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CARNBANE PROPERTIES LIMITED

CARNBANE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARNBANE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI038440
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARNBANE PROPERTIES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CARNBANE PROPERTIES LIMITED located?

    Registered Office Address
    2 The Sidings
    BT28 3AJ Lisburn
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of CARNBANE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LADAS PROPERTIES LIMITEDApr 28, 2000Apr 28, 2000

    What are the latest accounts for CARNBANE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for CARNBANE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Graham Gardens Lisburn Belfast BT28 1XE to 2 the Sidings Lisburn BT28 3AJ on May 02, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		3 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		3 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		8 pagesAA
    View All Filings

    Who are the officers of CARNBANE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Roger John
    77 Carnreagh
    Hillsborough
    BT26 6LJ Co Down
    		Secretary
    77 Carnreagh
    Hillsborough
    BT26 6LJ Co Down
    		British145850750001
    AIKEN, Samuel Andrew
    94 Carnbane Road
    Hillsborough
    BT27 5NG
    		Director
    94 Carnbane Road
    Hillsborough
    BT27 5NG
    		Northern IrelandBritish143689220001
    KENNEDY, Roger John
    77 Carnreagh
    Hillsborough
    BT26 6LJ Co Down
    		Director
    77 Carnreagh
    Hillsborough
    BT26 6LJ Co Down
    		Northern IrelandBritish145850750001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Northern IrelandBritish77579520001
    MCNEILL, Eleanor Shirley
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    		Director
    29 Glenview Drive
    Lurgan
    BT66 7ES Armagh
    		Northern IrelandBritish144882980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARNBANE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Andrew Aiken
    The Sidings
    BT28 3AJ Lisburn
    2
    Northern Ireland
    		Apr 06, 2016
    The Sidings
    BT28 3AJ Lisburn
    2
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger John Kennedy
    The Sidings
    BT28 3AJ Lisburn
    2
    Northern Ireland
    		Apr 06, 2016
    The Sidings
    BT28 3AJ Lisburn
    2
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0