Company number NI614409
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address 101 ENTERPRISE HOUSE, ENTERPRISE CRESCENT, LISBURN, NORTHERN IRELAND, BT28 2BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 1 Enterprise House Enterprise Crescent Lisburn County Antrim BT28 2BP Northern Ireland to 101 Enterprise House Enterprise Crescent Lisburn BT28 2BP on 14 February 2017; Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mrs Lorraine Jebb on 13 February 2017. The most likely internet sites of LARCHWELL PROPERTIES LIMITED are www.larchwellproperties.co.uk, and www.larchwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Larchwell Properties Limited is a Private Limited Company.
The company registration number is NI614409. Larchwell Properties Limited has been working since 11 September 2012.
The present status of the company is Active. The registered address of Larchwell Properties Limited is 101 Enterprise House Enterprise Crescent Lisburn Northern Ireland Bt28 2bp. . JEBB, Loraine is a Director of the company. MCCAREY, Julie Ann is a Director of the company. Director REDPATH, Denise has been resigned. Director WILSON, Raymond James has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
REDPATH, Denise
Resigned: 31 October 2012
Appointed Date: 11 September 2012
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 31 October 2012
Appointed Date: 11 September 2012
LARCHWELL PROPERTIES LIMITED Events
14 Feb 2017
Registered office address changed from 1 Enterprise House Enterprise Crescent Lisburn County Antrim BT28 2BP Northern Ireland to 101 Enterprise House Enterprise Crescent Lisburn BT28 2BP on 14 February 2017
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Director's details changed for Mrs Lorraine Jebb on 13 February 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
...
... and 17 more events
21 Jun 2013
Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 21 June 2013
21 Jun 2013
Termination of appointment of Denise Redpath as a director
21 Jun 2013
Termination of appointment of Cs Director Services Limited as a director
21 Jun 2013
Resolutions
-
RES13 ‐
Transfer of share 31/10/2012
-
RES10 ‐
Resolution of allotment of securities
11 Sep 2012
Incorporation