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Officers15

Insolvencies1

Events1

Documents54

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Last updated: Jun 01, 2024

COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Dec 2013 (11 years ago)

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Summary

NameCOUNTESSWELLS DEVELOPMENT (NO.1) LIMITED
Historical names
  • HERON COUNTESSWELL (NO. 1) LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCodeNI621937
Incorporation Date13 Dec 2013 (11 years ago) / 2240 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBELFAST, C/O TUGHANS SOLICITORS THE EWART, 3 BEDFORD SQUARE, BT2 7EP

Officers

corporate

IndividualUnited Kingdom

COUNTESSWELLS DEVELOPMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

More, Gerald Campbell

Director


Appointed on08 Oct 2019

Resigned on03 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macgregor, Stuart Alastair

Director


Appointed on21 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Martin, Scott Craig

Secretary


Appointed on06 Oct 2016

Resigned on12 Jul 2018

individual

IndividualUnited Kingdom

Medine, Michael Sinclair

Secretary


Appointed on12 Jul 2018

Resigned on03 Sep 2020

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Insolvencies

Document numberType
NI621937-1in-administration

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Events

Old value

29 Apr 2016

Name changeHERON COUNTESSWELL (NO. 1) LIMITED

Documents

DateNameTypeDocument
08 Nov 2022Liquidation extension of period northern ireland2.31B(NI)View
22 Aug 2022Termination director company with name termination dateTM01View
21 Jun 2022Liquidation progress report northern ireland with brought down date2.24B(NI)View

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Additional data

Accounts
  • First accounts made up to30 Oct 2020
    due by 30 Oct 2021
  • Last accounts made up to30 Jun 2019
  • CategoryFULL
Confirmation statement
  • Next statement date13 Dec 2021
    due by 27 Dec 2021
  • Last statement dated13 Dec 2020
Returns
  • Next returns datedue by 10 Jan 2017
  • Last returns dated13 Dec 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED's headquarters?

COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED's headquarters is located at BELFAST, C/O TUGHANS SOLICITORS THE EWART, 3 BEDFORD SQUARE, BT2 7EP

What is COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED's industry?

COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED is in the industry of Construction of residential and non-residential buildings

What year was COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED started?

COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED was started in 2013

Sources: Companies House