LOUGHSIDE PROPERTIES LIMITED
BELFAST


Company number NI028580
Status Active
Incorporation Date 20 June 1994
Company Type Private Limited Company
Address 19 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of LOUGHSIDE PROPERTIES LIMITED are www.loughsideproperties.co.uk, and www.loughside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Loughside Properties Limited is a Private Limited Company. The company registration number is NI028580. Loughside Properties Limited has been working since 20 June 1994. The present status of the company is Active. The registered address of Loughside Properties Limited is 19 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . MCCANN, Seán Gerard is a Secretary of the company. MULLIGAN, Conor John is a Director of the company. STEPHENS, James Hope is a Director of the company. STEPHENS, Noel Greer is a Director of the company. Secretary CANAVAN, Declan Vincent has been resigned. Secretary JENKINS, Charles Gerard has been resigned. Director CANAVAN, Declan Vincent has been resigned. Director HARRISON, Joshua Kenneth has been resigned. Director JENKINS, Charles Gerard has been resigned. Director STEPHENS, Noel Hope has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCCANN, Seán Gerard
Appointed Date: 02 March 2015
Director
MULLIGAN, Conor John
Appointed Date: 04 January 2006
56 years old
Director
STEPHENS, James Hope
Appointed Date: 01 January 2001
83 years old
Director
STEPHENS, Noel Greer
Appointed Date: 20 June 1994
72 years old

Resigned Directors

Secretary
CANAVAN, Declan Vincent
Resigned: 02 March 2015
Appointed Date: 07 May 2008
Secretary
JENKINS, Charles Gerard
Resigned: 07 May 2008
Appointed Date: 20 June 1994
Director
CANAVAN, Declan Vincent
Resigned: 02 March 2015
Appointed Date: 07 May 2008
55 years old
Director
HARRISON, Joshua Kenneth
Resigned: 31 December 2004
Appointed Date: 20 June 1994
75 years old
Director
JENKINS, Charles Gerard
Resigned: 07 May 2008
Appointed Date: 20 June 1994
84 years old
Director
STEPHENS, Noel Hope
Resigned: 20 April 2000
Appointed Date: 20 June 1994
105 years old

Persons With Significant Control

Lagan Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Orchardville Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOUGHSIDE PROPERTIES LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Aug 2016
Accounts for a small company made up to 31 December 2015
09 Aug 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
05 Apr 2016
Accounts for a small company made up to 30 June 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 73 more events
28 Jun 1994
Change of dirs/sec
20 Jun 1994
Memorandum
20 Jun 1994
Articles
20 Jun 1994
Pars re dirs/sit reg off
20 Jun 1994
Decln complnce reg new co

LOUGHSIDE PROPERTIES LIMITED Charges

24 January 2002
Mortgage or charge
Delivered: 1 February 2002
Status: Satisfied on 12 November 2003
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking - all monies development lands…
10 December 2001
Mortgage or charge
Delivered: 18 December 2001
Status: Satisfied on 26 February 2004
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…
3 December 2001
Mortgage or charge
Delivered: 12 December 2001
Status: Satisfied on 12 November 2003
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking - all monies schooner, langley…
3 December 2001
Mortgage or charge
Delivered: 12 December 2001
Status: Satisfied on 12 November 2003
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking - all monies spinnaker, langley…
23 May 1995
Mortgage or charge
Delivered: 25 May 1995
Status: Satisfied on 30 December 1999
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands comprised in folio nos. 32995…
23 May 1995
Mortgage or charge
Delivered: 25 May 1995
Status: Satisfied on 30 December 1999
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at and known as…
9 September 1994
Mortgage or charge
Delivered: 15 September 1994
Status: Satisfied on 26 February 2004
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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