Cairnshill Road Developments Limited BELFAST


Founded in 1985, Cairnshill Road Developments, classified under reg no. NI018081 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for thirty nine years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30.

The company has one director. Philip B., appointed on 5 October 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cairnshill Road Developments Limited Address / Contact

Office Address 422 Lisburn Road
Town Belfast
Post code BT9 6GN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI018081
Date of Incorporation Mon, 7th Jan 1985
Industry Dormant Company
End of financial Year 30th June
Company age 39 years old
Account next due date Mon, 31st Mar 2025 (351 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Philip B.

Position: Director

Appointed: 05 October 2023

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 28 February 2007

Mary M.

Position: Director

Appointed: 21 November 2008

Resigned: 22 June 2011

David D.

Position: Director

Appointed: 02 October 2008

Resigned: 03 December 2011

Daniel L.

Position: Director

Appointed: 02 October 2008

Resigned: 05 October 2023

Stephen W.

Position: Director

Appointed: 02 October 2008

Resigned: 08 November 2022

Paul S.

Position: Director

Appointed: 02 October 2008

Resigned: 13 October 2011

Director Management Ltd

Position: Corporate Director

Appointed: 01 April 2007

Resigned: 06 November 2008

Teresa M.

Position: Secretary

Appointed: 09 May 2005

Resigned: 28 February 2007

Amanda G.

Position: Director

Appointed: 19 July 1999

Resigned: 06 November 2008

Patricia L.

Position: Director

Appointed: 28 September 1998

Resigned: 30 June 2001

Paul S.

Position: Director

Appointed: 07 January 1985

Resigned: 07 September 1999

Sara K.

Position: Secretary

Appointed: 07 January 1985

Resigned: 10 May 2005

David D.

Position: Director

Appointed: 07 January 1985

Resigned: 07 September 1999

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Helen M. This PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni031848
Notified on 1 August 2016
Nature of control: significiant influence or control

Helen M.

Notified on 5 July 2016
Ceased on 1 August 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1212      
Balance Sheet
Net Assets Liabilities  121212121212
Net Assets Liabilities Including Pension Asset Liability1212      
Reserves/Capital
Shareholder Funds1212      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1212121212121212
Number Shares Allotted 12 1212121212
Par Value Share 1 11111
Share Capital Allotted Called Up Paid1212      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Accounts for a dormant company made up to 2023-06-30
filed on: 20th, July 2023
Free Download (2 pages)

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