Murlough Properties Limited in HOLYWOOD

Murlough Properties Limited HOLYWOOD

Founded in 2004, Murlough Properties, classified under reg no. NI050436 is an active company. Currently registered at 27 Clanbrassil Road BT18 0AR, Holywood the company has been in the business for twenty years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2022.

At present there are 2 directors in the the company, namely Simon B. and Juanita B.. In addition 2 active secretaries, Juanita B. and Simon B. were appointed. As of 29 May 2024, there were 2 ex directors - Dorothy K., Malcolm H. and others listed below. There were no ex secretaries.

Murlough Properties Limited Address / Contact

Office Address	27 Clanbrassil Road
Town	Holywood
Post code	BT18 0AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI050436
Date of Incorporation	Sat, 1st May 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Juanita B.

Position: Secretary

Appointed: 19 May 2017

Simon B.

Position: Director

Appointed: 21 May 2004

Juanita B.

Position: Director

Appointed: 21 May 2004

Simon B.

Position: Secretary

Appointed: 01 May 2004

Dorothy K.

Position: Director

Appointed: 01 May 2004

Resigned: 21 May 2004

Malcolm H.

Position: Director

Appointed: 01 May 2004

Resigned: 21 May 2004

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Simon B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Eileen B. This PSC owns 25-50% shares.

Simon B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Eileen B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	268 341	316 018

Balance Sheet
Cash Bank On Hand								88 381	20 969
Current Assets	7 305	24 858	4 156	142 051	142 997	161 836	175 346	191 535	123 932
Debtors		16 667						191
Net Assets Liabilities			365 518	463 807	521 828	593 174	659 184	727 531	780 748
Other Debtors								191
Total Inventories								102 963	102 963
Cash Bank In Hand	7 305	8 191
Net Assets Liabilities Including Pension Asset Liability	268 341	316 018

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	268 339	316 016
Shareholder Funds	268 341	316 018

Other
Accrued Liabilities Deferred Income								1 459	1 400
Amounts Owed To Group Undertakings Participating Interests								16 381	16 966
Average Number Employees During Period						1	1	1	2
Bank Borrowings Overdrafts								18 446
Corporation Tax Payable								550
Creditors			748 965	833 610	821 568	814 561	808 784	774 527	1 298 207
Fixed Assets	1 310 523	1 310 523	1 310 523	1 310 523	1 310 523	1 310 523	1 310 523	1 310 523	1 955 023
Investments								1 310 523	1 955 023
Investments Fixed Assets	1 310 523	1 310 523						1 310 523	1 955 023
Investments In Group Undertakings Participating Interests								1 310 523	1 310 523
Net Current Assets Liabilities	-754 757	-750 240	744 809	691 559	678 571	652 725	633 438	582 992	-1 174 275
Other Creditors								737 691	1 279 841
Other Investments Other Than Loans									644 500
Total Assets Less Current Liabilities	555 766	560 283	565 714	618 964	631 952	657 798	677 085	727 531	780 748
Advances Credits Directors							733 691	737 691	1 279 841
Advances Credits Repaid In Period Directors								4 000
Creditors Due After One Year	287 425	244 265
Creditors Due Within One Year	762 062	775 098
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 13th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 13th, December 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates May 1, 2023 filed on: 8th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 30th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 1, 2022 filed on: 16th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 27th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 1, 2021 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 12th, January 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 1, 2020 filed on: 23rd, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 31st, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 1, 2019 filed on: 17th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 29th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 1, 2018 filed on: 28th, June 2018	confirmation statement	Free Download (3 pages)
AP03	On May 19, 2017 - new secretary appointed filed on: 25th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 1, 2017 filed on: 12th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to May 1, 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 25, 2016: 2.00 GBP	capital
AR01	Annual return made up to May 1, 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 19, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 5th, May 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 3rd, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to May 1, 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 24th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to May 1, 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 14th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to May 1, 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 28th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to May 1, 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 12th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to May 1, 2010 with full list of members filed on: 23rd, July 2010	annual return	Free Download (4 pages)
CH03	On May 1, 2010 secretary's details were changed filed on: 22nd, July 2010	officers	Free Download (1 page)
CH01	On May 1, 2010 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
CH01	On May 1, 2010 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on June 22, 2010. Old Address: 36 Cultra Avenue Holywood Bt78 Oay filed on: 22nd, June 2010	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 15th, December 2009	accounts	Free Download (7 pages)
371S(NI)	01/05/09 annual return shuttle filed on: 7th, May 2009	annual return	Free Download (6 pages)
AC(NI)	31/01/08 annual accts filed on: 20th, November 2008	accounts	Free Download (7 pages)
371S(NI)	01/05/08 annual return shuttle filed on: 17th, June 2008	annual return	Free Download (6 pages)
AC(NI)	31/01/07 annual accts filed on: 27th, June 2007	accounts	Free Download (7 pages)
371S(NI)	01/05/07 annual return shuttle filed on: 11th, May 2007	annual return	Free Download (7 pages)
AC(NI)	31/01/06 annual accts filed on: 16th, August 2006	accounts	Free Download (7 pages)
371S(NI)	01/05/06 annual return shuttle filed on: 14th, August 2006	annual return	Free Download (6 pages)
AC(NI)	31/01/05 annual accts filed on: 11th, January 2006	accounts	Free Download (7 pages)
371S(NI)	01/05/05 annual return shuttle filed on: 25th, July 2005	annual return	Free Download (6 pages)
98-2(NI)	Return of allot of shares filed on: 29th, June 2005	capital	Free Download (2 pages)
233(NI)	Change of ARD filed on: 17th, May 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 18th, June 2004	resolution
UDM+A(NI)	Updated mem and arts filed on: 18th, June 2004	incorporation
296(NI)	On June 17, 2004 Change of dirs/sec filed on: 17th, June 2004	officers
296(NI)	On June 17, 2004 Change of dirs/sec filed on: 17th, June 2004	officers
295(NI)	Change in sit reg add filed on: 17th, June 2004	address
296(NI)	On June 17, 2004 Change of dirs/sec filed on: 17th, June 2004	officers
CNRES(NI)	Resolution to change name filed on: 28th, May 2004	change of name
ARTS(NI)	Articles filed on: 1st, May 2004	incorporation	Free Download (6 pages)
G21(NI)	Pars re dirs/sit reg off filed on: 1st, May 2004	other
MEM(NI)	Memorandum filed on: 1st, May 2004	incorporation	Free Download (8 pages)
G23(NI)	Decln complnce reg new co filed on: 1st, May 2004	other

Murlough Properties Limited HOLYWOOD

Murlough Properties Limited Address / Contact

Company Information / Profile

Company staff

Juanita B.

Simon B.

Juanita B.

Simon B.

Dorothy K.

Malcolm H.

People with significant control

Annual reports financial information

Company filings

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