Cherry Tree Holdings Limited

General information

Name:

Cherry Tree Holdings Ltd

Office Address:

2 Pearl Assurance House Donegall Square East BT1 5HB Belfast

Number: NI027153

Incorporation date: 1993-01-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Cherry Tree Holdings has been started on 1993-01-14 as a Private Limited Company. This firm registered office may be gotten hold of in Belfast on 2 Pearl Assurance House, Donegall Square East. Should you have to contact the business by mail, its area code is BT1 5HB. The company registration number for Cherry Tree Holdings Limited is NI027153. The enterprise's Standard Industrial Classification Code is 68320 which stands for Management of real estate on a fee or contract basis. Cherry Tree Holdings Ltd reported its latest accounts for the period up to 2016-03-31. The business latest annual return information was released on 2016-01-14. Twenty four years of experience in this line of business comes to full flow with Cherry Tree Holdings Ltd as they managed to keep their clients happy throughout their long history.

As for the following firm, a variety of director's duties have been carried out by Issac Lyons and Dr Adam John Mccandless. When it comes to these two people, Issac Lyons has been an employee of the firm for the longest period of time, having been a vital addition to Board of Directors in 1993. To maximise its growth, since January 1993 the firm has been implementing the ideas of Elizabeth Eleanor Mccandless, age 65 who's been looking into making sure that the firm follows with both legislation and regulation.

Financial data based on annual reports

Company staff

Elizabeth Eleanor Mccandless

Date of birth: June 1952

Age: 65 years old

Nationality: British

Role: Secretary

Appointed: 14 January 1993

Address: 310 Upper Ballynahinch Road, Legacurry, Lisburn, BT27 6XG

Latest update: 4 August 2016

Issac Lyons

Date of birth: March 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 14 January 1993

Occupation: Director

Address: 112 Comber Road, Hillsborough, Co.Down, BT26 6NA

Residence: Northern Ireland

Latest update: 4 August 2016

Dr Adam John Mccandless

Date of birth: July 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 14 January 1993

Occupation: Director

Address: 310 Upper Ballynahinch Road, Legacurry, Lisburn, BT27 6XG

Residence: Northern Ireland

Latest update: 4 August 2016

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 11 February 2017
Return last made up date 14 January 2016
Account category Total Exemption Small
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 01 April 2012
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 December 2014
Annual Accounts 01 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 01 October 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016

Shareholders

Based on the recently submitted annual return, Cherry Tree Holdings Limited is owned by 3 shareholders. The previously mentioned information lists the quantity of shareholders that are limited companies, also called corporate shareholders as 3. Isaac Lyon S Holdings Ltd is the possessor of 33.3% of shares, R And I Enterprises Limited possesses 33.3%, Joel Limited has 33.3%. The complete quantity of shares amounts to 15000 and one share is worth 1 GBP. As a result, company shares aggregated value equals 15000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
ISAAC LYON S HOLDINGS LTD 5000 ORDINARY GBP 33.3%
R AND I ENTERPRISES LIMITED 5000 ORDINARY GBP 33.3%
JOEL LIMITED 5000 ORDINARY GBP 33.3%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other
Free Download
Annual return drawn up to 14th January 2015 with full list of members (AR01)
filed on: 25th, February 2015
annual return
Free Download (5 pages)
Statement of Capital on 25th February 2015: 15000.00 GBP (SH01)
capital
Annual return drawn up to 14th January 2015 with full list of members (AR01)
filed on: 25th, February 2015
annual return
Free Download (5 pages)
Statement of Capital on 25th February 2015: 15000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2014 (AA)
filed on: 30th, December 2014
accounts
Free Download (4 pages)
Annual return drawn up to 14th January 2014 with full list of members (AR01)
filed on: 16th, January 2014
annual return
Free Download (5 pages)
Statement of Capital on 16th January 2014: 15000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2013 (AA)
filed on: 30th, December 2013
accounts
Free Download (5 pages)
Annual return drawn up to 14th January 2013 with full list of members (AR01)
filed on: 14th, February 2013
annual return
Free Download (5 pages)
Small-sized company accounts made up to 31st March 2012 (AA)
filed on: 2nd, January 2013
accounts
Free Download (6 pages)
Annual return drawn up to 14th January 2012 with full list of members (AR01)
filed on: 23rd, January 2012
annual return
Free Download (5 pages)
On 14th January 2012 Issac John Raymond Lyons director's details were changed (CH01)
filed on: 23rd, January 2012
officers
Free Download (2 pages)
Small-sized company accounts made up to 31st March 2011 (AA)
filed on: 4th, January 2012
accounts
Free Download (12 pages)
Annual return drawn up to 14th January 2011 with full list of members (AR01)
filed on: 31st, January 2011
annual return
Free Download (14 pages)
Small-sized company accounts made up to 31st March 2010 (AA)
filed on: 31st, December 2010
accounts
Free Download (6 pages)
Registered office address changed from 4Th Floor Franklin House 12 Brunswick Street Belfast BT2 7GE on 15th March 2010 (AD01)
filed on: 15th, March 2010
address
Free Download (2 pages)
Annual return drawn up to 14th January 2010 with full list of members (AR01)
filed on: 10th, February 2010
annual return
Free Download (14 pages)
Small-sized company accounts made up to 31st March 2009 (AA)
filed on: 15th, December 2009
accounts
Free Download (5 pages)
14/01/09 annual return shuttle (371S(NI))
filed on: 22nd, February 2009
annual return
Free Download (6 pages)
31/03/08 annual accts (AC(NI))
filed on: 16th, September 2008
accounts
Free Download (5 pages)
14/01/08 annual return shuttle (371S(NI))
filed on: 10th, February 2008
annual return
Free Download (6 pages)
31/03/07 annual accts (AC(NI))
filed on: 7th, February 2008
accounts
Free Download (5 pages)
31/03/06 annual accts (AC(NI))
filed on: 29th, January 2007
accounts
Free Download (5 pages)
14/01/07 annual return shuttle (371S(NI))
filed on: 26th, January 2007
annual return
Free Download (6 pages)
31/03/05 annual accts (AC(NI))
filed on: 7th, March 2006
accounts
Free Download (5 pages)
14/01/06 annual return shuttle (371S(NI))
filed on: 29th, January 2006
annual return
Free Download (6 pages)
31/03/04 annual accts (AC(NI))
filed on: 4th, February 2005
accounts
Free Download (7 pages)
31/03/03 annual accts (AC(NI))
filed on: 31st, January 2004
accounts
Free Download (7 pages)
14/01/04 annual return shuttle (371S(NI))
filed on: 29th, January 2004
annual return
Free Download (6 pages)
31/03/02 annual accts (AC(NI))
filed on: 7th, February 2003
accounts
Free Download (7 pages)
14/01/03 annual return shuttle (371S(NI))
filed on: 20th, January 2003
annual return
Free Download (4 pages)
31/03/01 annual accts (AC(NI))
filed on: 10th, February 2002
accounts
Free Download (6 pages)
14/01/02 annual return shuttle (371S(NI))
filed on: 17th, January 2002
annual return
Free Download (4 pages)
31/03/00 annual accts (AC(NI))
filed on: 6th, February 2001
accounts
Free Download (6 pages)
14/01/01 annual return shuttle (371S(NI))
filed on: 19th, January 2001
annual return
Free Download (4 pages)
31/03/99 annual accts (AC(NI))
filed on: 29th, September 2000
accounts
31/03/98 annual accts (AC(NI))
filed on: 29th, September 2000
accounts
14/01/00 annual return shuttle (371S(NI))
filed on: 27th, January 2000
annual return
Change in sit reg add (295(NI))
filed on: 25th, October 1999
address
14/01/99 annual return shuttle (371S(NI))
filed on: 25th, January 1999
annual return
31/03/97 annual accts (AC(NI))
filed on: 8th, February 1998
accounts
14/01/98 annual return shuttle (371S(NI))
filed on: 8th, January 1998
annual return
31/03/96 annual accts (AC(NI))
filed on: 9th, February 1997
accounts
14/01/97 annual return shuttle (371S(NI))
filed on: 15th, January 1997
annual return
Return of allot of shares (G98-2(NI))
filed on: 15th, February 1996
capital
Free Download (2 pages)
31/03/95 annual accts (AC(NI))
filed on: 4th, February 1996
accounts
14/01/96 annual return shuttle (371S(NI))
filed on: 15th, January 1996
annual return
14/01/95 annual return shuttle (371S(NI))
filed on: 11th, February 1995
annual return
31/03/94 annual accts (AC(NI))
filed on: 1st, February 1995
accounts
14/01/94 annual return shuttle (371S(NI))
filed on: 30th, March 1994
annual return
Free Download (6 pages)
Notice of ARD (232(NI))
filed on: 21st, June 1993
accounts
Pars re mortage (402(NI))
filed on: 23rd, March 1993
mortgage
Free Download (3 pages)
Pars re mortage (402(NI))
filed on: 23rd, March 1993
mortgage
Free Download (3 pages)
Articles (ARTS(NI))
filed on: 14th, January 1993
incorporation
Free Download (7 pages)
Memorandum (MEM(NI))
filed on: 14th, January 1993
incorporation
Free Download (7 pages)
Pars re dirs/sit reg off (G21(NI))
filed on: 14th, January 1993
other
Decln complnce reg new co (G23(NI))
filed on: 14th, January 1993
other
Memorandum (MEM(NI))
filed on: 14th, January 1993
incorporation
Address change date: 28th April 2016. New Address: C/O Flannigan Edmonds Bannon 2 Pearl Assurance House Donegall Square East Belfast BT1 5HB. Previous address: C/O Michael Ross & Co 3rd Floor Andras House 60 Great Victoria Street Belfast County Antrim BT2 7ET (AD01)
filed on: 28th, April 2016
address
Free Download (1 page)
Annual return drawn up to 14th January 2016 with full list of members (AR01)
filed on: 9th, February 2016
annual return
Free Download (5 pages)
Statement of Capital on 9th February 2016: 15000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2015 (AA)
filed on: 10th, December 2015
accounts
Free Download (4 pages)
Confirmation statement with updates 14th January 2017 (CS01)
filed on: 20th, February 2017
confirmation statement
Free Download (8 pages)
Total exemption small company accounts data made up to 31st March 2016 (AA)
filed on: 15th, December 2016
accounts
Free Download (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
24
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