Loughside Properties Limited in Clarendon Dock BELFAST

Loughside Properties Limited BELFAST

Loughside Properties started in year 1994 as Private Limited Company with registration number NI028580. The Loughside Properties company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Belfast at 19 Clarendon Road. Postal code: BT1 3BG.

At present there are 3 directors in the the firm, namely Conor M., James S. and Noel S.. In addition one secretary - Seán M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Loughside Properties Limited Address / Contact

Office Address	19 Clarendon Road
Office Address2	Clarendon Dock
Town	Belfast
Post code	BT1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI028580
Date of Incorporation	Mon, 20th Jun 1994
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Seán M.

Position: Secretary

Appointed: 02 March 2015

Conor M.

Position: Director

Appointed: 04 January 2006

James S.

Position: Director

Appointed: 01 January 2001

Noel S.

Position: Director

Appointed: 20 June 1994

Declan C.

Position: Director

Appointed: 16 January 2020

Resigned: 30 April 2021

Declan C.

Position: Director

Appointed: 07 May 2008

Resigned: 02 March 2015

Declan C.

Position: Secretary

Appointed: 07 May 2008

Resigned: 02 March 2015

Charles J.

Position: Secretary

Appointed: 20 June 1994

Resigned: 07 May 2008

Noel S.

Position: Director

Appointed: 20 June 1994

Resigned: 20 April 2000

Joshua H.

Position: Director

Appointed: 20 June 1994

Resigned: 31 December 2004

Charles J.

Position: Director

Appointed: 20 June 1994

Resigned: 07 May 2008

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Eastonville Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited liability company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Orchardville Properties Ltd that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a ltd company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Lagan Homes Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a ltd company", owns 25-50% shares. This PSC , owns 25-50% shares.

Eastonville Limited

19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni601534
Notified on	21 December 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Orchardville Properties Ltd

19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni017413
Notified on	6 April 2016
Nature of control:	25-50% shares

Lagan Homes Ltd

19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni016805
Notified on	6 April 2016
Ceased on	21 December 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	662	5 524	8 212	9 424	9 344	14 583	17 548	1 888
Current Assets	664	5 526	8 214	9 426	9 346	14 585	17 550	1 890
Debtors	2	2	2	2	2	2	2	2
Net Assets Liabilities			6 630	7 097	7 017	11 370	13 772	2
Other Debtors	2	2	2	2	2	2	2	2

Other
Audit Fees Expenses	-1 650	750
Administrative Expenses	-4 428	97
Comprehensive Income Expense	4 059	4 275
Corporation Tax Payable	480	1 067	1 584	109	109	995	1 558	888
Creditors	480	1 067	1 584	2 329	2 329	3 215	3 778	1 888
Dividends Paid	17 000
Net Current Assets Liabilities	184	4 459	6 630	7 097	7 017	11 370	13 772	2
Operating Profit Loss	4 428	5 344
Other Creditors				2 220	2 220	2 220	2 220	1 000
Other Interest Receivable Similar Income Finance Income	2
Other Operating Income Format1		5 441
Profit Loss	4 059	4 275
Profit Loss On Ordinary Activities Before Tax	4 430	5 344
Tax Tax Credit On Profit Or Loss On Ordinary Activities	371	1 069
Total Assets Less Current Liabilities	184	4 459	6 630	7 097	7 017	11 370	13 772	2

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 16th, September 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 30th, August 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 9th, August 2016	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 5th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from Wed, 31st Dec 2014 to Tue, 30th Jun 2015 filed on: 2nd, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 26th, January 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 28th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 28th Jan 2014: 2.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 9th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 25th, January 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 12th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 11th, January 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 16th, September 2011	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 12th, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 12th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 7th, January 2010	annual return	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 19th, September 2009	accounts	Free Download (5 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 23rd, January 2009	annual return	Free Download (8 pages)
371SR(NI)	31/12/07 filed on: 17th, February 2008	annual return	Free Download (8 pages)
AC(NI)	31/03/07 annual accts filed on: 9th, February 2008	accounts	Free Download (5 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 8th, February 2007	annual return	Free Download (8 pages)
AC(NI)	31/03/06 annual accts filed on: 31st, January 2007	accounts	Free Download (5 pages)
AC(NI)	31/03/05 annual accts filed on: 27th, February 2006	accounts	Free Download (6 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 10th, February 2006	annual return	Free Download (7 pages)
AC(NI)	31/03/04 annual accts filed on: 8th, February 2005	accounts	Free Download (6 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 27th, February 2004	annual return	Free Download (8 pages)
AC(NI)	31/03/03 annual accts filed on: 5th, January 2004	accounts	Free Download (6 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 25th, January 2003	annual return	Free Download (5 pages)
AC(NI)	31/03/02 annual accts filed on: 21st, January 2003	accounts
371S(NI)	31/12/01 annual return shuttle filed on: 19th, February 2002	annual return	Free Download (6 pages)
AC(NI)	31/03/01 annual accts filed on: 14th, February 2002	accounts	Free Download (5 pages)
AC(NI)	31/03/00 annual accts filed on: 11th, February 2001	accounts	Free Download (5 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 29th, January 2001	annual return	Free Download (6 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 29th, February 2000	annual return
AC(NI)	31/03/99 annual accts filed on: 17th, February 2000	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 9th, February 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 2nd, February 1999	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 14th, February 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 20th, January 1998	accounts
AC(NI)	31/03/96 annual accts filed on: 29th, January 1997	accounts
AC(NI)	31/03/95 annual accts filed on: 4th, February 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 3rd, February 1996	annual return
371S(NI)	20/06/95 annual return shuttle filed on: 27th, June 1995	annual return

Loughside Properties Limited BELFAST

Loughside Properties Limited Address / Contact

Company Information / Profile

Company staff

Seán M.

Conor M.

James S.

Noel S.

Declan C.

Declan C.

Declan C.

Charles J.

Noel S.

Joshua H.

Charles J.

People with significant control

Annual reports financial information

Company filings

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