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CLOSE DEVELOPMENTS LIMITED

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

This company is commonly known as Close Developments Limited. The company was founded 23 years ago and was given the registration number NI039550. The firm's registered office is in . You can find them at 169a Upper Newtownards Rd, Belfast, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLOSE DEVELOPMENTS LIMITED
Company Number:NI039550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2000
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:169a Upper Newtownards Rd, Belfast, BT4 3HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Glen Road, Cultra, Holywood, BT18 0HB

Secretary29 October 2000Active
Rockpoint, 11 Seacliff Road, Bangor, BT20 5HA

Director08 January 2001Active
48 Glen Road, Cultra, Holywood, BT18 0HB

Director08 January 2001Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director29 October 2000Active
29 Glenview Drive, Lurgan, Craigavon, BT66 7ES

Director29 October 2000Active

People with Significant Control

Mr Peter Andrew Geoffrey Thallon
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:Northern Ireland
Address:Thallon House, Carrowreagh Business Park, Dundonald, Northern Ireland, BT16 1QQ
Nature of control:
  • Significant influence or control
Mr Paul Boyd Thallon
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:Northern Ireland
Address:11, Seacliff Road, Bangor, Northern Ireland, BT20 5HA
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 (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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-07-27Mortgage

Mortgage satisfy charge full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2022-08-04Mortgage

Mortgage satisfy charge full.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-07-28Mortgage

Mortgage satisfy charge full.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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