INISLYN OFFICE CO. LTD

INISLYN OFFICE CO. LTD

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

    Company NameINISLYN OFFICE CO. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI042942
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of INISLYN OFFICE CO. LTD?

    • Development of building projects (41100) / Construction

    Where is INISLYN OFFICE CO. LTD located?

    Registered Office Address
    54 Lisburn Road
    Belfast
    BT9 6AF
    Undeliverable Registered Office AddressNo

    What were the previous names of INISLYN OFFICE CO. LTD?

    Previous Company Names
    Company NameFromUntil
    LARCHSILVER LIMITEDApr 11, 2002Apr 11, 2002

    What are the latest accounts for INISLYN OFFICE CO. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INISLYN OFFICE CO. LTD?

    Last Confirmation Statement Made Up ToApr 11, 2025
    Next Confirmation Statement DueApr 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2024
    OverdueNo

    What are the latest filings for INISLYN OFFICE CO. LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Address of officer Mr Alfred Neil Maclaren changed to NI042942 - Companies House Default Address, Companies House, 2nd Floor, the Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG on Jun 13, 2024

    1 pagesRP09

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Alfred Neil Maclaren as a director on Nov 06, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    7 pagesMR04

    Satisfaction of charge 3 in full

    5 pagesMR04

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    14 pagesAA

    Director's details changed for Mr Thomas Anthony Devlin on Jun 22, 2017

    2 pagesCH01

    Confirmation statement made on Apr 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Who are the officers of INISLYN OFFICE CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, David Anthony
    39a Malone Park
    Belfast
    BT9 2NL
    Secretary
    39a Malone Park
    Belfast
    BT9 2NL
    145758790001
    DEVLIN, Thomas Anthony
    Gowan Meadows
    Dunmurry
    BT17 9JF Belfast
    17
    Northern Ireland
    Director
    Gowan Meadows
    Dunmurry
    BT17 9JF Belfast
    17
    Northern Ireland
    Norhtern IrelandBritishCompany Director145971730002
    DONNELLY, David Anthony
    39a Malone Park
    Belfast
    BT9 6NL
    Director
    39a Malone Park
    Belfast
    BT9 6NL
    Northern IrelandBritishCompany Director145758820001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Northern IrelandBritishIt Officer126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Northern IrelandBritishCompany Director77579520001
    MACLAREN, Alfred Neil
    Companies House, 2nd Floor, The Linenhall
    32-38 Linenhall Street
    BT2 8BG Belfast
    Ni042942 - Companies House Default Address
    Director
    Companies House, 2nd Floor, The Linenhall
    32-38 Linenhall Street
    BT2 8BG Belfast
    Ni042942 - Companies House Default Address
    Northern IrelandBritishCompany Director145758830001

    Who are the persons with significant control of INISLYN OFFICE CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Donnelly
    54 Lisburn Road
    Belfast
    BT9 6AF
    Apr 06, 2016
    54 Lisburn Road
    Belfast
    BT9 6AF
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Anthony Devlin
    54 Lisburn Road
    Belfast
    BT9 6AF
    Apr 06, 2016
    54 Lisburn Road
    Belfast
    BT9 6AF
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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