Active
Company Information for JOHN SMYTH'S ESTATES LIMITED
17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG,
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Company Registration Number
NI003318
Private Limited Company
Active |
Company Name | |
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JOHN SMYTH'S ESTATES LIMITED | |
Legal Registered Office | |
17 Clarendon Road Clarendon Dock Belfast BT1 3BG Other companies in BT1 | |
Company Number | NI003318 | |
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Company ID Number | NI003318 | |
Date formed | 1954-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-10-05 | |
Return next due | 2024-10-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-14 16:19:00 |
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Officer | Role | Date Appointed |
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CIARAN PAUL SMYTH |
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ANGELA SMYTH |
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CIARAN PAUL SMYTH |
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CONOR JOSEPH SMYTH |
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FINTAN GERARD SMYTH |
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GAVIN JOHN SMYTH |
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MAOLIOSA MARGARET SMYTH |
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SIOBAN MARY WORT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDA SMYTH |
Director | ||
COLM SMYTH |
Company Secretary | ||
COLM SMYTH |
Director | ||
MARIE SMYTH |
Director | ||
BRENDAN SMYTH |
Company Secretary | ||
BRENDAN SMYTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX WINE & SPIRIT STORES LIMITED | Director | 1999-12-31 | CURRENT | 1951-02-20 | Active | |
PHOENIX WINE & SPIRIT STORES LIMITED | Director | 2001-03-30 | CURRENT | 1951-02-20 | Active | |
PHOENIX WINE & SPIRIT STORES LIMITED | Director | 2018-04-03 | CURRENT | 1951-02-20 | Active | |
PHOENIX WINE & SPIRIT STORES LIMITED | Director | 2018-04-03 | CURRENT | 1951-02-20 | Active | |
SPHERE SHIELD LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2018-05-15 | |
SMYSON SOLUTIONS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
SMYSON ENTERPRISES LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Dissolved 2017-05-02 | |
PHOENIX WINE & SPIRIT STORES LIMITED | Director | 2001-03-30 | CURRENT | 1951-02-20 | Active | |
PHOENIX WINE & SPIRIT STORES LIMITED | Director | 2018-04-03 | CURRENT | 1951-02-20 | Active | |
PHOENIX WINE & SPIRIT STORES LIMITED | Director | 2018-04-03 | CURRENT | 1951-02-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-06-22 GBP 28,858 | ||
APPOINTMENT TERMINATED, DIRECTOR CONOR JOSEPH SMYTH | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MY FINTAN GERARD SMYTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN PAUL SMYTH / 03/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CIARAN PAUL SMYTH on 2018-04-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SMYTH / 03/04/2018 | |
AP01 | DIRECTOR APPOINTED MISS MAOLIOSA MARGARET SMYTH | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOHN SMYTH | |
AP01 | DIRECTOR APPOINTED MRS SIOBAN MARY WORT | |
AP01 | DIRECTOR APPOINTED MR CONOR JOSEPH SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA SMYTH | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM SMYTH | |
AP03 | Appointment of Mr Ciaran Paul Smyth as company secretary on 2014-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE SMYTH | |
AP01 | DIRECTOR APPOINTED MR CIARAN PAUL SMYTH | |
TM02 | Termination of appointment of Colm Smyth on 2014-08-01 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE SMYTH / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA SMYTH / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SMYTH / 31/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 31/03/10 NO CHANGES | |
AR01 | 31/03/09 FULL LIST | |
AR01 | 31/03/08 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRENDAN SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN SMYTH | |
AP03 | SECRETARY APPOINTED COLM SMYTH | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 81 BELMONT ROAD BELFAST BT4 2AA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
SD(NI) | STATUTORY DECLARATION | |
371S(NI) | 31/03/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 31/03/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
402R(NI) | 0000 | |
371S(NI) | 31/03/04 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 31/03/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 31/03/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 31/03/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 31/03/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
371S(NI) | 31/03/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 31/03/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 31/03/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
371S(NI) | 31/03/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/95 ANNUAL ACCTS | |
371S(NI) | 31/03/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/94 ANNUAL ACCTS | |
371S(NI) | 31/03/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/93 ANNUAL ACCTS | |
AC(NI) | 31/03/92 ANNUAL ACCTS | |
371S(NI) | 31/03/93 ANNUAL RETURN SHUTTLE | |
Memorandum | ||
Articles |
Proposal to Strike Off | 2011-08-05 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Outstanding | NORTHERN BANK | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | 1 AIRTON CLOSE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN SMYTH'S ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JOHN SMYTH'S ESTATES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | JOHN SMYTH'S ESTATES LIMITED | Event Date | 2011-08-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |