Adair Properties Ltd

Company Registration Number: NI038460

Northern Ireland Company (post partition)

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Adair Properties Ltd is a Private Company Limited by Shares first registered on 27 April 2000. Its current registered address is in Co Down.

Registered Address

32 GARVAGHY ROAD
BANBRIDGE
CO DOWN
BT32 3SZ

There are 14 companies currently registered at this postcode, including this one.

All companies at BT32 3SZ

Registration Data

Company Number

NI038460

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

27 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

10 in total
10 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £988,129£829,887£831,813£935,895£835,603£787,424£775,083
Current Assets £259,972£379,251£322,409£130,575£164,495£156,775£203,449
of which Cash £190,493£227,696£266,379£89,697£136,981£127,522£183,338
Total Assets £1,248,101£1,209,138£1,154,222£1,066,470£1,000,098£944,199£978,532
Current Liabilities £26,436£54,978£71,940£39,157£45,562£53,916£163,714
Net Current Assets £233,536£324,273£250,469£91,418£118,933£102,859£39,735
Total Net Worth £1,221,665£1,154,160£1,082,282£1,027,313£954,536£890,283£814,818

Previous Names

No previous names

Company Officers

  • ADAIR, Melvin Robert

    Secretary

    Appointed on 27 April 2000

     

    32 Garvaghy Road
    Banbridge
    BT32 3SZ

  • ADAIR, Melvin Robert

    Director

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    32 Garvaghy Road
    Banbridge
    Co Down
    BT32 3JZ

  • ADAIR, Patricia Jayne

    Director

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    32 Garvaghy Road
    Banbridge
    Co Down
    BT32 3SZ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HYNAJ. Transaction: MzE3NTc5NjkxNWFkaXF6a2N4.

  2. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTJVHK. Transaction: MzE2NzM0OTg0MmFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56PP2NT. Transaction: MzE0ODE3NzkyN2FkaXF6a2N4.

  4. 24 February 2016 Registration of charge NI0384600010, created on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Mortgage. Type: MR01. Barcode: A51G171M. Transaction: MzE0MzM4MjUwOWFkaXF6a2N4.

  5. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFM8S0. Transaction: MzE0MDUzMTYzNmFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46RC1VA. Transaction: MzEyMjU0NDI2OWFkaXF6a2N4.

  7. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400VAPK. Transaction: MzExNjI0NTEzMWFkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37UQ6B7. Transaction: MzEwMDAyNTgwOGFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N0XHL. Transaction: MzA5MzY0MTY2MGFkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27GEGGX. Transaction: MzA3NzI2MDE0NWFkaXF6a2N4.

  11. 15 April 2013 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J1Z1J06B. Transaction: MzA3NjI2MDQ2OWFkaXF6a2N4.

  12. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: J20ZEIU2. Transaction: MzA3MTkwNzA4N2FkaXF6a2N4.

  13. 10 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18NVKS9. Transaction: MzA1NzI2MzI5OGFkaXF6a2N4.

  14. 10 May 2012 Secretary's details changed for Mr Melvin Robert Adair on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH03. Barcode: X18NVKS1. Transaction: MzA1NzI2MzEyNGFkaXF6a2N4.

  15. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: J11LIYO3. Transaction: MzA1MTczMzcwMWFkaXF6a2N4.

  16. 23 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XP3D6UDF. Transaction: MzAzNzU4MTcwNmFkaXF6a2N4.

  17. 23 May 2011 Director's details changed for Mr. Melvin Robert Adair on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XP3D5UDE. Transaction: MzAzNzU4MTUyMWFkaXF6a2N4.

  18. 23 May 2011 Secretary's details changed for Mr. Melvin Robert Adair on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH03. Barcode: XP3D4UDD. Transaction: MzAzNzU4MTUxOWFkaXF6a2N4.

  19. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: JWW7CR4P. Transaction: MzAzMTI3MzQyNWFkaXF6a2N4.

  20. 5 July 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XQ0ZQLFC. Transaction: MzAxODg5MzMzOGFkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Patricia Adair on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XQ0ZPLFB. Transaction: MzAxODg4MTQ4M2FkaXF6a2N4.

  22. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: JZEDKGV4. Transaction: MzAwODM4MDEwMGFkaXF6a2N4.

  23. 13 May 2009 27/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00621401. Transaction: MjUwMjYwMTQxN2FkaXF6a2N4.

  24. 20 February 2009 30/04/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00603578. Transaction: MjUwMjYwMTQxNmFkaXF6a2N4.

  25. 5 June 2008 27/04/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00508520. Transaction: MjUwMjYwMTQxNWFkaXF6a2N4.

  26. 8 February 2008 30/04/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00461884. Transaction: MjUwMjYwMTQxNGFkaXF6a2N4.

  27. 13 June 2007 27/04/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00345293. Transaction: MjUwMjYwMTQwMmFkaXF6a2N4.

  28. 22 February 2007 30/04/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00301799. Transaction: MjUwMjYwMTQwMWFkaXF6a2N4.

  29. 24 November 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00259659. Transaction: MjUwMjYwMTM5OWFkaXF6a2N4.

  30. 17 May 2006 27/04/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00170299. Transaction: MjUwMjYwMTM4N2FkaXF6a2N4.

  31. 29 March 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00150293. Transaction: MjUwMjYwMTM4NWFkaXF6a2N4.

  32. 14 March 2006 30/04/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00157432. Transaction: MjUwMjYwMTM4MmFkaXF6a2N4.

  33. 28 February 2005 30/04/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00031347. Transaction: MjUwMjYwMTM4MWFkaXF6a2N4.

  34. 14 June 2004 27/04/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYwMTM4MGFkaXF6a2N4.

  35. 10 March 2004 30/04/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYwMTM3OWFkaXF6a2N4.

  36. 5 February 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjYwMTQxMmFkaXF6a2N4.

  37. 5 February 2004 Cert reg of charge in GB [View PDF]

    Category: Certificate. Type: 405(NI). Transaction: MjUwMjYwMTQxM2FkaXF6a2N4.

  38. 29 May 2003 27/04/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYwMTM5MWFkaXF6a2N4.

  39. 25 February 2003 30/04/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYwMTM5MGFkaXF6a2N4.

  40. 13 November 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjYwMTQxMGFkaXF6a2N4.

  41. 13 November 2002 Cert reg of charge in GB [View PDF]

    Category: Certificate. Type: 405(NI). Transaction: MjUwMjYwMTQwOWFkaXF6a2N4.

  42. 13 November 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjYwMTQwOGFkaXF6a2N4.

  43. 13 November 2002 Cert reg of charge in GB [View PDF]

    Category: Certificate. Type: 405(NI). Transaction: MjUwMjYwMTQxMWFkaXF6a2N4.

  44. 22 April 2002 27/04/02 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYwMTM4OWFkaXF6a2N4.

  45. 31 January 2002 30/04/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYwMTM4OGFkaXF6a2N4.

  46. 15 June 2001 27/04/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYwMTM3OGFkaXF6a2N4.

  47. 24 August 2000 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjYwMTQwN2FkaXF6a2N4.

  48. 16 August 2000 Cert reg of charge in GB [View PDF]

    Category: Certificate. Type: 405(NI). Transaction: MjUwMjYwMTQwNmFkaXF6a2N4.

  49. 16 August 2000 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjYwMTQwNWFkaXF6a2N4.

  50. 27 June 2000 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjYwMTQwM2FkaXF6a2N4.

  51. 27 June 2000 Cert reg of charge in GB [View PDF]

    Category: Certificate. Type: 405(NI). Transaction: MjUwMjYwMTQwNGFkaXF6a2N4.

  52. 7 May 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjYwMTM5NmFkaXF6a2N4.

  53. 27 April 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA4Nzg2MzY3MmFkaXF6a2N4.

  54. 27 April 2000 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjYwMTM5NWFkaXF6a2N4.

  55. 27 April 2000 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjYwMTM5NGFkaXF6a2N4.

  56. 27 April 2000 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjYwMTM5M2FkaXF6a2N4.

  57. 27 April 2000 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjYwMTM5MmFkaXF6a2N4.

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