STILLWATER ESTATES LIMITED
BELFAST


Company number NI047818
Status Active
Incorporation Date 6 September 2003
Company Type Private Limited Company
Address 44-46 CITY BUSINESS PARK, DUNMURRY, BELFAST, BT17 9GX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Previous accounting period extended from 1 August 2016 to 31 December 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 1 August 2015. The most likely internet sites of STILLWATER ESTATES LIMITED are www.stillwaterestates.co.uk, and www.stillwater-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Stillwater Estates Limited is a Private Limited Company. The company registration number is NI047818. Stillwater Estates Limited has been working since 06 September 2003. The present status of the company is Active. The registered address of Stillwater Estates Limited is 44 46 City Business Park Dunmurry Belfast Bt17 9gx. . BICKER, Jeremy is a Secretary of the company. BICKER, Jeremy Norman is a Director of the company. DONNELLY, Stephen is a Director of the company. Secretary DONNELLY, Stephen has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BICKER, Jeremy
Appointed Date: 06 September 2003

Director
BICKER, Jeremy Norman
Appointed Date: 01 July 2004
55 years old

Director
DONNELLY, Stephen
Appointed Date: 07 July 2004
62 years old

Resigned Directors

Secretary
DONNELLY, Stephen
Resigned: 31 July 2010
Appointed Date: 06 September 2003

Director
HARRISON, Malcolm Joseph
Resigned: 07 July 2004
Appointed Date: 06 September 2003
51 years old

Director
KANE, Dorothy May
Resigned: 07 July 2004
Appointed Date: 06 September 2003
89 years old

Persons With Significant Control

Mr Jeremy Norman Bicker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Donnelly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STILLWATER ESTATES LIMITED Events

28 Mar 2017
Previous accounting period extended from 1 August 2016 to 31 December 2016
30 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 1 August 2015
25 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100,000

25 Sep 2015
Registered office address changed from Unit 6 Dunmurry Industrial Park Dunmurry Belfast BT17 9HM to 44-46 City Business Park Dunmurry Belfast BT17 9GX on 25 September 2015
...
... and 35 more events
14 Jul 2004
Resolution to change name
06 Sep 2003
Articles
06 Sep 2003
Memorandum
06 Sep 2003
Decln complnce reg new co
06 Sep 2003
Pars re dirs/sit reg off