Kentwood Estates Limited

General information

Name:

Kentwood Estates Ltd

Office Address:

Craig Plaza, 51-55 Fountain Street BT1 5EB Belfast

Number: NI064916

Incorporation date: 2007-05-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kentwood Estates has been in this business field for ten years. Registered under NI064916, this company is listed as a Private Limited Company. You can contact the office of the firm during its opening times under the following address: Craig Plaza, 51-55 Fountain Street, BT1 5EB Belfast. The company's SIC code is 68100 which stands for Buying and selling of own real estate. The business latest financial reports were submitted for the period up to 31st May 2016 and the most recent confirmation statement was submitted on 29th May 2017.

Currently, the directors listed by the following company are as follow: Ashleigh Victoria Creighton designated to this position in 2008 and Lewis Andrew Creighton designated to this position on 2007-06-11. In order to support the directors in their duties, this company has been utilizing the skills of Ashleigh Victoria Creighton (age 34) as a secretary since the appointment on 2008-06-01.

Financial data based on annual reports

Company staff

Ashleigh Victoria Creighton

Date of birth: September 1983

Age: 34 years old

Nationality: British

Role: Secretary

Appointed: 01 June 2008

Address: Fountain Street, Belfast, BT1 5EB, Northern Ireland

Latest update: 26 June 2017

Ashleigh Victoria Creighton

Date of birth: September 1983

Age: 34 years old

Nationality: British

Role: Director

Appointed: 01 June 2008

Occupation: Director

Address: Fountain Street, Belfast, BT1 5EB, Northern Ireland

Residence: Northern Ireland

Latest update: 26 June 2017

Lewis Andrew Creighton

Date of birth: April 1987

Age: 30 years old

Nationality: British

Role: Director

Appointed: 11 June 2007

Occupation: Director

Address: Fountain Street, Belfast, BT1 5EB, Northern Ireland

Residence: Northern Ireland

Latest update: 26 June 2017

Seana Mcareavey

Role: Secretary

Appointed: 11 June 2007

Resigned: 01 June 2008

Address: 54 Rossdale Heights, Cairnshill Road, Belfast, BT8 2XY

Latest update: 26 June 2017

Andrew David Creighton

Date of birth: June 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 11 June 2007

Resigned: 01 June 2008

Occupation: Director

Address: Malone Park House, Malone Park, Belfast, BT9 6NL

Residence: Northern Ireland

Latest update: 26 June 2017

Dorothy May Kane

Nationality: British

Role: Secretary

Appointed: 29 May 2007

Resigned: 11 June 2007

Latest update: 26 June 2017

Dorothy May Kane

Nationality: British

Role: Director

Appointed: 29 May 2007

Resigned: 11 June 2007

Occupation: Company Director

Residence: United Kingdom

Latest update: 26 June 2017

Malcolm Joseph Harrison

Nationality: British

Role: Director

Appointed: 29 May 2007

Resigned: 11 June 2007

Occupation: I.T. Manager

Residence: Northern Ireland

Latest update: 26 June 2017

People with significant control

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Confirmation statement next due date 12 June 2020
Confirmation statement last made up date 29 May 2017
Account category Total Exemption Small
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts 28 February 2017
Date Approval Accounts 28 February 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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New registered office address Craig Plaza, 51-55 Fountain Street Belfast BT1 5EB. Change occurred on 2017-06-14. Company's previous address: C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG. (AD01)
filed on: 14th, June 2017
address
Free Download (1 page)
New registered office address Craig Plaza, 51-55 Fountain Street Belfast BT1 5EB. Change occurred on 2017-06-14. Company's previous address: C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG. (AD01)
filed on: 14th, June 2017
address
Free Download (1 page)
Confirmation statement with updates 2017-05-29 (CS01)
filed on: 30th, May 2017
confirmation statement
Free Download (6 pages)
Total exemption small company accounts data made up to 2016-05-31 (AA)
filed on: 28th, February 2017
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to 2016-05-29 (AR01)
filed on: 6th, June 2016
annual return
Free Download (4 pages)
Statement of Capital on 2016-06-06: 2.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2015-05-31 (AA)
filed on: 27th, May 2016
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to 2015-05-29 (AR01)
filed on: 20th, July 2015
annual return
Free Download (4 pages)
Statement of Capital on 2015-07-20: 2.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-05-31 (AA)
filed on: 30th, June 2015
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to 2014-05-29 (AR01)
filed on: 23rd, July 2014
annual return
Free Download (4 pages)
Statement of Capital on 2014-07-23: 2.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-05-31 (AA)
filed on: 25th, June 2014
accounts
Free Download (4 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 10th, June 2014
gazette
Free Download (1 page)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 30th, May 2014
gazette
Free Download (1 page)
Annual return with full list of company shareholders, made up to 2013-05-29 (AR01)
filed on: 25th, June 2013
annual return
Free Download (4 pages)
Small company accounts for the period up to 2012-05-31 (AA)
filed on: 1st, May 2013
accounts
Free Download (5 pages)
Small company accounts for the period up to 2011-05-31 (AA)
filed on: 4th, September 2012
accounts
Free Download (4 pages)
On 2011-06-13 Lewis Creighton director's details were changed (CH01)
filed on: 13th, June 2012
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to 2012-05-29 (AR01)
filed on: 13th, June 2012
annual return
Free Download (3 pages)
On 2011-06-13 Ashleigh Victoria Creighton secretary's details were changed (CH03)
filed on: 13th, June 2012
officers
Free Download (1 page)
On 2011-06-13 Ashleigh Victoria Creighton director's details were changed (CH01)
filed on: 13th, June 2012
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to 2011-05-29 (AR01)
filed on: 12th, October 2011
annual return
Free Download (5 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 27th, July 2011
gazette
Free Download (1 page)
Small company accounts for the period up to 2010-05-31 (AA)
filed on: 26th, July 2011
accounts
Free Download (6 pages)
Registered office address changed from C/O Maneely Mccann 2Nd Floor Aisling House 50 Stranmillis Embankment Belfast BT9 5FL on 2011-07-26 (AD01)
filed on: 26th, July 2011
address
Free Download (1 page)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 27th, May 2011
gazette
Free Download (1 page)
On 2009-10-01 Lewis Creighton director's details were changed (CH01)
filed on: 14th, June 2010
officers
Free Download (2 pages)
On 2009-10-01 Ashleigh Victoria Creighton director's details were changed (CH01)
filed on: 14th, June 2010
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to 2010-05-29 (AR01)
filed on: 14th, June 2010
annual return
Free Download (5 pages)
On 2009-10-01 Ashleigh Victoria Creighton secretary's details were changed (CH03)
filed on: 14th, June 2010
officers
Free Download (1 page)
Small company accounts for the period up to 2009-05-31 (AA)
filed on: 3rd, June 2010
accounts
Free Download (5 pages)
29/05/09 annual return shuttle (371S(NI))
filed on: 28th, July 2009
annual return
Free Download (5 pages)
Return of allot of shares (98-2(NI))
filed on: 27th, March 2009
capital
Free Download (2 pages)
On 2009-03-27 Change of dirs/sec (296(NI))
filed on: 27th, March 2009
officers
Free Download (2 pages)
31/05/08 annual accts (AC(NI))
filed on: 27th, March 2009
accounts
Free Download (1 page)
On 2009-03-27 Change of dirs/sec (296(NI))
filed on: 27th, March 2009
officers
Free Download (2 pages)
29/05/08 annual return shuttle (371S(NI))
filed on: 17th, September 2008
annual return
Free Download (5 pages)
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 29th, June 2007
resolution
Free Download (1 page)
On 2007-06-29 Change of dirs/sec (296(NI))
filed on: 29th, June 2007
officers
Free Download (2 pages)
On 2007-06-29 Change of dirs/sec (296(NI))
filed on: 29th, June 2007
officers
Free Download (2 pages)
Change in sit reg add (295(NI))
filed on: 29th, June 2007
address
Free Download (1 page)
Updated mem and arts (UDM+A(NI))
filed on: 29th, June 2007
incorporation
Free Download (17 pages)
On 2007-06-29 Change of dirs/sec (296(NI))
filed on: 29th, June 2007
officers
Free Download (3 pages)
Not of incr in nom cap (133(NI))
filed on: 29th, June 2007
capital
Free Download (1 page)
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 29th, June 2007
resolution
Free Download (2 pages)
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 29th, June 2007
resolution
Free Download (1 page)
Resolution to change name (CNRES(NI))
filed on: 20th, June 2007
change of name
Free Download (1 page)
Incorporation (NEWINC)
filed on: 29th, May 2007
incorporation
Free Download (21 pages)

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  • 68100 : Buying and selling of own real estate
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