DOLMEN PROPERTIES LIMITED
NEWTOWNARDS


Company number NI051525
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 23 BALLYALTON ROAD, COMBER, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 5JX
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 forty-five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Whin Cottage 10 Killynether Road Newtownards BT23 4SW to 23 Ballyalton Road Comber Newtownards County Down BT23 5JX on 24 May 2016. The most likely internet sites of DOLMEN PROPERTIES LIMITED are www.dolmenproperties.co.uk, and www.dolmen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Dolmen Properties Limited is a Private Limited Company. The company registration number is NI051525. Dolmen Properties Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Dolmen Properties Limited is 23 Ballyalton Road Comber Newtownards County Down Northern Ireland Bt23 5jx. The company`s financial liabilities are £475.46k. It is £-18.16k against last year. The cash in hand is £14.19k. It is £13.02k against last year. And the total assets are £14.19k, which is £8.64k against last year. ALEXANDER, Margaret Elizabeth is a Secretary of the company. ALEXANDER, Margaret Elizabeth is a Director of the company. ALEXANDER, Russell William Thomas is a Director of the company. Director ALEXANDER, William George has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


dolmen properties Key Finiance

LIABILITIES £475.46k
-4%
CASH £14.19k
+1114%
TOTAL ASSETS £14.19k
+155%
All Financial Figures

Current Directors

Secretary
ALEXANDER, Margaret Elizabeth
Appointed Date: 20 August 2004

Director
ALEXANDER, Margaret Elizabeth
Appointed Date: 14 September 2004
85 years old

Director
ALEXANDER, Russell William Thomas
Appointed Date: 14 September 2004
60 years old

Resigned Directors

Director
ALEXANDER, William George
Resigned: 29 March 2005
Appointed Date: 14 September 2004
85 years old

Director
HARRISON, Malcolm Joseph
Resigned: 14 September 2004
Appointed Date: 20 August 2004
51 years old

Director
KANE, Dorothy May
Resigned: 14 September 2004
Appointed Date: 20 August 2004
89 years old

Persons With Significant Control

Mr Russell William Thomas Alexander
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DOLMEN PROPERTIES LIMITED Events

30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
24 May 2016
Registered office address changed from Whin Cottage 10 Killynether Road Newtownards BT23 4SW to 23 Ballyalton Road Comber Newtownards County Down BT23 5JX on 24 May 2016
28 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
20 Sep 2004
Resolutions
  • RES(NI) ‐ Special/extra resolution

20 Aug 2004
Pars re dirs/sit reg off
20 Aug 2004
Decln complnce reg new co
20 Aug 2004
Articles
20 Aug 2004
Memorandum

DOLMEN PROPERTIES LIMITED Charges

3 September 2009
Mortgage or charge
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Premises known as 46-56 windmill…
2 June 2006
Solicitors letter of undertaking
Delivered: 15 June 2006
Status: Satisfied on 14 December 2007
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 44,46,48,50, 52 and 54…