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Carlisle Road Properties Limited, BT48 7TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARLISLE ROAD PROPERTIES LIMITED

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

This company is commonly known as Carlisle Road Properties Limited. The company was founded 18 years ago and was given the registration number NI056605. The firm's registered office is in LONDONDERRY. You can find them at 27 Gleneagles, , Londonderry, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARLISLE ROAD PROPERTIES LIMITED
Company Number:NI056605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2005
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 Gleneagles, Londonderry, Northern Ireland, BT48 7TE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Gleneagles, Londonderry, Northern Ireland, BT48 7TE

Secretary23 September 2005Active
27, Gleneagles, Londonderry, Northern Ireland, BT48 7TE

Secretary24 August 2022Active
27, Gleneagles, Londonderry, Northern Ireland, BT48 7TE

Director24 August 2022Active
27, Gleneagles, Londonderry, Northern Ireland, BT48 7TE

Director24 August 2022Active
27, Gleneagles, Londonderry, Northern Ireland, BT48 7TE

Director23 September 2005Active
27, Gleneagles, Londonderry, Northern Ireland, BT48 7TE

Director23 September 2005Active
27, Gleneagles, Londonderry, Northern Ireland, BT48 7TE

Director24 August 2022Active
27, Gleneagles, Londonderry, Northern Ireland, BT48 7TE

Director24 August 2022Active
111 Knockview Drive, Tandragee, BT62 2BL

Secretary23 September 2005Active

People with Significant Control

John Mcgonagle
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:Irish
Country of residence:N Ireland
Address:27, Gleneagles, Londonderry, N Ireland, BT48 7TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type micro entity.

Download
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type micro entity.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Officers

Appoint person director company with name date.

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2022-08-24Officers

Appoint person director company with name date.

Download
2022-08-24Officers

Appoint person director company with name date.

Download
2022-08-24Officers

Appoint person director company with name date.

Download
2022-08-24Officers

Appoint person secretary company with name date.

Download
2021-12-08Accounts

Accounts with accounts type micro entity.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type micro entity.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type micro entity.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

Download
2016-12-12Accounts

Accounts with accounts type total exemption small.

Download
2016-10-21Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Officers

Change person secretary company with change date.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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