COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED - BELFAST
Company Profile | Company Filings |
Overview
COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED was incorporated 10 years ago on 13/12/2013 and has the registered number: NI621938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED was incorporated 10 years ago on 13/12/2013 and has the registered number: NI621938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED - BELFAST
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
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
C/O TUGHANS LLP THE EWART
BELFAST
BT2 7EP
This Company Originates in : United Kingdom
Previous trading names include:
HERON COUNTESSWELL (NO. 2) LIMITED (until 18/02/2022)
HERON COUNTESSWELL (NO. 2) LIMITED (until 18/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALLAN MACKINNON CALDWELL | Nov 1959 | British | Director | 2022-02-07 | CURRENT |
MR PAUL ARTHUR MULHOLLAND | Jun 1976 | Irish | Director | 2013-12-13 UNTIL 2022-02-07 | RESIGNED |
MR DAMIAN JOHN HERON | Jun 1966 | Northern Irish | Director | 2013-12-13 UNTIL 2022-02-07 | RESIGNED |
MR PATRICK MCTAGGART | Secretary | 2013-12-13 UNTIL 2022-02-07 | RESIGNED | ||
MR PATRICK MCTAGGART | Mar 1955 | Irish | Director | 2013-12-13 UNTIL 2022-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countesswells Development Limited | 2022-02-07 | London | Ownership of shares 75 to 100 percent | |
Heron Bros. Ltd | 2016-04-06 - 2022-02-07 | Magherafelt | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heron Countesswell (No. 2) Limited 31/12/2021 iXBRL | 2022-02-03 | 31-12-2021 | £1 Cash £-128,877 equity |
Heron Countesswell (No. 2) Limited 31/12/2020 iXBRL | 2021-12-24 | 31-12-2020 | £1 Cash £-54,984 equity |
Heron Countesswell (No. 2) Limited 31/12/2019 iXBRL | 2020-12-22 | 31-12-2019 | £1 Cash £-48,654 equity |