STONETHORN HOMES LIMITED
BELFAST BALLYGILBERT TRADING (NUMBER 1) LIMITED


Company number NI608032
Status Active
Incorporation Date 28 June 2011
Company Type Private Limited Company
Address GROUND FLOOR, 1 CROMAC QUAY, BELFAST, BT7 2JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1 . The most likely internet sites of STONETHORN HOMES LIMITED are www.stonethornhomes.co.uk, and www.stonethorn-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Stonethorn Homes Limited is a Private Limited Company. The company registration number is NI608032. Stonethorn Homes Limited has been working since 28 June 2011. The present status of the company is Active. The registered address of Stonethorn Homes Limited is Ground Floor 1 Cromac Quay Belfast Bt7 2jd. . BRADY, Patrick Francis is a Secretary of the company. JENNINGS, Francis Gerald, Dr is a Director of the company. JENNINGS, John Richard Gerald is a Director of the company. JENNINGS, Philippa Mary is a Director of the company. JENNINGS, Thomas Francis Gerald is a Director of the company. Secretary BOOTH, Roy Wilson has been resigned. Director JENNINGS, Thomas James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRADY, Patrick Francis
Appointed Date: 23 July 2013
Director
JENNINGS, Francis Gerald, Dr
Appointed Date: 28 June 2011
74 years old
Director
JENNINGS, John Richard Gerald
Appointed Date: 14 August 2013
41 years old
Director
JENNINGS, Philippa Mary
Appointed Date: 14 August 2013
73 years old
Director
JENNINGS, Thomas Francis Gerald
Appointed Date: 14 August 2013
46 years old

Resigned Directors

Secretary
BOOTH, Roy Wilson
Resigned: 23 July 2013
Appointed Date: 28 June 2011
Director
JENNINGS, Thomas James
Resigned: 14 August 2013
Appointed Date: 28 June 2011
71 years old

Persons With Significant Control

Glenmayne Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

STONETHORN HOMES LIMITED Events

07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
07 Jul 2015
Registration of charge NI6080320001, created on 18 June 2015
30 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 16 more events
29 Jun 2012
Director's details changed for Dr Francis Gerald Jennings on 29 June 2012
29 Jun 2012
Secretary's details changed for Roy Wilson Booth on 29 June 2012
18 May 2012
Registered office address changed from C/O Mcgrigors Belfast Llp Arnott House 12-16 Bridge Street Belfast Antrim BT1 1LS on 18 May 2012
28 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
28 Jun 2011
Incorporation

STONETHORN HOMES LIMITED Charges

18 June 2015
Charge code NI60 8032 0001
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Glenmayne Limited
Description: All that land and buildings comprised in folio numbers…

Similar Companies

STONETEK HEATING LIMITED STONETEK LIMITED STONETHORN STUD FARMS LIMITED STONETHORNE LIMITED STONETHWAITE LIMITED STONETIDE SOFTWARE LIMITED STONETILECO LIMITED