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CARNBANE PROPERTIES LIMITED

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

This company is commonly known as Carnbane Properties Limited. The company was founded 24 years ago and was given the registration number NI038440. The firm's registered office is in LISBURN. You can find them at 2 The Sidings, , Lisburn, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CARNBANE PROPERTIES LIMITED
Company Number:NI038440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2000
End of financial year:30 April 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:2 The Sidings, Lisburn, Northern Ireland, BT28 3AJ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Carnreagh, Hillsborough, Co Down, BT26 6LJ

Secretary28 April 2000Active
94 Carnbane Road, Hillsborough, BT27 5NG

Director24 May 2000Active
77 Carnreagh, Hillsborough, Co Down, BT26 6LJ

Director24 May 2000Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director28 April 2000Active
29 Glenview Drive, Lurgan, Armagh, BT66 7ES

Director28 April 2000Active

People with Significant Control

Mr Roger John Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Northern Ireland
Address:2, The Sidings, Lisburn, Northern Ireland, BT28 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Andrew Aiken
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:Northern Ireland
Address:2, The Sidings, Lisburn, Northern Ireland, BT28 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-15Dissolution

Dissolution application strike off company.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type dormant.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type dormant.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-05-02Address

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

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2018-05-08Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type dormant.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type dormant.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type dormant.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Accounts

Accounts with accounts type dormant.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-01-09Accounts

Accounts with accounts type dormant.

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2012-05-01Annual return

Annual return company with made up date full list shareholders.

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2011-11-14Accounts

Accounts with accounts type dormant.

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