ACHESON PROPERTIES LTD

Key Data

Status

Dissolved

Company No.

NI054641

Incorporation date

12/04/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2005)

23/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2024

Application to strike the company off the register

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

20/05/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

06/05/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

15/05/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

27/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

05/06/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

21/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

04/05/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

24/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

18/05/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

14/03/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

07/02/2017

Registration of charge NI0546410003, created on 2017-01-31

View PDF (25 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

04/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (5 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

03/06/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (5 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

08/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (5 pages)

21/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

22/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (5 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

13/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

13/04/2012

Director's details changed for Dr Elizabeth Acheson on 2012-04-13

View PDF (2 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

26/04/2011

Annual return made up to 2011-04-12

View PDF (14 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

05/08/2010

Director's details changed for Elizabeth Acheson on 2009-08-01

View PDF (3 pages)

05/08/2010

Secretary's details changed for Thomas Acheson on 2009-08-01

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Thomas Raymond Acheson on 2009-08-01

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (14 pages)

25/02/2010

Registered office address changed from Flat 2B Bryans Court Osborne Park Lisburn Road Belfast BT9 6JN on 2010-02-25

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

06/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/04/2009

12/04/09 annual return shuttle

View PDF (6 pages)

24/04/2009

Change in sit reg add

View PDF (1 pages)

09/03/2009

30/04/08 annual accts

View PDF (4 pages)

24/04/2008

12/04/08 annual return shuttle

View PDF (6 pages)

20/01/2008

30/04/07 annual accts

View PDF (4 pages)

19/04/2007

12/04/07 annual return shuttle

View PDF (6 pages)

05/02/2007

30/04/06 annual accts

View PDF (1 pages)

02/02/2007

Particulars of a mortgage charge

View PDF (3 pages)

24/04/2006

12/04/06 annual return shuttle

View PDF (6 pages)

21/06/2005

Return of allot of shares

View PDF (2 pages)

11/05/2005

Change of dirs/sec

View PDF (2 pages)

11/05/2005

Change in sit reg add

View PDF (1 pages)

11/05/2005

Resolutions

View PDF (2 pages)

11/05/2005

Change of dirs/sec

View PDF (2 pages)

11/05/2005

Change of dirs/sec

View PDF (2 pages)

11/05/2005

Updated mem and arts

View PDF (17 pages)

03/05/2005

Resolution to change name

View PDF (1 pages)

03/05/2005

Cert change

View PDF (1 pages)

12/04/2005

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
502.53K
-
0.00
-
-

2022
2
379.96K
-
0.00
-
-

2022
2
379.96K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

379.96K £-24.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Elizabeth Acheson	Director	27/04/2005 - Present	-
Kane, Dorothy May	Secretary	12/04/2005 - 27/04/2005	2882
Harrison, Malcolm Joseph	Director	12/04/2005 - 27/04/2005	1261
Kane, Dorothy May	Director	12/04/2005 - 27/04/2005	1573
Mr Thomas Raymond Acheson	Director	27/04/2005 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACHESON PROPERTIES LTD

ACHESON PROPERTIES LTD is an(a) Dissolved company incorporated on 12/04/2005 with the registered office located at 39 Ballygowan Road, Hillsborough, County Down BT26 6EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACHESON PROPERTIES LTD?

ACHESON PROPERTIES LTD is currently Dissolved. It was registered on 12/04/2005 and dissolved on 23/04/2024.

Where is ACHESON PROPERTIES LTD located?

ACHESON PROPERTIES LTD is registered at 39 Ballygowan Road, Hillsborough, County Down BT26 6EJ.

What does ACHESON PROPERTIES LTD do?

ACHESON PROPERTIES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ACHESON PROPERTIES LTD have?

ACHESON PROPERTIES LTD had 2 employees in 2022.

What is the latest filing for ACHESON PROPERTIES LTD?

The latest filing was on 23/04/2024: Final Gazette dissolved via voluntary strike-off.