CALLENDER STREET PROPERTIES (NO.3) LIMITED


Company number NI044454
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 1 MALONE HEIGHTS, BELFAST, BT9 5PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 200 . The most likely internet sites of CALLENDER STREET PROPERTIES (NO.3) LIMITED are www.callenderstreetpropertiesno3.co.uk, and www.callender-street-properties-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Callender Street Properties No 3 Limited is a Private Limited Company. The company registration number is NI044454. Callender Street Properties No 3 Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Callender Street Properties No 3 Limited is 1 Malone Heights Belfast Bt9 5pg. The company`s financial liabilities are £116.73k. It is £-25.16k against last year. The cash in hand is £11.85k. It is £-2.81k against last year. And the total assets are £29.71k, which is £-3.52k against last year. HUNTER, Ciaran is a Secretary of the company. HARTE, Patrick Charles is a Director of the company. HUNTER, Ciaran Anthony is a Director of the company. Secretary BURNSIDE, Peter James has been resigned. Secretary MCKINSTRY, Janice has been resigned. Director BURNSIDE, Peter James has been resigned. Director DONNELLY, Cahill has been resigned. Director DONNELLY, Eugene has been resigned. Director DONNELLY, Paul has been resigned. Director MC HENRY, John has been resigned. Director MCCARTAN, Bernadette has been resigned. Director MCCULLOUGH, James has been resigned. Director MCHENRY, Colm has been resigned. Director MCHENRY, Denis has been resigned. Director MCHENRY, Denise has been resigned. Director MULLAN, Sean has been resigned. Director O'CONNOR, Donal has been resigned. Director O'CONNOR, Eamon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


callender street properties (no.3) Key Finiance

LIABILITIES £116.73k
-18%
CASH £11.85k
-20%
TOTAL ASSETS £29.71k
-11%
All Financial Figures

Current Directors

Secretary
HUNTER, Ciaran
Appointed Date: 13 February 2005
Director
HARTE, Patrick Charles
Appointed Date: 29 November 2002
73 years old
Director
HUNTER, Ciaran Anthony
Appointed Date: 01 September 2014
60 years old

Resigned Directors

Secretary
BURNSIDE, Peter James
Resigned: 13 October 2005
Appointed Date: 22 October 2002
Secretary
MCKINSTRY, Janice
Resigned: 25 June 2004
Appointed Date: 22 October 2002
Director
BURNSIDE, Peter James
Resigned: 29 November 2002
Appointed Date: 22 October 2002
60 years old
Director
DONNELLY, Cahill
Resigned: 13 October 2005
Appointed Date: 29 November 2002
Director
DONNELLY, Eugene
Resigned: 13 October 2005
Appointed Date: 29 November 2002
Director
DONNELLY, Paul
Resigned: 13 October 2005
Appointed Date: 29 November 2002
Director
MC HENRY, John
Resigned: 13 October 2005
Appointed Date: 29 November 2002
66 years old
Director
MCCARTAN, Bernadette
Resigned: 13 October 2005
Appointed Date: 29 November 2002
72 years old
Director
MCCULLOUGH, James
Resigned: 30 November 2004
Appointed Date: 29 November 2002
68 years old
Director
MCHENRY, Colm
Resigned: 13 October 2005
Appointed Date: 29 November 2002
65 years old
Director
MCHENRY, Denis
Resigned: 13 October 2005
Appointed Date: 29 November 2002
Director
MCHENRY, Denise
Resigned: 13 October 2005
Appointed Date: 29 November 2002
44 years old
Director
MULLAN, Sean
Resigned: 13 October 2005
Appointed Date: 29 November 2002
68 years old
Director
O'CONNOR, Donal
Resigned: 13 October 2005
Appointed Date: 29 November 2002
Director
O'CONNOR, Eamon
Resigned: 13 October 2005
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Ciaran Anthony Hunter
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Patrick Charles Harte
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CALLENDER STREET PROPERTIES (NO.3) LIMITED Events

03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200
31 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Dec 2014
Appointment of Mr Ciaran Hunter as a director on 1 September 2014
...
... and 66 more events
22 Oct 2002
Certificate of incorporation
22 Oct 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Oct 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Oct 2002
Articles
22 Oct 2002
Memorandum

CALLENDER STREET PROPERTIES (NO.3) LIMITED Charges

22 September 2014
Charge code NI04 4454 0004
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
22 September 2014
Charge code NI04 4454 0003
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The freehold land on the south west side of west street and…
6 December 2002
Mortgage or charge
Delivered: 20 December 2002
Status: Satisfied on 14 November 2014
Persons entitled: Dublin Bank of Scotland
Description: All monies debenture lands and buildings at horbury road…
6 December 2002
Mortgage or charge
Delivered: 20 December 2002
Status: Satisfied on 14 November 2014
Persons entitled: Dublin Bank of Scotland
Description: All monies mortgage 1. lands and buildings on the north…

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