Acheson Properties Ltd

Company Registration Number: NI054641

Northern Ireland Company (post partition)

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Acheson Properties Ltd is a Private Company Limited by Shares first registered on 12 April 2005. Its current registered address is in Hillsborough, County Down.

Registered Address

39 BALLYGOWAN ROAD
HILLSBOROUGH
COUNTY DOWN
BT26 6EJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI054641

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

12 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

12 April 2016

Returns Next Due

10 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £300,536£300,380£300,700£600,758£600,393£956,551
of which Cash £425£154£620£568£393£1,055
Total Assets £300,536£300,380£300,700£600,758£600,393£956,551
Current Liabilities £256,439£256,816£256,656£550,087£536,063£507,646
Net Current Assets £44,097£43,564£44,044£50,671£64,330£448,905
Total Net Worth £-503,369£-503,811£-503,735£-497,729£-484,652£-103,403

Previous Names

No previous names

Company Officers

  • ACHESON, Thomas

    Secretary

    Appointed on 27 April 2005

     

    39
    Ballygowan Road
    Hillsborough
    Co.Down
    BT26 6EJ
    Northern Ireland

  • ACHESON, Elizabeth

    Director

    Appointed on 27 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    39
    Ballygowan Road
    Hillsborough
    Co Down
    BT26 6EJ
    Northern Ireland

  • ACHESON, Thomas Raymond

    Director

    Appointed on 27 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    39
    Ballygowan Road
    Hillsborough
    Co.Down
    BT26 6EJ
    Northern Ireland

  • KANE, Dorothy May

    Secretary

    Appointed on 12 April 2005

    Resigned on 27 April 2005

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • HARRISON, Malcolm Joseph

    Director

    Appointed on 12 April 2005

    Resigned on 27 April 2005

    Nationality: British

    Occupation: I.T. Manager

    Month of birth: September 1974

    21 Acre Lane
    Waringstown
    Craigavon
    Co Armagh
    BT66 7SG

  • KANE, Dorothy May

    Director

    Appointed on 12 April 2005

    Resigned on 27 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

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

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Latest Filings

  1. 4 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56A1RRL. Transaction: MzE0Nzc0ODc3OGFkaXF6a2N4.

  2. 25 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: J4Z2EECR. Transaction: MzE0MDIxMTI4OGFkaXF6a2N4.

  3. 3 June 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X48SBMU3. Transaction: MzEyNDQ2MDk0NGFkaXF6a2N4.

  4. 30 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: J40127IH. Transaction: MzExNjI0MDExOWFkaXF6a2N4.

  5. 8 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRBNF. Transaction: MzA5OTY4Nzg5OWFkaXF6a2N4.

  6. 21 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: J2ZY9LYX. Transaction: MzA5MzAzNDI0NmFkaXF6a2N4.

  7. 22 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1IPE. Transaction: MzA3NjY2MjExNWFkaXF6a2N4.

  8. 23 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: J20HX25V. Transaction: MzA3MTYxOTAyNmFkaXF6a2N4.

  9. 13 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X16QADMR. Transaction: MzA1NTc5NDUzMmFkaXF6a2N4.

  10. 13 April 2012 Director's details changed for Dr Elizabeth Acheson on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X16QADMJ. Transaction: MzA1NTc5NDQ2NGFkaXF6a2N4.

  11. 27 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: J1191CBE. Transaction: MzA1MTQ3NTIyMmFkaXF6a2N4.

  12. 26 April 2011 Annual return made up to 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: JWGQRTGL. Transaction: MzAzNjExOTk0OGFkaXF6a2N4.

  13. 31 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: JWW1XR55. Transaction: MzAzMTM2MDY1NWFkaXF6a2N4.

  14. 5 August 2010 Director's details changed for Elizabeth Acheson on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Officers. Type: CH01. Barcode: J0ZIO12Z. Transaction: MzA1NjAzNDM0NGFkaXF6a2N4.

  15. 5 August 2010 Secretary's details changed for Thomas Acheson on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Officers. Type: CH03. Barcode: JY2FU00S. Transaction: MzAyMDg0NTk3OGFkaXF6a2N4.

  16. 5 August 2010 Director's details changed for Mr Thomas Raymond Acheson on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Officers. Type: CH01. Barcode: JXXSCM9C. Transaction: MzAyMDg0NTA3OWFkaXF6a2N4.

  17. 7 July 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: JY4IELFH. Transaction: MzAxOTEwMDYzNGFkaXF6a2N4.

  18. 25 February 2010 Registered office address changed from Flat 2B Bryans Court Osborne Park Lisburn Road Belfast BT9 6JN on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: JZ5V0HLK. Transaction: MzAxMDI3MzQ5OWFkaXF6a2N4.

  19. 4 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: JZCH7H0Z. Transaction: MzAwODY3MjAwOWFkaXF6a2N4.

  20. 6 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JZISHGF4. Transaction: MzAwNjUzNjU3NGFkaXF6a2N4.

  21. 28 April 2009 12/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00628120. Transaction: MjUwMjg4OTA1OWFkaXF6a2N4.

  22. 24 April 2009 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00628121. Transaction: MjUwMjg4OTA1OGFkaXF6a2N4.

  23. 9 March 2009 30/04/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00601292. Transaction: MjUwMjg4OTA1N2FkaXF6a2N4.

  24. 24 April 2008 12/04/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00488430. Transaction: MjUwMjg4OTA1NmFkaXF6a2N4.

  25. 20 January 2008 30/04/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00437968. Transaction: MjUwMjg4OTA1NWFkaXF6a2N4.

  26. 19 April 2007 12/04/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00327475. Transaction: MjUwMjg4OTA1NGFkaXF6a2N4.

  27. 5 February 2007 30/04/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00304155. Transaction: MjUwMjg4OTA1MWFkaXF6a2N4.

  28. 2 February 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00297984. Transaction: MjUwMjg4OTA1M2FkaXF6a2N4.

  29. 24 April 2006 12/04/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00175238. Transaction: MjUwMjg4OTA0N2FkaXF6a2N4.

  30. 21 June 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00022515. Transaction: MjUwMjg4OTA0NmFkaXF6a2N4.

  31. 11 May 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00052425. Transaction: MjUwMjg4OTA0MGFkaXF6a2N4.

  32. 11 May 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00052426. Transaction: MjUwMjg4OTA0NGFkaXF6a2N4.

  33. 11 May 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00052427. Transaction: MjUwMjg4OTA0M2FkaXF6a2N4.

  34. 11 May 2005 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00061726. Transaction: MjUwMjg4OTA0NWFkaXF6a2N4.

  35. 11 May 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00052428. Transaction: MjUwMjg4OTA0MmFkaXF6a2N4.

  36. 11 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjg4OTA0MWFkaXF6a2N4.

  37. 3 May 2005 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjg4OTAzOWFkaXF6a2N4.

  38. 3 May 2005 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00052599. Transaction: MjUwMjg4OTAzOGFkaXF6a2N4.

  39. 12 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjg4OTAzN2FkaXF6a2N4.

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