co
Corporate
Observer
Homepage
Data
Great Britain
Company
EXPEDIA CAPITAL (PROPERTY NO 2) LIMITED

EXPEDIA CAPITAL (PROPERTY NO 2) LIMITED

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

    • Overview

    Company NameEXPEDIA CAPITAL (PROPERTY NO 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI635481
    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 EXPEDIA CAPITAL (PROPERTY NO 2) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EXPEDIA CAPITAL (PROPERTY NO 2) LIMITED located?

    Registered Office Address
    Block D
    17 Heron Road
    BT3 9LE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPEDIA CAPITAL (PROPERTY NO 2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for EXPEDIA CAPITAL (PROPERTY NO 2) LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for EXPEDIA CAPITAL (PROPERTY NO 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		12 pagesAA

    Registration of charge NI6354810003, created on Feb 15, 2022

    		29 pagesMR01

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge NI6354810001 in full

    		1 pagesMR04

    Satisfaction of charge NI6354810002 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Jan 31, 2021

    		13 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2020

    		14 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Colin James Johnston on Jan 06, 2021

    		2 pagesCH01

    Director's details changed for Mrs Alison Mary Louise Johnston on Jan 06, 2021

    		2 pagesCH01

    Secretary's details changed for Mr Robert Smyth on Jan 06, 2021

    		1 pagesCH03

    Secretary's details changed for Mr Robert Smyth on Jan 06, 2021

    		1 pagesCH03

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of EXPEDIA CAPITAL (PROPERTY NO 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Robert
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    		Secretary
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    		203702380001
    JOHNSTON, Alison Mary Louise
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    		Director
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    		Northern IrelandBritish143525590001
    JOHNSTON, Colin James
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    		Director
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    		Northern IrelandBritish144339090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPEDIA CAPITAL (PROPERTY NO 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Johnston Clear Settlement Company Limited
    Lodge Road
    BT52 1NB Coleraine
    32
    Northern Ireland
    		Apr 06, 2016
    Lodge Road
    BT52 1NB Coleraine
    32
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry - Northern Ireland
    Registration NumberNi630477
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin James Johnston
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    		Apr 06, 2016
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EXPEDIA CAPITAL (PROPERTY NO 2) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 21, 2016Feb 12, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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