Inish Properties Limited in Belfast

Inish Properties Limited

Founded in 2004, Inish Properties, classified under reg no. NI049411 is an active company. Currently registered at 9 Apollo Road BT12 6HP, the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 23rd Jul 2010 Inish Properties Limited is no longer carrying the name Dessian.

There is a single director in the firm at the moment - Stephen S., appointed on 5 January 2006. In addition, a secretary was appointed - Glynis C., appointed on 7 March 2007. At present there is 1 former director listed by the firm - Desmond L., who left the firm on 2 January 2008. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Inish Properties Limited Address / Contact

Office Address	9 Apollo Road
Office Address2	Belfast
Town
Post code	BT12 6HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI049411
Date of Incorporation	Sat, 24th Jan 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Glynis C.

Position: Secretary

Appointed: 07 March 2007

Stephen S.

Position: Director

Appointed: 05 January 2006

Stephen G.

Position: Secretary

Appointed: 10 February 2005

Resigned: 07 March 2007

Cs Director Services Limited

Position: Corporate Director

Appointed: 24 January 2004

Resigned: 24 January 2004

Maureen L.

Position: Secretary

Appointed: 24 January 2004

Resigned: 10 February 2005

Desmond L.

Position: Director

Appointed: 24 January 2004

Resigned: 02 January 2008

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Stephen S. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Gaffer (Ni) Limited that entered Newtownabbey, Northern Ireland as the official address. This PSC has a legal form of "a private 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.

Stephen S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Gaffer (Ni) Limited

3 Mallusk Road, Newtownabbey, BT36 4PP, Northern Ireland

Legal authority	Uk Companies Acts
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House Northern Ireland
Registration number	Ni063993
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dessian	July 23, 2010

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 16th, September 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 8th, September 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 10th, December 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 13th, September 2018	accounts	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, January 2018	resolution	Free Download (2 pages)
SH01	Capital declared on Tue, 12th Dec 2017: 1812002.00 GBP filed on: 18th, December 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, December 2017	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 8th, December 2017	incorporation	Free Download (22 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 6th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2016 filed on: 27th, January 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 16th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Jan 2015 filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 1112002.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 12th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jan 2014 filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 1112002.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jan 2013 filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 10th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jan 2012 filed on: 3rd, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 19th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jan 2011 filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (7 pages)
CERTNM	Company name changed dessian LIMITEDcertificate issued on 23/07/10 filed on: 23rd, July 2010	change of name	Free Download (3 pages)
RES15	Resolution on Tue, 20th Jul 2010 to change company name	change of name
CONNOT	Notice of change of name filed on: 23rd, July 2010	change of name	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2010 filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 16th, November 2009	accounts	Free Download (7 pages)
371S(NI)	24/01/09 annual return shuttle filed on: 11th, February 2009	annual return	Free Download (8 pages)
AC(NI)	31/12/07 annual accts filed on: 3rd, November 2008	accounts	Free Download (7 pages)
371S(NI)	24/01/08 annual return shuttle filed on: 6th, February 2008	annual return	Free Download (7 pages)
AC(NI)	29/12/06 annual accts filed on: 25th, October 2007	accounts	Free Download (6 pages)
233(NI)	Change of ARD filed on: 30th, July 2007	accounts	Free Download (1 page)
371S(NI)	24/01/07 annual return shuttle filed on: 14th, February 2007	annual return	Free Download (7 pages)
AURES(NI)	Auditor resignation filed on: 7th, February 2007	auditors	Free Download (1 page)
AC(NI)	02/12/05 annual accts filed on: 4th, October 2006	accounts	Free Download (7 pages)
371S(NI)	24/01/06 annual return shuttle filed on: 7th, March 2006	annual return	Free Download (8 pages)
UDM+A(NI)	Updated mem and arts filed on: 25th, February 2006	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 25th, February 2006	resolution	Free Download (1 page)
AC(NI)	30/11/04 annual accts filed on: 6th, January 2006	accounts	Free Download (15 pages)
371S(NI)	24/01/05 annual return shuttle filed on: 1st, March 2005	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 25th, February 2005	accounts	Free Download (1 page)
G98-2(NI)	Return of allot of shares filed on: 26th, October 2004	capital
133(NI)	Not of incr in nom cap filed on: 26th, October 2004	capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 26th, October 2004	resolution
UDM+A(NI)	Updated mem and arts filed on: 26th, October 2004	incorporation
295(NI)	Change in sit reg add filed on: 30th, June 2004	address
295(NI)	Change in sit reg add filed on: 5th, May 2004	address
295(NI)	Change in sit reg add filed on: 30th, April 2004	address
ARTS(NI)	Articles filed on: 24th, January 2004	incorporation
NEWINC	Certificate of incorporation filed on: 24th, January 2004	incorporation	Free Download (19 pages)
MEM(NI)	Memorandum filed on: 24th, January 2004	incorporation	Free Download (13 pages)