Chichester St Properties Limited

General information

Name:

Chichester St Properties Ltd

Office Address:

2 Downshire Road BT18 9LU Holywood

Number: NI629144

Incorporation date: 2015-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Holywood under the following Company Registration No.: NI629144. This company was started in 2015. The office of the company is situated at 2 Downshire Road . The area code is BT18 9LU. It switched its name already two times. Up till 2015 the firm has been working on providing its services as Whc 002 but now the firm operates under the business name Chichester St Properties Limited. This enterprise's SIC code is 68100 - Buying and selling of own real estate. The business most recent annual accounts were submitted for the period up to 31st December 2022 and the most recent annual confirmation statement was released on 18th February 2023.

Because of the following firm's growth, it was necessary to choose additional executives: Ying L. and Bernard E. who have been cooperating since February 2020 to promote the success of the company. Moreover, the managing director's assignments are constantly assisted with by a secretary - Bernard E., who was chosen by the company in 2015.

  • Previous company's names
  • Chichester St Properties Limited 2015-11-25
  • Whc 002 Limited 2015-06-30
  • Wirefox Estates Limited 2015-02-04

Financial data based on annual report

Company staff

Ying L.

Role: Director

Appointed: 20 February 2020

Latest update: 10 April 2024

Bernard E.

Role: Secretary

Appointed: 21 March 2015

Latest update: 10 April 2024

Bernard E.

Role: Director

Appointed: 04 February 2015

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Chichester St Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Holywood at Downshire Road, BT18 9LU and was registered as a PSC under the reg no Ni654608.

Chichester St Holdings Limited
Address: 2 Downshire Road, Holywood, BT18 9LU, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni654608
Notified on 20 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lagan River Portfolio Limited
Address: 10 High Street, Holywood, BT18 9AZ, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 20 February 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-02-04
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 24 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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