Runkerry Properties Limited in 6 Seaport Avenue PORTBALLINTRAE

Runkerry Properties Limited PORTBALLINTRAE

Runkerry Properties started in year 2001 as Private Limited Company with registration number NI041422. The Runkerry Properties company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Portballintrae at The Old Barn. Postal code: BT57 8SB.

The company has one director. Seymour S., appointed on 21 July 2005. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Carol S. who worked with the the company until 30 September 2008.

Runkerry 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	NI041422
Date of Incorporation	Fri, 24th Aug 2001
Industry	Dormant Company
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (43 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Seymour S.

Position: Director

Appointed: 21 July 2005

Carol S.

Position: Secretary

Appointed: 21 July 2005

Resigned: 30 September 2008

Carol S.

Position: Director

Appointed: 21 July 2005

Resigned: 30 September 2008

Sarcon Compliance Limited

Position: Corporate Secretary

Appointed: 24 August 2001

Resigned: 21 July 2005

Dawn M.

Position: Director

Appointed: 24 August 2001

Resigned: 21 July 2005

Claire E.

Position: Director

Appointed: 24 August 2001

Resigned: 21 July 2005

People with significant control

The list of PSCs that own or control the company is made up of 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	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	2	2	2	2

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

Reserves/Capital
Shareholder Funds	2	2	2	2

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates August 24, 2023 filed on: 5th, September 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates August 24, 2023 filed on: 5th, September 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 23rd, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 24, 2022 filed on: 7th, September 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 19th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 24, 2021 filed on: 7th, September 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 21st, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 24, 2020 filed on: 2nd, September 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 4th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 24, 2019 filed on: 30th, August 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 8th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 24, 2018 filed on: 28th, August 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 11th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 24, 2017 filed on: 8th, September 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 30th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 24, 2016 filed on: 11th, October 2016	confirmation statement	Free Download
AA	Dormant company accounts made up to August 31, 2015 filed on: 27th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to August 24, 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (3 pages)
CH01	On May 18, 2015 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 2nd, March 2015	accounts	Free Download (1 page)
AR01	Annual return made up to August 24, 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on September 9, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2013 filed on: 23rd, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to August 24, 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on September 18, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2012 filed on: 28th, May 2013	accounts	Free Download (1 page)
AR01	Annual return made up to August 24, 2012 with full list of members filed on: 24th, September 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 10th, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to August 24, 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 16th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to August 24, 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 27th, May 2010	accounts	Free Download (1 page)
371S(NI)	24/08/09 annual return shuttle filed on: 26th, September 2009	annual return	Free Download (9 pages)
AC(NI)	31/08/08 annual accts filed on: 8th, July 2009	accounts	Free Download (1 page)
296(NI)	On October 31, 2008 Change of dirs/sec filed on: 31st, October 2008	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 31st, October 2008	address	Free Download (1 page)
371S(NI)	24/08/08 annual return shuttle filed on: 3rd, September 2008	annual return	Free Download (6 pages)
AC(NI)	31/08/07 annual accts filed on: 23rd, June 2008	accounts	Free Download (1 page)
371S(NI)	24/08/07 annual return shuttle filed on: 21st, November 2007	annual return	Free Download (7 pages)
AC(NI)	31/08/06 annual accts filed on: 21st, June 2007	accounts	Free Download (1 page)
371S(NI)	24/08/06 annual return shuttle filed on: 5th, September 2006	annual return	Free Download (14 pages)
AC(NI)	31/08/05 annual accts filed on: 19th, July 2006	accounts	Free Download (1 page)
371S(NI)	24/08/05 annual return shuttle filed on: 31st, August 2005	annual return	Free Download (7 pages)
296(NI)	On August 13, 2005 Change of dirs/sec filed on: 13th, August 2005	officers	Free Download (2 pages)
296(NI)	On August 13, 2005 Change of dirs/sec filed on: 13th, August 2005	officers	Free Download (2 pages)
296(NI)	On August 13, 2005 Change of dirs/sec filed on: 13th, August 2005	officers	Free Download (2 pages)
AC(NI)	31/08/04 annual accts filed on: 19th, May 2005	accounts	Free Download (1 page)
AC(NI)	31/08/03 annual accts filed on: 16th, September 2004	accounts	Free Download (1 page)
371S(NI)	24/08/04 annual return shuttle filed on: 11th, September 2004	annual return	Free Download (10 pages)
371S(NI)	24/08/03 annual return shuttle filed on: 10th, September 2003	annual return	Free Download (5 pages)
AC(NI)	31/08/02 annual accts filed on: 18th, June 2003	accounts	Free Download (1 page)
371S(NI)	24/08/02 annual return shuttle filed on: 10th, September 2002	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 10th, September 2002	resolution
UDM+A(NI)	Updated mem and arts filed on: 26th, November 2001	incorporation
CNRES(NI)	Resolution to change name filed on: 15th, November 2001	change of name
ARTS(NI)	Articles filed on: 24th, August 2001	incorporation
G21(NI)	Pars re dirs/sit reg off filed on: 24th, August 2001	other
G23(NI)	Decln complnce reg new co filed on: 24th, August 2001	other
MEM(NI)	Memorandum filed on: 24th, August 2001	incorporation

Runkerry Properties Limited PORTBALLINTRAE

Runkerry Properties Limited Address / Contact

Company Information / Profile

Company staff

Seymour S.

Carol S.

Carol S.

Sarcon Compliance Limited

Dawn M.

Claire E.

People with significant control

Annual reports financial information

Company filings

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