Active
Company Information for SLIGO ROAD DEVELOPMENTS LIMITED
19 CHURCH ROAD, PORTADOWN, COUNTY ARMAGH, BT63 5HT,
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Company Registration Number
NI058211
Private Limited Company
Active |
Company Name | |
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SLIGO ROAD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
19 CHURCH ROAD PORTADOWN COUNTY ARMAGH BT63 5HT Other companies in BT63 | |
Company Number | NI058211 | |
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Company ID Number | NI058211 | |
Date formed | 2006-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB897225677 |
Last Datalog update: | 2024-03-06 02:12:54 |
Companies House |
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Officer | Role | Date Appointed |
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ASHLEY ELLIOTT |
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ASHLEY ELLIOTT |
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ROBERT GEOFFREY ELLIOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK GEORGE ALEXANDER HARRISON |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINNARD DEVELOPMENTS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2004-01-24 | Active | |
SHEENY DEVELOPMENTS LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2005-12-09 | Active | |
SABINA PROPERTIES LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-08-07 | Active | |
MERCIA SQUARE LIMITED | Director | 2015-12-01 | CURRENT | 2006-02-21 | Active | |
KEMARK LIMITED | Director | 2015-12-01 | CURRENT | 1998-04-01 | Live but Receiver Manager on at least one charge | |
LACEHILL MANAGEMENT LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
LMG DEVELOPMENTS LIMITED | Director | 2013-09-01 | CURRENT | 2013-04-17 | Active | |
HYDEBANK DEVELOPMENTS LIMITED | Director | 2011-10-31 | CURRENT | 1999-02-02 | Active | |
HARTLEY HALL MANAGEMENT CO LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
HILMARK HOMES LIMITED | Director | 2009-09-25 | CURRENT | 2009-08-03 | Active | |
SABINA PROPERTIES LIMITED | Director | 2008-11-01 | CURRENT | 2006-08-07 | Active | |
SHEENY DEVELOPMENTS LIMITED | Director | 2006-04-27 | CURRENT | 2005-12-09 | Active | |
HILMARK LIMITED | Director | 2005-06-20 | CURRENT | 2000-12-14 | Active | |
SONELL LIMITED | Director | 2012-08-10 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
MEARNE HOLDINGS LTD | Director | 2012-08-10 | CURRENT | 2010-12-06 | Active - Proposal to Strike off | |
FINNARD FINANCE LIMITED | Director | 2012-08-10 | CURRENT | 2011-10-28 | Active | |
MEARNE CONSTRUCTION LTD | Director | 2012-08-10 | CURRENT | 2010-07-05 | Active | |
DISPLAYNOTE TECHNOLOGIES LIMITED | Director | 2012-01-30 | CURRENT | 2011-12-07 | Active | |
SHEENY DEVELOPMENTS LIMITED | Director | 2009-09-30 | CURRENT | 2005-12-09 | Active | |
SPRINGLAKE DEVELOPMENTS LIMITED | Director | 2008-11-01 | CURRENT | 2005-03-01 | Active | |
EHE DEVELOPMENTS LIMITED | Director | 2008-11-01 | CURRENT | 2006-01-23 | Active | |
MERCIA SQUARE LIMITED | Director | 2006-04-26 | CURRENT | 2006-02-21 | Active | |
RGE DEVELOPMENTS LIMITED | Director | 2006-03-21 | CURRENT | 2006-04-20 | Active |
Date | Document Type | Document Description |
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Audited abridged accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MR STEVEN ELLIOTT | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0582110006 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH ERIC WILLIAM ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR MARK ELLIOTT | |
PSC07 | CESSATION OF GEOFFREY ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ERIC WILLIAM ELLIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEOFFREY ELLIOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2016-01-08 GBP 1,010 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/12/15 | |
RES06 | Resolutions passed:
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 28/02/15 TO 31/12/14 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 1010 | |
SH01 | 06/08/14 STATEMENT OF CAPITAL GBP 1000.00 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 21/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 21/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 21/02/10 FULL LIST | |
RES13 | RECLASSIFICATION OF SHARES 10/03/2008 | |
RES01 | ADOPT ARTICLES 10/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM SAVOY HOUSE 2ND FLOOR 16 WEST STREET PORTADOWN BT62 3PD | |
371S(NI) | 21/02/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 28/02/07 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 21/02/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 21/02/07 ANNUAL RETURN SHUTTLE | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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THIRD PARTY MORTGAGE DEBENTURE | Satisfied | ULSTER BANK | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
DEBENTURE | Outstanding | ULSTER BANK LIMITED |
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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 SLIGO ROAD DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SLIGO ROAD DEVELOPMENTS LIMITED are:
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. |