Southbay Property Developments Limited in BELFAST

Southbay Property Developments Limited BELFAST

Founded in 2002, Southbay Property Developments, classified under reg no. NI044676 is an active company. Currently registered at 73-75 Newton Park BT8 6FQ, Belfast the company has been in the business for twenty two years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Anthony G., appointed on 14 November 2002. In addition, a secretary was appointed - Anthony G., appointed on 13 November 2002. As of 4 May 2024, there was 1 ex director - Michael Q.. There were no ex secretaries.

Southbay Property Developments Limited Address / Contact

Office Address	73-75 Newton Park
Town	Belfast
Post code	BT8 6FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI044676
Date of Incorporation	Wed, 13th Nov 2002
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (57 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Anthony G.

Position: Director

Appointed: 14 November 2002

Anthony G.

Position: Secretary

Appointed: 13 November 2002

Michael Q.

Position: Director

Appointed: 14 November 2002

Resigned: 27 September 2010

Cs Director Services Limited

Position: Corporate Director

Appointed: 13 November 2002

Resigned: 14 November 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Anthony G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30
Net Worth	-33 842	-6 348

Balance Sheet
Cash Bank In Hand	8 751	3 521
Current Assets	10 270	4 049
Debtors	1 519	528
Net Assets Liabilities Including Pension Asset Liability	-33 842	-6 348

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-33 844	-6 350
Shareholder Funds	-33 842	-6 348

Other
Creditors Due After One Year	311 626	79 919
Creditors Due Within One Year	25 053	245 035
Fixed Assets	292 567	320 000
Investments Fixed Assets	292 567	320 000
Net Current Assets Liabilities	-14 783	-240 986
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges		5 443
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	7 943	7 943
Tangible Fixed Assets Depreciation	7 943	7 943
Total Assets Less Current Liabilities	277 784	79 014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-13 filed on: 15th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-13 filed on: 15th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 27th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-11-13 filed on: 22nd, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 18th, July 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-11-13 filed on: 15th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-11-13 filed on: 18th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 29th, June 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-11-13 filed on: 13th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 4th, July 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-11-13 filed on: 14th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 5th, June 2018	accounts	Free Download (10 pages)
SH01	Statement of Capital on 2017-03-15: 4.00 GBP filed on: 29th, May 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-11-13 filed on: 17th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 23rd, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-11-13 filed on: 23rd, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 24th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-13 filed on: 16th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-13 filed on: 13th, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-13: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-13 filed on: 13th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-13: 2.00 GBP	capital
CH01	On 2012-12-10 director's details were changed filed on: 22nd, July 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 2nd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-13 filed on: 15th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 5th, July 2012	accounts	Free Download (7 pages)
AD01	Registered office address changed from 20 High Street Belfast BT1 2BD on 2012-01-11 filed on: 11th, January 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-13 filed on: 11th, January 2012	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-01-04 filed on: 4th, January 2012	officers	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-13 filed on: 1st, December 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 29th, November 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 29th, November 2010	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 29th, November 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 16th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-13 filed on: 18th, December 2009	annual return	Free Download (11 pages)
AC(NI)	30/09/08 annual accts filed on: 1st, August 2009	accounts	Free Download (7 pages)
371S(NI)	13/11/08 annual return shuttle filed on: 24th, November 2008	annual return	Free Download (6 pages)
AC(NI)	30/09/07 annual accts filed on: 1st, August 2008	accounts	Free Download (7 pages)
371S(NI)	13/11/07 annual return shuttle filed on: 11th, January 2008	annual return	Free Download (6 pages)
AC(NI)	30/09/06 annual accts filed on: 3rd, August 2007	accounts	Free Download (7 pages)
371S(NI)	13/11/06 annual return shuttle filed on: 20th, November 2006	annual return	Free Download (6 pages)
AC(NI)	30/09/05 annual accts filed on: 6th, September 2006	accounts	Free Download (7 pages)
402R(NI)	Particulars of a mortgage charge filed on: 7th, August 2006	mortgage	Free Download (5 pages)
371S(NI)	13/11/05 annual return shuttle filed on: 16th, December 2005	annual return	Free Download (5 pages)
AC(NI)	30/09/04 annual accts filed on: 13th, August 2005	accounts	Free Download (7 pages)
371S(NI)	13/11/04 annual return shuttle filed on: 15th, November 2004	annual return	Free Download (6 pages)
AC(NI)	30/09/03 annual accts filed on: 4th, August 2004	accounts	Free Download (6 pages)
371S(NI)	13/11/03 annual return shuttle filed on: 20th, November 2003	annual return	Free Download (5 pages)
402(NI)	Pars re mortage filed on: 3rd, March 2003	mortgage	Free Download (4 pages)
233(NI)	Change of ARD filed on: 27th, November 2002	accounts
296(NI)	On 2002-11-27 Change of dirs/sec filed on: 27th, November 2002	officers
296(NI)	On 2002-11-27 Change of dirs/sec filed on: 27th, November 2002	officers
295(NI)	Change in sit reg add filed on: 27th, November 2002	address
G23(NI)	Decln complnce reg new co filed on: 13th, November 2002	other
G21(NI)	Pars re dirs/sit reg off filed on: 13th, November 2002	other
ARTS(NI)	Articles filed on: 13th, November 2002	incorporation
MEM(NI)	Memorandum filed on: 13th, November 2002	incorporation

Southbay Property Developments Limited BELFAST

Southbay Property Developments Limited Address / Contact

Company Information / Profile

Company staff

Anthony G.

Anthony G.

Michael Q.

Cs Director Services Limited

People with significant control

Annual reports financial information

Company filings

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