COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED
Active - Accounts Filed
General Information
NAME
COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED
COMPANY NUMBER
NI621938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
13/12/2013
(10 years and 11 months old)
WEBSITE
www.heronbros.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2013
18/02/2022
HERON COUNTESSWELL (NO. 2) LIMITED
BELFAST
BT2 7EP
Telephone: 02879628505
TPS: No
3 Bedford Square
BELFAST
BT2 7EP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| HERON BROS. LIMITED | Active - Accounts Filed | View Report |
| HERON COUNTESSWELL (NO. 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COUNTESSWELLS DEVELOPMENT (NO.2) 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.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTESSWELLS DEVELOPMENT (NO.2) 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 |
|---|---|---|---|---|
|
07/02/2022 - Present (2 years and 10 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
13/12/2013 - Present (10 years and 11 months) Born in Jun 1966 |
Resigned | Director |
Current: 28 Past: 8 |
View Report |
|
13/12/2013 - Present (10 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/12/2013 - Present (10 years and 11 months) Born in Jun 1976 |
Resigned | Director |
Current: 7 Past: 5 |
View Report |
|
13/12/2013 - Present (10 years and 11 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERON BROS HOLDINGS LTD | N/A | N/A |
| H6 ENERGY LIMITED | Active - Accounts Filed | View Report |
| HERON BROS. LIMITED | Active - Accounts Filed | View Report |
| HERON COUNTESSWELL (NO. 2) LIMITED | Active - Accounts Filed | View Report |
| HERON COUNTESSWELL (NO. 3) LIMITED | Active - Accounts Filed | View Report |
| REHON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HERON FITOUT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 14/02/2022 | Patrick McTaggart (918363710) has left the board |
| 14/02/2022 | Damian John Heron (914571077) has left the board |
| 14/02/2022 | Paul Arthur Mulholland (914572967) has left the board |
| 14/02/2022 | Patrick McTaggart (914357358) has left the board |
| 14/02/2022 | New Board Member Allan Mackinnon Caldwell (910551113) Appointed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 24/12/2013 | Paul Mulholland (918363709) has left the board |
| 24/12/2013 | New Board Member Paul Arthur Mulholland (914572967) Appointed |
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