Coolhaven Developments Ltd in BELFAST

Coolhaven Developments Ltd BELFAST

Founded in 1976, Coolhaven Developments, classified under reg no. NI011606 is an active company. Currently registered at 46 Hill Street BT1 2LB, Belfast the company has been in the business for fourty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Marie C. and Raymond C.. In addition one secretary - Raymond C. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Coolhaven Developments Ltd Address / Contact

Office Address	46 Hill Street
Town	Belfast
Post code	BT1 2LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI011606
Date of Incorporation	Tue, 9th Nov 1976
Industry	Other building completion and finishing
End of financial Year	31st December
Company age	48 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Raymond C.

Position: Secretary

Appointed: 09 November 1976

Marie C.

Position: Director

Appointed: 09 November 1976

Raymond C.

Position: Director

Appointed: 09 November 1976

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Michael C. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Philip C. This PSC owns 25-50% shares. Then there is Raymond C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Michael C.

Notified on	1 March 2020
Nature of control:	25-50% shares

Philip C.

Notified on	1 March 2020
Nature of control:	25-50% shares

Raymond C.

Notified on	6 April 2016
Ceased on	1 March 2020
Nature of control:	25-50% shares

Marie C.

Notified on	6 April 2016
Ceased on	1 March 2020
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	937 445	939 846
Current Assets	2 539 988	2 542 771	2 769 240	2 647 942	2 671 259	2 761 467	2 806 900	2 884 130
Debtors	291 945	292 327
Net Assets Liabilities	4 359 895	4 452 759	2 941 432	2 981 960	2 996 120	3 115 524	3 282 638	3 407 337
Other Debtors	291 945	290 346
Property Plant Equipment	63 309	61 317
Total Inventories	1 310 598	1 310 598

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-22 146	-23 646	-8 100	-9 500	-10 900	-12 300	-13 700
Accumulated Depreciation Impairment Property Plant Equipment	174 364	176 356
Average Number Employees During Period	2	2	2	2	2	2	2	2
Comprehensive Income Expense	92 421	157 344
Creditors	368 402	287 436	348 378	230 309	233 747	229 493	185 251	171 276
Dividend Per Share Interim	2	2
Dividends Paid	-62 000	-64 480
Financial Assets		533 253
Fixed Assets	2 188 309	2 219 570	543 946	571 756	567 437	594 450	673 289	708 183
Increase From Depreciation Charge For Year Property Plant Equipment		1 992
Net Current Assets Liabilities	2 171 586	2 255 335	2 421 132	2 418 304	2 438 183	2 531 974	2 621 649	2 712 854
Other Creditors	71 653	82 675
Other Inventories	1 310 598	1 310 598
Other Remaining Borrowings	261 977	190 207
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		296	270	671	671
Profit Loss	92 421	157 344
Property Plant Equipment Gross Cost	237 673	237 673
Taxation Social Security Payable	34 772	36 700
Total Assets Less Current Liabilities		4 474 905	2 965 078	2 990 060	3 005 620	3 126 424	3 294 938	3 421 037
Total Borrowings	261 977	190 207
Trade Debtors Trade Receivables		1 981

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 12th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/29 filed on: 7th, December 2015	annual return	Free Download (4 pages)
SH01	31000.00 GBP is the capital in company's statement on 2015/12/07	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 20th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/29 filed on: 21st, January 2015	annual return	Free Download (4 pages)
SH01	31000.00 GBP is the capital in company's statement on 2015/01/21	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 21st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/29 filed on: 7th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/29 filed on: 20th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/29 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/29 filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/29 filed on: 14th, December 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 22nd, November 2009	accounts	Free Download (7 pages)
371S(NI)	29/11/08 annual return shuttle filed on: 26th, November 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 19th, September 2008	accounts	Free Download (6 pages)
371S(NI)	29/11/07 annual return shuttle filed on: 4th, January 2008	annual return	Free Download (6 pages)
371SR(NI)	29/11/03 filed on: 17th, December 2007	annual return	Free Download (4 pages)
371SR(NI)	29/11/04 filed on: 17th, December 2007	annual return	Free Download (4 pages)
AC(NI)	31/12/06 annual accts filed on: 25th, September 2007	accounts	Free Download (6 pages)
371S(NI)	29/11/06 annual return shuttle filed on: 6th, April 2007	annual return	Free Download (4 pages)
AC(NI)	31/12/05 annual accts filed on: 16th, September 2006	accounts	Free Download (6 pages)
371S(NI)	29/11/05 annual return shuttle filed on: 25th, February 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 27th, July 2005	accounts	Free Download (16 pages)
AC(NI)	31/12/03 annual accts filed on: 19th, September 2004	accounts	Free Download (17 pages)
AC(NI)	31/12/02 annual accts filed on: 7th, July 2003	accounts	Free Download (18 pages)
371S(NI)	29/11/02 annual return shuttle filed on: 17th, January 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 3rd, September 2002	accounts	Free Download (8 pages)
371S(NI)	29/11/01 annual return shuttle filed on: 18th, April 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 14th, August 2001	accounts	Free Download (8 pages)
371S(NI)	29/11/00 annual return shuttle filed on: 2nd, February 2001	annual return	Free Download (4 pages)
AC(NI)	31/12/99 annual accts filed on: 10th, June 2000	accounts	Free Download (8 pages)
371S(NI)	29/11/99 annual return shuttle filed on: 11th, January 2000	annual return	Free Download (5 pages)
AC(NI)	31/12/98 annual accts filed on: 24th, July 1999	accounts
371S(NI)	29/11/98 annual return shuttle filed on: 1st, March 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 30th, June 1998	accounts
371S(NI)	29/11/97 annual return shuttle filed on: 18th, February 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 17th, June 1997	accounts
371S(NI)	29/11/96 annual return shuttle filed on: 11th, April 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 29th, May 1996	accounts
371S(NI)	29/11/95 annual return shuttle filed on: 12th, March 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 23rd, May 1995	accounts
371S(NI)	29/11/94 annual return shuttle filed on: 11th, February 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 10th, June 1994	accounts
371S(NI)	29/11/93 annual return shuttle filed on: 21st, February 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 6th, May 1993	accounts
371S(NI)	29/11/92 annual return shuttle filed on: 6th, May 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 21st, August 1992	accounts
371A(NI)	29/11/91 annual return form filed on: 13th, March 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 2nd, September 1991	accounts
AR(NI)	29/11/90 annual return filed on: 2nd, March 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 3rd, September 1990	accounts
AR(NI)	07/12/89 annual return filed on: 11th, June 1990	annual return
AC(NI)	31/12/88 annual accts filed on: 10th, May 1989	accounts
AR(NI)	01/12/88 annual return filed on: 20th, March 1989	annual return
AC(NI)	31/12/87 annual accts filed on: 27th, May 1988	accounts
AR(NI)	11/11/87 annual return filed on: 31st, March 1988	annual return
AC(NI)	31/12/86 annual accts filed on: 11th, June 1987	accounts
AR(NI)	19/11/86 annual return filed on: 28th, March 1987	annual return
AC(NI)	31/12/85 annual accts filed on: 27th, October 1986	accounts
AR(NI)	13/12/85 annual return filed on: 8th, April 1986	annual return
AC(NI)	31/12/84 annual accts filed on: 4th, November 1985	accounts
AR(NI)	27/12/84 annual return filed on: 8th, May 1985	annual return
AC(NI)	31/12/83 annual accts filed on: 21st, September 1984	accounts
AR(NI)	31/12/83 annual return filed on: 15th, March 1984	annual return
AR(NI)	31/12/82 annual return filed on: 26th, January 1983	annual return
A2(NI)	Notice of ARD filed on: 2nd, December 1982	accounts
AR(NI)	31/12/81 annual return filed on: 28th, January 1982	annual return
AR(NI)	31/12/80 annual return filed on: 28th, January 1981	annual return
AR(NI)	31/12/79 annual return filed on: 25th, January 1980	annual return
AR(NI)	31/12/78 annual return filed on: 15th, February 1979	annual return
AR(NI)	31/12/77 annual return filed on: 13th, March 1978	annual return

Coolhaven Developments Ltd BELFAST

Coolhaven Developments Ltd Address / Contact

Company Information / Profile

Company staff

Raymond C.

Marie C.

Raymond C.

People with significant control

Annual reports financial information

Company filings

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