Furlong Holdings (UK) Limited in Bangor CO DOWN

Furlong Holdings (UK) Limited CO DOWN

Founded in 2002, Furlong Holdings (UK), classified under reg no. NI043308 is an active company. Currently registered at 9 Balloo Avenue BT19 7QT, Co Down the company has been in the business for 22 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 4 directors in the the company, namely Karen F., Tara F. and Christine F. and others. In addition one secretary - Marsha H. - is with the firm. 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 - Muir O. who worked with the the company until 31 December 2020.

Furlong Holdings (UK) Limited Address / Contact

Office Address	9 Balloo Avenue
Office Address2	Bangor
Town	Co Down
Post code	BT19 7QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI043308
Date of Incorporation	Tue, 28th May 2002
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Karen F.

Position: Director

Appointed: 27 June 2021

Tara F.

Position: Director

Appointed: 27 June 2021

Christine F.

Position: Director

Appointed: 27 June 2021

Marsha H.

Position: Director

Appointed: 31 December 2020

Marsha H.

Position: Secretary

Appointed: 31 December 2020

Muir O.

Position: Director

Appointed: 10 June 2002

Resigned: 31 December 2020

Furlong N.

Position: Director

Appointed: 10 June 2002

Resigned: 27 June 2021

Malcolm H.

Position: Director

Appointed: 28 May 2002

Resigned: 10 June 2002

Muir O.

Position: Secretary

Appointed: 28 May 2002

Resigned: 31 December 2020

Dorothy K.

Position: Director

Appointed: 20 May 2002

Resigned: 10 June 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Furlong Design & Development Limited from Dublin 12, Ireland. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Furlong Design & Development Limited

Unit A, Ballymount Cross Industrial Estate Ballymount, Naas Road, Dublin 12, Ireland

Legal authority	Companies Act 2016
Legal form	Private Limited Company
Country registered	Republic Of Ireland
Place registered	Republic Of Ireland
Registration number	333431
Notified on	29 May 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 12th, April 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 12th, April 2024	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 29th, March 2023	accounts	Free Download (21 pages)
AAMD	Amended full accounts data made up to 2021-06-30 filed on: 11th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 29th, March 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 2nd, June 2021	accounts	Free Download (23 pages)
SH01	Statement of Capital on 2020-03-31: 18341000.00 GBP filed on: 15th, June 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-12-31: 17922000.00 GBP filed on: 15th, June 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-09-30: 17503000.00 GBP filed on: 15th, June 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 12th, June 2020	accounts	Free Download (24 pages)
SH01	Statement of Capital on 2019-06-20: 17087000.00 GBP filed on: 20th, June 2019	capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-03-31: 16673000.00 GBP filed on: 20th, June 2019	capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-12-31: 16262000.00 GBP filed on: 20th, June 2019	capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-09-30: 15853000.00 GBP filed on: 20th, June 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 28th, March 2019	accounts	Free Download (24 pages)
SH01	Statement of Capital on 2018-06-30: 15444000.00 GBP filed on: 13th, July 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-12-31: 14502000.00 GBP filed on: 1st, June 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-09-30: 14028000.00 GBP filed on: 1st, June 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-03-31: 14975000.00 GBP filed on: 1st, June 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 30th, April 2018	accounts	Free Download (22 pages)
SH01	Statement of Capital on 2017-06-30: 13087000.00 GBP filed on: 28th, July 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-03-31: 13087000.00 GBP filed on: 7th, April 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 22nd, March 2017	accounts	Free Download (21 pages)
SH01	Statement of Capital on 2016-12-31: 12620000.00 GBP filed on: 21st, March 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-09-30: 12156000.00 GBP filed on: 21st, March 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-31: 11243000.00 GBP filed on: 7th, July 2016	capital	Free Download
AR01	Annual return made up to 2016-05-28 with full list of members filed on: 7th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-07: 11243000.00 GBP	capital
SH01	Statement of Capital on 2016-06-30: 11699000.00 GBP filed on: 7th, July 2016	capital	Free Download
SH01	Statement of Capital on 2015-12-30: 10791000.00 GBP filed on: 7th, July 2016	capital	Free Download
AA	Accounts for a small company made up to 2015-06-30 filed on: 4th, April 2016	accounts	Free Download (9 pages)
SH01	Statement of Capital on 2015-09-30: 10341000.00 GBP filed on: 5th, November 2015	capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-30: 9894000.00 GBP filed on: 5th, November 2015	capital	Free Download (3 pages)
AR01	Annual return made up to 2015-05-28 with full list of members filed on: 17th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-17: 8125000.00 GBP	capital
AA	Accounts for a small company made up to 2014-06-30 filed on: 13th, April 2015	accounts	Free Download (9 pages)
SH01	Statement of Capital on 2014-06-30: 8125000.00 GBP filed on: 1st, October 2014	capital	Free Download (3 pages)
AR01	Annual return made up to 2014-05-28 with full list of members filed on: 3rd, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-06-30: 6400000.00 GBP filed on: 3rd, June 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-06-30: 4725000.00 GBP filed on: 2nd, April 2014	capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2013-06-30 filed on: 26th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-05-28 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2012-07-01: 4725000.00 GBP filed on: 23rd, May 2013	capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2012-06-30 filed on: 5th, April 2013	accounts	Free Download (8 pages)
SH01	Statement of Capital on 2012-06-30: 1100000.00 GBP filed on: 31st, July 2012	capital	Free Download (3 pages)
AR01	Annual return made up to 2012-05-28 with full list of members filed on: 13th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-06-30 filed on: 30th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-05-28 with full list of members filed on: 15th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-06-30 filed on: 31st, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-05-28 with full list of members filed on: 5th, July 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to 2009-05-28 with full list of members filed on: 13th, May 2010	annual return	Free Download (3 pages)
AR01	Annual return made up to 2008-05-28 with full list of members filed on: 11th, May 2010	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2009-06-30 filed on: 9th, April 2010	accounts	Free Download (14 pages)
371S(NI)	28/05/07 annual return shuttle filed on: 2nd, August 2009	annual return	Free Download (5 pages)
AC(NI)	30/06/08 annual accts filed on: 22nd, April 2009	accounts	Free Download (13 pages)
371S(NI)	28/05/08 annual return shuttle filed on: 23rd, June 2008	annual return	Free Download (6 pages)
AC(NI)	30/06/07 annual accts filed on: 21st, May 2008	accounts	Free Download (12 pages)
AC(NI)	30/06/06 annual accts filed on: 9th, May 2007	accounts	Free Download (7 pages)
371S(NI)	28/05/06 annual return shuttle filed on: 4th, September 2006	annual return	Free Download (6 pages)
AC(NI)	30/06/05 annual accts filed on: 10th, May 2006	accounts	Free Download (6 pages)
371S(NI)	28/05/05 annual return shuttle filed on: 15th, July 2005	annual return	Free Download (6 pages)
AC(NI)	30/06/04 annual accts filed on: 4th, May 2005	accounts	Free Download (6 pages)
371S(NI)	28/05/04 annual return shuttle filed on: 17th, September 2004	annual return	Free Download (6 pages)
371S(NI)	28/05/03 annual return shuttle filed on: 18th, June 2004	annual return	Free Download (6 pages)
AC(NI)	30/06/03 annual accts filed on: 29th, March 2004	accounts	Free Download (13 pages)
233(NI)	Change of ARD filed on: 29th, March 2004	accounts
UDM+A(NI)	Updated mem and arts filed on: 10th, July 2002	incorporation	Free Download (17 pages)
UDM+A(NI)	Updated mem and arts filed on: 20th, June 2002	incorporation
ARTS(NI)	Articles filed on: 28th, May 2002	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 28th, May 2002	incorporation	Free Download (1 page)
MEM(NI)	Memorandum filed on: 28th, May 2002	incorporation	Free Download (7 pages)

Furlong Holdings (UK) Limited CO DOWN

Furlong Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Karen F.

Tara F.

Christine F.

Marsha H.

Marsha H.

Muir O.

Furlong N.

Malcolm H.

Muir O.

Dorothy K.

People with significant control

Company filings

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