Culzean Estates Limited

NI033039

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

50 BALLYREAGH ROAD, PORTRUSH, BT56 8LT

Incorporated 02/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Christopher Daniel Kennedy

secretary · Since 02/10/1997

BRITISH · NORTHERN IRELAND · Age 62

Also on 97 other boards

Mr Alistair John Kennedy

director · Since 02/10/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 32 other boards

Mr Christopher Daniel Kennedy

director · Since 02/10/1997

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 97 other boards

Persons with Significant Control

Kennedy Hotels (Ni) Limited

75–100% shares

75–100% votes

Appoint directors

Ferguson House 23-25, Queen Street,, Coleraine, BT52 1BG

Reg: Ni033379 · Kennedy Hotels (Ni) Limited · Limited Company

Notified 31/07/2017

Former PSCs

Antrim Estates (Ni) Ltd

Ceased 31/07/2017

Antrim Estates (N.I.) Limited

Ceased 31/07/2017

Charges1 outstanding

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 06/10/2006Registered 16/10/2006Satisfied 12/05/2016

charge

outstanding

ULSTER BANK IRELAND LIMITED · ULSTER BANK IRELAND LIMITED

Created 27/06/2006Registered 28/06/2006

charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 27/06/2006Registered 28/06/2006Satisfied 12/05/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/03/2006Registered 29/03/2006Satisfied 22/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/09/2005Registered 20/09/2005Satisfied 22/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/01/2005Registered 17/01/2005Satisfied 22/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/02/2004Registered 26/02/2004

charge

satisfied

NORTHERN BANK LTD

Created 14/01/1999Registered 22/01/1999Satisfied 22/03/2011