Konrad Properties Ltd in BELFAST

Konrad Properties Ltd BELFAST

Founded in 1997, Konrad Properties, classified under reg no. NI032867 is an active company. Currently registered at 5 Piney Park BT9 5QU, Belfast the company has been in the business for 27 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

There is a single director in the company at the moment - Adrian B., appointed on 26 August 1997. In addition, a secretary was appointed - Adrian B., appointed on 26 August 1997. As of 19 April 2024, there were 3 ex directors - Dawn J., Dawn J. and others listed below. There were no ex secretaries.

Konrad Properties Ltd Address / Contact

Office Address	5 Piney Park
Town	Belfast
Post code	BT9 5QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI032867
Date of Incorporation	Tue, 26th Aug 1997
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Adrian B.

Position: Director

Appointed: 26 August 1997

Adrian B.

Position: Secretary

Appointed: 26 August 1997

Dawn J.

Position: Director

Appointed: 01 September 2013

Resigned: 03 January 2023

Dawn J.

Position: Director

Appointed: 14 November 2000

Resigned: 01 September 2013

Eric S.

Position: Director

Appointed: 26 August 1997

Resigned: 25 October 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Adrian B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dawn J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Eric S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Adrian B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Dawn J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Eric S.

Notified on	6 April 2016
Ceased on	18 February 2019
Nature of control:	significiant influence or control

Aib Group (Uk) Plc

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni018800
Notified on	6 April 2016
Ceased on	18 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	449 723	403 983

Balance Sheet
Cash Bank On Hand			482 401	468 192	387 618	271 956	241 674
Current Assets	72 212	481 674	482 559	468 350	387 618	271 956	241 674
Debtors	49 924	436 218	158	158
Net Assets Liabilities			400 971	390 962	371 868	271 206	240 174
Cash Bank In Hand	22 288	45 456
Net Assets Liabilities Including Pension Asset Liability	449 723	403 983
Tangible Fixed Assets	1 987 462

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	449 720	403 980
Shareholder Funds	449 723	403 983

Other
Creditors			81 588	77 388	15 750	750	1 500
Net Current Assets Liabilities	-1 475 672	403 983	400 971	390 962	371 868	271 956	241 674
Total Assets Less Current Liabilities	511 790	403 983	400 971	390 962	371 868	271 206	241 674
Creditors Due Within One Year	1 547 884	77 691
Fixed Assets	1 987 462
Number Shares Allotted		3
Par Value Share		1
Provisions For Liabilities Charges	62 067
Share Capital Allotted Called Up Paid	3	3
Tangible Fixed Assets Cost Or Valuation	1 990 615
Tangible Fixed Assets Depreciation	3 153
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 153
Tangible Fixed Assets Disposals		1 990 615

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 15th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 15th, March 2023	accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG United Kingdom to 5 Piney Park Belfast BT9 5QU on Friday 29th April 2022 filed on: 29th, April 2022	address	Free Download (3 pages)
AD01	Registered office address changed from Pearl Assurance House 2 Donegall Square East Belfast BT1 5HH to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on Tuesday 20th April 2021 filed on: 20th, April 2021	address	Free Download (1 page)
SH03	Own shares purchase filed on: 5th, June 2019	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Monday 18th February 20192.00 GBP filed on: 24th, May 2019	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 5th, June 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, May 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 1st, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 26th August 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 2nd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 26th August 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 17th September 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 26th August 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 27th August 2013	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 16th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 26th August 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 4th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 26th August 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 22nd, March 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 26th August 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
371S(NI)	26/08/09 annual return shuttle filed on: 19th, September 2009	annual return	Free Download (6 pages)
AC(NI)	31/08/08 annual accts filed on: 23rd, July 2009	accounts	Free Download (5 pages)
371SR(NI)	26/08/08 filed on: 21st, October 2008	annual return	Free Download (7 pages)
AC(NI)	31/08/07 annual accts filed on: 3rd, July 2008	accounts	Free Download (5 pages)
371SR(NI)	26/08/07 filed on: 26th, September 2007	annual return	Free Download (6 pages)
AC(NI)	31/08/06 annual accts filed on: 6th, September 2007	accounts	Free Download (5 pages)
371S(NI)	26/08/06 annual return shuttle filed on: 18th, September 2006	annual return	Free Download (6 pages)
AC(NI)	31/08/05 annual accts filed on: 28th, July 2006	accounts	Free Download (6 pages)
371S(NI)	26/08/04 annual return shuttle filed on: 28th, September 2005	annual return	Free Download (8 pages)
AC(NI)	31/08/04 annual accts filed on: 8th, July 2005	accounts	Free Download (6 pages)
AC(NI)	31/08/03 annual accts filed on: 10th, November 2004	accounts	Free Download (13 pages)
371S(NI)	26/08/04 annual return shuttle filed on: 4th, October 2004	annual return	Free Download (4 pages)
AC(NI)	31/08/02 annual accts filed on: 19th, November 2003	accounts	Free Download (7 pages)
371S(NI)	26/08/03 annual return shuttle filed on: 16th, September 2003	annual return	Free Download (4 pages)
371S(NI)	26/08/02 annual return shuttle filed on: 2nd, October 2002	annual return	Free Download (4 pages)
AC(NI)	31/08/01 annual accts filed on: 9th, July 2002	accounts	Free Download (6 pages)
AC(NI)	31/08/00 annual accts filed on: 7th, July 2001	accounts	Free Download (6 pages)
371S(NI)	26/08/00 annual return shuttle filed on: 9th, November 2000	annual return
AC(NI)	31/08/99 annual accts filed on: 6th, November 2000	accounts
295(NI)	Change in sit reg add filed on: 27th, July 2000	address
AC(NI)	31/08/98 annual accts filed on: 15th, November 1999	accounts
371S(NI)	26/08/99 annual return shuttle filed on: 26th, October 1999	annual return
371S(NI)	26/08/98 annual return shuttle filed on: 5th, October 1998	annual return
G98-2(NI)	Return of allot of shares filed on: 5th, October 1998	capital
295(NI)	Change in sit reg add filed on: 5th, October 1998	address
295(NI)	Change in sit reg add filed on: 25th, August 1998	address
UDM+A(NI)	Updated mem and arts filed on: 19th, September 1997	incorporation	Free Download (18 pages)
295(NI)	Change in sit reg add filed on: 19th, September 1997	address
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 16th, September 1997	resolution
MEM(NI)	Memorandum filed on: 26th, August 1997	incorporation	Free Download (14 pages)
ARTS(NI)	Articles filed on: 26th, August 1997	incorporation

Konrad Properties Ltd BELFAST

Konrad Properties Ltd Address / Contact

Company Information / Profile

Company staff

Adrian B.

Adrian B.

Dawn J.

Dawn J.

Eric S.

People with significant control

Annual reports financial information

Company filings

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