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Audleystown Properties Limited

NI603282

activeactive proposal to strike off
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

50 Audleystown Road, Downpatrick, BT30 7LP
Incorporated 27/05/2010

Previously known as

Sp208 Limited · until 04/06/2013

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

41100
Development of building projects
43390
Other building completion and finishing
68209
Other letting and operating of own or leased real estate

Officers

Robert Stuart Moore Pollin

director · Since 27/05/2010

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 1 other board

Robert Stuart Moore Pollin

director · Since 27/05/2010

British · Northern Ireland

Former

Anita Catherine Pollin

secretary · Resigned 18/02/2016

Anita Catherine Pollin

director · Resigned 18/02/2016

Persons with Significant Control

Mr Robert Stuart Moore Pollin

75–100% shares
75–100% votes
Appoint directors

British · Northern Ireland

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 25/02/2015Registered 12/03/2015
Charge
outstanding

SANTANDER UK PLC

Created 08/08/2013Registered 13/08/2013

Change History

officer appointed → POLLIN, Robert Stuart Moore
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 50 Audleystown Road
2026-10-12

50 AUDLEYSTOWN ROAD

post town → Downpatrick
2026-10-12

DOWNPATRICK

Filing History46 filings

GAZ1(A)

gazette notice voluntary

08/09/20261 page · PDF
DS01

dissolution application strike off company

27/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20228 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20189 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20177 pages · PDF
MR04

mortgage satisfy charge full

25/01/20171 page · PDF
MR04

mortgage satisfy charge full

25/01/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20165 pages · PDF
TM02

termination secretary company with name termination date

23/02/20161 page · PDF
Director resigned

termination director company with name termination date

23/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/03/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20144 pages · PDF
MR01

mortgage create with deed with charge number

01/04/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20134 pages · PDF
MR01

mortgage create with deed with charge number

13/08/20137 pages · PDF
MR01

mortgage create with deed with charge number

13/08/20138 pages · PDF
CERTNM

certificate change of name company

04/06/20133 pages · PDF
CONNOT

change of name notice

04/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20133 pages · PDF
Director appointed

appoint person director company with name

30/05/20132 pages · PDF
Address changed

change registered office address company with date old address

30/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20113 pages · PDF
Incorporated

incorporation company

27/05/201027 pages · PDF