Kearney Investments Limited in HOLYWOOD

Kearney Investments Limited HOLYWOOD

Founded in 1997, Kearney Investments, classified under reg no. NI032710 is an active company. Currently registered at 119 High Street BT18 9LG, Holywood the company has been in the business for twenty seven years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

There is a single director in the company at the moment - Michael K., appointed on 23 July 1997. In addition, a secretary was appointed - Lesley A., appointed on 10 September 2005. As of 28 May 2024, there was 1 ex secretary - Ann-Marie H.. There were no ex directors.

Kearney Investments Limited Address / Contact

Office Address	119 High Street
Town	Holywood
Post code	BT18 9LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI032710
Date of Incorporation	Wed, 23rd Jul 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (28 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Lesley A.

Position: Secretary

Appointed: 10 September 2005

Michael K.

Position: Director

Appointed: 23 July 1997

Ann-Marie H.

Position: Secretary

Appointed: 23 July 1997

Resigned: 10 September 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Lesley A. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Michael K. This PSC owns 75,01-100% shares.

Lesley A.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Michael K.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 8th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 8th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 30th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 2nd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 29th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 31st, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 18th, December 2018	accounts	Free Download (9 pages)
AD01	Registered office address changed from Miscampbell & Co. 6 Annadale Avenue Belfast BT7 3JH to 119 High Street Holywood BT18 9LG on November 5, 2018 filed on: 5th, November 2018	address	Free Download (1 page)
CH03	On June 21, 2018 secretary's details were changed filed on: 21st, June 2018	officers	Free Download (1 page)
CH01	On June 21, 2018 director's details were changed filed on: 21st, June 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 12th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 1st, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 2nd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to July 23, 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 24, 2015: 101.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 5th, May 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from 12 Old Cultra Road Holywood Co Down BT18 0AE to Miscampbell & Co. 6 Annadale Avenue Belfast BT7 3JH on September 2, 2014 filed on: 2nd, September 2014	address	Free Download (1 page)
AR01	Annual return made up to July 23, 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 30, 2014: 101.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 12th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 23, 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 26, 2013: 101 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 13th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to July 23, 2012 with full list of members filed on: 1st, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 1st, November 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to July 23, 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 27th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to July 23, 2010 with full list of members filed on: 27th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 6th, December 2009	accounts	Free Download (8 pages)
371S(NI)	23/07/09 annual return shuttle filed on: 16th, August 2009	annual return	Free Download (6 pages)
AC(NI)	31/07/08 annual accts filed on: 14th, January 2009	accounts	Free Download (7 pages)
371S(NI)	23/07/08 annual return shuttle filed on: 30th, July 2008	annual return	Free Download (6 pages)
AC(NI)	31/07/07 annual accts filed on: 11th, January 2008	accounts	Free Download (7 pages)
AC(NI)	31/07/06 annual accts filed on: 19th, December 2007	accounts	Free Download (7 pages)
371S(NI)	23/07/07 annual return shuttle filed on: 13th, August 2007	annual return	Free Download (6 pages)
98-2(NI)	Return of allot of shares filed on: 25th, August 2006	capital	Free Download (2 pages)
371S(NI)	23/07/06 annual return shuttle filed on: 23rd, August 2006	annual return	Free Download (6 pages)
296(NI)	On October 1, 2005 Change of dirs/sec filed on: 1st, October 2005	officers	Free Download (2 pages)
AC(NI)	31/07/05 annual accts filed on: 25th, August 2005	accounts	Free Download (1 page)
371S(NI)	23/07/05 annual return shuttle filed on: 30th, July 2005	annual return	Free Download (6 pages)
AC(NI)	31/07/04 annual accts filed on: 17th, May 2005	accounts	Free Download (1 page)
371S(NI)	23/07/04 annual return shuttle filed on: 2nd, August 2004	annual return	Free Download (4 pages)
AC(NI)	31/07/03 annual accts filed on: 12th, June 2004	accounts	Free Download (1 page)
371S(NI)	23/07/03 annual return shuttle filed on: 1st, August 2003	annual return	Free Download (4 pages)
AC(NI)	31/07/02 annual accts filed on: 30th, April 2003	accounts	Free Download (1 page)
371S(NI)	23/07/02 annual return shuttle filed on: 27th, July 2002	annual return	Free Download (4 pages)
AC(NI)	31/07/01 annual accts filed on: 2nd, May 2002	accounts	Free Download (1 page)
371S(NI)	23/07/01 annual return shuttle filed on: 26th, July 2001	annual return	Free Download (4 pages)
AC(NI)	31/07/00 annual accts filed on: 4th, May 2001	accounts	Free Download (1 page)
371S(NI)	23/07/00 annual return shuttle filed on: 19th, July 2000	annual return	Free Download (4 pages)
AC(NI)	31/07/99 annual accts filed on: 17th, May 2000	accounts	Free Download (1 page)
371S(NI)	23/07/99 annual return shuttle filed on: 24th, July 1999	annual return
AC(NI)	31/07/98 annual accts filed on: 26th, April 1999	accounts
371S(NI)	23/07/98 annual return shuttle filed on: 23rd, October 1998	annual return
232(NI)	Notice of ARD filed on: 23rd, March 1998	accounts
296(NI)	On August 1, 1997 Change of dirs/sec filed on: 1st, August 1997	officers
ARTS(NI)	Articles filed on: 23rd, July 1997	incorporation
MEM(NI)	Memorandum filed on: 23rd, July 1997	incorporation