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Circa House Developments Limited

Circa House Developments Limited is a dissolved company incorporated on 7 March 2017 with the registered office located in Belfast, County Antrim. Circa House Developments Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 18 April 2022 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
NI644383
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 7 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Hnh Jefferson House
42 Queen Street
Belfast
Antrim
BT1 6HL
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • Director • Northern Irish • Lives in Northern Ireland • Born in Mar 1968
Director • None • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Aug 1961
Stonegate Homes Limited
PSC
Harrier Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chalfont Park Propco Limited
Gordon Patterson is a mutual person.
Active
Park Road Developments (N.I.) Limited
James Patterson is a mutual person.
Active
Stonegate Land And Estates Limited
Gordon Patterson is a mutual person.
Active
Stonegate Homes (Chalfont Park) Limited
Gordon Patterson is a mutual person.
Active
Stonegate Homes (Enfield) Limited
Gordon Patterson is a mutual person.
Active
Stonegate Homes (Cricklewood) Limited
Gordon Patterson is a mutual person.
Active
Topco Moira Ltd
James Patterson is a mutual person.
Active
Merlin Propco Limited
James Patterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£98.51K
Decreased by £19.15K (-16%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£115.95K
Decreased by £400.91K (-78%)
Total Liabilities
-£104.45K
Decreased by £437.19K (-81%)
Net Assets
£11.49K
Increased by £36.28K (-146%)
Debt Ratio (%)
90%
Decreased by 14.71% (-14%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Apr 2022
Registered Address Changed
5 Years Ago on 28 Apr 2020
Stephen Howard Curwen Resigned
5 Years Ago on 1 Apr 2020
Confirmation Submitted
5 Years Ago on 27 Mar 2020
Full Accounts Submitted
5 Years Ago on 21 Nov 2019
Charge Satisfied
6 Years Ago on 20 Aug 2019
Charge Satisfied
6 Years Ago on 20 Aug 2019
Charge Satisfied
6 Years Ago on 20 Aug 2019
Charge Satisfied
6 Years Ago on 20 Aug 2019
Charge Satisfied
6 Years Ago on 20 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2022
Statement of receipts and payments to 19 April 2021
Submitted on 6 May 2021
Resolutions
Submitted on 29 Apr 2020
Appointment of a liquidator
Submitted on 28 Apr 2020
Registered office address changed from 32 Cultra Avenue Holywood BT18 0AZ United Kingdom to C/O Hnh Jefferson House 42 Queen Street Belfast Antrim BT1 6HL on 28 April 2020
Submitted on 28 Apr 2020
Declaration of solvency
Submitted on 28 Apr 2020
Termination of appointment of Stephen Howard Curwen as a director on 1 April 2020
Submitted on 8 Apr 2020
Confirmation statement made on 21 March 2020 with no updates
Submitted on 27 Mar 2020
Total exemption full accounts made up to 28 February 2019
Submitted on 21 Nov 2019
Repayment History
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