ANNANPAT LIMITED
Overview
| Company Name | ANNANPAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI040946 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANNANPAT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ANNANPAT LIMITED located?
| Registered Office Address | 8th Floor Bedford House Bedford Street BT2 7FD Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANNANPAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ANNANPAT LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for ANNANPAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Hugh Robert Harper Wilson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Damian Martin Mitchell as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Robert Harper Wilson as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Kearney as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Satisfaction of charge NI0409460005 in full | 1 pages | MR04 | ||||||||||
Registration of charge NI0409460006, created on Dec 22, 2020 | 80 pages | MR01 | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Peter Mccartney as a director on Nov 27, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of ANNANPAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEARNEY, Christopher | Director | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | Northern Ireland | Northern Irish | Director | 197963950003 | ||||
| KEARNEY, Patrick | Director | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | Northern Ireland | Irish | Director | 143672550003 | ||||
| KEARNEY, Ann | Secretary | 50 Church Road Belfast BT6 9SA | 145643340001 | |||||||
| WILSON, Hugh Robert Harper | Secretary | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | British | 144751900001 | ||||||
| ADAIR, Neil | Director | Adelaide House Falcon Road BT12 6SJ Belfast | Northern Ireland | British | Director | 145643440001 | ||||
| KEARNEY, Ann | Director | 50 Church Road Belfast BT6 9SA | British | Director | 145643370001 | |||||
| KEARNEY, Brian Martin | Director | 16 Hillsborough Road Carryduff BT8 8HR | Northern Ireland | British | Director | 143672580001 | ||||
| KEARNEY, Stephen Patrick | Director | 91 Newton Park Belfast BT8 6FQ | Irish | Property Developer | 145643380001 | |||||
| MC CONVILLE, Brian | Director | Ballyward Lodge And Estates Ballyward Down N Ireland | Director | 145643430001 | ||||||
| MCCARTNEY, Peter | Director | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | Northern Ireland | British | Director | 126972340001 | ||||
| MITCHELL, Damian Martin | Director | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | United Kingdom | Irish | Director | 147983710002 | ||||
| PALMER, Robert Desmond | Director | 31 Kilmaine Road Bangor BT19 6DT Co Down | Northern Ireland | British | Formation Agent | 143255820001 | ||||
| WILSON, Hugh Robert Harper | Director | Adelaide House Falcon Road BT12 6SJ Belfast | Northern Ireland | British | Chartered Accountant | 119155510001 | ||||
| WILSON, Hugh Robert Harper | Director | 5 Finchley Gardens Belfast BT4 2JB N Ireland | Northern Ireland | British | Company Director | 119155510001 |
Who are the persons with significant control of ANNANPAT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kilmona Property Limited | Apr 06, 2016 | 16-22 Bedford Street BT2 7FD Belfast 8th Floor Bedford House Antrim United Kingdom | No | ||||||||||
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Natures of Control
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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