Company number NI042507
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 7 September 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of KILWARLIN ESTATES LIMITED are www.kilwarlinestates.co.uk, and www.kilwarlin-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Kilwarlin Estates Limited is a Private Limited Company.
The company registration number is NI042507. Kilwarlin Estates Limited has been working since 13 February 2002.
The present status of the company is Active. The registered address of Kilwarlin Estates Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . GRAY, Thomas Desmond is a Director of the company. Secretary ALLISTER, Isabella Doris has been resigned. Director ALLISTER, Isabella Doris has been resigned. Director BELL, Sheila, Dr has been resigned. Director BEST, Sarah Louise has been resigned. Director HANNA, Ian has been resigned. Director KIRK, John has been resigned. Director KIRK, Julia Mary has been resigned. Director MCFARLAND, James has been resigned. Director MCILVEEN, Samuel James has been resigned. Director MOORHEAD, Patricia Jean has been resigned. Director MOORHEAD, Patricia Jean has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
BELL, Sheila, Dr
Resigned: 24 June 2012
Appointed Date: 25 November 2010
97 years old
Director
HANNA, Ian
Resigned: 22 June 2015
Appointed Date: 21 February 2013
60 years old
Director
KIRK, John
Resigned: 03 March 2016
Appointed Date: 29 March 2012
77 years old
Director
KIRK, Julia Mary
Resigned: 27 July 2011
Appointed Date: 25 November 2010
76 years old
Director
MCFARLAND, James
Resigned: 25 November 2010
Appointed Date: 13 February 2002
84 years old
Persons With Significant Control
Secretary Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
KILWARLIN ESTATES LIMITED Events
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Sep 2016
Registered office address changed from 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 7 September 2016
25 Apr 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Termination of appointment of Patricia Jean Moorhead as a director on 3 March 2016
08 Mar 2016
Termination of appointment of John Kirk as a director on 3 March 2016
...
... and 65 more events
24 Feb 2003
13/02/03 annual return shuttle
13 Feb 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.
13 Feb 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.
