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CRANAGH HILL LTD

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

This company is commonly known as Cranagh Hill Ltd. The company was founded 19 years ago and was given the registration number NI055253. The firm's registered office is in COLERAINE. You can find them at 51 Cranagh Road, , Coleraine, County Londonderry. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRANAGH HILL LTD
Company Number:NI055253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:51 Cranagh Road, Coleraine, County Londonderry, BT51 3NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Cranagh Road, Coleraine, Co Londonderry, BT51 3NN

Secretary20 May 2005Active
51 Cranagh Road, Coleraine, BT51 3NN

Director20 May 2005Active
51 Cranagh Road, Coleraine, BT51 3NN

Director20 May 2005Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Secretary20 May 2005Active

People with Significant Control

Mr David Henderson
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:51, Cranagh Road, Coleraine, BT51 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shirley Henderson
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:51, Cranagh Road, Coleraine, BT51 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Deanna Henderson
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Address:51, Cranagh Road, Coleraine, BT51 3NN
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type micro entity.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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2012-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-05-29Address

Change registered office address company with date old address.

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