LABURNUMHILL PROPERTIES LIMITED
NEWTOWNARDS


Company number NI065354
Status Active
Incorporation Date 21 June 2007
Company Type Private Limited Company
Address 16 TULLYKEVIN ROAD, BALLYWALTER, NEWTOWNARDS, COUNTY DOWN, BT22 2NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of LABURNUMHILL PROPERTIES LIMITED are www.laburnumhillproperties.co.uk, and www.laburnumhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Laburnumhill Properties Limited is a Private Limited Company. The company registration number is NI065354. Laburnumhill Properties Limited has been working since 21 June 2007. The present status of the company is Active. The registered address of Laburnumhill Properties Limited is 16 Tullykevin Road Ballywalter Newtownards County Down Bt22 2nb. . DAVIDSON, Gary James is a Secretary of the company. DAVIDSON, Charles is a Director of the company. DAVIDSON, Gary James is a Director of the company. DAVIDSON, Philip Charles is a Director of the company. ROGERS, Avril is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIDSON, Gary James
Appointed Date: 29 February 2008
Director
DAVIDSON, Charles
Appointed Date: 29 February 2008
73 years old
Director
DAVIDSON, Gary James
Appointed Date: 29 February 2008
48 years old
Director
DAVIDSON, Philip Charles
Appointed Date: 19 March 2008
50 years old
Director
ROGERS, Avril
Appointed Date: 19 March 2008
44 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 29 February 2008
Appointed Date: 21 June 2007
Director
HARRISON, Malcolm Joseph
Resigned: 29 February 2008
Appointed Date: 21 June 2007
51 years old
Director
KANE, Dorothy May
Resigned: 29 February 2008
Appointed Date: 21 June 2007
89 years old

LABURNUMHILL PROPERTIES LIMITED Events

24 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Sep 2016
Compulsory strike-off action has been discontinued
21 Sep 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-09-21
  • GBP 100
20 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 29 more events
20 Mar 2008
Change of dirs/sec
20 Mar 2008
Updated mem and arts
20 Mar 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Mar 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Jun 2007
Incorporation

LABURNUMHILL PROPERTIES LIMITED Charges

3 July 2009
Debenture
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The premises comprised in folio…

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