Red Hill Estates Limited

General information

Name:

Red Hill Estates Ltd

Office Address:

4 Malone Road BT9 5BN Belfast

Number: NI603501

Incorporation date: 2010-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Red Hill Estates Limited is located at Belfast at 4 Malone Road. Anyone can look up the firm by the zip code - BT9 5BN. Red Hill Estates's founding dates back to 2010. This enterprise is registered under the number NI603501 and company's last known state is active. Created as Heskey, the firm used the name until May 5, 2011, then it was changed to Red Hill Estates Limited. The firm's principal business activity number is 99999 meaning Dormant Company. Red Hill Estates Ltd released its account information for the period up to 30th June 2016. The company's most recent annual confirmation statement was submitted on 16th June 2017.

Currently, the following limited company is presided over by just one director: Douglas Norman Gibson, who was appointed in June 2010. For nearly one year Dorothy May Kane, from Belfast had performed the duties for the limited company until the resignation 7 years ago.

  • Previous company's names
  • Red Hill Estates Limited 2011-05-05
  • Heskey Limited 2010-06-17

Financial data based on annual reports

Company staff

Douglas Norman Gibson

Date of birth: October 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 18 June 2010

Occupation: Director

Address: Malone Road, Belfast, BT9 5BN, Northern Ireland

Residence: Northern Ireland, Uk

Latest update: 20 September 2017

Dorothy May Kane

Nationality: British

Role: Director

Appointed: 17 June 2010

Resigned: 18 June 2010

Occupation: Director

Residence: United Kingdom

Latest update: 20 September 2017

People with significant control

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 30 June 2020
Confirmation statement last made up date 16 June 2017
Account category Dormant
Annual Accounts 12 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 12 March 2013
Annual Accounts 6 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 6 March 2014
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-07-01
Date Approval Accounts 22 March 2017
Annual Accounts 30 March 2015
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts
End Date For Period Covered By Report 2016-06-30

Shareholders

On the basis of the official documents, Red Hill Estates Limited is owned by 1 shareholder. Douglas Gibson is the proprietor of 100% of company's shares. The entire number of shares equals 1 and the average value of one share is 1 GBP. As a result, all shares are worth 1 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Douglas Gibson 1 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates 16th June 2017 (CS01)
filed on: 16th, June 2017
confirmation statement
Free Download (4 pages)
Confirmation statement with updates 16th June 2017 (CS01)
filed on: 16th, June 2017
confirmation statement
Free Download (4 pages)
Accounts for a dormant company made up to 30th June 2016 (AA)
filed on: 22nd, March 2017
accounts
Free Download (2 pages)
Annual return with complete list of members, drawn up to 17th June 2016 (AR01)
filed on: 3rd, August 2016
annual return
Free Download (6 pages)
Accounts for a dormant company made up to 30th June 2015 (AA)
filed on: 31st, March 2016
accounts
Free Download (2 pages)
Annual return with complete list of members, drawn up to 17th June 2015 (AR01)
filed on: 6th, July 2015
annual return
Free Download (3 pages)
Accounts for a dormant company made up to 30th June 2014 (AA)
filed on: 30th, March 2015
accounts
Free Download (2 pages)
Change of registered address from 7 Stranmillis Road Belfast Co Antrim BT9 5AF on 2nd February 2015 to 4 Malone Road Belfast BT9 5BN (AD01)
filed on: 2nd, February 2015
address
Free Download (1 page)
Annual return with complete list of members, drawn up to 17th June 2014 (AR01)
filed on: 9th, July 2014
annual return
Free Download (3 pages)
Accounts for a dormant company made up to 30th June 2013 (AA)
filed on: 6th, March 2014
accounts
Free Download (2 pages)
Annual return with complete list of members, drawn up to 17th June 2013 (AR01)
filed on: 27th, June 2013
annual return
Free Download (3 pages)
Accounts for a dormant company made up to 30th June 2012 (AA)
filed on: 12th, March 2013
accounts
Free Download (2 pages)
Annual return with complete list of members, drawn up to 17th June 2012 (AR01)
filed on: 21st, June 2012
annual return
Free Download (3 pages)
Accounts for a dormant company made up to 30th June 2011 (AA)
filed on: 24th, February 2012
accounts
Free Download (2 pages)
Annual return with complete list of members, drawn up to 17th June 2011 (AR01)
filed on: 10th, August 2011
annual return
Free Download (3 pages)
Articles and Memorandum of Association (MEM/ARTS)
filed on: 9th, May 2011
incorporation
Free Download (15 pages)
Company name changed heskey LIMITEDcertificate issued on 05/05/11 (CERTNM)
filed on: 5th, May 2011
change of name
Free Download (3 pages)
Company name change resolution on 4th May 2011 (RES15)
change of name
Change of name by resolution (NM01)
change of name
Director's appointment terminated on 23rd June 2010: Dorothy Kane (TM01)
filed on: 23rd, June 2010
officers
Free Download (2 pages)
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 23rd June 2010 (AD01)
filed on: 23rd, June 2010
address
Free Download (2 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 23rd, June 2010
resolution
Free Download (1 page)
Mr Douglas Norman Gibson was appointed as a director on 23rd June 2010 (AP01)
filed on: 23rd, June 2010
officers
Free Download (3 pages)
Incorporation (NEWINC)
filed on: 17th, June 2010
incorporation
Free Download (22 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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