COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED - BELFAST


Company Profile Company Filings

Overview

COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED is a Private Limited Company from BELFAST and has the status: In Administration.
COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED was incorporated 10 years ago on 13/12/2013 and has the registered number: NI621937. The accounts status is FULL and accounts are next due on 30/10/2021.

COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED - BELFAST

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/06/2019 30/10/2021

Registered Office

C/O TUGHANS SOLICITORS THE EWART
BELFAST
BT2 7EP

This Company Originates in : United Kingdom
Previous trading names include:
HERON COUNTESSWELL (NO. 1) LIMITED (until 29/04/2016)

Confirmation Statements

Last Statement Next Statement Due
13/12/2020 27/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ALASTAIR MACGREGOR Feb 1971 British Director 2018-03-21 CURRENT
MR ROBERT FRASER PEARSON PARK Oct 1970 British Director 2019-04-23 CURRENT
ROBERT FRASER PEARSON PARK Secretary 2020-09-03 CURRENT
JOHN SLATER-FEARN Oct 1963 English Director 2016-03-17 UNTIL 2017-12-31 RESIGNED
MR PAUL ARTHUR MULHOLLAND Jun 1976 Irish Director 2013-12-13 UNTIL 2016-03-17 RESIGNED
MR GERALD CAMPBELL MORE May 1961 British Director 2019-10-08 UNTIL 2020-09-03 RESIGNED
STEVEN GEORGE LOOMES Sep 1962 British Director 2016-03-17 UNTIL 2020-03-31 RESIGNED
MR PATRICK MCTAGGART Mar 1955 Irish Director 2013-12-13 UNTIL 2016-03-17 RESIGNED
MR DAMIAN JOHN HERON Jun 1966 Northern Irish Director 2013-12-13 UNTIL 2016-03-17 RESIGNED
MR ALEX GOODFELLOW May 1967 British Director 2019-03-29 UNTIL 2022-08-01 RESIGNED
MR GLENN FRASER WHYTE ALLISON Jan 1956 Director 2016-03-17 UNTIL 2019-03-31 RESIGNED
MR MICHAEL SINCLAIR MEDINE Secretary 2018-07-12 UNTIL 2020-09-03 RESIGNED
MR PATRICK MCTAGGART Secretary 2013-12-13 UNTIL 2016-03-17 RESIGNED
SCOTT CRAIG MARTIN Secretary 2016-10-06 UNTIL 2018-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countesswells Development Limited 2016-04-06 Witney   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARNOLD WHITE GROUP LIMITED LEIGHTON BUZZARD Active GROUP 68100 - Buying and selling of own real estate
ECLIPSE PLANNING SERVICES LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
NE ENERGY ONE LIMITED LEIGHTON BUZZARD Active SMALL 35110 - Production of electricity
AWE RENEWABLES LIMITED LEIGHTON BUZZARD Active SMALL 35110 - Production of electricity
COUNTESSWELLS DEVELOPMENT LIMITED LONDON In... GROUP 41202 - Construction of domestic buildings
CHECKLEY WOOD ENERGY LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active SMALL 35110 - Production of electricity
HIPTUS LIMITED LEIGHTON BUZZARD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
HIPTUS GROUP LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HERON BROS. LIMITED CO.LONDONDERRY Active FULL 41201 - Construction of commercial buildings
HERON PROPERTY LIMITED CO LONDONDERRY Active SMALL 68209 - Other letting and operating of own or leased real estate
GLENRAVEL COMMUNITY DEVELOPMENT ASSOCIATION BALLYMENA Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
KMBC PROPERTIES LIMITED MAGHERAFELT Active SMALL 41100 - Development of building projects
COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED BELFAST Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HERON COUNTESSWELL (NO. 3) LIMITED MAGHERAFELT Active MICRO ENTITY 41202 - Construction of domestic buildings
CAHORE HOLDINGS LIMITED MAGHERAFELT Active FULL 70100 - Activities of head offices
REHON HOLDINGS LIMITED MAGHERAFELT Active SMALL 70100 - Activities of head offices
HERON FITOUT LIMITED COOKSTOWN Active SMALL 68100 - Buying and selling of own real estate
STRAND PLACE MANAGEMENT COMPANY LIMITED COLERAINE NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
STEWART MILNE HOMES (AUCHTERARDER) LIMITED EDINBURGH In... FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUGHANS LLP BELFAST NORTHERN IRELAND Active FULL None Supplied
ANTRIM WAREHOUSING AND DISTRIBUTION SERVICES LIMITED BELFAST NORTHERN IRELAND Active GROUP 96090 - Other service activities n.e.c.
TUGHANS COMPANY SECRETARIAL LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATLAS MEMORIAL LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ACQUIRED BRAIN INJURY NI BELFAST NORTHERN IRELAND Active FULL 86900 - Other human health activities
TCAT LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
OPENTRONS LABWORKS UK LTD. BELFAST NORTHERN IRELAND Active SMALL 62020 - Information technology consultancy activities
ARMAGH 11 LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ECLIPSE TECHNOLOGY BELFAST LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BEDFORD ANR LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants