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PLATINUM PROPERTY REDEVELOPMENTS LTD

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

This company is commonly known as Platinum Property Redevelopments Ltd. The company was founded 17 years ago and was given the registration number NI061636. The firm's registered office is in CO ANTRIM. You can find them at 61 Oakhurst Avenue, Belfast, Co Antrim, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PLATINUM PROPERTY REDEVELOPMENTS LTD
Company Number:NI061636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2006
End of financial year:30 November 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:61 Oakhurst Avenue, Belfast, Co Antrim, BT10 0PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Green Park Lane, Lisburn, Northern Ireland, BT27 4EL

Secretary01 November 2006Active
16, Green Park Lane, Lisburn, Northern Ireland, BT27 4EL

Director01 November 2006Active
46, White Glen, Dunmurry, Belfast, Northern Ireland, BT17 0XN

Director01 November 2006Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary01 November 2006Active

People with Significant Control

Mr David Mccarthy
Notified on:23 November 2016
Status:Active
Date of birth:December 1983
Nationality:Irish
Country of residence:Northern Ireland
Address:16, Green Park Lane, Lisburn, Northern Ireland, BT27 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Henrietta Elizabeth Mccarthy
Notified on:23 November 2016
Status:Active
Date of birth:June 1952
Nationality:Irish
Country of residence:Northern Ireland
Address:46, White Glen, Belfast, Northern Ireland, BT17 0XN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Dissolution

Dissolution application strike off company.

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2024-03-13Accounts

Accounts with accounts type dormant.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Officers

Change person secretary company with change date.

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2022-11-23Address

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

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type dormant.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type dormant.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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