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Company Information for

MACROW PROPERTIES LIMITED

Lesley Suites, 1st Floor, 2 - 12 Montgomery Street, Belfast, BT1 4NX,
Company Registration Number
NI062273
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Macrow Properties Ltd
MACROW PROPERTIES LIMITED was founded on 2006-12-14 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Macrow Properties Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MACROW PROPERTIES LIMITED
 
Legal Registered Office
Lesley Suites
1st Floor, 2 - 12 Montgomery Street
Belfast
BT1 4NX
Other companies in BT1
 
Filing Information
Company Number NI062273
Company ID Number NI062273
Date formed 2006-12-14
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2020-12-14
Return next due 2021-12-28
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-20 01:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACROW PROPERTIES LIMITED
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Company Officers of MACROW PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT KIRK
 Company Secretary 2007-01-12
JAMES ROBERT KIRK
 Director 2007-01-12
RAYMOND JAMES WILSON
 Director 2008-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HUBERT ARMSTRONG
 Director 2007-01-12 2008-06-01
DOROTHY MAY KANE
 Company Secretary 2006-12-14 2007-01-12
MALCOLM JOSEPH HARRISON
 Director 2006-12-14 2007-01-12
DOROTHY MAY KANE
 Director 2006-12-14 2007-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND JAMES WILSON IRISH ORGANIC MINERALS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
RAYMOND JAMES WILSON WILLISFIELD PROPERTY DEVELOPMENTS LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
RAYMOND JAMES WILSON WILLOWBROOK PROPERTY DEVELOPMENTS LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active
RAYMOND JAMES WILSON MCCAMBRIDGE ASSOCIATES LIMITED Director 2005-07-22 CURRENT 1998-09-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13Compulsory strike-off action has been suspended
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-19DISS40Compulsory strike-off action has been discontinued
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0622730006
2017-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0622730004
2017-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0622730005
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM C/O Rjw Law 15-17 Chichester Street Belfast BT1 4JB
2016-12-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-07-15MEM/ARTSARTICLES OF ASSOCIATION
2016-05-11RES01ADOPT ARTICLES 11/05/16
2016-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0622730004
2016-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0622730006
2016-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0622730005
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-04AR0114/12/15 ANNUAL RETURN FULL LIST
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM C/O Harrisons 15-17 Chichester Street Belfast BT1 4JB
2015-11-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-16AR0114/12/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0114/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-16AR0114/12/11 FULL LIST
2011-06-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-21AR0114/12/10 FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT KIRK / 21/01/2011
2010-10-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-18AR0114/12/09 FULL LIST
2009-11-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2009-11-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07371S(NI)14/12/08 ANNUAL RETURN SHUTTLE
2008-07-29SD(NI)STATUTORY DECLARATION
2008-06-25296(NI)CHANGE OF DIRS/SEC
2008-03-01AC(NI)31/12/07 ANNUAL ACCTS
2008-01-21371S(NI)14/12/07 ANNUAL RETURN SHUTTLE
2007-05-2298-2(NI)RETURN OF ALLOT OF SHARES
2007-02-19402(NI)PARS RE MORTAGE
2007-02-19402(NI)PARS RE MORTAGE
2007-02-19402(NI)PARS RE MORTAGE
2007-01-25UDM+A(NI)UPDATED MEM AND ARTS
2007-01-25296(NI)CHANGE OF DIRS/SEC
2007-01-25133(NI)NOT OF INCR IN NOM CAP
2007-01-25RES(NI)SPECIAL/EXTRA RESOLUTION
2007-01-25295(NI)CHANGE IN SIT REG ADD
2007-01-25296(NI)CHANGE OF DIRS/SEC
2007-01-25RES(NI)SPECIAL/EXTRA RESOLUTION
2007-01-25RES(NI)SPECIAL/EXTRA RESOLUTION
2007-01-25296(NI)CHANGE OF DIRS/SEC
2006-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MACROW PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACROW PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2016-04-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2016-04-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-02-19 Satisfied HSBC BANK PLC
MORTGAGE OR CHARGE 2007-02-19 Satisfied HSBC BANK PLC
DEBENTURE 2007-02-19 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 MACROW PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MACROW PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACROW PROPERTIES LIMITED
Trademarks
We have not found any records of MACROW PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACROW PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MACROW PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MACROW PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACROW PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACROW PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT1 4NX