Karlan Developments Limited. net worth, address, company information. Free

Company search

Karlan Developments Limited (registration number NI047620) is a private limited company incorporated on 2003-08-20. This company is situated at 17-19 Dungannon Road, Cookstown, Co Tyrone BT80 8TL. Karlan Developments Limited operates SIC: 99999 that means "dormant company".

Company details

Name	Karlan Developments Limited
Number	NI047620
Date of Incorporation:	20th August 2003
End of financial year:	30 September
Address:	17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
SIC code:	99999 - Dormant Company

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Mary L. (appointed on 18 June 2020), Seamus M. (appointment date: 18 June 2020), Emelda O. (appointed on 18 June 2020). 1 secretary is also present: Ita G. (appointed on 19 June 2020). The official register lists 3 persons of significant control, namely: M&Rp Holdings Limited can be reached at Dungannon Road, BT80 8TL Cookstown. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mrp Land Limited can be reached at Dungannon Road, BT80 8TL Cookstown. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-

People with significant control

M&Rp Holdings Limited

29 September 2023

Address	17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni653495
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mrp Land Limited

2 July 2020 - 29 September 2023

Address	17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni608424
Nature of control:	75,01-100% shares 75,01-100% voting rights

James H.

6 April 2016 - 2 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Small company accounts made up to Fri, 30th Sep 2022 filed on: 12th, June 2023 \| accounts	Free Download (14 pages)

	Download filing
(AA) Small company accounts made up to Fri, 30th Sep 2022 filed on: 12th, June 2023 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to Thu, 30th Sep 2021 filed on: 7th, June 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 13th, May 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 2nd Jul 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 18th Jun 2020 new director was appointed. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Jun 2020 new director was appointed. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Jun 2020 new director was appointed. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 18th Jun 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 18th Jun 2020 new director was appointed. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(AP03) On Fri, 19th Jun 2020, company appointed a new person to the position of a secretary filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 18th Jun 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 12th, June 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 27th, June 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(CH01) On Thu, 20th Jul 2017 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 4th, May 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 19th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 18th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 15th Apr 2014: 1.00 GBP capital
(AA01) Extension of current accouting period to Tue, 30th Sep 2014 filed on: 29th, January 2014 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 31st, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 4th, October 2012 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 15th May 2012 filed on: 15th, May 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 15th May 2012 new director was appointed. filed on: 15th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 18th, April 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 24th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
(CH01) On Wed, 31st Mar 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 19th, April 2010 \| accounts	Free Download (2 pages)
(AC(NI)) 31/03/09 annual accts filed on: 26th, August 2009 \| accounts	Free Download (1 page)
(371S(NI)) 31/03/09 annual return shuttle filed on: 21st, April 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/08 annual accts filed on: 19th, June 2008 \| accounts	Free Download (1 page)
(371SR(NI)) 31/03/08 filed on: 7th, May 2008 \| annual return	Free Download (8 pages)
(AC(NI)) 31/03/07 annual accts filed on: 30th, January 2008 \| accounts	Free Download (1 page)
(371S(NI)) 31/03/07 annual return shuttle filed on: 8th, May 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/06 annual accts filed on: 18th, October 2006 \| accounts	Free Download (1 page)
(371S(NI)) 20/08/06 annual return shuttle filed on: 18th, October 2006 \| annual return	Free Download (6 pages)
(295(NI)) Change in sit reg add filed on: 8th, October 2005 \| address	Free Download (2 pages)
(AC(NI)) 31/08/04 annual accts filed on: 16th, September 2005 \| accounts	Free Download (1 page)
(AC(NI)) 31/03/05 annual accts filed on: 16th, September 2005 \| accounts	Free Download (1 page)
(371S(NI)) 20/08/05 annual return shuttle filed on: 16th, September 2005 \| annual return	Free Download (8 pages)
(233(NI)) Change of ARD filed on: 16th, September 2005 \| accounts	Free Download (1 page)
(371S(NI)) 20/08/04 annual return shuttle filed on: 21st, September 2004 \| annual return	Free Download (6 pages)
(295(NI)) Change in sit reg add filed on: 20th, November 2003 \| address
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 20th, November 2003 \| resolution
(UDM+A(NI)) Updated mem and arts filed on: 20th, November 2003 \| incorporation
(296(NI)) On Thu, 20th Nov 2003 Change of dirs/sec filed on: 20th, November 2003 \| officers
(296(NI)) On Thu, 20th Nov 2003 Change of dirs/sec filed on: 20th, November 2003 \| officers
(296(NI)) On Thu, 20th Nov 2003 Change of dirs/sec filed on: 20th, November 2003 \| officers
(ARTS(NI)) Articles filed on: 20th, August 2003 \| incorporation
(MEM(NI)) Memorandum filed on: 20th, August 2003 \| incorporation

Companies nearby
Eml Meadowlane Limited [0.00 mile]
Knocklyn Management Co Ltd [0.00 mile]
Leicester Square Investments Limited [0.00 mile]
Brookmount Holdings Ltd [0.05 mile]


Mcaleer & Rushe (holdings) Ltd [0.00 mile]
Gnt Properties Limited [0.00 mile]
College Court Properties Limited [0.00 mile]
Sm Murray House Limited [0.07 mile]

	Download filing
(AA) Small company accounts made up to Fri, 30th Sep 2022 filed on: 12th, June 2023 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to Thu, 30th Sep 2021 filed on: 7th, June 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 13th, May 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 2nd Jul 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 18th Jun 2020 new director was appointed. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Jun 2020 new director was appointed. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Jun 2020 new director was appointed. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 18th Jun 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 18th Jun 2020 new director was appointed. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(AP03) On Fri, 19th Jun 2020, company appointed a new person to the position of a secretary filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 18th Jun 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 12th, June 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 27th, June 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(CH01) On Thu, 20th Jul 2017 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 4th, May 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 19th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 18th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 15th Apr 2014: 1.00 GBP capital
(AA01) Extension of current accouting period to Tue, 30th Sep 2014 filed on: 29th, January 2014 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 31st, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 4th, October 2012 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 15th May 2012 filed on: 15th, May 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 15th May 2012 new director was appointed. filed on: 15th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 18th, April 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 24th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
(CH01) On Wed, 31st Mar 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 19th, April 2010 \| accounts	Free Download (2 pages)
(AC(NI)) 31/03/09 annual accts filed on: 26th, August 2009 \| accounts	Free Download (1 page)
(371S(NI)) 31/03/09 annual return shuttle filed on: 21st, April 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/08 annual accts filed on: 19th, June 2008 \| accounts	Free Download (1 page)
(371SR(NI)) 31/03/08 filed on: 7th, May 2008 \| annual return	Free Download (8 pages)
(AC(NI)) 31/03/07 annual accts filed on: 30th, January 2008 \| accounts	Free Download (1 page)
(371S(NI)) 31/03/07 annual return shuttle filed on: 8th, May 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/06 annual accts filed on: 18th, October 2006 \| accounts	Free Download (1 page)
(371S(NI)) 20/08/06 annual return shuttle filed on: 18th, October 2006 \| annual return	Free Download (6 pages)
(295(NI)) Change in sit reg add filed on: 8th, October 2005 \| address	Free Download (2 pages)
(AC(NI)) 31/08/04 annual accts filed on: 16th, September 2005 \| accounts	Free Download (1 page)
(AC(NI)) 31/03/05 annual accts filed on: 16th, September 2005 \| accounts	Free Download (1 page)
(371S(NI)) 20/08/05 annual return shuttle filed on: 16th, September 2005 \| annual return	Free Download (8 pages)
(233(NI)) Change of ARD filed on: 16th, September 2005 \| accounts	Free Download (1 page)
(371S(NI)) 20/08/04 annual return shuttle filed on: 21st, September 2004 \| annual return	Free Download (6 pages)
(295(NI)) Change in sit reg add filed on: 20th, November 2003 \| address
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 20th, November 2003 \| resolution
(UDM+A(NI)) Updated mem and arts filed on: 20th, November 2003 \| incorporation
(296(NI)) On Thu, 20th Nov 2003 Change of dirs/sec filed on: 20th, November 2003 \| officers
(296(NI)) On Thu, 20th Nov 2003 Change of dirs/sec filed on: 20th, November 2003 \| officers
(296(NI)) On Thu, 20th Nov 2003 Change of dirs/sec filed on: 20th, November 2003 \| officers
(ARTS(NI)) Articles filed on: 20th, August 2003 \| incorporation
(MEM(NI)) Memorandum filed on: 20th, August 2003 \| incorporation