ALTNAVEIGH HOUSE TRUST (2005) LTD

ALTNAVEIGH HOUSE TRUST (2005) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameALTNAVEIGH HOUSE TRUST (2005) LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number NI057350
    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 ALTNAVEIGH HOUSE TRUST (2005) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALTNAVEIGH HOUSE TRUST (2005) LTD located?

    Registered Office Address
    51 Downshire Road
    Newry
    BT34 1EE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTNAVEIGH HOUSE TRUST (2005) 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 ALTNAVEIGH HOUSE TRUST (2005) LTD?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for ALTNAVEIGH HOUSE TRUST (2005) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    13 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    20 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Muriel Louise Hanna as a director on Feb 02, 2017

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    19 pagesAA

    Annual return made up to Nov 25, 2015 no member list

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2014

    19 pagesAA

    Total exemption full accounts made up to Dec 31, 2013

    19 pagesAA

    Who are the officers of ALTNAVEIGH HOUSE TRUST (2005) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNA, William Bradley
    3 Searce Lane
    Newry
    BT35 6LY
    Secretary
    3 Searce Lane
    Newry
    BT35 6LY
    British143894900001
    GLENDINNING, Wilgar Graham
    51 Downshire Road
    Newry
    BT34 1EE
    Director
    51 Downshire Road
    Newry
    BT34 1EE
    United KingdomBritishConsultant145822890001
    RUSSELL, Anthony Gerard
    36c Grinan Road
    Newry
    BT34 2PJ
    Director
    36c Grinan Road
    Newry
    BT34 2PJ
    Northern IrelandIrishUniversity Lecturer143563300001
    THOMPSON, James Henry
    177 Tandragee Road
    Newry
    BT35 6LP
    Director
    177 Tandragee Road
    Newry
    BT35 6LP
    Northern IrelandBritishFarmer143563280001
    HANNA, Muriel Louise
    Thornhill Avenue
    BT28 3EE Lisburn
    3
    County Antrim
    Northern Ireland
    Director
    Thornhill Avenue
    BT28 3EE Lisburn
    3
    County Antrim
    Northern Ireland
    Northern IrelandBritishDirector165093630001

    What are the latest statements on persons with significant control for ALTNAVEIGH HOUSE TRUST (2005) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 25, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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