SHANES DEVELOPMENTS LIMITED
RANDALSTOWN


Company number NI007551
Status Active
Incorporation Date 6 March 1969
Company Type Private Limited Company
Address THE ESTATE OFFICE, SHANES CASTLE, RANDALSTOWN, CO.ANTRIM, BT41 4ND
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHANES DEVELOPMENTS LIMITED are www.shanesdevelopments.co.uk, and www.shanes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. Shanes Developments Limited is a Private Limited Company. The company registration number is NI007551. Shanes Developments Limited has been working since 06 March 1969. The present status of the company is Active. The registered address of Shanes Developments Limited is The Estate Office Shanes Castle Randalstown Co Antrim Bt41 4nd. . RAINEY, Anne is a Secretary of the company. O'NEILL, Lady is a Director of the company. O'NEILL, Lord is a Director of the company. O'NEILL, Shane, The Honourable is a Director of the company. Secretary WILSON, Elizabeth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RAINEY, Anne
Appointed Date: 31 March 2007

Director
O'NEILL, Lady
Appointed Date: 06 March 1969
84 years old

Director
O'NEILL, Lord
Appointed Date: 06 March 1969
92 years old

Director
O'NEILL, Shane, The Honourable
Appointed Date: 20 December 2005
60 years old

Resigned Directors

Secretary
WILSON, Elizabeth
Resigned: 31 March 2007
Appointed Date: 06 March 1969

Persons With Significant Control

Lady O'Neill
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lord O'Neill
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHANES DEVELOPMENTS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10,000

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 94 more events
30 Jun 1969
Sit of register of mems

06 Mar 1969
Statement of nominal cap

06 Mar 1969
Decl on compl on incorp

06 Mar 1969
Articles

06 Mar 1969
Memorandum