LABURNUMHILL PROPERTIES LIMITED

Q: What is the latest filing for LABURNUMHILL PROPERTIES LIMITED?

The latest filing was on 20/08/2025: **Withdrawal** of a person with significant control statement on 2025-08-20.

Key Data

Status

Active

Company No.

NI065354

Incorporation date

21/06/2007

Size

Unaudited abridged

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2007)

20/08/2025

Withdrawal of a person with significant control statement on 2025-08-20

View PDF (2 pages)

20/08/2025

Notification of Avril Rogers as a person with significant control on 2024-06-21

View PDF (2 pages)

19/08/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (4 pages)

21/06/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

19/12/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

19/12/2024

Satisfaction of charge NI0653540002 in full

View PDF (1 pages)

19/12/2024

Satisfaction of charge NI0653540003 in full

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

08/04/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

04/01/2024

Administrative restoration application

View PDF (3 pages)

04/01/2024

Confirmation statement made on 2023-06-21 with no updates

View PDF (2 pages)

28/11/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

13/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

09/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

23/02/2021

Particulars of variation of rights attached to shares

View PDF (5 pages)

23/02/2021

Memorandum and Articles of Association

View PDF (16 pages)

23/02/2021

Resolutions

View PDF (1 pages)

23/02/2021

Change of share class name or designation

View PDF (2 pages)

22/02/2021

Resolutions

View PDF (1 pages)

19/02/2021

Second filing of Confirmation Statement dated 2020-06-21

View PDF (7 pages)

23/06/2020

21/06/20 Statement of Capital gbp 100.00

View PDF (7 pages)

23/06/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

31/08/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

27/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

14/02/2019

Appointment of Mr Jeff Andrew Rogers as a director on 2019-02-02

View PDF (2 pages)

12/02/2019

Notification of a person with significant control statement

View PDF (2 pages)

23/11/2018

Registration of charge NI0653540003, created on 2018-11-16

View PDF (24 pages)

20/11/2018

Registration of charge NI0653540002, created on 2018-11-16

View PDF (24 pages)

24/08/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

26/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

17/08/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

24/03/2017

Resolutions

View PDF (16 pages)

09/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

24/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

20/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

01/09/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (7 pages)

09/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

03/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (7 pages)

05/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

03/09/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (7 pages)

23/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

02/10/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (7 pages)

01/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

05/08/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (7 pages)

05/08/2011

Director's details changed for Mrs Avril Rogers on 2011-06-20

View PDF (2 pages)

05/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

25/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

25/06/2010

Secretary's details changed for Gary Davidson on 2010-06-21

View PDF (1 pages)

25/06/2010

Director's details changed for Charles Davidson on 2010-06-21

View PDF (2 pages)

25/06/2010

Director's details changed for Avril Rogers on 2010-06-21

View PDF (2 pages)

25/06/2010

Director's details changed for Philip Davidson on 2010-06-21

View PDF (2 pages)

25/06/2010

Director's details changed for Gary Davidson on 2010-06-21

View PDF (2 pages)

06/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

26/07/2009

21/06/09 annual return shuttle

View PDF (7 pages)

22/07/2009

Particulars of a mortgage charge

View PDF (7 pages)

09/10/2008

30/06/08 annual accts

View PDF (5 pages)

25/07/2008

21/06/08 annual return shuttle

View PDF (7 pages)

08/05/2008

Change of dirs/sec

View PDF (2 pages)

08/05/2008

Return of allot of shares

View PDF (2 pages)

08/05/2008

Change of dirs/sec

View PDF (2 pages)

20/03/2008

Resolutions

View PDF (1 pages)

20/03/2008

Updated mem and arts

View PDF (16 pages)

20/03/2008

Change of dirs/sec

View PDF (2 pages)

20/03/2008

Change in sit reg add

View PDF (1 pages)

20/03/2008

Resolutions

View PDF (2 pages)

20/03/2008

Change of dirs/sec

View PDF (2 pages)

20/03/2008

Change of dirs/sec

View PDF (2 pages)

21/06/2007

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

21/06/2026

Last statement dated

30/06/2024View PDF

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Business linkages

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Financial Ratios

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

2021
0
743.87K
-
0.00
33.25K
-

2022
1
1.13M
-
0.00
140.05K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LABURNUMHILL PROPERTIES LIMITED

LABURNUMHILL PROPERTIES LIMITED is an(a) Active company incorporated on 21/06/2007 with the registered office located at 16 Tullykevin Road, Ballywalter, Newtownards, County Down BT22 2NB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LABURNUMHILL PROPERTIES LIMITED?

LABURNUMHILL PROPERTIES LIMITED is currently Active. It was registered on 21/06/2007 .

Where is LABURNUMHILL PROPERTIES LIMITED located?

LABURNUMHILL PROPERTIES LIMITED is registered at 16 Tullykevin Road, Ballywalter, Newtownards, County Down BT22 2NB.

What does LABURNUMHILL PROPERTIES LIMITED do?

LABURNUMHILL PROPERTIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for LABURNUMHILL PROPERTIES LIMITED?

The latest filing was on 20/08/2025: Withdrawal of a person with significant control statement on 2025-08-20.