CITYSIDE DEVELOPMENTS LIMITED
LISBURN


Company number NI062165
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 101 ENTERPRISE HOUSE, ENTERPRISE CRESCENT, LISBURN, NORTHERN IRELAND, BT28 2BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS to 101 Enterprise House Enterprise Crescent Lisburn BT28 2BP on 15 February 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of CITYSIDE DEVELOPMENTS LIMITED are www.citysidedevelopments.co.uk, and www.cityside-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Cityside Developments Limited is a Private Limited Company. The company registration number is NI062165. Cityside Developments Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Cityside Developments Limited is 101 Enterprise House Enterprise Crescent Lisburn Northern Ireland Bt28 2bp. . JEBB, Robert Todd Alexander is a Director of the company. JEBB, Robert Todd Alexander is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary POLSON, Roberta Anna has been resigned. Secretary WILSON, Robert Desmond has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director WILSON, Robert Desmond has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JEBB, Robert Todd Alexander
Appointed Date: 23 March 2007
56 years old
Director
JEBB, Robert Todd Alexander
Appointed Date: 30 January 2007
56 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 11 January 2007
Appointed Date: 12 December 2006
Secretary
POLSON, Roberta Anna
Resigned: 19 February 2009
Appointed Date: 11 January 2007
Secretary
WILSON, Robert Desmond
Resigned: 07 December 2016
Appointed Date: 19 February 2009
Director
HARRISON, Malcolm Joseph
Resigned: 11 January 2007
Appointed Date: 12 December 2006
51 years old
Director
KANE, Dorothy May
Resigned: 11 January 2007
Appointed Date: 12 December 2006
89 years old
Director
WILSON, Robert Desmond
Resigned: 07 December 2016
Appointed Date: 11 January 2007
80 years old

Persons With Significant Control

Robert Jebb
Notified on: 12 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CITYSIDE DEVELOPMENTS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS to 101 Enterprise House Enterprise Crescent Lisburn BT28 2BP on 15 February 2017
14 Feb 2017
Confirmation statement made on 12 December 2016 with updates
21 Dec 2016
Termination of appointment of Robert Desmond Wilson as a director on 7 December 2016
20 Dec 2016
Termination of appointment of Robert Desmond Wilson as a secretary on 7 December 2016
...
... and 41 more events
29 Jan 2007
Change of dirs/sec
29 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
29 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
29 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
12 Dec 2006
Incorporation

CITYSIDE DEVELOPMENTS LIMITED Charges

10 January 2008
Debenture
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage debenture. (A) charged by way of fixed…
10 January 2008
Mortgage or charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge deed. The lands comprised in folios…
23 March 2007
Mortgage or charge
Delivered: 4 April 2007
Status: Satisfied on 27 June 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. All that the lands comprised as…

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