Alfa Property Developments Ltd

Company Registration Number: NI050394

Northern Ireland Company (post partition)

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Alfa Property Developments Ltd is a Private Company Limited by Shares first registered on 28 April 2004. Its current registered address is in Annacloy, Co Down.

Registered Address

UNIT 1
ANNACLOY BUSINESS PARK
ANNACLOY
CO DOWN
BT30 9GF

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI050394

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

28 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £662,906£623,101£584,350£553,610£186,880£164,924
Current Assets £23,968£29,162£27,860£37,683£33,079£23,894
of which Cash £0£8,275£0£10,718£16,161£9,631
Total Assets £686,874£652,263£612,210£591,293£219,959£188,818
Current Liabilities £423,607£425,359£441,513£451,834£111,678£100,465
Net Current Assets £-399,639£-396,197£-413,653£-414,151£-78,599£-76,571
Total Net Worth £263,267£226,904£170,697£139,459£108,281£88,353

Previous Names

No previous names

Company Officers

  • FITZSIMONS, Mark

    Director

    Appointed on 5 April 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1973

    Unit 1
    Annacloy Business Park
    Annacloy Road
    Downpatrick
    BT30 9GF
    Northern Ireland

  • FITZSIMONS, Patrick

    Director

    Appointed on 5 April 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1976

    Unit 1
    Annacloy Business Park
    Annacloy Road
    Downpatrick
    BT30 9GF
    Northern Ireland

  • TONER, Nichola

    Director

    Appointed on 5 April 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1970

    Unit 1
    Annacloy Business Park
    Annacloy Road
    Downpatrick
    BT30 9GF
    Northern Ireland

  • FITZSIMONS, Bernadette

    Secretary

    Appointed on 28 April 2004

    Resigned on 5 April 2012

    26 Inishbeg
    Killyleagh
    Co Down
    BT30 9TR

  • FITZSIMONS, Bernadette

    Director

    Appointed on 29 April 2004

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    26 Inishbeg
    Killyleagh
    Co Down
    BT30 9TR

  • FITZSIMONS, Paul Brendan

    Director

    Appointed on 29 April 2004

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1948

    26 Inishbeg
    Killyleagh
    Co Down
    BT30 9TR

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 28 April 2004

    Resigned on 29 April 2004

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56FGIFE. Transaction: MzE0ODAxMDU4OGFkaXF6a2N4.

  2. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: J4ZMDSIG. Transaction: MzE0MDkyNzg4NWFkaXF6a2N4.

  3. 27 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X489X3K0. Transaction: MzEyMzk2NDY1OWFkaXF6a2N4.

  4. 26 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: J3ZM2P09. Transaction: MzExNTg3NzgyOWFkaXF6a2N4.

  5. 10 July 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3BTN76I. Transaction: MzEwMzU1NzA4NGFkaXF6a2N4.

  6. 21 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: J2LISWLL. Transaction: MzA4OTE4ODk2MWFkaXF6a2N4.

  7. 24 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzY1MDY4NmFkaXF6a2N4.

  8. 23 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzE1MTYzM2FkaXF6a2N4.

  9. 21 August 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2F7QA69. Transaction: MzA4MzY1MDYyNGFkaXF6a2N4.

  10. 31 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: J214EESH. Transaction: MzA3MjA2MjUwMGFkaXF6a2N4.

  11. 13 July 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1D3Q0LC. Transaction: MzA2MDc4Mjk0OGFkaXF6a2N4.

  12. 13 July 2012 Termination of appointment of Bernadette Fitzsimons as a secretary on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: TM02. Barcode: X1D3Q0L4. Transaction: MzA2MDc4Mjg5MWFkaXF6a2N4.

  13. 20 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J1BG8YM2. Transaction: MzA1OTUyNzY3N2FkaXF6a2N4.

  14. 20 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J1BG8YMA. Transaction: MzA1OTUyNjc4MWFkaXF6a2N4.

  15. 8 June 2012 Statement of capital following an allotment of shares on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Capital. Type: SH01. Barcode: J1AH9ZOQ. Transaction: MzA1ODgzMzY4OWFkaXF6a2N4.

  16. 8 June 2012 Termination of appointment of Paul Brendan Fitzsimons as a director on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: TM01. Barcode: J1AH9ZOY. Transaction: MzA1ODgzMzYxMGFkaXF6a2N4.

  17. 8 June 2012 Termination of appointment of Bernadette Fitzsimons as a director on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: TM01. Barcode: J1AH9ZP6. Transaction: MzA1ODgzMzU1NGFkaXF6a2N4.

  18. 8 June 2012 Appointment of Nichola Toner as a director on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: AP01. Barcode: J1AH9ZPD. Transaction: MzA1ODgzMzQxMWFkaXF6a2N4.

  19. 8 June 2012 Appointment of Patrick Fitzsimons as a director on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: AP01. Barcode: J1AH9ZPL. Transaction: MzA1ODgzMzIyMmFkaXF6a2N4.

  20. 8 June 2012 Appointment of Mark Fitzsimons as a director on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: AP01. Barcode: J1AH9ZPT. Transaction: MzA1ODgzMjk2MmFkaXF6a2N4.

  21. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: J11E18T7. Transaction: MzA1MTY1MjA0MWFkaXF6a2N4.

  22. 8 July 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: X5AJPVN2. Transaction: MzA0MDE0MjExMmFkaXF6a2N4.

  23. 10 March 2011 Registered office address changed from R&J Graham Studio B 89 Holywood Road Belfast BT4 3BD on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: JWP6KS8U. Transaction: MzAzMzYwOTQxNWFkaXF6a2N4.

  24. 24 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: JXTM5MSE. Transaction: MzAyMTk1NjA5OWFkaXF6a2N4.

  25. 26 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XH5XFKAP. Transaction: MzAxNjI3MTY3NGFkaXF6a2N4.

  26. 25 May 2010 Director's details changed for Bernadette Fitzsimons on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XH5XDKAN. Transaction: MzAxNjI3MTAyNmFkaXF6a2N4.

  27. 25 May 2010 Director's details changed for Paul Brendan Fitzsimons on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XH5XEKAO. Transaction: MzAxNjI3MTAyN2FkaXF6a2N4.

  28. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: JZDPZGYX. Transaction: MzAwODMxNTkxOWFkaXF6a2N4.

  29. 8 May 2009 28/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00622860. Transaction: MjUwNDE3NjAzMWFkaXF6a2N4.

  30. 5 August 2008 30/04/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00538728. Transaction: MjUwNDE3NjAzMGFkaXF6a2N4.

  31. 9 June 2008 28/04/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00505419. Transaction: MjUwNDE3NjAyOWFkaXF6a2N4.

  32. 6 September 2007 30/04/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00379177. Transaction: MjUwNDE3NjAyOGFkaXF6a2N4.

  33. 9 May 2007 28/04/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00331756. Transaction: MjUwNDE3NjAyN2FkaXF6a2N4.

  34. 6 December 2006 30/04/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00264316. Transaction: MjUwNDE3NjAyNmFkaXF6a2N4.

  35. 8 June 2006 28/04/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00178923. Transaction: MjUwNDE3NjAyNWFkaXF6a2N4.

  36. 23 June 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00069301. Transaction: MjUwNDE3NjAyMmFkaXF6a2N4.

  37. 3 June 2005 28/04/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00065468. Transaction: MjUwNDE3NjAyMWFkaXF6a2N4.

  38. 1 June 2005 30/04/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00072529. Transaction: MjUwNDE3NjAyMGFkaXF6a2N4.

  39. 16 May 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00061433. Transaction: MjUwNDE3NjAxOWFkaXF6a2N4.

  40. 15 September 2004 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Transaction: MjUwNDE3NjAxNmFkaXF6a2N4.

  41. 4 June 2004 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Transaction: MjUwNDE3NjAxMmFkaXF6a2N4.

  42. 4 June 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE3NjAxM2FkaXF6a2N4.

  43. 4 June 2004 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Transaction: MjUwNDE3NjAxNGFkaXF6a2N4.

  44. 4 June 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE3NjAxNWFkaXF6a2N4.

  45. 28 April 2004 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Transaction: MjUwNDE3NjAxMWFkaXF6a2N4.

  46. 28 April 2004 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Transaction: MjUwNDE3NjAxMGFkaXF6a2N4.

  47. 28 April 2004 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwNDE3NjAwOGFkaXF6a2N4.

  48. 28 April 2004 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwNDE3NjAwOWFkaXF6a2N4.

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