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LOUGHVIEW TEMPLEPATRICK LIMITED

LOUGHVIEW TEMPLEPATRICK LIMITED

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

    • Overview

    Company NameLOUGHVIEW TEMPLEPATRICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI674021
    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 LOUGHVIEW TEMPLEPATRICK LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is LOUGHVIEW TEMPLEPATRICK LIMITED located?

    Registered Office Address
    10 Donegall Square South
    BT1 5JD Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOUGHVIEW TEMPLEPATRICK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for LOUGHVIEW TEMPLEPATRICK LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for LOUGHVIEW TEMPLEPATRICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    		8 pagesAA

    Registration of charge NI6740210006, created on Mar 30, 2026

    		23 pagesMR01

    Registration of charge NI6740210005, created on Mar 30, 2026

    		23 pagesMR01

    Registration of charge NI6740210004, created on Mar 30, 2026

    		29 pagesMR01

    Confirmation statement made on Nov 05, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 05, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge NI6740210001 in full

    		1 pagesMR04

    Satisfaction of charge NI6740210002 in full

    		1 pagesMR04

    Accounts for a small company made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 05, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 22/07/2022
    		RES13

    Registration of charge NI6740210003, created on Jul 29, 2022

    		11 pagesMR01

    Accounts for a small company made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 05, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Patrick Kearney as a person with significant control on Nov 05, 2021

    		2 pagesPSC04

    Director's details changed for Mr Stephen Carson on Nov 05, 2021

    		2 pagesCH01

    Director's details changed for Mr Christopher Kearney on Nov 05, 2021

    		2 pagesCH01

    Director's details changed for Mr Patrick Kearney on Nov 05, 2021

    		2 pagesCH01

    Registration of charge NI6740210002, created on Aug 06, 2021

    		22 pagesMR01

    Registration of charge NI6740210001, created on Aug 06, 2021

    		29 pagesMR01

    Current accounting period shortened from Nov 30, 2021 to Jun 30, 2021

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 06, 2020

    Statement of capital on Nov 06, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LOUGHVIEW TEMPLEPATRICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Stephen Malachy
    Donegall Square South
    BT1 5JD Belfast
    10
    United Kingdom
    		Director
    Donegall Square South
    BT1 5JD Belfast
    10
    United Kingdom
    		Northern IrelandIrish161191470002
    KEARNEY, Christopher
    Donegall Square South
    BT1 5JD Belfast
    10
    United Kingdom
    		Director
    Donegall Square South
    BT1 5JD Belfast
    10
    United Kingdom
    		Northern IrelandNorthern Irish197963950003
    KEARNEY, Patrick
    Donegall Square South
    BT1 5JD Belfast
    10
    United Kingdom
    		Director
    Donegall Square South
    BT1 5JD Belfast
    10
    United Kingdom
    		Northern IrelandIrish143672550013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOUGHVIEW TEMPLEPATRICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Kearney
    Donegall Square South
    BT1 5JD Belfast
    10
    United Kingdom
    		Nov 06, 2020
    Donegall Square South
    BT1 5JD Belfast
    10
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Loughview Leisure Holdings Limited
    Bedford Street
    BT2 7FD Belfast
    Unit 8 Bedford House 16-22
    Northern Ireland
    		Nov 06, 2020
    Bedford Street
    BT2 7FD Belfast
    Unit 8 Bedford House 16-22
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi648364
    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.
    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