Introduction
Watch Company
P
PORTER CARNREAGH LTD
PORTER CARNREAGH LTD is an active company incorporated on 9 December 2016 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PORTER CARNREAGH LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
NI642618
LTD Company
Age
9 Years
Incorporated 9 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 8 December 2024 (1 year ago)
Submitted on 15 January 2025 (1 year ago)
Next Due
Due by 22 December 2025
For period ending 8 December 2025
Address
50 Stranmillis Embankment Belfast, BT9 5FL,
Previous Addresses
30 Lady Wallace Lane Lisburn BT28 3WT Northern Ireland
From: 19 February 2020To: 1 May 2025
Unit 3 Portman Business Park Lisburn United Kingdom BT28 2XF United Kingdom
From: 9 December 2016To: 19 February 2020
2 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PORTER, James
ActiveStranmillis Embankment, BelfastBT9 5FL
Born May 1985
Director
Appointed 30 Jan 2020
PORTER, James
Stranmillis Embankment, BelfastBT9 5FL
Born May 1985
Director
30 Jan 2020
Active
PORTER, William Charles
ActiveStranmillis Embankment, BelfastBT9 5FL
Born April 1961
Director
Appointed 09 Dec 2016
PORTER, William Charles
Stranmillis Embankment, BelfastBT9 5FL
Born April 1961
Director
09 Dec 2016
Active
WOODS, Peter Gary
ActiveBelfastBT1 4GB
Born November 1970
Director
Appointed 09 Dec 2016
WOODS, Peter Gary
BelfastBT1 4GB
Born November 1970
Director
09 Dec 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grove Street East, BelfastBT5 5GH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2016
Smc Property (Ni) Limited
Grove Street East, BelfastBT5 5GH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 March 2026
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
19 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2020
12 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 April 2018