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ASHFIELD PROPERTIES (N. I.) LTD

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

This company is commonly known as Ashfield Properties (n. I.) Ltd. The company was founded 9 years ago and was given the registration number NI625943. The firm's registered office is in DERRY. You can find them at 54a Waterloo Street, , Derry, Derry. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASHFIELD PROPERTIES (N. I.) LTD
Company Number:NI625943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:01 August 2014
End of financial year:31 August 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:54a Waterloo Street, Derry, Derry, Northern Ireland, BT48 6HF
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Clarendon Manor, Clarendon Manor, Londonderry, Northern Ireland, BT48 7TH

Director15 May 2016Active
Caldwell & Robinson, Artillery Chambers, 10-12, Artillery Street, Londonderry, Northern Ireland, BT48 6RG

Director01 August 2014Active

People with Significant Control

Mr Michael Mccallion
Notified on:21 October 2019
Status:Active
Date of birth:June 1962
Nationality:Irish
Country of residence:Northern Ireland
Address:54a, Waterloo Street, Londonderry, Northern Ireland, BT48 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mccallion Group (Ni/Southir) Ltd
Notified on:01 August 2016
Status:Active
Country of residence:Northern Ireland
Address:54a, Waterloo Street, Londonderry, Northern Ireland, BT48 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-12-01Dissolution

Dissolution application strike off company.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-25Insolvency

Liquidation receiver cease to act receiver.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-10-22Persons with significant control

Cessation of a person with significant control.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-10-22Persons with significant control

Notification of a person with significant control.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-07-19Insolvency

Liquidation receiver appointment of receiver.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-11-11Officers

Termination director company with name termination date.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-05-25Address

Change registered office address company with date old address new address.

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2016-05-20Officers

Appoint person director company with name date.

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2016-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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