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CULZEAN PROPERTIES (NUMBER 2) LIMITED

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

This company is commonly known as Culzean Properties (number 2) Limited. The company was founded 18 years ago and was given the registration number NI057701. The firm's registered office is in PORTRUSH. You can find them at 50 Ballyreagh Road, , Portrush, Antrim. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CULZEAN PROPERTIES (NUMBER 2) LIMITED
Company Number:NI057701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2006
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:50 Ballyreagh Road, Portrush, Antrim, Northern Ireland, BT56 8LT
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Ballyreagh Road, Portrush, Ni, BT56 8LT

Director17 March 2014Active
50, Ballyreagh Road, Portrush, Northern Ireland, BT56 8LT

Director10 January 2006Active
C/O Pinsent Masons Belfast Llp, Arnott House,12/16 Bridge Street, Belfast, BT1 1LS

Secretary10 January 2006Active
21 Arthur Street, Belfast, BT1 4GA

Corporate Secretary03 January 2006Active
C/O Pinsent Masons Belfast Llp, Arnott House,12/16 Bridge Street, Belfast, BT1 1LS

Director10 January 2006Active
Second Floor, Pilot Point, 21 Clarendon Road, BT1 3BG

Director10 January 2006Active
21 Arthur Street, Belfast, BT1 4GA

Director03 January 2006Active
Arnott House 12-16, Bridge Street, Belfast, Northern Ireland, BT1 1LS

Corporate Director24 October 2013Active

People with Significant Control

Kennedy Hotels (Ni) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ferguson House 23-25, Queen Street,, Coleraine, United Kingdom, BT52 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kennedy Hotels (Ni) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:50, Ballyreagh Road, Portrush, Northern Ireland, BT56 8LT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-01Confirmation statement

Confirmation statement with no updates.

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2024-01-01Persons with significant control

Cessation of a person with significant control.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-11-16Address

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

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-04-02Accounts

Accounts with accounts type total exemption small.

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2014-03-27Officers

Appoint person director company with name.

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