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CHICHESTER ST PROPERTIES LIMITED

CHICHESTER ST PROPERTIES LIMITED

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

    • Overview

    Company NameCHICHESTER ST PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI629144
    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 CHICHESTER ST PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHICHESTER ST PROPERTIES LIMITED located?

    Registered Office Address
    2 Downshire Road
    BT18 9LU Holywood
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of CHICHESTER ST PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHC 002 LIMITEDJun 30, 2015Jun 30, 2015
    WIREFOX ESTATES LIMITEDFeb 04, 2015Feb 04, 2015

    What are the latest accounts for CHICHESTER ST PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHICHESTER ST PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2027
    Next Confirmation Statement DueMar 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2026
    OverdueNo

    What are the latest filings for CHICHESTER ST PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		18 pagesAA

    Appointment of Mr Ewoud Johannes Franciscus Schut as a director on Jul 23, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Appointment of Mr Eunan Gerard Donnelly as a director on Jul 23, 2025

    		2 pagesAP01

    Termination of appointment of Ying Wah Li as a director on May 30, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ying Wah Li on Oct 06, 2024

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		15 pagesAA

    Registration of charge NI6291440002, created on Nov 18, 2020

    		58 pagesMR01

    Registration of charge NI6291440003, created on Nov 18, 2020

    		26 pagesMR01

    Confirmation statement made on Feb 18, 2020 with updates

    		4 pagesCS01

    Sub-division of shares on Feb 20, 2020

    		6 pagesSH02

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Ying Wah Li as a director on Feb 20, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of CHICHESTER ST PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTWOOD, Bernard Joseph
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Secretary
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		196076910001
    DONNELLY, Eunan Gerard
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Director
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Northern IrelandIrish200675050001
    EASTWOOD, Bernard Joseph
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Director
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		United KingdomIrish149105340001
    SCHUT, Ewoud Johannes Franciscus
    Samstagernstrasse
    8832
    Wollerau
    57
    Switzerland
    		Director
    Samstagernstrasse
    8832
    Wollerau
    57
    Switzerland
    		SwitzerlandDutch338357960001
    DONNELLY, Eunan Gerard
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Director
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Northern IrelandIrish192008550001
    FLANNERY, Steven Hugh
    High Street
    BT18 9AZ Holywood
    10
    County Down
    		Director
    High Street
    BT18 9AZ Holywood
    10
    County Down
    		Northern IrelandIrish156952640001
    LI, Ying Wah
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Director
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Hong KongChinese267458350002
    LINDSAY, Dylan Patrick
    High Street
    BT18 9AZ Holywood
    10
    County Down
    		Director
    High Street
    BT18 9AZ Holywood
    10
    County Down
    		EnglandBritish189784860001
    MARNER, Stephanie
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Director
    High Street
    BT18 9AZ Holywood
    10
    County Down
    Northern Ireland
    		Northern IrelandIrish194927200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHICHESTER ST PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Feb 20, 2020
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi654608
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lagan River Portfolio Limited
    High Street
    BT18 9AZ Holywood
    10
    Northern Ireland
    		Apr 06, 2016
    High Street
    BT18 9AZ Holywood
    10
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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