 1961 British Director 2007-11-01 UNTIL 2009-10-01 RESIGNED
MISS LAURA ROSEMARY MCCLINTOCK Oct 1974 British Secretary 2006-09-19 UNTIL 2007-08-17 RESIGNED
MR STEVEN MANSOUR Feb 1977 British Secretary 2007-08-17 UNTIL 2013-07-01 RESIGNED
CS DIRECTOR SERVICES LIMITED Corporate Director 2002-11-29 UNTIL 2002-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leamont Developments Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL PROPERTY ESTATES LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
RUFUS HOUSE PROPERTIES LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
AUTUMNVALE PROPERTIES (POLAND HOUSE) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
AUTUMNVALE LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CASPER DOUGLAS FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GLOBAL PROPERTY ESTATES (BEESTON) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
TMC CONSULTING LIMITED BRISTOL ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CLASS ACTS PROMOTIONS (IRELAND) LTD BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
EUROS PROPERTIES LTD BELFAST Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
HALLVIEW PROPERTY DEVELOPMENTS LTD BELFAST NORTHERN IRELAND Dissolved... DORMANT 98000 - Residents property management
WELLINGTON GROUP LTD -THE BELFAST NORTHERN IRELAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
STRAIDVALLEY LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HALLVIEW PROPERTY MANAGEMENT COMPANY LIMITED PORTSTEWART Active DORMANT 99999 - Dormant Company
CAIRNMORE DEVELOPMENTS LIMITED BELFAST NORTHERN IRELAND Live but... MICRO ENTITY 68100 - Buying and selling of own real estate
DORADO PROPERTIES LIMITED BELFAST Dissolved... 41100 - Development of building projects
TULLY HOLDINGS LTD BELFAST Dissolved... DORMANT 99999 - Dormant Company
DRUMILLEN HOMES LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FOREGLEN PROPERTIES LIMITED BELFAST Dissolved... 68100 - Buying and selling of own real estate
LEAMONT DEVELOPMENTS LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BIRCHGROVE PROPERTIES LIMITED 2018-12-20 31-03-2018
Micro-entity Accounts - BIRCHGROVE PROPERTIES LIMITED 2018-01-05 31-03-2017
Abbreviated Company Accounts - BIRCHGROVE PROPERTIES LIMITED 2016-12-27 31-03-2016
Abbreviated Company Accounts - BIRCHGROVE PROPERTIES LIMITED 2015-12-24 31-03-2015
Abbreviated Company Accounts - BIRCHGROVE PROPERTIES LIMITED 2014-12-20 31-03-2014

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