GARDENHILL PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | NI064236 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2007 |
| Age | 17 years, 26 days |
| Jurisdiction | Northern Ireland |
SUMMARY
GARDENHILL PROPERTIES LIMITED is an active private limited company with number NI064236. It was incorporated 17 years, 26 days ago, on 20 April 2007. The company address is 5 Stranmillis Road, Belfast, BT9 5AF, Northern Ireland.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 22 Jun 2023
Action Date: 20 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2023
Action Date: 06 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-06
Charge number: NI0642360008
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2023
Action Date: 06 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-06
Charge number: NI0642360009
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2023
Action Date: 06 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-06
Charge number: NI0642360010
Documents
Mortgage satisfy charge full
Date: 19 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0642360007
Documents
Mortgage satisfy charge full
Date: 13 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0642360006
Documents
Mortgage satisfy charge full
Date: 13 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0642360005
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2022
Action Date: 10 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0642360007
Charge creation date: 2022-08-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2022
Action Date: 10 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0642360005
Charge creation date: 2022-08-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2022
Action Date: 11 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-11
Charge number: NI0642360006
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 24 May 2022
Action Date: 20 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-20
Documents
Resolution
Date: 20 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 11 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 11 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 08 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0642360004
Documents
Mortgage satisfy charge full
Date: 08 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0642360003
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 20 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-20
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 05 Jun 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change person director company with change date
Date: 31 Mar 2020
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-22
Officer name: Mr William Nicholas Norman Stock
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2018
Action Date: 28 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-28
Charge number: NI0642360004
Documents
Confirmation statement with no updates
Date: 08 May 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Change registered office address company with date old address new address
Date: 08 May 2018
Action Date: 08 May 2018
Category: Address
Type: AD01
New address: 5 Stranmillis Road Belfast BT9 5AF
Old address: 5 5 Stranmillis Road Belfast United Kingdom
Change date: 2018-05-08
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Address
Type: AD01
New address: 5 5 Stranmillis Road Belfast
Old address: 163 Stranmillis Road Belfast BT9 5AJ Northern Ireland
Change date: 2018-04-24
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2017
Action Date: 06 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0642360003
Charge creation date: 2017-07-06
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2016
Action Date: 21 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-21
Old address: 50 Kennedy Way Belfast BT11 9AP
New address: 163 Stranmillis Road Belfast BT9 5AJ
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Michael Hopkins
Termination date: 2016-09-22
Documents
Termination secretary company with name termination date
Date: 21 Nov 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-22
Officer name: Timothy Michael Hopkins
Documents
Appoint person director company with name date
Date: 21 Nov 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eamonn Peter Young
Appointment date: 2016-09-22
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-22
Officer name: Joseph Mcildowney
Documents
Appoint person director company with name date
Date: 21 Nov 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-22
Officer name: Mr William Nicholas Norman Stock
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2016
Action Date: 20 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-20
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2015
Action Date: 20 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-20
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 20 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-20
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change person director company with change date
Date: 09 Jul 2013
Action Date: 09 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-09
Officer name: Mr Joseph Mcildowney
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2013
Action Date: 20 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-20
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2012
Action Date: 20 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-20
Documents
Accounts with accounts type total exemption small
Date: 03 May 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2011
Action Date: 20 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-20
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2010
Action Date: 20 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-20
Documents
Change person director company with change date
Date: 01 Jul 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-20
Officer name: Joseph Mcildowney
Documents
Change person director company with change date
Date: 01 Jul 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-20
Officer name: Timothy Michael Hopkins
Documents
Change account reference date company current extended
Date: 07 Jun 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA01
New date: 2010-06-30
Made up date: 2010-03-31
Documents
Accounts with accounts type small
Date: 12 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 28 May 2009
Category: Annual-return
Type: 371S(NI)
Description: 20/04/09 annual return shuttle
Documents
Legacy
Date: 06 Feb 2009
Category: Accounts
Type: AC(NI)
Description: 31/03/08 annual accts
Documents
Legacy
Date: 19 May 2008
Category: Annual-return
Type: 371S(NI)
Description: 20/04/08 annual return shuttle
Documents
Particulars of a mortgage charge
Date: 21 Mar 2008
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Particulars of a mortgage charge
Date: 23 Jan 2008
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 22 May 2007
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 11 May 2007
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 08 May 2007
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 08 May 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Resolution
Date: 08 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 May 2007
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 08 May 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 08 May 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
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