Holywood Conservation Group in HOLYWOOD

Holywood Conservation Group HOLYWOOD

Founded in 2002, Holywood Conservation Group, classified under reg no. NI044991 is an active company. Currently registered at 2 Old Quay Court BT18 0HT, Holywood the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Frederick B., Michael W. and Deirdre T. and others. In addition one secretary - Frederick B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Deborah T. who worked with the the firm until 10 November 2009.

Holywood Conservation Group Address / Contact

Office Address	2 Old Quay Court
Town	Holywood
Post code	BT18 0HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI044991
Date of Incorporation	Tue, 17th Dec 2002
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Sep 2023 (2023-09-23)
Last confirmation statement dated	Fri, 9th Sep 2022

Company staff

Frederick B.

Position: Secretary

Appointed: 10 November 2009

Frederick B.

Position: Director

Appointed: 10 November 2009

Michael W.

Position: Director

Appointed: 10 November 2009

Deirdre T.

Position: Director

Appointed: 17 December 2002

John M.

Position: Director

Appointed: 17 December 2002

Louise H.

Position: Director

Appointed: 14 April 2014

Resigned: 01 December 2017

Sarah M.

Position: Director

Appointed: 10 April 2014

Resigned: 01 December 2017

John M.

Position: Director

Appointed: 21 March 2013

Resigned: 31 August 2015

John H.

Position: Director

Appointed: 03 January 2012

Resigned: 19 January 2019

Nicholas W.

Position: Director

Appointed: 03 April 2007

Resigned: 19 December 2017

Louise H.

Position: Director

Appointed: 28 November 2006

Resigned: 10 April 2008

Vincent M.

Position: Director

Appointed: 08 September 2005

Resigned: 21 March 2012

Anthony M.

Position: Director

Appointed: 03 February 2005

Resigned: 01 July 2023

Philippa C.

Position: Director

Appointed: 01 August 2004

Resigned: 19 January 2019

Simon B.

Position: Director

Appointed: 22 January 2003

Resigned: 25 June 2008

Sandra M.

Position: Director

Appointed: 22 January 2003

Resigned: 16 December 2004

Laurance T.

Position: Director

Appointed: 17 December 2002

Resigned: 01 May 2011

Deborah T.

Position: Secretary

Appointed: 17 December 2002

Resigned: 10 November 2009

Jennifer C.

Position: Director

Appointed: 17 December 2002

Resigned: 21 March 2012

Jennifer M.

Position: Director

Appointed: 17 December 2002

Resigned: 21 March 2013

Cs Director Services Limited

Position: Corporate Director

Appointed: 17 December 2002

Resigned: 17 December 2002

Company filings

Filing category

Type		Category	Free download
TM01	2023/07/01 - the day director's appointment was terminated filed on: 5th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/07/01 - the day director's appointment was terminated filed on: 5th, December 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, August 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, July 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, July 2019	accounts	Free Download (1 page)
TM01	2019/01/19 - the day director's appointment was terminated filed on: 30th, January 2019	officers	Free Download (1 page)
TM01	2019/01/19 - the day director's appointment was terminated filed on: 30th, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (1 page)
TM01	2017/12/19 - the day director's appointment was terminated filed on: 1st, January 2018	officers	Free Download (1 page)
TM01	2017/12/01 - the day director's appointment was terminated filed on: 5th, December 2017	officers	Free Download (1 page)
TM01	2017/12/01 - the day director's appointment was terminated filed on: 5th, December 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 10th, August 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, July 2016	accounts	Free Download (1 page)
CH01	On 2015/12/01 director's details were changed filed on: 16th, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/16, no shareholders list filed on: 16th, December 2015	annual return	Free Download (11 pages)
CH03	On 2015/12/01 secretary's details were changed filed on: 16th, December 2015	officers	Free Download (1 page)
TM01	2015/08/31 - the day director's appointment was terminated filed on: 16th, December 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/12/16. New Address: 2 Old Quay Court Holywood County Down BT18 0HT. Previous address: 7 Ballymenoch Road Holywood Co Down Bt18 Ohh filed on: 16th, December 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/17, no shareholders list filed on: 5th, January 2015	annual return	Free Download (13 pages)
AP01	New director appointment on 2014/04/14. filed on: 2nd, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/10. filed on: 17th, December 2014	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/17, no shareholders list filed on: 23rd, December 2013	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, September 2013	accounts	Free Download (1 page)
AP01	New director appointment on 2013/05/08. filed on: 8th, May 2013	officers	Free Download (3 pages)
TM01	2013/04/25 - the day director's appointment was terminated filed on: 25th, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/17, no shareholders list filed on: 28th, December 2012	annual return	Free Download (11 pages)
TM01	2012/12/13 - the day director's appointment was terminated filed on: 13th, December 2012	officers	Free Download (2 pages)
TM01	2012/12/13 - the day director's appointment was terminated filed on: 13th, December 2012	officers	Free Download (3 pages)
TM01	2012/12/13 - the day director's appointment was terminated filed on: 13th, December 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, July 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, July 2012	accounts	Free Download (1 page)
CH01	On 2012/01/12 director's details were changed filed on: 12th, January 2012	officers	Free Download (2 pages)
CH01	On 2012/01/12 director's details were changed filed on: 12th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/12. filed on: 12th, January 2012	officers	Free Download (2 pages)
CH01	On 2012/01/12 director's details were changed filed on: 12th, January 2012	officers	Free Download (2 pages)
TM01	2012/01/12 - the day director's appointment was terminated filed on: 12th, January 2012	officers	Free Download (1 page)
CH01	On 2012/01/12 director's details were changed filed on: 12th, January 2012	officers	Free Download (2 pages)
CH01	On 2012/01/12 director's details were changed filed on: 12th, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/17, no shareholders list filed on: 12th, January 2012	annual return	Free Download (12 pages)
CH01	On 2012/01/12 director's details were changed filed on: 12th, January 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 25th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/17 filed on: 13th, January 2011	annual return	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, August 2010	accounts	Free Download (2 pages)
AP01	New director appointment on 2010/03/22. filed on: 22nd, March 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2009/12/17 filed on: 22nd, March 2010	annual return	Free Download (25 pages)
AP01	New director appointment on 2010/02/10. filed on: 10th, February 2010	officers	Free Download (3 pages)
AP03	New secretary appointment on 2010/01/23 filed on: 23rd, January 2010	officers	Free Download (2 pages)
TM02	2010/01/23 - the day secretary's appointment was terminated filed on: 23rd, January 2010	officers	Free Download (1 page)
AC(NI)	31/12/08 annual accts filed on: 15th, July 2009	accounts	Free Download (1 page)
371S(NI)	17/12/08 annual return shuttle filed on: 9th, January 2009	annual return	Free Download (9 pages)
296(NI)	On 2009/01/09 Change of dirs/sec filed on: 9th, January 2009	officers	Free Download (2 pages)
AC(NI)	31/12/07 annual accts filed on: 7th, July 2008	accounts	Free Download (1 page)
296(NI)	On 2008/04/21 Change of dirs/sec filed on: 21st, April 2008	officers	Free Download (2 pages)
296(NI)	On 2008/02/10 Change of dirs/sec filed on: 10th, February 2008	officers	Free Download (2 pages)
371S(NI)	17/12/07 annual return shuttle filed on: 18th, January 2008	annual return	Free Download (9 pages)
296(NI)	On 2007/11/29 Change of dirs/sec filed on: 29th, November 2007	officers	Free Download (2 pages)
AC(NI)	31/12/06 annual accts filed on: 20th, July 2007	accounts	Free Download (1 page)
296(NI)	On 2007/02/14 Change of dirs/sec filed on: 14th, February 2007	officers	Free Download (2 pages)
371S(NI)	17/12/06 annual return shuttle filed on: 11th, January 2007	annual return	Free Download (9 pages)
AC(NI)	31/12/05 annual accts filed on: 27th, July 2006	accounts	Free Download (1 page)
371S(NI)	17/12/05 annual return shuttle filed on: 21st, February 2006	annual return	Free Download (9 pages)
296(NI)	On 2005/11/26 Change of dirs/sec filed on: 26th, November 2005	officers	Free Download (2 pages)
AC(NI)	31/12/04 annual accts filed on: 17th, August 2005	accounts	Free Download (2 pages)
296(NI)	On 2005/02/21 Change of dirs/sec filed on: 21st, February 2005	officers	Free Download (2 pages)
371S(NI)	17/12/04 annual return shuttle filed on: 1st, February 2005	annual return	Free Download (7 pages)
296(NI)	On 2005/01/13 Change of dirs/sec filed on: 13th, January 2005	officers	Free Download (2 pages)
296(NI)	On 2004/08/19 Change of dirs/sec filed on: 19th, August 2004	officers
AC(NI)	31/12/03 annual accts filed on: 19th, July 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 26th, February 2004	resolution
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, February 2004	resolution
UDM+A(NI)	Updated mem and arts filed on: 2nd, February 2004	incorporation
371S(NI)	17/12/03 annual return shuttle filed on: 12th, December 2003	annual return	Free Download (5 pages)
296(NI)	On 2003/02/10 Change of dirs/sec filed on: 10th, February 2003	officers
296(NI)	On 2003/02/10 Change of dirs/sec filed on: 10th, February 2003	officers
295(NI)	Change in sit reg add filed on: 9th, January 2003	address
296(NI)	On 2003/01/09 Change of dirs/sec filed on: 9th, January 2003	officers
296(NI)	On 2003/01/09 Change of dirs/sec filed on: 9th, January 2003	officers
296(NI)	On 2003/01/09 Change of dirs/sec filed on: 9th, January 2003	officers
296(NI)	On 2003/01/09 Change of dirs/sec filed on: 9th, January 2003	officers
296(NI)	On 2003/01/09 Change of dirs/sec filed on: 9th, January 2003	officers
296(NI)	On 2003/01/09 Change of dirs/sec filed on: 9th, January 2003	officers
ARTS(NI)	Articles filed on: 17th, December 2002	incorporation
MEM(NI)	Memorandum filed on: 17th, December 2002	incorporation

Holywood Conservation Group HOLYWOOD

Holywood Conservation Group Address / Contact

Company Information / Profile

Company staff

Frederick B.

Frederick B.

Michael W.

Deirdre T.

John M.

Louise H.

Sarah M.

John M.

John H.

Nicholas W.

Louise H.

Vincent M.

Anthony M.

Philippa C.

Simon B.

Sandra M.

Laurance T.

Deborah T.

Jennifer C.

Jennifer M.

Cs Director Services Limited

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