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DRUM ROAD ESTATES LIMITED

Learn more about DRUM ROAD ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF

DRUM ROAD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 05348288
Company status: Active
country of origin: United Kingdom
incorporation date: 2005.01.31
last member list: 2013.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.04.28
overdue: NO
last made update: 2013.03.31
documents available: 1

Mortgages:

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED
MORTGAGE DEBENTURE - Outstanding on 2006.01.06
ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED
SECURITY ASSIGNMENT - Outstanding on 2006.01.06
ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED
SECURITY ASSIGNMENT - Outstanding on 2006.01.06
ULSTER BANK LIMITED & ULSTER BANK IRELAND LIMITED
LEGAL MORTGAGE - Outstanding on 2008.11.27
ULSTER BANK LIMITED & ULSTER BANK IRELAND LIMITED
LEGAL MORTGAGE - Outstanding on 2008.11.27
DRUM ROAD PROPERTIES LIMITED
- Outstanding on 2014.03.11

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 053482880006
Form type: MR01
Date: 2014.03.11
Child documents:
Document type: ANNOTATION
Date: 2014.03.12
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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CURREXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.01.29
£2.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.19
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.11
Form type: LATEST SOC
Document description: 11/04/13 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.31
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.28
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE MCCARTNEY / 31/03/2010
Form type: CH01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.27
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REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 8AS
Form type: 287
Date: 2008.05.06
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.10
£2.19
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.15
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S366A DISP HOLDING AGM 09/06/06
Form type: ELRES
Date: 2006.06.30
Child documents:
Document type: ANNOTATION
Date: 2006.06.30
Form type: ELRES
Document description: S386 DISP APP AUDS 09/06/06
Document type: ANNOTATION
Date: 2006.06.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/06/06
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.19
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.06
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.06
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.06
£2.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
£2.19
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
Form type: 225
Date: 2005.06.21
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.21
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.06
£2.19
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NC INC ALREADY ADJUSTED, 08/03/05
Form type: 123
Date: 2005.05.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.05.06
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.05.06
Order cannot be placed (digitalisation not planned)
£ NC 1000/10000, 08/03/
Form type: RES04
Date: 2005.05.06
£2.19
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.21
£2.19
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COMPANY NAME CHANGED, NORHAM HOUSE 1010 LIMITED, CERTIFICATE ISSUED ON 15/03/05
Form type: CERTNM
Date: 2005.03.15
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.01.31

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Company directors and board members:

JAMES STEPHEN HIGGINS (current)
Secretary, COMPANY DIRECTOR, 2006.11.15
12 DORCHESTER PARK , BELFAST
BT9 6RH
NORTHERN IRELAND
SEAMUS MCALEER (current)
Director, COMPANY DIRECTOR, 2005.03.08
130 DRUM ROAD , COOKSTOWN
BT80 9DN, COUNTY TYRONE
NORTHERN IRELAND
GERTRUDE MCCARTNEY (current)
Director, COMPANY DIRECTOR, 2005.03.08
SANDHOLES ROAD , COOKSTOWN
COUNTY TYRONE
NORTHERN IRELAND
SEAMUS MCALEER (resigned)
Secretary, COMPANY DIRECTOR, 2005.03.08 - 2006.11.15
130 DRUM ROAD , COOKSTOWN
BT80 9DN, COUNTY TYRONE
NORTHERN IRELAND
NORHAM HOUSE SECRETARY LIMITED (resigned)
Secretary, 2005.01.31 - 2005.03.08
NORHAM HOUSE 12 NEW BRIDGE STREET WEST , NEWCASTLE UPON TYNE
NE1 8AS, TYNE &WEAR
NORHAM HOUSE DIRECTOR LIMITED (resigned)
Director, COMPANY FORMATION AGENT, 2005.01.31 - 2005.03.08
NORHAM HOUSE 12 NEW BRIDGE STREET WEST , NEWCASTLE UPON TYNE
NE1 8AS, TYNE & WEAR

Companies near to DRUM ROAD ESTATES ltd.

  • ASPIRE REAL ESTATE DEVELOPMENT LLP - TIME CENTRAL 32, GALLOWGATE, NEWCASTLE, TYNE & WEAR, NE1 4BF
  • DANCELANE LIMITED - C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF
  • DRUMCAIRNE PROPERTIES LIMITED - C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, UNITED KINGDOM, NE1 4BF
  • FLATMILE LIMITED - C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, UNITED KINGDOM, NE1 4BF
  • PRE-EMPTIVE SOLUTIONS LIMITED - C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, UNITED KINGDOM, NE1 4BF
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  • TIMEC 1205 LLP - C/O MUCKLE LLP, TIME CENTRAL 32 GALLOWAGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF
  • BOWEY P.F.I. LIMITED - C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, UNITED KINGDOM, NE1 4BF
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  • SPORTMANOR LIMITED - C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, UNITED KINGDOM, NE1 4BF
  • JUSTAGE LIMITED - C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF
  • TIMEC 1208 LLP - C/O MUCKLE LLP, TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF
  • TIMEC 1209 LLP - C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

Information about the Private Limited Company DRUM ROAD ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data