Culzean Estates Limited PORTRUSH


Founded in 1997, Culzean Estates, classified under reg no. NI033039 is an active company. Currently registered at 50 Ballyreagh Road BT56 8LT, Portrush the company has been in the business for 27 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Christopher K. and Alistair K.. In addition one secretary - Christopher K. - is with the firm. As of 30 April 2024, there were 3 ex directors - Thomas J., G.W. J. and others listed below. There were no ex secretaries.

Culzean Estates Limited Address / Contact

Office Address 50 Ballyreagh Road
Town Portrush
Post code BT56 8LT
Country of origin United Kingdom

Company Information / Profile

Registration Number NI033039
Date of Incorporation Thu, 2nd Oct 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Christopher K.

Position: Director

Appointed: 02 October 1997

Alistair K.

Position: Director

Appointed: 02 October 1997

Christopher K.

Position: Secretary

Appointed: 02 October 1997

Valto Limited

Position: Corporate Director

Appointed: 24 October 2013

Resigned: 25 October 2013

Valto (number 1) Limited

Position: Corporate Director

Appointed: 24 October 2013

Resigned: 02 May 2014

Thomas J.

Position: Director

Appointed: 17 February 2004

Resigned: 24 October 2013

G.W. J.

Position: Director

Appointed: 02 October 1997

Resigned: 17 February 2004

Francis J.

Position: Director

Appointed: 02 October 1997

Resigned: 24 October 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Kennedy Hotels (Ni) Limited from Coleraine, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Antrim Estates (Ni) Ltd that entered Portrush, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Antrim Estates (N.i.) Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Kennedy Hotels (Ni) Limited

Ferguson House 23-25 Queen Street,, Coleraine, BT52 1BG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Kennedy Hotels (Ni) Limited
Registration number Ni033379
Notified on 31 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Antrim Estates (Ni) Ltd

50 Ballyreagh Road, Portrush, BT56 8LT, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni605106
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control: 75,01-100% shares

Antrim Estates (N.I.) Limited

50 Ballyreagh Road, Portrush, Co Antrim, BT56 8LT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Antrim Estates (N.I.) Limited
Registration number Ni605106
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand5 4935 461
Current Assets70 49370 461
Debtors65 00065 000
Other Debtors65 00065 000
Other
Amounts Owed To Group Undertakings1 048 7761 048 776
Bank Borrowings Overdrafts29 804 16129 804 161
Creditors49 527 95350 962 498
Net Current Assets Liabilities-49 457 460-50 892 037
Other Creditors18 655 73420 090 279
Trade Creditors Trade Payables19 28219 282

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 31st, October 2023
Free Download (7 pages)

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