• UK

  • LARKFIELD DEVELOPMENTS LIMITED - C/O M P Downey & Co, 65 Eglantine Avenue, Belfast, BT9 6EW, United Kingdom

Company Information

Company registration number
NI019989
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O M P Downey & Co
65 Eglantine Avenue
Belfast
BT9 6EW
C/O M P Downey & Co, 65 Eglantine Avenue, Belfast, BT9 6EW UK

Management

Managing Directors
PATRICK NAPIER
PETER MICHAEL NAPIER
Company secretaries
PETER NAPIER

Company Details

Type of Business
ltd
Incorporated
1986-11-27
Age Of Company
1986-11-27 37 years
SIC/NACE
41202 - Construction of domestic buildings

Ownership

Beneficial Owners
Mr Patrick Joseph Napier

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2018-03-31
Last Date: 2016-06-30
Last Return Made Up To:
2013-07-19

LARKFIELD DEVELOPMENTS LIMITED Company Description

LARKFIELD DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no NI019989. Its current trading status is "live". It was registered 1986-11-27. It has declared SIC or NACE codes as "41202 - Construction of domestic buildings". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-07-19.It can be contacted at C/o M P Downey & Co .
More information

Get LARKFIELD DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Larkfield Developments Limited - C/O M P Downey & Co, 65 Eglantine Avenue, Belfast, BT9 6EW, United Kingdom

1986-11-27 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 30/06/16 TOTAL EXEMPTION SMALL (2017-03-24) - AA

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  • 30/06/15 TOTAL EXEMPTION SMALL (2016-03-30) - AA

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  • CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES (2016-08-04) - CS01

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  • AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 (2015-04-22) - AAMD

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  • 30/06/14 TOTAL EXEMPTION SMALL (2015-03-31) - AA

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  • 19/07/15 FULL LIST (2015-08-26) - AR01

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  • 19/07/14 FULL LIST (2014-08-01) - AR01

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  • 30/06/13 TOTAL EXEMPTION SMALL (2014-03-27) - AA

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  • 19/07/13 FULL LIST (2013-07-23) - AR01

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  • 30/06/12 TOTAL EXEMPTION SMALL (2013-03-26) - AA

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  • 19/07/12 FULL LIST (2012-08-29) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL NAPIER / 29/08/2012 (2012-08-29) - CH01

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  • 30/06/11 TOTAL EXEMPTION SMALL (2012-03-28) - AA

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  • 30/06/10 TOTAL EXEMPTION SMALL (2011-03-31) - AA

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  • 20/12/11 STATEMENT OF CAPITAL GBP 50 (2011-12-28) - SH01

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  • 19/07/11 FULL LIST (2011-07-28) - AR01

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  • 19/07/10 FULL LIST (2010-07-28) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PETER NAPIER / 19/07/2010 (2010-07-28) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NAPIER / 19/07/2010 (2010-07-28) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / PETER NAPIER / 19/07/2010 (2010-07-28) - CH03

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  • 30/06/09 TOTAL EXEMPTION SMALL (2010-03-31) - AA

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  • 19/07/09 FULL LIST (2010-02-10) - AR01

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  • 19/07/08 ANNUAL RETURN SHUTTLE (2009-02-06) - 371S(NI)

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  • 30/06/08 ANNUAL ACCTS (2009-06-25) - AC(NI)

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  • 30/06/07 ANNUAL ACCTS (2008-07-10) - AC(NI)

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  • 19/07/06 ANNUAL RETURN SHUTTLE (2007-02-14) - 371S(NI)

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  • 19/07/07 ANNUAL RETURN SHUTTLE (2007-09-05) - 371S(NI)

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  • 30/06/06 ANNUAL ACCTS (2007-07-24) - AC(NI)

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  • 30/06/05 ANNUAL ACCTS (2006-06-28) - AC(NI)

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  • CHANGE IN SIT REG ADD (2005-11-27) - 295(NI)

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  • 30/06/04 ANNUAL ACCTS (2005-05-04) - AC(NI)

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  • 19/07/04 ANNUAL RETURN SHUTTLE (2005-05-04) - 371S(NI)

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  • SPECIAL/EXTRA RESOLUTION (2004-10-05) - RES(NI)

  • 30/06/03 ANNUAL ACCTS (2004-05-07) - AC(NI)

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  • PARS RE MORTAGE (2004-11-23) - 402(NI)

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  • 0000 (2004-11-23) - 402R(NI)

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  • RET BY CO PURCH OWN SHARS (2004-10-05) - 179(NI)

  • 19/07/03 ANNUAL RETURN SHUTTLE (2003-11-21) - 371S(NI)

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  • 30/06/02 ANNUAL ACCTS (2003-04-02) - AC(NI)

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  • 19/07/02 ANNUAL RETURN SHUTTLE (2002-09-30) - 371S(NI)

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  • CHANGE IN SIT REG ADD (2002-07-30) - 295(NI)

  • 30/06/01 ANNUAL ACCTS (2002-01-31) - AC(NI)

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  • 19/07/01 ANNUAL RETURN SHUTTLE (2001-11-23) - 371S(NI)

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  • 30/06/00 ANNUAL ACCTS (2001-02-21) - AC(NI)

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  • PARS RE MORTAGE (2001-02-07) - 402(NI)

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  • 19/07/00 ANNUAL RETURN SHUTTLE (2000-09-27) - 371S(NI)

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  • 30/06/99 ANNUAL ACCTS (1999-12-09) - AC(NI)

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  • 19/07/99 ANNUAL RETURN SHUTTLE (1999-09-01) - 371S(NI)

  • 19/07/98 ANNUAL RETURN SHUTTLE (1998-11-06) - 371S(NI)

  • 30/06/98 ANNUAL ACCTS (1998-10-20) - AC(NI)

  • 30/06/97 ANNUAL ACCTS (1997-10-06) - AC(NI)

  • 19/07/97 ANNUAL RETURN SHUTTLE (1997-08-20) - 371S(NI)

  • 30/06/96 ANNUAL ACCTS (1997-02-15) - AC(NI)

  • 19/07/96 ANNUAL RETURN SHUTTLE (1996-09-10) - 371S(NI)

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  • 30/06/95 ANNUAL ACCTS (1996-02-04) - AC(NI)

  • 19/07/95 ANNUAL RETURN SHUTTLE (1995-08-04) - 371S(NI)

  • 19/07/94 ANNUAL RETURN SHUTTLE (1994-09-05) - 371S(NI)

  • 30/06/93 ANNUAL ACCTS (1994-05-04) - AC(NI)

  • 30/06/94 ANNUAL ACCTS (1994-11-09) - AC(NI)

  • 19/07/93 ANNUAL RETURN SHUTTLE (1993-08-10) - 371S(NI)

  • PARS RE MORTAGE (1993-02-05) - 402(NI)

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  • PARS RE MORTAGE (1993-01-29) - 402(NI)

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  • 19/07/91 ANNUAL RETURN FORM (1992-04-03) - 371A(NI)

  • CHANGE IN SIT REG ADD (1992-04-03) - 295(NI)

  • 30/06/91 ANNUAL ACCTS (1992-03-07) - AC(NI)

  • 19/07/92 ANNUAL RETURN FORM (1992-08-05) - 371A(NI)

  • 30/06/92 ANNUAL ACCTS (1992-10-20) - AC(NI)

  • CHANGE OF DIRS/SEC (1992-04-03) - 296(NI)

  • 30/06/90 ANNUAL ACCTS (1991-04-29) - AC(NI)

  • 19/07/90 ANNUAL RETURN (1990-10-29) - AR(NI)

  • 30/04/89 ANNUAL ACCTS (1990-04-25) - AC(NI)

  • 19/07/89 ANNUAL RETURN (1989-10-11) - AR(NI)

  • 30/06/88 ANNUAL ACCTS (1989-04-13) - AC(NI)

  • 30/06/87 ANNUAL ACCTS (1989-04-13) - AC(NI)

  • 19/04/88 ANNUAL RETURN (1988-09-24) - AR(NI)

  • PARS RE MORTAGE (1988-08-26) - 402(NI)

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  • RESOLUTION TO CHANGE NAME (1987-01-19) - CNRES(NI)

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  • NOT OF INCR IN NOM CAP (1987-01-29) - 133(NI)

  • SPECIAL/EXTRA RESOLUTION (1987-01-29) - RES(NI)

  • CHANGE OF DIRS/SEC (1987-01-29) - 296(NI)

  • SPECIAL/EXTRA RESOLUTION (1987-02-02) - RES(NI)

  • UPDATED MEM AND ARTS (1987-01-29) - UDM+A(NI)

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  • NOTICE OF ARD (1987-06-01) - 232(NI)

  • CHANGE IN SIT REG ADD (1987-01-29) - 295(NI)

  • ARTICLES (1986-11-27) - ARTS(NI)

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  • MEMORANDUM (1986-11-27) - MEM(NI)

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  • PARS RE DIRS/SIT REG OFF (1986-11-27) - G21(NI)

  • STATEMENT OF NOMINAL CAP (1986-11-27) - PUC1(NI)

  • DECLN COMPLNCE REG NEW CO (1986-11-27) - G23(NI)

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