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Corriewood Holdings Limited, BT31 9NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CORRIEWOOD HOLDINGS LIMITED

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

This company is commonly known as Corriewood Holdings Limited. The company was founded 8 years ago and was given the registration number NI639214. The firm's registered office is in CASTLEWELLAN. You can find them at 3 Station Road, , Castlewellan, Down. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CORRIEWOOD HOLDINGS LIMITED
Company Number:NI639214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2016
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Station Road, Castlewellan, Down, Northern Ireland, BT31 9NF
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Drumbuck Road, Castlewellan, Northern Ireland, BT31 9NG

Director13 June 2022Active
1, Drumbuck Road, Castlewellan, Northern Ireland, BT31 9NG

Director20 June 2016Active
1, Drumbuck Road, Castlewellan, Northern Ireland, BT31 9NG

Director13 June 2022Active
1, Drumbuck Road, Castlewellan, Northern Ireland, BT31 9NG

Director15 May 2022Active
1, Drumbuck Road, Castlewellan, Northern Ireland, BT31 9NG

Director13 June 2022Active
1, Drumbuck Road, Castlewellan, Northern Ireland, BT31 9NG

Director20 June 2016Active

People with Significant Control

Ms Ann Monica Byrne
Notified on:19 June 2017
Status:Active
Date of birth:April 1945
Nationality:Irish
Country of residence:Northern Ireland
Address:3, Station Road, Castlewellan, Northern Ireland, BT31 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Mary Imelda Mcgrady
Notified on:19 June 2017
Status:Active
Date of birth:June 1949
Nationality:Irish
Country of residence:Northern Ireland
Address:3, Station Road, Castlewellan, Northern Ireland, BT31 9NF
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Officers

Change person director company with change date.

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2023-10-19Officers

Change person director company with change date.

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2023-09-15Capital

Capital alter shares redemption statement of capital.

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2023-08-31Accounts

Accounts with accounts type group.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type group.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Officers

Appoint person director company with name date.

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2022-06-20Officers

Appoint person director company with name date.

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2022-06-14Auditors

Auditors resignation company.

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2022-06-09Officers

Change person director company with change date.

Download
2022-05-27Officers

Appoint person director company with name date.

Download
2022-01-11Accounts

Accounts with accounts type group.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Address

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

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2020-12-03Accounts

Accounts with accounts type group.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-03Accounts

Accounts with accounts type group.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Change account reference date company previous shortened.

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