Granite Properties Limited

General information

Name:

Granite Properties Ltd

Office Address:

81 Springfield Road BT12 7AE Belfast

Number: NI030228

Incorporation date: 1995-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 marks the launching of Granite Properties Limited, a firm that is situated at 81 Springfield Road, in Belfast. This means it's been 22 years Granite Properties has prospered in this business, as it was established on 1995/12/06. The firm registration number is NI030228 and the area code is BT12 7AE. The enterprise's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. 2016-03-31 is the last time the accounts were reported. It's been twenty two years for Granite Properties Ltd in this field of business, it is not planning to stop growing and is an example for many.

In order to satisfy the client base, this specific limited company is continually improved by a number of two directors who are Daren Mary Millar and James Mc Ivor. Their successful cooperation has been of prime use to the following limited company since September 2013. In order to help the directors in their tasks, for the last almost one month the following limited company has been utilizing the expertise of James Mcivor, who has been tasked with maintaining the company's records.

Financial data based on annual reports

Company staff

Daren Mary Millar

Date of birth: August 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 30 September 2013

Occupation: Company Director

Address: Springfield Road, Belfast, Antrim, BT12 7AE

Residence: Northern Ireland

Latest update: 28 March 2017

James Mcivor

Role: Secretary

Appointed: 14 June 2013

Address: Springfield Road, Belfast, Antrim, BT12 7AE

Latest update: 28 March 2017

James Mc Ivor

Date of birth: May 1936

Age: 81 years old

Nationality: British

Role: Director

Appointed: 06 December 1995

Occupation: Civil Engineer

Address: Springfield Road, Belfast, Antrim, BT12 7AE

Residence: Northern Ireland

Latest update: 28 March 2017

David James Mcivor

Role: Secretary

Appointed: 01 January 1999

Resigned: 14 June 2013

Address: Springfield Road, Belfast, Antrim, BT12 7AE

Latest update: 28 March 2017

David James Mc Ivor

Date of birth: September 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 06 December 1995

Resigned: 14 June 2013

Occupation: Director

Address: Springfield Road, Belfast, Antrim, BT12 7AE

Residence: Northern Ireland

Latest update: 28 March 2017

Harold Alexander Best

Role: Secretary

Appointed: 06 December 1995

Resigned: 01 January 1999

Address: 39 Glengoland Parade, Belfast

Latest update: 28 March 2017

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 15 December 2016
Return last made up date 17 November 2015
Account category Total Exemption Small
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 January 2016
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016

Shareholders

On the basis of the most recent information, Granite Properties Limited is controlled by 1 shareholder. The same documents lists the quantity of shareholders that are limited companies, also called corporate shareholders as 1. Granite Holdings Limited is the proprietor of 100% of shares. The full quantity of shares amounts to 100 and the average share value is 1 GBP. In total, company shares are worth 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
GRANITE HOLDINGS LIMITED 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Free Download
Total exemption small company accounts data made up to 31st March 2014 (AA)
filed on: 31st, March 2015
accounts
Free Download (4 pages)
Total exemption small company accounts data made up to 31st March 2014 (AA)
filed on: 31st, March 2015
accounts
Free Download (4 pages)
Annual return drawn up to 17th November 2014 with full list of members (AR01)
filed on: 17th, November 2014
annual return
Free Download (4 pages)
Statement of Capital on 17th November 2014: 100.00 GBP (SH01)
capital
Annual return drawn up to 6th December 2013 with full list of members (AR01)
filed on: 10th, January 2014
annual return
Free Download (4 pages)
Statement of Capital on 10th January 2014: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2013 (AA)
filed on: 31st, December 2013
accounts
Free Download (4 pages)
Ms Daren Mary Millar was appointed as a director on 8th November 2013 (AP01)
filed on: 8th, November 2013
officers
Free Download (2 pages)
New secretary appointment on 3rd July 2013: Mr James Mcivor (AP03)
filed on: 3rd, July 2013
officers
Free Download (1 page)
On 3rd July 2013 David Mc Ivor ceased to be a director. (TM01)
filed on: 3rd, July 2013
officers
Free Download (1 page)
On 3rd July 2013 David Mcivor ceased to be a secretary. (TM02)
filed on: 3rd, July 2013
officers
Free Download (1 page)
Annual return drawn up to 6th December 2012 with full list of members (AR01)
filed on: 7th, January 2013
annual return
Free Download (4 pages)
Small-sized company accounts made up to 31st March 2012 (AA)
filed on: 21st, December 2012
accounts
Free Download (6 pages)
Annual return drawn up to 6th December 2011 with full list of members (AR01)
filed on: 9th, February 2012
annual return
Free Download (3 pages)
On 6th December 2011 David James Mc Ivor director's details were changed (CH01)
filed on: 9th, February 2012
officers
Free Download (2 pages)
On 6th December 2011 James Mc Ivor director's details were changed (CH01)
filed on: 9th, February 2012
officers
Free Download (2 pages)
On 6th December 2011 David James Mcivor secretary's details were changed (CH03)
filed on: 9th, February 2012
officers
Free Download (1 page)
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 6th December 2010 with full list of members (AR01)
filed on: 12th, January 2011
annual return
Free Download (14 pages)
Registered office address changed from 77 Springfield Road Belfast BT12 7AE on 12th January 2011 (AD01)
filed on: 12th, January 2011
address
Free Download (2 pages)
Small-sized company accounts made up to 31st March 2010 (AA)
filed on: 9th, November 2010
accounts
Free Download (6 pages)
Annual return drawn up to 6th December 2009 with full list of members (AR01)
filed on: 8th, July 2010
annual return
Free Download (14 pages)
Small-sized company accounts made up to 31st March 2009 (AA)
filed on: 12th, February 2010
accounts
Free Download (7 pages)
Small-sized company accounts made up to 31st March 2008 (AA)
filed on: 30th, December 2009
accounts
Free Download (14 pages)
31/03/07 annual accts (AC(NI))
filed on: 1st, August 2009
accounts
Free Download (8 pages)
06/12/08 annual return shuttle (371S(NI))
filed on: 4th, December 2008
annual return
Free Download (6 pages)
06/12/07 annual return shuttle (371S(NI))
filed on: 12th, December 2007
annual return
Free Download (6 pages)
31/03/04 annual accts (AC(NI))
filed on: 22nd, August 2007
accounts
Free Download (8 pages)
31/03/03 annual accts (AC(NI))
filed on: 22nd, August 2007
accounts
Free Download (8 pages)
31/03/02 annual accts (AC(NI))
filed on: 22nd, August 2007
accounts
Free Download (7 pages)
31/03/01 annual accts (AC(NI))
filed on: 22nd, August 2007
accounts
Free Download (8 pages)
31/03/99 annual accts (AC(NI))
filed on: 22nd, August 2007
accounts
Free Download (8 pages)
31/03/00 annual accts (AC(NI))
filed on: 22nd, August 2007
accounts
Free Download (8 pages)
06/12/06 annual return shuttle (371S(NI))
filed on: 13th, December 2006
annual return
Free Download (7 pages)
31/03/97 annual accts (AC(NI))
filed on: 2nd, May 2006
accounts
Free Download (8 pages)
31/03/98 annual accts (AC(NI))
filed on: 2nd, May 2006
accounts
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On 2nd April 2005 Change of dirs/sec (296(NI))
filed on: 2nd, April 2005
officers
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06/12/04 annual return shuttle (371S(NI))
filed on: 17th, February 2005
annual return
Free Download (4 pages)
06/12/03 annual return shuttle (371S(NI))
filed on: 5th, February 2004
annual return
Free Download (6 pages)
06/12/02 annual return shuttle (371S(NI))
filed on: 15th, January 2003
annual return
Free Download (4 pages)
06/12/01 annual return shuttle (371S(NI))
filed on: 5th, March 2002
annual return
Free Download (4 pages)
06/12/00 annual return shuttle (371S(NI))
filed on: 2nd, March 2001
annual return
06/12/99 annual return shuttle (371S(NI))
filed on: 21st, March 2000
annual return
06/12/98 annual return shuttle (371S(NI))
filed on: 28th, May 1999
annual return
06/12/97 annual return shuttle (371S(NI))
filed on: 21st, August 1998
annual return
Return of allot of shares (G98-2(NI))
filed on: 17th, October 1997
capital
06/12/96 annual return shuttle (371S(NI))
filed on: 30th, April 1997
annual return
On 31st March 1996 Change of dirs/sec (296(NI))
filed on: 31st, March 1996
officers
On 31st March 1996 Change of dirs/sec (296(NI))
filed on: 31st, March 1996
officers
Updated mem and arts (UDM+A(NI))
filed on: 20th, March 1996
incorporation
On 17th March 1996 Change of dirs/sec (296(NI))
filed on: 17th, March 1996
officers
On 17th March 1996 Change of dirs/sec (296(NI))
filed on: 17th, March 1996
officers
On 17th March 1996 Change of dirs/sec (296(NI))
filed on: 17th, March 1996
officers
Notice of ARD (232(NI))
filed on: 17th, March 1996
accounts
Change in sit reg add (295(NI))
filed on: 17th, March 1996
address
Resolution to change name (CNRES(NI))
filed on: 26th, February 1996
change of name
Articles (ARTS(NI))
filed on: 6th, December 1995
incorporation
Memorandum (MEM(NI))
filed on: 6th, December 1995
incorporation
Annual return drawn up to 17th November 2015 with full list of members (AR01)
filed on: 18th, November 2015
annual return
Free Download (4 pages)
Statement of Capital on 18th November 2015: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2015 (AA)
filed on: 1st, February 2016
accounts
Free Download (4 pages)
Total exemption small company accounts data made up to 31st March 2016 (AA)
filed on: 30th, December 2016
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
21
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