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Company Information for KEYSTONE PROPERTIES (BELFAST) LIMITED
2ND FLOOR, THE LANYON BUILDING, JENNYMOUNT BUSINESS PARK, 10 NORTH DERBY STREET, BELFAST, ANTRIM, BT15 3HL,
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Company Registration Number
 NI039636 Private Limited Company
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Company Overview
About Keystone Properties (belfast) Ltd
KEYSTONE PROPERTIES (BELFAST) LIMITED was founded on 2000-11-14 and has its registered office in Belfast. The organisation's status is listed as "Active". Keystone Properties (belfast) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| KEYSTONE PROPERTIES (BELFAST) LIMITED | ||
| Legal Registered Office | ||
| 2ND FLOOR, THE LANYON BUILDING JENNYMOUNT BUSINESS PARK, 10 NORTH DERBY STREET BELFAST ANTRIM BT15 3HL Other companies in BT74 | ||
| Previous Names | ||
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Filing Information
| Company Number | NI039636 | |
|---|---|---|
| Company ID Number | NI039636 | |
| Date formed | 2000-11-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/12/2022 | |
| Account next due | 23/09/2024 | |
| Latest return | 14/11/2015 | |
| Return next due | 12/12/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-01-05 06:16:05 |
| Companies House |
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Company Officers of KEYSTONE PROPERTIES (BELFAST) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK RONALD ALLEN |
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PAUL MADDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID GEORGE HASSARD |
Company Secretary | ||
DAVID GEORGE HASSARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BONUMCORPUS (NO. 7) LIMITED | Director | 2016-12-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
| BONUMCORPUS (NO. 6) LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
| Previous accounting period shortened from 24/12/22 TO 23/12/22 | ||
| CESSATION OF ALLEN INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| REGISTERED OFFICE CHANGED ON 04/05/23 FROM 6th Floor, the Lanyon Building Jennymount Business Park 10 North Derby Street Belfast BT15 3HL Northern Ireland | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| Previous accounting period shortened from 25/12/21 TO 24/12/21 | ||
| Previous accounting period shortened from 26/12/21 TO 25/12/21 | ||
| REGISTERED OFFICE CHANGED ON 03/05/22 FROM C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland | ||
| DIRECTOR APPOINTED MR RICHARD JOHNSTON | ||
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHNSTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM 8 Danesfort Park North Belfast BT9 5RB Northern Ireland | |
| Current accounting period shortened from 27/12/20 TO 26/12/20 | ||
| AA01 | Current accounting period shortened from 27/12/20 TO 26/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mark Ronald Allen on 2021-11-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FINBAR GERARD MADDEN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0396360012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0396360011 | |
| AA01 | Previous accounting period shortened from 28/12/20 TO 27/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM C/O a&L Goodbody Northern Ireland 42-46 Fountain Street Belfast BT1 5EF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
| PSC07 | CESSATION OF LISA ANN JACQUELINE ALLEN AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Allen Investments Limited as a person with significant control on 2018-04-13 | |
| AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ANN JACQUELINE ALLEN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD MARK ALLEN | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-11-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM 32 East Bridge Street Enniskillen Co Fermanagh BT74 7BT | |
| RES15 | CHANGE OF COMPANY NAME 25/03/21 | |
| CERTNM | COMPANY NAME CHANGED ALLEN HASSARD PROPERTIES LTD CERTIFICATE ISSUED ON 26/06/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ALLEN HASSARD PROPERTIES LTD CERTIFICATE ISSUED ON 26/06/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR PAUL MADDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HASSARD | |
| TM02 | Termination of appointment of David George Hassard on 2017-02-01 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 30/12/15 TO 29/12/15 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mark Ronald Allen on 2014-11-14 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 29/06/2013 TO 31/12/2013 | |
| AA01 | PREVSHO FROM 30/06/2013 TO 29/06/2013 | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 14/11/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM HASSARD MCCLEMENTS ACCOUNTANTS AND REGISTERED AUDITORS 32 EAST BRIDGE STREET ENNISKILLEN BT74 7BT | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 10 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HASSARD / 14/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE HASSARD / 14/11/2009 | |
| AR01 | 14/11/08 FULL LIST | |
| AC(NI) | 30/06/08 ANNUAL ACCTS | |
| AC(NI) | 30/06/07 ANNUAL ACCTS | |
| 371S(NI) | 14/11/07 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 14/11/07 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402R(NI) | 0000 | |
| AC(NI) | 30/06/06 ANNUAL ACCTS | |
| 371S(NI) | 14/11/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/05 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 14/11/05 ANNUAL RETURN SHUTTLE | |
| 402R(NI) | 0000 | |
| AC(NI) | 30/06/04 ANNUAL ACCTS | |
| 371S(NI) | 14/11/04 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 30/06/03 ANNUAL ACCTS | |
| 371S(NI) | 14/11/03 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 30/06/02 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 14/11/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/01 ANNUAL ACCTS | |
| 405(NI) | CERT REG OF CHARGE IN GB | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 14/11/01 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 405(NI) | CERT REG OF CHARGE IN GB | |
| 402(NI) | PARS RE MORTAGE | |
| 405(NI) | CERT REG OF CHARGE IN GB | |
| 402(NI) | PARS RE MORTAGE | |
| 233(NI) | CHANGE OF ARD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM | |
| ARTS(NI) | ARTICLES |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to KEYSTONE PROPERTIES (BELFAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KEYSTONE PROPERTIES (BELFAST) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE AND CHARGE | Outstanding | ULSTER BANK | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
| SOLICITORS LETTER OF UNDERTAKING | Outstanding | ULSTER BANK LIMITED | |
| SOLICITORS LETTER OF UNDERTAKING | Outstanding | ULSTER BANK LIMITED | |
| SOLICITORS LETTER OF UNDERTAKING | Outstanding | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | BT1 5UB | |
| MORTGAGE OR CHARGE | Outstanding | ENNISKILLEN | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | BELFAST |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEYSTONE PROPERTIES (BELFAST) LIMITED
Intangible Assets
Patents
We have not found any records of KEYSTONE PROPERTIES (BELFAST) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KEYSTONE PROPERTIES (BELFAST) LIMITED
Income
Government Income
We have not found government income sources for KEYSTONE PROPERTIES (BELFAST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KEYSTONE PROPERTIES (BELFAST) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KEYSTONE PROPERTIES (BELFAST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYSTONE PROPERTIES (BELFAST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KEYSTONE PROPERTIES (BELFAST) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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