NEWTOWNBREDA ESTATES LIMITED
Status | ACTIVE |
Company No. | NI005512 |
Category | Private Limited Company |
Incorporated | 05 Mar 1963 |
Age | 61 years, 2 months, 30 days |
Jurisdiction | Northern Ireland |
SUMMARY
NEWTOWNBREDA ESTATES LIMITED is an active private limited company with number NI005512. It was incorporated 61 years, 2 months, 30 days ago, on 05 March 1963. The company address is 6 Orchard Way, Holywood, BT18 0BE, Down, Northern Ireland.
Company Fillings
Accounts with accounts type dormant
Date: 25 Mar 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 29 Dec 2023
Action Date: 28 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-28
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2023
Action Date: 09 Feb 2023
Category: Address
Type: AD01
Old address: 15 Thornhill Thornhill Malone Belfast BT9 6SS
Change date: 2023-02-09
New address: 6 Orchard Way Holywood Down BT18 0BE
Documents
Termination director company with name termination date
Date: 09 Feb 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-09
Officer name: Maud Iris Ginniff
Documents
Confirmation statement with no updates
Date: 29 Dec 2022
Action Date: 28 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-28
Documents
Accounts with accounts type dormant
Date: 11 Sep 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Accounts with accounts type dormant
Date: 18 Jan 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 28 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-28
Documents
Confirmation statement with no updates
Date: 30 Dec 2020
Action Date: 28 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-28
Documents
Accounts with accounts type dormant
Date: 09 Nov 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 28 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-28
Documents
Accounts with accounts type dormant
Date: 17 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Accounts with accounts type dormant
Date: 17 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2019
Action Date: 28 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-28
Documents
Accounts with accounts type dormant
Date: 03 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change to a person with significant control
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Denise Anne Ervine
Change date: 2018-03-29
Documents
Confirmation statement with no updates
Date: 28 Dec 2017
Action Date: 28 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-28
Documents
Accounts with accounts type dormant
Date: 04 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 11 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Accounts with accounts type dormant
Date: 09 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2015
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Accounts with accounts type dormant
Date: 13 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Accounts with accounts type dormant
Date: 28 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Accounts with accounts type dormant
Date: 07 Feb 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 12 Jan 2013
Action Date: 12 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-12
Old address: 15 Thornhill Malone 117 Malone Road Belfast BT9 6SS
Documents
Accounts with accounts type dormant
Date: 28 Mar 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Accounts with accounts type dormant
Date: 21 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2010
Action Date: 31 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-31
Documents
Appoint person director company
Date: 12 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Documents
Termination secretary company with name
Date: 10 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gault Ervine
Documents
Change person director company with change date
Date: 05 Mar 2010
Action Date: 14 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Denise Anne Ervine
Change date: 2009-10-14
Documents
Change person director company with change date
Date: 05 Mar 2010
Action Date: 14 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-14
Officer name: Maud Iris Ginniff
Documents
Accounts with accounts type dormant
Date: 29 Jan 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 22 Feb 2009
Category: Annual-return
Type: 371S(NI)
Description: 31/12/08 annual return shuttle
Documents
Legacy
Date: 10 Feb 2009
Category: Accounts
Type: AC(NI)
Description: 31/07/08 annual accts
Documents
Legacy
Date: 19 May 2008
Category: Accounts
Type: AC(NI)
Description: 31/07/07 annual accts
Documents
Legacy
Date: 03 Apr 2008
Category: Annual-return
Type: 371SR(NI)
Description: 31/12/07
Documents
Legacy
Date: 01 Jun 2007
Category: Accounts
Type: AC(NI)
Description: 31/07/06 annual accts
Documents
Legacy
Date: 20 Feb 2007
Category: Annual-return
Type: 371S(NI)
Description: 31/12/06 annual return shuttle
Documents
Legacy
Date: 05 Jun 2006
Category: Accounts
Type: AC(NI)
Description: 31/07/05 annual accts
Documents
Legacy
Date: 28 Feb 2006
Category: Annual-return
Type: 371S(NI)
Description: 31/12/05 annual return shuttle
Documents
Legacy
Date: 08 Jun 2005
Category: Accounts
Type: AC(NI)
Description: 31/07/04 annual accts
Documents
Legacy
Date: 27 Jan 2005
Category: Annual-return
Type: 371S(NI)
Description: 31/12/04 annual return shuttle
Documents
Legacy
Date: 18 Jun 2004
Category: Accounts
Type: AC(NI)
Description: 31/07/03 annual accts
Documents
Legacy
Date: 16 Feb 2004
Category: Annual-return
Type: 371S(NI)
Description: 31/12/03 annual return shuttle
Documents
Legacy
Date: 21 May 2003
Category: Accounts
Type: AC(NI)
Description: 31/07/02 annual accts
Documents
Legacy
Date: 09 Feb 2003
Category: Annual-return
Type: 371S(NI)
Description: 31/12/02 annual return shuttle
Documents
Legacy
Date: 15 May 2002
Category: Accounts
Type: AC(NI)
Description: 31/07/01 annual accts
Documents
Legacy
Date: 26 Apr 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 13 Apr 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 26 Mar 2002
Category: Annual-return
Type: 371S(NI)
Description: 31/12/01 annual return shuttle
Documents
Legacy
Date: 04 Jun 2001
Category: Accounts
Type: AC(NI)
Description: 31/07/00 annual accts
Documents
Legacy
Date: 13 Jan 2001
Category: Annual-return
Type: 371S(NI)
Description: 31/12/00 annual return shuttle
Documents
Legacy
Date: 07 Feb 2000
Category: Annual-return
Type: 371S(NI)
Description: 31/12/99 annual return shuttle
Documents
Legacy
Date: 06 Nov 1999
Category: Accounts
Type: AC(NI)
Description: 31/07/99 annual accts
Documents
Legacy
Date: 19 Apr 1999
Category: Accounts
Type: AC(NI)
Description: 31/07/98 annual accts
Documents
Legacy
Date: 18 Jan 1999
Category: Annual-return
Type: 371S(NI)
Description: 31/12/98 annual return shuttle
Documents
Legacy
Date: 01 Jun 1998
Category: Accounts
Type: AC(NI)
Description: 31/07/97 annual accts
Documents
Legacy
Date: 18 Jan 1998
Category: Annual-return
Type: 371S(NI)
Description: 31/12/97 annual return shuttle
Documents
Legacy
Date: 03 Jun 1997
Category: Accounts
Type: AC(NI)
Description: 31/07/96 annual accts
Documents
Legacy
Date: 17 Jan 1997
Category: Annual-return
Type: 371S(NI)
Description: 31/12/96 annual return shuttle
Documents
Legacy
Date: 03 Jun 1996
Category: Accounts
Type: AC(NI)
Description: 31/07/95 annual accts
Documents
Legacy
Date: 24 Jan 1996
Category: Annual-return
Type: 371S(NI)
Description: 31/12/95 annual return shuttle
Documents
Legacy
Date: 24 Apr 1995
Category: Accounts
Type: AC(NI)
Description: 31/07/94 annual accts
Documents
Legacy
Date: 27 Jan 1995
Category: Annual-return
Type: 371S(NI)
Description: 31/12/94 annual return shuttle
Documents
Legacy
Date: 28 Apr 1994
Category: Accounts
Type: AC(NI)
Description: 31/07/93 annual accts
Documents
Legacy
Date: 21 Jan 1994
Category: Annual-return
Type: 371S(NI)
Description: 12/01/94 annual return shuttle
Documents
Legacy
Date: 05 May 1993
Category: Accounts
Type: AC(NI)
Description: 31/07/92 annual accts
Documents
Legacy
Date: 21 Jan 1993
Category: Annual-return
Type: 371S(NI)
Description: 12/01/93 annual return shuttle
Documents
Legacy
Date: 30 Jul 1992
Category: Accounts
Type: 233-1(NI)
Description: Change of ARD during arp
Documents
Legacy
Date: 04 Jun 1992
Category: Accounts
Type: AC(NI)
Description: 01/08/91 annual accts
Documents
Legacy
Date: 18 Jan 1992
Category: Annual-return
Type: 371A(NI)
Description: 12/01/92 annual return form
Documents
Legacy
Date: 08 May 1991
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 28 Mar 1991
Category: Annual-return
Type: AR(NI)
Description: 12/01/91 annual return
Documents
Legacy
Date: 14 Mar 1991
Category: Accounts
Type: AC(NI)
Description: 31/03/90 annual accts
Documents
Legacy
Date: 02 Mar 1991
Category: Accounts
Type: 233-1(NI)
Description: Change of ARD during arp
Documents
Legacy
Date: 05 Jun 1990
Category: Annual-return
Type: AR(NI)
Description: 12/01/90 annual return
Documents
Legacy
Date: 04 Jun 1990
Category: Accounts
Type: AC(NI)
Description: 31/03/89 annual accts
Documents
Legacy
Date: 29 Jun 1989
Category: Accounts
Type: AC(NI)
Description: 31/03/88 annual accts
Documents
Legacy
Date: 01 Jun 1989
Category: Annual-return
Type: AR(NI)
Description: 12/01/89 annual return
Documents
Legacy
Date: 24 Aug 1988
Category: Accounts
Type: AC(NI)
Description: 31/03/87 annual accts
Documents
Legacy
Date: 26 May 1988
Category: Annual-return
Type: AR(NI)
Description: 12/01/88 annual return
Documents
Legacy
Date: 29 Jan 1988
Category: Accounts
Type: AC(NI)
Description: 31/03/86 annual accts
Documents
Legacy
Date: 14 Feb 1987
Category: Annual-return
Type: AR(NI)
Description: 31/08/86 annual return
Documents
Legacy
Date: 11 Apr 1986
Category: Accounts
Type: AC(NI)
Description: 31/03/85 annual accts
Documents
Legacy
Date: 19 Mar 1986
Category: Annual-return
Type: AR(NI)
Description: 31/08/85 annual return
Documents
Legacy
Date: 08 May 1985
Category: Annual-return
Type: AR(NI)
Description: 31/08/84 annual return
Documents
Legacy
Date: 08 May 1985
Category: Accounts
Type: AC(NI)
Description: 31/03/84 annual accts
Documents
Legacy
Date: 02 Aug 1984
Category: Annual-return
Type: AR(NI)
Description: 31/08/83 annual return
Documents
Legacy
Date: 16 Mar 1983
Category: Annual-return
Type: AR(NI)
Description: 31/12/82 annual return
Documents
Legacy
Date: 06 Dec 1982
Category: Accounts
Type: A2(NI)
Description: Notice of ARD
Documents
Legacy
Date: 12 Mar 1982
Category: Annual-return
Type: AR(NI)
Description: 31/12/81 annual return
Documents
Legacy
Date: 30 May 1981
Category: Officers
Type: DIRS(NI)
Description: Particulars re directors
Documents
Legacy
Date: 01 Apr 1981
Category: Annual-return
Type: AR(NI)
Description: 31/12/80 annual return
Documents
Legacy
Date: 25 Mar 1980
Category: Annual-return
Type: AR(NI)
Description: 31/12/79 annual return
Documents
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