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ACHESON PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acheson Properties Ltd. The company was founded 19 years ago and was given the registration number NI054641. The firm's registered office is in HILLSBOROUGH. You can find them at 39 Ballygowan Road, , Hillsborough, County Down. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ACHESON PROPERTIES LTD
Company Number:NI054641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2005
End of financial year:30 April 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:39 Ballygowan Road, Hillsborough, County Down, BT26 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6EJ

Secretary27 April 2005Active
39, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6EJ

Director27 April 2005Active
39, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6EJ

Director27 April 2005Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary12 April 2005Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director12 April 2005Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director12 April 2005Active

People with Significant Control

Mrs Elizabeth Acheson
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:39, Ballygowan Road, Hillsborough, BT26 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Raymond Acheson
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:39, Ballygowan Road, Hillsborough, BT26 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette notice voluntary.

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2024-01-31Dissolution

Dissolution application strike off company.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-03-14Mortgage

Mortgage satisfy charge full.

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2017-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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