BALLYVEAGH ESTATES LIMITED
Non-Trading
General Information
NAME
BALLYVEAGH ESTATES LIMITED
COMPANY NUMBER
NI648600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT3 9HA
21-23 Sydenham Road
BELFAST
BT3 9HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLONROSE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BALLYVEAGH ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALLYVEAGH ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLYVEAGH ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLYVEAGH ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2017 - Present (7 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/2020 - Present (4 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 35 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAL TRAD LTD | Active - Accounts Filed | View Report |
| CLONROSE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BALLYVEAGH ESTATES LIMITED | Non-Trading | View Report |
| CLONROSE DEVELOPMENTS (ARDS) LIMITED | Active - Accounts Filed | View Report |
| CLONROSE DEVELOPMENTS (NEWRY) LIMITED | Active - Accounts Filed | View Report |
| CLONROSE DEVELOPMENTS (ORMEAU) LIMITED | Active - Accounts Filed | View Report |
| KAMCO (NO1) LIMITED | Company is dissolved | View Report |
| PENDLETON HOUSE LIMITED | Active - Accounts Filed | View Report |
| LAGAN HEALTHCARE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Sean David Lavery (924257772) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
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