Advent Properties Ltd

Company Registration Number: NI039465

Northern Ireland Company (post partition)

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Advent Properties Ltd is a Private Company Limited by Shares first registered on 17 October 2000. Its current registered address is in Belfast.

Registered Address

657 ANTRIM ROAD
BELFAST
BT15 4EF

There are 7 companies currently registered at this postcode, including this one.

All companies at BT15 4EF

Registration Data

Company Number

NI039465

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

17 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

20 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

20 October 2016

Accounts Next Due

20 July 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£43,892
Current Assets £156,981£138,217£155,971£159,205£165,896£197,125£239,261
of which Cash £47,118£42,163£14,958£12,495£3,521£4,581£75,250
Total Assets £156,981£138,217£155,971£159,205£165,896£197,125£283,153
Current Liabilities £12,586£12,065£8,745£35,217£38,283£39,635£42,177
Net Current Assets £144,395£126,152£147,226£123,988£127,613£157,490£197,084
Total Net Worth £-109,190£-118,286£-125,097£146,301£155,504£192,604£240,976

Previous Names

No previous names

Company Officers

  • DOHERTY, Christopher

    Director

    Appointed on 30 April 2013

     

    Nationality: British

    Occupation: Website Designer

    Month of birth: December 1986

    6a
    Seacliff Road
    Bangor
    County Down
    BT20 5EY
    Northern Ireland

  • MEDLAR, Dani Diana

    Director

    Appointed on 1 August 2013

     

    Nationality: Irish

    Occupation: Property Manager

    Month of birth: July 1987

    657
    Antrim Road
    Belfast
    BT15 4EF
    Northern Ireland

  • MCCLOSKEY, Patrick Joseph

    Secretary

    Appointed on 17 October 2000

    Resigned on 1 November 2010

    45 Queens Parade
    Bangor
    BT20 3BH

  • DOHERTY, Patrick Joseph

    Director

    Appointed on 17 October 2000

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1957

    6a Seacliff Road
    Bangor
    BT20 5EY

  • KIRKPATRICK-STAGG, Jacqueline

    Director

    Appointed on 1 March 2011

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Property Management

    Month of birth: September 1954

    81
    Galgorm Road
    Ballymena
    County Antrim
    BT42 1AA
    Northern Ireland

  • MCGRENAGHAN, Philip Martin

    Director

    Appointed on 1 October 2009

    Resigned on 1 October 2009

    Nationality: Irish

    Occupation: Ni Property Consultant

    Month of birth: July 1961

    81 Galgorm Road
    Ballymena
    BT42 1AA

  • PALMER, Robert Desmond

    Director

    Appointed on 17 October 2000

    Resigned on 17 October 2000

    Nationality: British

    Occupation: Formation Agent

    Month of birth: March 1941

    31 Kilmaine Road
    Bangor
    Co Down
    BT19 6DT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 February 2017 Amended total exemption small company accounts made up to 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Accounts. Type: AAMD. Barcode: J60GNLU8. Transaction: MzE2OTI3ODYzMmFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Accounts. Type: AA. Barcode: X5LUTQYQ. Transaction: MzE2NDUyNjk5N2FkaXF6a2N4.

  3. 1 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLQGI. Transaction: MzE1NjQxMzc1MWFkaXF6a2N4.

  4. 8 December 2015 Total exemption small company accounts made up to 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Accounts. Type: AA. Barcode: X4LTOIJ7. Transaction: MzEzNzA0MzI0MWFkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4IHFP3C. Transaction: MzEzMzUxNjQ2MGFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Accounts. Type: AA. Barcode: X3MCUWFV. Transaction: MzExMzExMjY1MGFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPGD6. Transaction: MzEwNjU2Mjc5N2FkaXF6a2N4.

  8. 1 September 2014 Registered office address changed from 657 Antrim Road Belfast BT15 4EF Northern Ireland to 657 Antrim Road Belfast BT15 4EF on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHPGCY. Transaction: MzEwNjU2MjUyNWFkaXF6a2N4.

  9. 1 September 2014 Registered office address changed from 81 Galgorm Road Ballymena BT42 1AA to 657 Antrim Road Belfast BT15 4EF on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHPFL6. Transaction: MzEwNjU2MjMwMGFkaXF6a2N4.

  10. 19 June 2014 Total exemption small company accounts made up to 20 October 2013 [View PDF]

    Action Date: 20 October 2013. Category: Accounts. Type: AA. Barcode: X3ADL6SA. Transaction: MzEwMjIxNDQ0NWFkaXF6a2N4.

  11. 2 September 2013 Registration of charge 0394650005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2G2KF5T. Transaction: MzA4NDI1MTY5M2FkaXF6a2N4.

  12. 29 August 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2FS7MSQ. Transaction: MzA4NDAzMzY5MmFkaXF6a2N4.

  13. 27 August 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0YDS. Transaction: MzA4Mzg5ODg2M2FkaXF6a2N4.

  14. 27 August 2013 Director's details changed for Ms Dani Diana Medlar on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2FN0YDK. Transaction: MzA4Mzg5ODY4OGFkaXF6a2N4.

  15. 27 August 2013 Appointment of Ms Dani Diana Medlar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN0988. Transaction: MzA4Mzg5MDU1OGFkaXF6a2N4.

  16. 27 August 2013 Termination of appointment of Jacqueline Kirkpatrick-Stagg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN07MG. Transaction: MzA4Mzg5MDE2NmFkaXF6a2N4.

  17. 4 July 2013 Total exemption small company accounts made up to 20 October 2012 [View PDF]

    Action Date: 20 October 2012. Category: Accounts. Type: AA. Barcode: X2BWT5UP. Transaction: MzA4MTAwNTg1MmFkaXF6a2N4.

  18. 30 May 2013 Appointment of Mr Christopher Doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GOUM8. Transaction: MzA3ODkxNjkxMmFkaXF6a2N4.

  19. 11 September 2012 Total exemption small company accounts made up to 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Accounts. Type: AA. Barcode: X1H8WU0Z. Transaction: MzA2Mzk1MDM0NGFkaXF6a2N4.

  20. 5 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTG077. Transaction: MzA2MzYwNjc1NWFkaXF6a2N4.

  21. 2 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XN8JWX7B. Transaction: MzA0MzE4MTk5N2FkaXF6a2N4.

  22. 25 March 2011 Total exemption small company accounts made up to 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Accounts. Type: AA. Barcode: X57MQSQ3. Transaction: MzAzNDQ5MjQwM2FkaXF6a2N4.

  23. 24 March 2011 Appointment of Ms Jackie Kirkpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4UTFSPK. Transaction: MzAzNDQyNTM2NmFkaXF6a2N4.

  24. 22 March 2011 Total exemption small company accounts made up to 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Accounts. Type: AA. Barcode: X3Y4NSN4. Transaction: MzAzNDI1MjU2M2FkaXF6a2N4.

  25. 3 March 2011 Termination of appointment of Patrick Mccloskey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXDTRS4N. Transaction: MzAzMzIyNzE3M2FkaXF6a2N4.

  26. 1 March 2011 Termination of appointment of Philip Mcgrenaghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWM0TS22. Transaction: MzAzMzA5MDQ5NGFkaXF6a2N4.

  27. 15 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XYGV6P45. Transaction: MzAyNzAwOTgyNWFkaXF6a2N4.

  28. 16 August 2010 Total exemption small company accounts made up to 20 October 2008 [View PDF]

    Action Date: 20 October 2008. Category: Accounts. Type: AA. Barcode: XXXTTMLK. Transaction: MzAyMTQ1ODE3OGFkaXF6a2N4.

  29. 16 August 2010 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XXXFBMLO. Transaction: MzAyMTQ1NzA3NWFkaXF6a2N4.

  30. 16 August 2010 Total exemption small company accounts made up to 20 October 2006 [View PDF]

    Action Date: 20 October 2006. Category: Accounts. Type: AA. Barcode: XXWTVMLL. Transaction: MzAyMTQ1NTgzOGFkaXF6a2N4.

  31. 5 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjc2NzMyMWFkaXF6a2N4.

  32. 2 June 2010 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XH0ZAKHO. Transaction: MzAxNjY5ODgzNGFkaXF6a2N4.

  33. 7 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDMyNjQ4OWFkaXF6a2N4.

  34. 27 November 2009 Appointment of Mr Philip Mcgrenaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7UBUFBT. Transaction: MzAwMzgyNzM4MWFkaXF6a2N4.

  35. 27 November 2009 Termination of appointment of Patrick Doherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7U8GFBC. Transaction: MzAwMzgyNzM3OGFkaXF6a2N4.

  36. 27 November 2009 Termination of appointment of Patrick Doherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7U5UFBN. Transaction: MzAwMzgyNjgwM2FkaXF6a2N4.

  37. 20 November 2009 Director's details changed for Mr Patrick Joseph Doherty on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4GA7F4H. Transaction: MzAwMzMzNjI0N2FkaXF6a2N4.

  38. 20 November 2009 Secretary's details changed for Mr Patrick Joseph Mccloskey on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH03. Barcode: X4GA6F4G. Transaction: MzAwMzMzNjI0NWFkaXF6a2N4.

  39. 23 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzUxMjM2OWFkaXF6a2N4.

  40. 26 January 2009 17/10/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00593792. Transaction: MjUwMzUxMjM2OGFkaXF6a2N4.

  41. 29 November 2007 17/10/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00400371. Transaction: MjUwMzUxMjM0NmFkaXF6a2N4.

  42. 26 September 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00386407. Transaction: MjUwMzUxMjM0NGFkaXF6a2N4.

  43. 14 March 2007 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00300871. Transaction: MjUwMzUxMjM0MGFkaXF6a2N4.

  44. 22 February 2007 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00300872. Transaction: MjUwMzUxMjMzOWFkaXF6a2N4.

  45. 5 November 2006 17/10/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00262129. Transaction: MjUwMzUxMjMyMGFkaXF6a2N4.

  46. 7 June 2006 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00216712. Transaction: MjUwMzUxMjM1NWFkaXF6a2N4.

  47. 26 May 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00216714. Transaction: MjUwMzUxMjMxNWFkaXF6a2N4.

  48. 26 May 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00216715. Transaction: MjUwMzUxMjMxN2FkaXF6a2N4.

  49. 20 December 2005 20/10/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00125083. Transaction: MjUwMzUxMjMzNWFkaXF6a2N4.

  50. 20 December 2005 31/10/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00125082. Transaction: MjUwMzUxMjMzMmFkaXF6a2N4.

  51. 20 December 2005 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00125085. Transaction: MjUwMzUxMjMzNGFkaXF6a2N4.

  52. 20 December 2005 17/10/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00125084. Transaction: MjUwMzUxMjMzM2FkaXF6a2N4.

  53. 22 October 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzUxMjMzMGFkaXF6a2N4.

  54. 20 October 2004 17/10/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzUxMjMyOWFkaXF6a2N4.

  55. 11 September 2004 31/10/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzUxMjMyOGFkaXF6a2N4.

  56. 7 July 2004 31/10/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzUxMjMyN2FkaXF6a2N4.

  57. 7 July 2004 31/10/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzUxMjMyNmFkaXF6a2N4.

  58. 23 March 2004 17/10/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzUxMjMyNGFkaXF6a2N4.

  59. 23 March 2004 17/10/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzUxMjMyNWFkaXF6a2N4.

  60. 25 June 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzUxMjM2M2FkaXF6a2N4.

  61. 24 October 2001 17/10/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzUxMjMyM2FkaXF6a2N4.

  62. 11 January 2001 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzUxMjM1M2FkaXF6a2N4.

  63. 11 January 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzUxMjMyMmFkaXF6a2N4.

  64. 11 January 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzUxMjMyMWFkaXF6a2N4.

  65. 17 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA5ODg1MzY3NWFkaXF6a2N4.

  66. 17 October 2000 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Transaction: MjUwMzUxMjM0OWFkaXF6a2N4.

  67. 17 October 2000 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzUxMjM1MmFkaXF6a2N4.

  68. 17 October 2000 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzUxMjM0OGFkaXF6a2N4.

  69. 17 October 2000 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzUxMjM0N2FkaXF6a2N4.

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