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Carindale Investments Limited, BT32 3NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARINDALE INVESTMENTS LIMITED

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

This company is commonly known as Carindale Investments Limited. The company was founded 3 years ago and was given the registration number NI672248. The firm's registered office is in BANBRIDGE. You can find them at The Factory, 184 Newry Road, Banbridge, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARINDALE INVESTMENTS LIMITED
Company Number:NI672248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2020
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB

Director02 September 2020Active
The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB

Director02 September 2020Active
The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB

Director02 September 2020Active

People with Significant Control

Ptsc Limited
Notified on:01 November 2023
Status:Active
Country of residence:Northern Ireland
Address:The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Lotus Investment Properties Limited
Notified on:01 November 2022
Status:Active
Country of residence:England
Address:Quadrant House, Floor 6, London, England, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent
Lotus Property (T&D) Limited
Notified on:02 September 2020
Status:Active
Country of residence:Northern Ireland
Address:The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mrs Fiona Murdock
Notified on:02 September 2020
Status:Active
Date of birth:December 1967
Nationality:Irish
Country of residence:Northern Ireland
Address:The Factory, 184 Newry Road, Banbridge, Northern Ireland, BT32 3NB
Nature of control:
  • Significant influence or control

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
2024-02-27Persons with significant control

Notification of a person with significant control.

Download
2024-02-27Persons with significant control

Cessation of a person with significant control.

Download
2023-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-09Accounts

Accounts with accounts type audited abridged.

Download
2023-09-04Confirmation statement

Confirmation statement with updates.

Download
2023-07-10Persons with significant control

Cessation of a person with significant control.

Download
2023-07-10Persons with significant control

Cessation of a person with significant control.

Download
2023-01-13Persons with significant control

Notification of a person with significant control.

Download
2023-01-01Accounts

Accounts with accounts type audited abridged.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type audited abridged.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Officers

Change person director company with change date.

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2020-12-11Accounts

Change account reference date company current shortened.

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2020-09-02Incorporation

Incorporation company.

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