COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED - BELFAST


Company Profile Company Filings

Overview

COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED was incorporated 10 years ago on 13/12/2013 and has the registered number: NI621938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED - BELFAST

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TUGHANS LLP THE EWART
BELFAST
BT2 7EP

This Company Originates in : United Kingdom
Previous trading names include:
HERON COUNTESSWELL (NO. 2) LIMITED (until 18/02/2022)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN MACKINNON CALDWELL Nov 1959 British Director 2022-02-07 CURRENT
MR PATRICK MCTAGGART Mar 1955 Irish Director 2013-12-13 UNTIL 2022-02-07 RESIGNED
MR DAMIAN JOHN HERON Jun 1966 Northern Irish Director 2013-12-13 UNTIL 2022-02-07 RESIGNED
MR PATRICK MCTAGGART Secretary 2013-12-13 UNTIL 2022-02-07 RESIGNED
MR PAUL ARTHUR MULHOLLAND Jun 1976 Irish Director 2013-12-13 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countesswells Development Limited 2022-02-07 London   Ownership of shares 75 to 100 percent
Heron Bros. Ltd 2016-04-06 - 2022-02-07 Magherafelt   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERON BROS. LIMITED CO.LONDONDERRY Active FULL 41201 - Construction of commercial buildings
WORKSPACE (DRAPERSTOWN) LIMITED MAGHERAFELT NORTHERN IRELAND Active GROUP 68209 - Other letting and operating of own or leased real estate
HERON PROPERTY LIMITED CO LONDONDERRY Active SMALL 68209 - Other letting and operating of own or leased real estate
HERON MANUFACTURE LIMITED CO TYRONE Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
P J HERON LIMITED Active MICRO ENTITY 70100 - Activities of head offices
CULMAGH PROPERTIES LIMITED MAGHERAFELT Active DORMANT 68100 - Buying and selling of own real estate
KMBC PROPERTIES LIMITED MAGHERAFELT Active SMALL 41100 - Development of building projects
SIMPLE POWER LIMITED BELFAST NORTHERN IRELAND Active SMALL 35110 - Production of electricity
FRIENDS OF THE CANCER CENTRE BELFAST Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED BELFAST In... FULL 41202 - Construction of domestic buildings
HERON COUNTESSWELL (NO. 3) LIMITED MAGHERAFELT Active MICRO ENTITY 41202 - Construction of domestic buildings
CAHORE HOLDINGS LIMITED MAGHERAFELT Active FULL 70100 - Activities of head offices
REHON HOLDINGS LIMITED MAGHERAFELT Active SMALL 70100 - Activities of head offices
HERON FITOUT LIMITED COOKSTOWN Active SMALL 68100 - Buying and selling of own real estate
SIMPLE POWER NO.1 LIMITED BELFAST NORTHERN IRELAND Active SMALL 35110 - Production of electricity
HHT MANAGEMENT LIMITED MAGHERAFELT UNITED KINGDOM Active SMALL 35110 - Production of electricity
BERTIE'S BAKERY LIMITED MAGHERAFELT UNITED KINGDOM Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
HERON PROPERTY NO 1 LIMITED MAGHERAFELT UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PJ HERON (DRAPERSTOWN) LIMITED Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Heron Countesswell (No. 2) Limited 31/12/2021 iXBRL 2022-02-03 31-12-2021 £1 Cash £-128,877 equity
Heron Countesswell (No. 2) Limited 31/12/2020 iXBRL 2021-12-24 31-12-2020 £1 Cash £-54,984 equity
Heron Countesswell (No. 2) Limited 31/12/2019 iXBRL 2020-12-22 31-12-2019 £1 Cash £-48,654 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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