Carindale Investments Limited is a private limited company that can be found at The Factory, 184 Newry Road, Banbridge BT32 3NB. Incorporated on 2020-09-02, this 3-year-old company is run by 3 directors.
Director Alastair C., appointed on 02 September 2020. Director Fiona M., appointed on 02 September 2020. Director Kathleen M., appointed on 02 September 2020.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-09-01 and the date for the next filing is 2024-09-15. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Factory |
| Office Address2 | 184 Newry Road |
| Town | Banbridge |
| Post code | BT32 3NB |
| Country of origin | United Kingdom |
| Registration Number | NI672248 |
| Date of Incorporation | Wed, 2nd Sep 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 02 September 2020
Position: Director
Appointed: 02 September 2020
Position: Director
Appointed: 02 September 2020
The register of PSCs that own or have control over the company includes 4 names. As we discovered, there is Ptsc Limited from Banbridge, Northern Ireland. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Lotus Investment Properties Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Fiona M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Ptsc Limited
The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies For Northern Ireland |
| Registration number | Ni604821 |
| Notified on | 1 November 2023 |
| Nature of control: |
75,01-100% shares |
Lotus Investment Properties Limited
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies For England & Wales |
| Registration number | 05176717 |
| Notified on | 1 November 2022 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares |
Fiona M.
| Notified on | 2 September 2020 |
| Ceased on | 1 November 2022 |
| Nature of control: |
significiant influence or control |
Lotus Property (T&D) Limited
The Factory 184 Newry Road, Banbridge, BT32 3NB, Northern Ireland
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni659022 |
| Notified on | 2 September 2020 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge NI6722480001, created on 2023-10-12 filed on: 16th, October 2023 |
mortgage | Free Download (53 pages) |
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