SOUTHBAY PROPERTY DEVELOPMENTS LIMITED
BELFAST


Company number NI044676
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 73-75 NEWTON PARK, BELFAST, BT8 6FQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of SOUTHBAY PROPERTY DEVELOPMENTS LIMITED are www.southbaypropertydevelopments.co.uk, and www.southbay-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Southbay Property Developments Limited is a Private Limited Company. The company registration number is NI044676. Southbay Property Developments Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Southbay Property Developments Limited is 73 75 Newton Park Belfast Bt8 6fq. . GRACEY, Anthony Gerard is a Secretary of the company. GRACEY, Anthony Gerard is a Director of the company. Director QUINN, Michael has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GRACEY, Anthony Gerard
Appointed Date: 13 November 2002
Director
GRACEY, Anthony Gerard
Appointed Date: 14 November 2002
68 years old

Resigned Directors

Director
QUINN, Michael
Resigned: 27 September 2010
Appointed Date: 14 November 2002
62 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr Anthony Gerard Gracey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SOUTHBAY PROPERTY DEVELOPMENTS LIMITED Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
...
... and 33 more events
27 Nov 2002
Change of ARD
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 Nov 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 Nov 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.
13 Nov 2002
Articles
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13 Nov 2002
Memorandum
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SOUTHBAY PROPERTY DEVELOPMENTS LIMITED Charges

21 July 2006
Mortgage or charge
Delivered: 7 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Charge deed - all monies. All that the leasehold property…
28 February 2003
Mortgage or charge
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: Bank of Ireland Belfast BT1 5LU 7 Donegall Square
Description: Eighty thousand pounds mortgage. Property situate at…

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