Quayview Properties Limited in Ireland) Ltd CARRAN BUSINESS PARK

Quayview Properties Limited CARRAN BUSINESS PARK

Quayview Properties started in year 2001 as Private Limited Company with registration number NI040696. The Quayview Properties company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Carran Business Park at C/o C & M Cold Stores (northern. Postal code: BT74 4RZ.

At present there are 3 directors in the the company, namely Michael M., Paul W. and Colin D.. In addition one secretary - John C. - is with the firm. As of 23 April 2024, there were 2 ex directors - John C., Sean K. and others listed below. There were no ex secretaries.

Quayview Properties Limited Address / Contact

Office Address	C/o C & M Cold Stores (northern
Office Address2	Ireland) Ltd
Town	Carran Business Park
Post code	BT74 4RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI040696
Date of Incorporation	Fri, 27th Apr 2001
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Michael M.

Position: Director

Appointed: 30 April 2001

Paul W.

Position: Director

Appointed: 30 April 2001

Colin D.

Position: Director

Appointed: 30 April 2001

John C.

Position: Secretary

Appointed: 27 April 2001

John C.

Position: Director

Appointed: 30 April 2001

Resigned: 01 April 2014

Sean K.

Position: Director

Appointed: 27 April 2001

Resigned: 30 April 2001

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is John C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Colin D. This PSC owns 25-50% shares. The third one is Michael M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

John C.

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

Colin D.

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

Michael M.

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

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to April 30, 2023 filed on: 6th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to April 30, 2023 filed on: 6th, February 2024	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to April 30, 2022 filed on: 2nd, February 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to April 30, 2021 filed on: 13th, January 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to April 30, 2020 filed on: 24th, February 2021	accounts	Free Download (11 pages)
CH01	On April 15, 2020 director's details were changed filed on: 28th, April 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2019 filed on: 27th, January 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to April 30, 2018 filed on: 30th, January 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to April 30, 2017 filed on: 12th, February 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to April 30, 2016 filed on: 25th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return made up to April 27, 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2015 filed on: 27th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to April 27, 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2014 filed on: 2nd, February 2015	accounts	Free Download (6 pages)
TM01	Director appointment termination date: May 20, 2014 filed on: 20th, May 2014	officers	Free Download (1 page)
AR01	Annual return made up to April 27, 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 20, 2014: 200.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2013 filed on: 28th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to April 27, 2013 with full list of members filed on: 3rd, May 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 21st, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to April 27, 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 17th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to April 27, 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 8th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to April 27, 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (6 pages)
CH01	On January 1, 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2009 filed on: 1st, February 2010	accounts	Free Download (9 pages)
371S(NI)	27/04/09 annual return shuttle filed on: 14th, May 2009	annual return	Free Download (7 pages)
AC(NI)	30/04/08 annual accts filed on: 7th, March 2009	accounts	Free Download (6 pages)
371S(NI)	27/04/08 annual return shuttle filed on: 2nd, June 2008	annual return
AC(NI)	30/04/07 annual accts filed on: 21st, February 2008	accounts	Free Download (6 pages)
371S(NI)	27/04/07 annual return shuttle filed on: 11th, May 2007	annual return	Free Download (7 pages)
AC(NI)	30/04/06 annual accts filed on: 27th, February 2007	accounts	Free Download (6 pages)
371S(NI)	27/04/06 annual return shuttle filed on: 25th, May 2006	annual return	Free Download (7 pages)
AC(NI)	30/04/05 annual accts filed on: 12th, March 2006	accounts	Free Download (6 pages)
371S(NI)	27/04/05 annual return shuttle filed on: 30th, June 2005	annual return	Free Download (9 pages)
AC(NI)	30/04/04 annual accts filed on: 13th, December 2004	accounts	Free Download (6 pages)
371S(NI)	27/04/04 annual return shuttle filed on: 21st, May 2004	annual return	Free Download (5 pages)
AC(NI)	30/04/03 annual accts filed on: 11th, March 2004	accounts	Free Download (5 pages)
371S(NI)	27/04/03 annual return shuttle filed on: 16th, May 2003	annual return	Free Download (6 pages)
AC(NI)	30/04/02 annual accts filed on: 13th, February 2003	accounts	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 27th, January 2003	capital
G98-2(NI)	Return of allot of shares filed on: 27th, January 2003	capital
371S(NI)	27/04/02 annual return shuttle filed on: 16th, May 2002	annual return	Free Download (6 pages)
296(NI)	On September 15, 2001 Change of dirs/sec filed on: 15th, September 2001	officers
296(NI)	On June 11, 2001 Change of dirs/sec filed on: 11th, June 2001	officers
296(NI)	On May 29, 2001 Change of dirs/sec filed on: 29th, May 2001	officers
296(NI)	On May 29, 2001 Change of dirs/sec filed on: 29th, May 2001	officers
MEM(NI)	Memorandum filed on: 27th, April 2001	incorporation
ARTS(NI)	Articles filed on: 27th, April 2001	incorporation

Quayview Properties Limited CARRAN BUSINESS PARK

Quayview Properties Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Paul W.

Colin D.

John C.

John C.

Sean K.

People with significant control

Company filings

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