Okuno Properties Limited in 6 Seaport Avenue PORTBALLINTRAE

Okuno Properties Limited PORTBALLINTRAE

Founded in 1997, Okuno Properties, classified under reg no. NI033093 is an active company. Currently registered at The Old Barn BT57 8SB, Portballintrae the company has been in the business for 27 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

The company has one director. Ross S., appointed on 22 October 2012. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Carol S. who worked with the the company until 30 September 2008.

Okuno Properties Limited Address / Contact

Office Address	The Old Barn
Office Address2	6 Seaport Avenue
Town	Portballintrae
Post code	BT57 8SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI033093
Date of Incorporation	Tue, 14th Oct 1997
Industry	Dormant Company
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Ross S.

Position: Director

Appointed: 22 October 2012

Seymour S.

Position: Director

Appointed: 01 November 1998

Resigned: 23 October 2012

Carol S.

Position: Secretary

Appointed: 14 October 1997

Resigned: 30 September 2008

Paula M.

Position: Director

Appointed: 14 October 1997

Resigned: 01 November 1998

Philip O.

Position: Director

Appointed: 14 October 1997

Resigned: 01 November 1998

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Ross S. This PSC and has 75,01-100% shares.

Ross S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2		2	2	2	2	2	2
Par Value Share		1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 11th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 11th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 24th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 21st, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 17th, July 2020	accounts	Free Download (2 pages)
AD01	Registered office address changed from The Old Barn 6 Seaport Avenue Portballintrae to The Old Barn 6 Seaport Avenue Portballintrae Co Antrim BT57 8SB on Monday 30th December 2019 filed on: 30th, December 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 8th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 16th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 19th, July 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 28th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 14th October 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 15th October 2015	capital
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 24th, July 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 14th October 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 18th November 2014	capital
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 1st, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 14th October 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 12th November 2013	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 30th, July 2013	accounts	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 14th November 2012 filed on: 14th, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th November 2012. filed on: 14th, November 2012	officers	Free Download (3 pages)
AR01	Annual return made up to Sunday 14th October 2012 with full list of members filed on: 9th, November 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 31st, July 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 14th October 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 1st, August 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 14th October 2010 with full list of members filed on: 22nd, October 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 4th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 14th October 2009 with full list of members filed on: 20th, November 2009	annual return	Free Download (4 pages)
CH01	On Wednesday 14th October 2009 director's details were changed filed on: 19th, November 2009	officers	Free Download (2 pages)
AC(NI)	31/10/08 annual accts filed on: 26th, August 2009	accounts	Free Download (1 page)
371S(NI)	14/10/08 annual return shuttle filed on: 18th, November 2008	annual return	Free Download (7 pages)
296(NI)	On Thursday 6th November 2008 Change of dirs/sec filed on: 6th, November 2008	officers	Free Download (2 pages)
AC(NI)	31/10/07 annual accts filed on: 27th, August 2008	accounts	Free Download (1 page)
371S(NI)	14/10/07 annual return shuttle filed on: 29th, November 2007	annual return	Free Download (7 pages)
AC(NI)	31/10/06 annual accts filed on: 21st, August 2007	accounts	Free Download (1 page)
371S(NI)	14/10/06 annual return shuttle filed on: 26th, October 2006	annual return	Free Download (7 pages)
AC(NI)	31/10/05 annual accts filed on: 20th, September 2006	accounts	Free Download (1 page)
371S(NI)	14/10/05 annual return shuttle filed on: 26th, October 2005	annual return	Free Download (7 pages)
AC(NI)	31/10/04 annual accts filed on: 18th, August 2005	accounts	Free Download (1 page)
371S(NI)	14/10/04 annual return shuttle filed on: 7th, November 2004	annual return	Free Download (5 pages)
AC(NI)	31/10/03 annual accts filed on: 18th, June 2004	accounts	Free Download (2 pages)
371S(NI)	14/10/03 annual return shuttle filed on: 17th, November 2003	annual return	Free Download (6 pages)
AC(NI)	31/10/02 annual accts filed on: 7th, September 2003	accounts	Free Download (1 page)
371S(NI)	14/10/02 annual return shuttle filed on: 21st, October 2002	annual return	Free Download (4 pages)
AC(NI)	31/10/01 annual accts filed on: 29th, August 2002	accounts	Free Download (1 page)
371S(NI)	14/10/01 annual return shuttle filed on: 20th, October 2001	annual return
295(NI)	Change in sit reg add filed on: 20th, October 2001	address
AC(NI)	31/10/00 annual accts filed on: 7th, September 2001	accounts	Free Download (5 pages)
371S(NI)	14/10/00 annual return shuttle filed on: 21st, November 2000	annual return
295(NI)	Change in sit reg add filed on: 13th, October 2000	address
AC(NI)	31/10/99 annual accts filed on: 5th, September 2000	accounts
371S(NI)	14/10/99 annual return shuttle filed on: 12th, November 1999	annual return
AC(NI)	31/10/98 annual accts filed on: 7th, November 1999	accounts
295(NI)	Change in sit reg add filed on: 7th, November 1999	address
296(NI)	On Tuesday 7th September 1999 Change of dirs/sec filed on: 7th, September 1999	officers
G98-2(NI)	Return of allot of shares filed on: 3rd, September 1999	capital
296(NI)	On Friday 3rd September 1999 Change of dirs/sec filed on: 3rd, September 1999	officers
371S(NI)	14/10/98 annual return shuttle filed on: 13th, November 1998	annual return
ARTS(NI)	Articles filed on: 14th, October 1997	incorporation
MEM(NI)	Memorandum filed on: 14th, October 1997	incorporation

Okuno Properties Limited PORTBALLINTRAE

Okuno Properties Limited Address / Contact

Company Information / Profile

Company staff

Ross S.

Seymour S.

Carol S.

Paula M.

Philip O.

People with significant control

Annual reports financial information

Company filings

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