• UK
  • DOUBLE H PROPERTIES LIMITED - 32 Sand End Springvale Road, Ballywalter, Newtownards, BT22 2RW, United Kingdom

Company Information

Company registration number
NI036198
Company Status
LIVE
Country
United Kingdom
Registered Address
32 Sand End Springvale Road
Ballywalter
Newtownards
BT22 2RW
Northern Ireland
32 Sand End Springvale Road, Ballywalter, Newtownards, BT22 2RW, Northern Ireland UK

Management

Managing Directors
HAMILTON, Gordon Fredric
RONAYNE, David Joseph
Company secretaries
HAMILTON, Gordon Fredric

Company Details

Type of Business
ltd
Incorporated
1999-05-20
Age Of Company
1999-05-20 25 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Gordon Fredric Hamilton
-
Irish Mainport Holdings Unlimited Company
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ACROID LIMITED
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2013-05-20
Annual Return
Due Date: 2024-06-03
Last Date: 2023-05-20

DOUBLE H PROPERTIES LIMITED Company Description

DOUBLE H PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no NI036198. Its current trading status is "live". It was registered 1999-05-20. It was previously called ACROID LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2013-05-20.It can be contacted at 32 Sand End Springvale Road .
More information

Get DOUBLE H PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Double H Properties Limited - 32 Sand End Springvale Road, Ballywalter, Newtownards, BT22 2RW, United Kingdom

1999-05-20 25 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.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-20) - AD01

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  • confirmation-statement-with-no-updates (2023-06-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-02-11) - AA

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  • confirmation-statement-with-no-updates (2022-06-16) - CS01

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  • confirmation-statement-with-no-updates (2021-05-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-05-29) - CS01

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  • change-person-director-company-with-change-date (2020-03-03) - CH01

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  • termination-director-company-with-name-termination-date (2020-03-03) - TM01

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  • change-to-a-person-with-significant-control (2020-03-03) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2020-01-17) - AA

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA

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  • notification-of-a-person-with-significant-control (2018-01-05) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-01-05) - PSC09

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-05) - AD01

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  • cessation-of-a-person-with-significant-control (2018-01-05) - PSC07

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  • confirmation-statement-with-updates (2018-05-21) - CS01

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  • change-to-a-person-with-significant-control (2018-01-05) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-07-09) - AA

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  • termination-director-company-with-name-termination-date (2017-10-16) - TM01

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-25) - AA

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  • termination-secretary-company-with-name-termination-date (2017-10-16) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01

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  • notification-of-a-person-with-significant-control (2017-10-24) - PSC01

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  • appoint-person-secretary-company-with-name-date (2017-10-16) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01

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  • accounts-with-accounts-type-small (2012-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • accounts-with-accounts-type-small (2011-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-20) - AD01

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  • change-person-director-company-with-change-date (2010-06-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • change-sail-address-company (2010-06-07) - AD02

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  • change-person-secretary-company-with-change-date (2010-06-07) - CH03

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  • accounts-with-accounts-type-small (2010-04-22) - AA

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  • legacy (2009-07-01) - AC(NI)

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  • legacy (2009-05-27) - 371S(NI)

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  • legacy (2008-06-13) - AC(NI)

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  • legacy (2008-05-29) - 371S(NI)

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  • legacy (2007-08-17) - AC(NI)

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  • legacy (2007-06-01) - 371S(NI)

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  • legacy (2006-06-29) - AC(NI)

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  • legacy (2006-05-19) - 371S(NI)

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  • legacy (2005-07-04) - AC(NI)

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  • legacy (2005-05-18) - 371S(NI)

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  • legacy (2004-09-09) - AC(NI)

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  • legacy (2004-06-15) - 371S(NI)

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  • legacy (2003-08-08) - AC(NI)

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  • legacy (2003-05-14) - 371S(NI)

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  • legacy (2002-07-02) - AC(NI)

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  • legacy (2002-05-15) - 371S(NI)

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  • legacy (2001-06-06) - AC(NI)

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  • legacy (2001-05-22) - 371S(NI)

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  • legacy (2000-05-21) - 371S(NI)

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  • legacy (1999-10-25) - 296(NI)

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  • legacy (1999-05-20) - G21(NI)

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  • legacy (1999-05-20) - MEM(NI)

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  • legacy (1999-06-14) - CNRES(NI)

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  • resolution (1999-07-01) - RESOLUTIONS

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  • legacy (1999-07-01) - 295(NI)

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  • legacy (1999-07-01) - 296(NI)

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  • legacy (1999-07-01) - UDM+A(NI)

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  • legacy (1999-07-01) - 133(NI)

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  • legacy (1999-05-20) - ARTS(NI)

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  • legacy (1999-09-22) - 296(NI)

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  • legacy (1999-09-22) - 233(NI)

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  • legacy (1999-09-22) - G98-2(NI)

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  • particulars-of-a-mortgage-charge (1999-10-07) - 402(NI)

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  • legacy (1999-05-20) - G23(NI)

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