UKBizDB.co.uk

COOLHAVEN DEVELOPMENTS LTD

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

This company is commonly known as Coolhaven Developments Ltd. The company was founded 47 years ago and was given the registration number NI011606. The firm's registered office is in BELFAST. You can find them at 46 Hill Street, , Belfast, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:COOLHAVEN DEVELOPMENTS LTD
Company Number:NI011606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1976
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:46 Hill Street, Belfast, BT1 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Hill Street, Belfast, Northern Ireland, BT1 2LB

Secretary09 November 1976Active
56 Coolshinney Road, Magherafelt, Co Londonderry, BT45 5JF

Director09 November 1976Active
56 Coolshinney Road, Magherafelt, Co Londonderry,

Director09 November 1976Active

People with Significant Control

Mr Philip Collins
Notified on:01 March 2020
Status:Active
Date of birth:September 1983
Nationality:Irish
Address:46, Hill Street, Belfast, BT1 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Collins
Notified on:01 March 2020
Status:Active
Date of birth:August 1985
Nationality:Irish
Address:46, Hill Street, Belfast, BT1 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond Collins
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:Irish
Address:46, Hill Street, Belfast, BT1 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marie Collins
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:Irish
Address:46, Hill Street, Belfast, BT1 2LB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

Download
2021-02-01Persons with significant control

Notification of a person with significant control.

Download
2021-02-01Persons with significant control

Notification of a person with significant control.

Download
2021-02-01Persons with significant control

Cessation of a person with significant control.

Download
2021-02-01Persons with significant control

Cessation of a person with significant control.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-12Accounts

Accounts with accounts type micro entity.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Accounts

Accounts with accounts type total exemption small.

Download
2015-12-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-20Accounts

Accounts with accounts type total exemption small.

Download
2015-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-21Accounts

Accounts with accounts type total exemption small.

Download
2014-01-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.