Creighton Mews Development Company Limited in BELFAST

Creighton Mews Development Company Limited BELFAST

Creighton Mews Development Company started in year 2001 as Private Limited Company with registration number NI040725. The Creighton Mews Development Company company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mary H. who worked with the the company until 1 January 2009.

Creighton Mews Development Company Limited Address / Contact

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

Company Information / Profile

Registration Number	NI040725
Date of Incorporation	Wed, 2nd May 2001
Industry	Dormant Company
End of financial Year	31st May
Company age	23 years old
Account next due date	Fri, 28th Feb 2025 (307 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Director Management Ltd

Position: Corporate Director

Appointed: 27 April 2016

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 01 January 2009

Robert M.

Position: Director

Appointed: 18 February 2013

Resigned: 02 March 2016

Matthew K.

Position: Director

Appointed: 14 March 2007

Resigned: 15 March 2013

Hugh C.

Position: Director

Appointed: 01 February 2006

Resigned: 03 April 2007

Roy M.

Position: Director

Appointed: 01 February 2006

Resigned: 19 March 2012

Joanne M.

Position: Director

Appointed: 08 December 2005

Resigned: 08 December 2005

Derek H.

Position: Director

Appointed: 22 May 2002

Resigned: 05 December 2003

Mc D.

Position: Director

Appointed: 02 May 2001

Resigned: 11 October 2002

Liam M.

Position: Director

Appointed: 02 May 2001

Resigned: 11 October 2002

Mary H.

Position: Secretary

Appointed: 02 May 2001

Resigned: 01 January 2009

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is classified as "a limited company", has significiant influence or control over the company. 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	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	8	8	8

Balance Sheet
Net Assets Liabilities			8	8	8	8	8	8	8
Cash Bank In Hand	8	8
Net Assets Liabilities Including Pension Asset Liability	8	8	8

Reserves/Capital
Shareholder Funds	8	8	8

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		8	8	8	8	8	8	8	8
Number Shares Allotted		8	8	8	8	8	8	8	8
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	8	8	8

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's details changed on 2023-07-27 filed on: 27th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's details changed on 2023-07-27 filed on: 27th, July 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 14th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 9th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 8th, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 12th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 5th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 10th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 1st, June 2017	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2016-12-10 filed on: 3rd, May 2017	officers	Free Download (1 page)
CH02	Directors's details changed on 2016-12-10 filed on: 3rd, May 2017	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Charterhouse Property Mgmt Ltd 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 2016-09-14 filed on: 14th, September 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 20th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-05-02 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-04: 8.00 GBP	capital
AP02	New member was appointed on 2016-04-27 filed on: 27th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-02 filed on: 8th, March 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 10th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-05-02 with full list of members filed on: 5th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-05: 8.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 26th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-05-02 with full list of members filed on: 6th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-06: 8.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 17th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-05-02 with full list of members filed on: 2nd, May 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2013-03-19 filed on: 19th, March 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-03-07 filed on: 7th, March 2013	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 27th, February 2013	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2012-05-03 filed on: 3rd, May 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-05-02 with full list of members filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 5th, July 2011	accounts	Free Download (4 pages)
AD01	Registered office address changed from Charterhouse Property Management Limited 132 University Street Belfast BT1 3HH on 2011-05-04 filed on: 4th, May 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-05-02 with full list of members filed on: 4th, May 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 15th, February 2011	accounts	Free Download (2 pages)
CH01	On 2010-05-02 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-02 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-02 with full list of members filed on: 11th, May 2010	annual return	Free Download (8 pages)
AC(NI)	31/05/09 annual accts filed on: 13th, August 2009	accounts	Free Download (2 pages)
296(NI)	On 2009-07-16 Change of dirs/sec filed on: 16th, July 2009	officers	Free Download (2 pages)
296(NI)	On 2009-06-09 Change of dirs/sec filed on: 9th, June 2009	officers	Free Download (2 pages)
371S(NI)	02/05/09 annual return shuttle filed on: 1st, June 2009	annual return	Free Download (7 pages)
AC(NI)	31/05/08 annual accts filed on: 27th, June 2008	accounts	Free Download (2 pages)
371S(NI)	02/05/08 annual return shuttle filed on: 28th, May 2008	annual return	Free Download (7 pages)
AC(NI)	31/05/07 annual accts filed on: 2nd, March 2008	accounts	Free Download (2 pages)
296(NI)	On 2007-04-24 Change of dirs/sec filed on: 24th, April 2007	officers	Free Download (2 pages)
AC(NI)	31/05/04 annual accts filed on: 16th, January 2007	accounts	Free Download (2 pages)
AC(NI)	31/05/05 annual accts filed on: 16th, January 2007	accounts	Free Download (2 pages)
AC(NI)	31/05/03 annual accts filed on: 16th, January 2007	accounts	Free Download (2 pages)
371S(NI)	02/05/06 annual return shuttle filed on: 10th, October 2006	annual return	Free Download (7 pages)
AC(NI)	31/05/06 annual accts filed on: 21st, June 2006	accounts	Free Download (2 pages)
296(NI)	On 2006-03-09 Change of dirs/sec filed on: 9th, March 2006	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 9th, March 2006	address	Free Download (1 page)
296(NI)	On 2006-03-09 Change of dirs/sec filed on: 9th, March 2006	officers	Free Download (2 pages)
296(NI)	On 2006-03-09 Change of dirs/sec filed on: 9th, March 2006	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 6th, March 2006	address	Free Download (1 page)
296(NI)	On 2004-07-02 Change of dirs/sec filed on: 2nd, July 2004	officers
G98-2(NI)	Return of allot of shares filed on: 12th, November 2003	capital
296(NI)	On 2003-10-28 Change of dirs/sec filed on: 28th, October 2003	officers
371S(NI)	02/05/03 annual return shuttle filed on: 29th, May 2003	annual return	Free Download (5 pages)
AC(NI)	31/05/02 annual accts filed on: 28th, February 2003	accounts	Free Download (2 pages)
296(NI)	On 2003-02-24 Change of dirs/sec filed on: 24th, February 2003	officers
296(NI)	On 2003-02-24 Change of dirs/sec filed on: 24th, February 2003	officers
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 3rd, August 2002	resolution
UDM+A(NI)	Updated mem and arts filed on: 3rd, August 2002	incorporation	Free Download (10 pages)
295(NI)	Change in sit reg add filed on: 19th, June 2002	address
371S(NI)	02/05/02 annual return shuttle filed on: 19th, June 2002	annual return	Free Download (5 pages)
296(NI)	On 2002-06-19 Change of dirs/sec filed on: 19th, June 2002	officers
MEM(NI)	Memorandum filed on: 2nd, May 2001	incorporation
ARTS(NI)	Articles filed on: 2nd, May 2001	incorporation

Creighton Mews Development Company Limited BELFAST

Creighton Mews Development Company Limited Address / Contact

Company Information / Profile

Company staff

Director Management Ltd

Secretary Services Ltd

Robert M.

Matthew K.

Hugh C.

Roy M.

Joanne M.

Derek H.

Mc D.

Liam M.

Mary H.

People with significant control

Annual reports financial information

Company filings

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