PORTBANNIS RESIDENTIAL LTD
Non-Trading
General Information
NAME
PORTBANNIS RESIDENTIAL LTD
COMPANY NUMBER
NI635837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/01/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
15/01/2016
26/09/2017
INVER ESTATES LIMITED
CRAIGAVON
BT63 5BQ
9 Bachelors Walk
Portadown
CRAIGAVON
BT63 5BQ
Northern Bank House
4 Main Street
Enniskillen
Co Fermanagh
BT93 1TF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTBANNIS LTD | Active - Accounts Filed | View Report |
| PORTBANNIS RESIDENTIAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PORTBANNIS RESIDENTIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTBANNIS RESIDENTIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTBANNIS RESIDENTIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2017 - Present (7 years and 1 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
20/09/2022 - Present (2 years and 1 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2016 - Present (8 years and 9 months) Born in Mar 1956 |
Resigned | Director |
Current: 176 Past: 31 |
View Report |
|
15/01/2016 - 13/01/2017 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/01/2017 - 13/01/2017 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTBANNIS LTD | Active - Accounts Filed | View Report |
| PORTBANNIS RESIDENTIAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 30/03/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member Samuel Kenneth Draffin (921489846) Appointed |
| 26/09/2022 | Samuel Kenneth Draffin (921489846) has left the board |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 15/02/2018 | Change in Reg. Office |
| 18/10/2017 | New Accounts filed |
| 12/10/2017 | New Board Member James Stuart Kinnear Draffin (923882707) Appointed |
| 16/05/2017 | David Albert Mahon (914429764) has left the board |
| 10/04/2017 | New Annual Return filed |
| 07/04/2017 | Stuart Draffin (922637328) has left the board |
| 07/04/2017 | Stephanie Florence Thompson (920425137) has left the board |
| 07/04/2017 | Stuart Draffin (922637286) has left the board |
| 07/04/2017 | New Board Member Samuel Kenneth Draffin (921489846) Appointed |
| 10/03/2017 | New Company Secretary Stuart Draffin (922637328) Appointed |
| 10/03/2017 | New Board Member Stuart Draffin (922637286) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 26/01/2016 | David Albert Mahon (920415905) has left the board |
| 26/01/2016 | New Board Member David Albert Mahon (914429764) Appointed |
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