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BELTRAINE DEVELOPMENTS LIMITED

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

This company is commonly known as Beltraine Developments Limited. The company was founded 21 years ago and was given the registration number NI046570. The firm's registered office is in NEWTOWNARDS. You can find them at 31 Regent Street, , Newtownards, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BELTRAINE DEVELOPMENTS LIMITED
Company Number:NI046570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2003
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:31 Regent Street, Newtownards, Northern Ireland, BT23 4AD
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Killynether Road, Newtownards, Northern Ireland, BT23 4SW

Director17 October 2019Active
8 Killynether Road, Newtownards, Co.Down, BT23 4SW

Secretary20 May 2003Active
26 Donard Avenue, Newtownards, BT23 4NF

Director20 May 2003Active
8 Killynether Road, Newtownards, Co.Down, BT23 4SW

Director02 March 2004Active
31, Regent Street, Newtownards, Northern Ireland, BT23 4AD

Director21 January 2016Active
31, Regent Street, Newtownards, Northern Ireland, BT23 4AD

Director24 January 2019Active
8 Killynether Road, Newtownards, Co.Down, BT23 4SW

Director01 March 2004Active

People with Significant Control

Mr Stephen Richard Hollinger
Notified on:17 October 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Northern Ireland
Address:12, Killynether Road, Newtownards, Northern Ireland, BT23 4SW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Mcgimpsey Hollinger
Notified on:25 January 2019
Status:Active
Date of birth:June 1937
Nationality:British
Country of residence:Northern Ireland
Address:31, Regent Street, Newtownards, Northern Ireland, BT23 4AD
Nature of control:
  • Significant influence or control
Mr Stephen Richard Hollinger
Notified on:01 June 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Northern Ireland
Address:31, Regent Street, Newtownards, Northern Ireland, BT23 4AD
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-09-30Capital

Capital allotment shares.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-09-17Resolution

Resolution.

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2021-08-29Capital

Capital allotment shares.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-13Address

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

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2020-09-14Incorporation

Memorandum articles.

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2020-09-14Resolution

Resolution.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-10-22Officers

Appoint person director company with name date.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2019-10-21Officers

Termination director company with name termination date.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-05-03Persons with significant control

Cessation of a person with significant control.

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2019-01-29Persons with significant control

Notification of a person with significant control.

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2019-01-29Officers

Termination director company with name termination date.

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2019-01-29Officers

Appoint person director company with name date.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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