Carcullion Properties Limited

General information

Name:

Carcullion Properties Ltd

Office Address:

6 Trevor Hill BT34 1DN Newry

Number: NI608544

Incorporation date: 2011-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carcullion Properties Limited with the registration number NI608544 has been on the market for thirteen years. The Private Limited Company is located at 6 Trevor Hill, , Newry and company's post code is BT34 1DN. The enterprise's SIC and NACE codes are 41100 which means Development of building projects. Carcullion Properties Ltd reported its latest accounts for the financial year up to 2022-08-31. The firm's latest confirmation statement was submitted on 2023-08-09.

When it comes to this limited company, the majority of director's responsibilities have been met by Joseph R., Aisling R. and Jacqueline R.. Amongst these three executives, Aisling R. has administered limited company for the longest period of time, having been a member of company's Management Board for 12 years. To find professional help with legal documentation, this limited company has been utilizing the skillset of Jacqueline R. as a secretary since the appointment on 2012-02-02.

Financial data based on annual reports

Company staff

Joseph R.

Role: Director

Appointed: 06 April 2018

Latest update: 29 February 2024

Aisling R.

Role: Director

Appointed: 02 February 2012

Latest update: 29 February 2024

Jacqueline R.

Role: Director

Appointed: 02 February 2012

Latest update: 29 February 2024

Jacqueline R.

Role: Secretary

Appointed: 02 February 2012

Latest update: 29 February 2024

People with significant control

Executives with significant control over this firm are: Joseph R. has substantial control or influence over the company. Pauline R. has substantial control or influence over the company. Jacqueline R..

Joseph R.
Notified on 27 May 2022
Nature of control:
substantial control or influence
Pauline R.
Notified on 27 May 2022
Nature of control:
substantial control or influence
Jacqueline R.
Notified on 6 April 2016
Nature of control:
right to manage directors
Laura R.
Notified on 6 April 2016
Nature of control:
right to manage directors
Tanya R.
Notified on 6 April 2016
Nature of control:
right to manage directors
Denise R.
Notified on 26 May 2021
Nature of control:
substantial control or influence
Aisling R.
Notified on 6 April 2016
Nature of control:
right to manage directors
Jason R.
Notified on 6 April 2016
Ceased on 27 May 2022
Nature of control:
right to manage directors
Ciaran R.
Notified on 6 April 2016
Ceased on 27 May 2022
Nature of control:
right to manage directors
Denise R.
Notified on 6 April 2016
Ceased on 26 May 2021
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 8 May 2013
Start Date For Period Covered By Report 2011-08-09
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 8 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 May 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 28 April 2017
Annual Accounts 28 May 2014
Date Approval Accounts 28 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 9th Aug 2023 (CS01)
filed on: 9th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
12
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