COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED
In Administration
General Information
NAME
COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED
COMPANY NUMBER
NI621937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
13/12/2013
(11years old)
WEBSITE
heronbros.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
13/12/2013
29/04/2016
HERON COUNTESSWELL (NO. 1) LIMITED
BELFAST
BT2 7EP
c/o Tughans Solicitors
The Ewart
Belfast
BT2 7EP
BT2 7EP
Credit Risk Overview
Want to learn more about COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTESSWELLS DEVELOPMENT LIMITED | In Administration | View Report |
| COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Stuart Alastair MacGregor (919900959) has left the board |
| 24/08/2022 | Alex Goodfellow (916429498) has left the board |
| 07/02/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2019 - Present (5 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 13 Past: 32 |
View Report |
|
03/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2013 - 17/03/2016 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/12/2013 - Present (11years) Born in Jun 1976 |
Resigned | Director |
Current: 7 Past: 5 |
View Report |
|
13/12/2013 - Present (11years) Born in Jun 1966 |
Resigned | Director |
Current: 28 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Stuart Alastair MacGregor (919900959) has left the board |
| 24/08/2022 | Alex Goodfellow (916429498) has left the board |
| 07/02/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Company Secretary Robert Fraser Pearson Park (927411793) Appointed |
| 09/09/2020 | Gerald Campbell More (921120870) has left the board |
| 08/09/2020 | Michael Sinclair Medine (924856628) has left the board |
| 06/08/2020 | Steven George Loomes (921674905) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Gerald Campbell More (921120870) Appointed |
| 11/07/2019 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 01/07/2019 | Glenn Fraser Whyte Allison (906368777) has left the board |
| 16/04/2019 | New Board Member Alex Goodfellow (916429498) Appointed |
| 10/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 20/07/2018 | New Company Secretary Michael Sinclair Medine (924856628) Appointed |
| 19/07/2018 | Scott Craig Martin (921577241) has left the board |
| 17/04/2018 | Change in Reg. Office |
| 12/04/2018 | New Accounts filed |
| 12/04/2018 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 12/04/2018 | Stuart Alastair MacGregor (923755687) has left the board |
| 05/04/2018 | New Board Member Stuart Alastair MacGregor (923755687) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 19/01/2018 | John Slater-Fearn (918890143) has left the board |
| 28/12/2016 | New Annual Return filed |
| 24/10/2016 | New Board Member Steven George Loomes (921674905) Appointed |
| 24/10/2016 | New Accounts filed |
| 10/10/2016 | New Company Secretary Scott Craig Martin (921577241) Appointed |
| 13/06/2016 | New Board Member John Slater-Fearn (918890143) Appointed |
| 09/06/2016 | Glenn Fraser Whyte Allison (920865588) has left the board |
| 09/06/2016 | New Board Member Glenn Fraser Whyte Allison (906368777) Appointed |
| 02/06/2016 | Patrick McTaggart (918363676) has left the board |
| 02/06/2016 | Paul Arthur Mulholland (914572967) has left the board |
| 02/06/2016 | Damian John Heron (914571077) has left the board |
| 02/06/2016 | Patrick McTaggart (914357358) has left the board |
| 02/06/2016 | New Board Member Glenn Fraser Whyte Allison (920865588) Appointed |
| 22/04/2016 | Change in Reg. Office |
| 23/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
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