Carnreagh Properties Ltd. net worth, address, company information. Free

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Carnreagh Properties Ltd (registration number NI047948) is a private limited company established on 2003-09-18. The business is situated at Aubrey Campbell & Co, 631 Lisburn Road, Belfast BT9 7GT. Carnreagh Properties Ltd is operating under Standard Industrial Classification: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Carnreagh Properties Ltd
Number	NI047948
Date of Incorporation:	Thu, 18th Sep 2003
End of financial year:	29 September
Address:	Aubrey Campbell & Co, 631 Lisburn Road, Belfast, BT9 7GT
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 2 directors that can be found in this business, we can name: Michael S. (in the company from 15 May 2014), Alan W. (appointment date: 26 April 2005). 1 secretary is present as well: Linda S. (appointed on 06 November 2009). The official register reports 3 persons of significant control, namely: Michael S. has substantial control or influence, Alan W. owns 1/2 or less of shares, Linda S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	651,625	596,239	354,865	357,739	360,938	359,977	356,642	361,385	499,024	489,817	492,650	499,668
Total Assets Less Current Liabilities	507,366	451,073	209,066	212,087	215,310	214,462	213,027	217,770	328,704	323,554	326,387	329,416
Fixed Assets	636	455	274	93	0	-	-	-	-	-	-	-
Shareholder Funds	-289,018	-328,325	-371,843	-353,878	-341,960	-328,091	-	-	-	-	-	-
Tangible Fixed Assets	636	455	274	93	0	-	-	-	-	-	-	-

People with significant control

Michael S.

6 April 2016

Nature of control:	significiant influence or control

Alan W.

6 April 2016

Nature of control:	25-50% shares

Linda S.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th September 2021 filed on: 28th, July 2022 \| accounts	Free Download (4 pages)
(CH01) On 29th September 2021 director's details were changed filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th September 2020 filed on: 29th, June 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th September 2019 filed on: 27th, June 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th September 2018 filed on: 27th, September 2019 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 29th September 2018 filed on: 27th, June 2019 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 18th September 2015 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 29th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 18th September 2014 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 23rd, June 2014 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 23rd May 2014 filed on: 23rd, May 2014 \| officers	Free Download (3 pages)
(MR04) Satisfaction of charge 6 in full filed on: 15th, November 2013 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 7 in full filed on: 1st, November 2013 \| mortgage	Free Download (4 pages)
(AR01) Annual return drawn up to 18th September 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 24th September 2013: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 26th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 18th September 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 18th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 18th September 2011 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2010 filed on: 18th, April 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 18th September 2010 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (3 pages)
(TM02) 9th November 2010 - the day secretary's appointment was terminated filed on: 9th, November 2010 \| officers	Free Download (1 page)
(TM01) 9th November 2010 - the day director's appointment was terminated filed on: 9th, November 2010 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 9th November 2010 filed on: 9th, November 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2009 filed on: 5th, July 2010 \| accounts	Free Download (7 pages)
(371S(NI)) 18/09/09 annual return shuttle filed on: 30th, September 2009 \| annual return	Free Download (7 pages)
(AC(NI)) 30/09/08 annual accts filed on: 19th, August 2009 \| accounts	Free Download (7 pages)
(402(NI)) Pars re mortage filed on: 15th, April 2009 \| mortgage	Free Download (3 pages)
(402(NI)) Pars re mortage filed on: 15th, April 2009 \| mortgage	Free Download (3 pages)
(371S(NI)) 18/09/08 annual return shuttle filed on: 28th, October 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 30/09/07 annual accts filed on: 28th, November 2007 \| accounts	Free Download (7 pages)
(371S(NI)) 18/09/07 annual return shuttle filed on: 25th, September 2007 \| annual return	Free Download (6 pages)
(402(NI)) Pars re mortage filed on: 2nd, August 2007 \| mortgage	Free Download (3 pages)
(402(NI)) Pars re mortage filed on: 2nd, August 2007 \| mortgage	Free Download (3 pages)
(AC(NI)) 30/09/06 annual accts filed on: 4th, April 2007 \| accounts	Free Download (7 pages)
(98-2(NI)) Return of allot of shares filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 23rd, March 2007 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 23rd, March 2007 \| resolution	Free Download (2 pages)
(371S(NI)) 18/09/06 annual return shuttle filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 30/09/05 annual accts filed on: 23rd, June 2006 \| accounts	Free Download (7 pages)
(402(NI)) Pars re mortage filed on: 17th, November 2005 \| mortgage	Free Download (7 pages)
(402(NI)) Pars re mortage filed on: 17th, November 2005 \| mortgage	Free Download (7 pages)
(371S(NI)) 18/09/05 annual return shuttle filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
(402(NI)) Pars re mortage filed on: 26th, July 2005 \| mortgage	Free Download (7 pages)
(296(NI)) On 3rd June 2005 Change of dirs/sec filed on: 3rd, June 2005 \| officers	Free Download (2 pages)
(296(NI)) On 3rd June 2005 Change of dirs/sec filed on: 3rd, June 2005 \| officers	Free Download (2 pages)
(AC(NI)) 30/09/04 annual accts filed on: 10th, November 2004 \| accounts	Free Download (5 pages)
(371S(NI)) 18/09/04 annual return shuttle filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
(296(NI)) On 29th September 2003 Change of dirs/sec filed on: 29th, September 2003 \| officers	Free Download (2 pages)
(ARTS(NI)) Articles filed on: 18th, September 2003 \| incorporation	Free Download (6 pages)
(MEM(NI)) Memorandum filed on: 18th, September 2003 \| incorporation	Free Download (8 pages)
(MISC) Certificate of incorporation filed on: 18th, September 2003 \| miscellaneous	Free Download (1 page)

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