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 August

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 23 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. 2017-08-31 is the last time the accounts were reported.

In order to satisfy the client base, this specific limited company is continually improved by a number of two directors who are David M. and James M.. Their successful cooperation has been of prime use to the following limited company since August 2017. In order to help the directors in their tasks, this specific limited company has been utilizing the expertise of James M. as a secretary for the last 5 years.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 31 August 2017

Latest update: 21 September 2018

James M.

Role: Secretary

Appointed: 14 June 2013

Latest update: 21 September 2018

James M.

Role: Director

Appointed: 06 December 1995

Latest update: 21 September 2018

People with significant control

The companies with significant control over this firm include: Granite Holdings Ltd owns over 3/4 of company shares. This business can be reached in Belfast at Springfield Road, BT12 7AE and was registered as a PSC under the reg no Ni029598.

Granite Holdings Ltd
Address: 77 Springfield Road, Belfast, BT12 7AE, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Comapnies Registry
Registration number Ni029598
Notified on 17 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 01 December 2019
Confirmation statement last made up date 17 November 2018
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

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Other
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Total exemption full accounts data made up to 31st August 2017 (AA)
filed on: 2nd, July 2018
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
23
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