Circa House Developments Limited

General information

Name:

Circa House Developments Ltd

Office Address:

C/o Hnh Jefferson House 42 Queen Street BT1 6HL Belfast

Number: NI644383

Incorporation date: 2017-03-07

Dissolution date: 2022-04-18

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2017 is the year of the beginning of Circa House Developments Limited, a company located at C/o Hnh Jefferson House, 42 Queen Street, Belfast. It was registered on March 7, 2017. The firm Companies House Registration Number was NI644383 and the area code was BT1 6HL. This firm had been present on the British market for approximately five years up until April 18, 2022.

Jeremy H., James P. and Gordon P. were registered as the firm's directors and were running the firm for 5 years.

The companies with significant control over this firm were: Stonegate Homes Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in Dorking at 250-256 High Street, RH4 1QT and was registered as a PSC under the reg no 07440404. Harrier Holdco Limited owned 1/2 or less of company shares. This business could have been reached in Belfast at Queen Street, BT1 6HL. Merlin Holdco Limited owned 1/2 or less of company shares. This business could have been reached in Belfast at Queen Street, BT1 6HL.

Company staff

Jeremy H.

Role: Director

Appointed: 10 August 2017

Latest update: 9 December 2023

James P.

Role: Secretary

Appointed: 10 August 2017

Latest update: 9 December 2023

James P.

Role: Director

Appointed: 07 March 2017

Latest update: 9 December 2023

Gordon P.

Role: Director

Appointed: 07 March 2017

Latest update: 9 December 2023

People with significant control

Stonegate Homes Limited
Address: Oak Green House 250-256 High Street, Dorking, RH4 1QT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Registrar Of Companies
Registration number 07440404
Notified on 7 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harrier Holdco Limited
Address: C/O Hnh Group Queen Street, Belfast, BT1 6HL, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 10 August 2017
Nature of control:
1/2 or less of shares
Merlin Holdco Limited
Address: C/O Hnh Group Queen Street, Belfast, BT1 6HL, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 10 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 02 May 2021
Confirmation statement last made up date 21 March 2020
Annual Accounts
Start Date For Period Covered By Report 7 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 18th, April 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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