Acrebrae Properties Limited

Company Registration Number: NI040711

Northern Ireland Company (post partition)

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Acrebrae Properties Limited is a Private Company Limited by Shares first registered on 30 April 2001. Its current registered address is in Belfast.

Registered Address

631 LISBURN ROAD
BELFAST
BT9 7GT

There are 98 companies currently registered at this postcode, including this one.

All companies at BT9 7GT

Registration Data

Company Number

NI040711

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

30 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £448,100£529,913£685,408£1,184,254£1,130,613£1,158,613£1,178,573£1,627,535£1,671,980£332,963£65,672
of which Cash £0£0£0£0£0£0£0£0£6,746£330,878£63,587
Total Assets £448,100£529,913£685,408£1,184,254£1,130,613£1,158,613£1,178,573£1,627,535£1,671,980£332,963£65,672
Current Liabilities £918,749£906,644£1,010,446£1,230,697£1,185,486£1,220,537£1,259,554£1,615,769£1,647,349£516,215£451,543
Net Current Assets £-470,649£-376,731£-325,038£-46,443£-54,873£-61,924£-80,981£11,766£24,631£-183,252£-385,871
Total Net Worth £-469,649£-346,731£-295,038£33,557£25,127£18,076£-981£41,766£54,631£317,240£54,596

Previous Names

No previous names

Company Officers

  • ADAIR, Melvin Robert

    Secretary

    Appointed on 30 August 2005

     

    32 Garvaghy Road
    Banbridge
    BT32 3SZ

  • ADAIR, Melvin Robert

    Director

    Appointed on 16 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    32 Garvaghy Road
    Banbridge
    BT32 3SZ

  • FAIRLEY, Norman

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1937

    6 Beechwood Crescent
    Moira
    Craigavon
    BT67 0LA

  • HENNING, Harold

    Director

    Appointed on 30 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    47 Grahamville Estate
    Kilkeel
    BT34 4DD

  • MAHON, David Albert

    Director

    Appointed on 30 November 2001

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1956

    1
    Drumwhinney Road
    Kesh
    Enniskillen
    County Fermanagh
    BT93 1SD
    Northern Ireland

  • MCFARLAND, Robert Walter

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Goblusk
    Ballinamallard
    Enniskillen
    BT94 1ND

  • PHAIR, Winston Frederick

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    631 Lisburn Road
    Belfast
    BT9 7GT

  • SHILLIDAY, Colin Graham

    Secretary

    Appointed on 30 April 2001

    Resigned on 30 August 2005

    65 Windsor Hill
    Hillsborough
    BT26 6RL

  • FITZSIMONS, William John Barry

    Director

    Appointed on 30 November 2001

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Stockbroker

    Month of birth: February 1944

    63 Bawn Hill Road
    Ballynahinch
    BT24 8LD

  • HARRISON, Malcolm Joseph

    Director

    Appointed on 30 April 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: It Officer

    Month of birth: September 1974

    21 Acre Lane
    Waringstown
    Craigavon
    BT66 7SG

  • KANE, Dorothy May

    Director

    Appointed on 30 April 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Craigavon
    Co Armagh
    BT62 2BL

  • MCELROY, Adrian John

    Director

    Appointed on 30 November 2001

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Glenross House, Irvinestown
    Enniskillen
    BT94 1ND

  • SHILLIDAY, Colin Graham

    Director

    Appointed on 30 November 2001

    Resigned on 30 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    65 Windsor Hill
    Hillsborough
    BT26 6RL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5GDTZWP. Transaction: MzE1ODMxNzUxNmFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57QGB5F. Transaction: MzE0OTM0MzcwOGFkaXF6a2N4.

  3. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKM1UQ. Transaction: MzEyOTc2ODAwN2FkaXF6a2N4.

  4. 30 April 2015 Director's details changed for Mr David Albert Mahon on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: CH01. Barcode: X46EDSCI. Transaction: MzEyMjMwMjIwMWFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46EDRSB. Transaction: MzEyMjMwMjMyNGFkaXF6a2N4.

  6. 30 April 2015 Director's details changed for Mr David Albert Mahon on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: CH01. Barcode: X46EDRLV. Transaction: MzEyMjMwMjEzMmFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3HFUJS3. Transaction: MzEwODQxNzUyMmFkaXF6a2N4.

  8. 29 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38XJPIQ. Transaction: MzEwMDkyMDkxNGFkaXF6a2N4.

  9. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUV27N. Transaction: MzA4NDExODA2OGFkaXF6a2N4.

  10. 16 May 2013 Appointment of Mr Winston Phair as a director on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: AP01. Barcode: X28J3DMX. Transaction: MzA3ODEwNTMzMmFkaXF6a2N4.

  11. 8 May 2013 Termination of appointment of Adrian John Mcelroy as a director on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: TM01. Barcode: J27UPC0Y. Transaction: MzA3NzYxNzg1MWFkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27VQYS9. Transaction: MzA3NzUzODAzM2FkaXF6a2N4.

  13. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBFHY1. Transaction: MzA2MzE1NTM0M2FkaXF6a2N4.

  14. 2 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X183BY37. Transaction: MzA1Njg3MzIwMGFkaXF6a2N4.

  15. 10 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: JVZ40WKX. Transaction: MzA0MTkwNjQ4NmFkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XI8JKTUD. Transaction: MzAzNjU0NTExMWFkaXF6a2N4.

  17. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: JXSDAN0I. Transaction: MzAyMjUwNjcwMmFkaXF6a2N4.

  18. 26 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XL7IWKAX. Transaction: MzAxNjI3Nzg0MWFkaXF6a2N4.

  19. 25 May 2010 Director's details changed for David Albert Mahon on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XL7ITKAU. Transaction: MzAxNjI1MjgyMmFkaXF6a2N4.

  20. 25 May 2010 Director's details changed for Robert Walter Mcfarland on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XL7IVKAW. Transaction: MzAxNjI1MjgyN2FkaXF6a2N4.

  21. 25 May 2010 Director's details changed for Adrian John Mcelroy on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XL7IUKAV. Transaction: MzAxNjI1MjgyNWFkaXF6a2N4.

  22. 25 May 2010 Director's details changed for Harold Henning on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XL7ISKAT. Transaction: MzAxNjI1MjgyMGFkaXF6a2N4.

  23. 25 May 2010 Secretary's details changed for Melvyn Adair on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH03. Barcode: XL7IPKAQ. Transaction: MzAxNjI1MjgxNGFkaXF6a2N4.

  24. 25 May 2010 Director's details changed for Norman Fairley on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XL7IRKAS. Transaction: MzAxNjI1MjgxOGFkaXF6a2N4.

  25. 26 September 2009 30/11/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 01009336. Transaction: MjUwMzkyMDM2OWFkaXF6a2N4.

  26. 19 May 2009 30/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00639958. Transaction: MjUwMzkyMDM2OGFkaXF6a2N4.

  27. 6 February 2009 30/11/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00592336. Transaction: MjUwMzkyMDM2NWFkaXF6a2N4.

  28. 8 May 2008 30/04/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00487619. Transaction: MjUwMzkyMDM2MWFkaXF6a2N4.

  29. 24 October 2007 30/11/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00402307. Transaction: MjUwMzkyMDM0N2FkaXF6a2N4.

  30. 27 June 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00366984. Transaction: MjUwMzkyMDMyNGFkaXF6a2N4.

  31. 16 May 2007 30/04/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00347391. Transaction: MjUwMzkyMDMyMWFkaXF6a2N4.

  32. 17 January 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00279706. Transaction: MjUwMzkyMDM1NGFkaXF6a2N4.

  33. 27 October 2006 30/11/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00247221. Transaction: MjUwMzkyMDMyOWFkaXF6a2N4.

  34. 21 June 2006 30/04/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00196826. Transaction: MjUwMzkyMDMzM2FkaXF6a2N4.

  35. 14 February 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00146964. Transaction: MjUwMzkyMDMzMWFkaXF6a2N4.

  36. 14 November 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00118728. Transaction: MjUwMzkyMDMyMmFkaXF6a2N4.

  37. 14 November 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00118852. Transaction: MjUwMzkyMDM0NGFkaXF6a2N4.

  38. 12 October 2005 30/11/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00109996. Transaction: MjUwMzkyMDM0MmFkaXF6a2N4.

  39. 23 June 2005 30/04/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00081872. Transaction: MjUwMzkyMDMyOGFkaXF6a2N4.

  40. 22 June 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00060043. Transaction: MjUwMzkyMDMyNmFkaXF6a2N4.

  41. 4 October 2004 30/11/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzkyMDMxNmFkaXF6a2N4.

  42. 5 July 2004 30/04/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzkyMDM1MmFkaXF6a2N4.

  43. 10 September 2003 30/11/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzkyMDM1MWFkaXF6a2N4.

  44. 6 May 2003 30/04/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzkyMDMzNmFkaXF6a2N4.

  45. 19 March 2003 30/04/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzkyMDMzNWFkaXF6a2N4.

  46. 28 February 2003 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzkyMDM0OWFkaXF6a2N4.

  47. 26 June 2002 30/04/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzkyMDM0OGFkaXF6a2N4.

  48. 31 January 2002 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzkyMDMzNGFkaXF6a2N4.

  49. 27 January 2002 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzkyMDMxNWFkaXF6a2N4.

  50. 27 January 2002 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzkyMDM1M2FkaXF6a2N4.

  51. 27 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzkyMDMxNGFkaXF6a2N4.

  52. 15 January 2002 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzkyMDMxM2FkaXF6a2N4.

  53. 15 January 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzkyMDMxN2FkaXF6a2N4.

  54. 15 January 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzkyMDMxOGFkaXF6a2N4.

  55. 15 January 2002 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwMzkyMDMzOWFkaXF6a2N4.

  56. 15 January 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzkyMDM0MGFkaXF6a2N4.

  57. 15 January 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzkyMDM0MWFkaXF6a2N4.

  58. 15 January 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzkyMDM1MGFkaXF6a2N4.

  59. 15 January 2002 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzkyMDM1OGFkaXF6a2N4.

  60. 15 January 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzkyMDM2MGFkaXF6a2N4.

  61. 15 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzkyMDM1OWFkaXF6a2N4.

  62. 30 April 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA2MjYwNTQ0M2FkaXF6a2N4.

  63. 30 April 2001 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzkyMDMzN2FkaXF6a2N4.

  64. 30 April 2001 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzkyMDM1NmFkaXF6a2N4.

  65. 30 April 2001 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzkyMDMzOGFkaXF6a2N4.

  66. 30 April 2001 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzkyMDMyMGFkaXF6a2N4.

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