Introduction
Watch Company
C
CARINDALE INVESTMENTS LIMITED
CARINDALE INVESTMENTS LIMITED is an active company incorporated on 2 September 2020 with the registered office located in Banbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CARINDALE INVESTMENTS LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
NI672248
LTD Company
Age
5 Years
Incorporated 2 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
The Factory 184 Newry Road Banbridge, BT32 3NB,
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MURDOCK, Ciaran
Active184 Newry Road, BanbridgeBT32 3NB
Born September 1963
Director
Appointed 05 Jun 2025
MURDOCK, Ciaran
184 Newry Road, BanbridgeBT32 3NB
Born September 1963
Director
05 Jun 2025
Active
MURDOCK, Kathleen Marie
Active184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
Appointed 02 Sept 2020
MURDOCK, Kathleen Marie
184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
02 Sept 2020
Active
MURDOCK, Kevin Brendan
Active184 Newry Road, BanbridgeBT32 3NB
Born August 1966
Director
Appointed 05 Jun 2025
MURDOCK, Kevin Brendan
184 Newry Road, BanbridgeBT32 3NB
Born August 1966
Director
05 Jun 2025
Active
COULSON, Alastair John Paul
Resigned184 Newry Road, BanbridgeBT32 3NB
Born October 1979
Director
Appointed 02 Sept 2020
Resigned 08 Oct 2024
COULSON, Alastair John Paul
184 Newry Road, BanbridgeBT32 3NB
Born October 1979
Director
02 Sept 2020
Resigned 08 Oct 2024
Resigned
MURDOCK, Fiona
Resigned184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
Appointed 02 Sept 2020
Resigned 11 Jun 2025
MURDOCK, Fiona
184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
02 Sept 2020
Resigned 11 Jun 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ptsc Limited
Active184 Newry Road, BanbridgeBT32 3NB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2023
Floor 6, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2022
Ceased 01 Nov 2023
Lotus Investment Properties Limited
Floor 6, LondonE1W 1YW
Ownership of shares 75 to 100 percent
01 Nov 2022
Ceased 01 Nov 2023
Ceased
Mrs Fiona Murdock
Ceased184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Nature of Control
Significant influence or control
Notified 02 Sept 2020
Ceased 01 Nov 2022
Mrs Fiona Murdock
184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Significant influence or control
02 Sept 2020
Ceased 01 Nov 2022
Ceased
184 Newry Road, BanbridgeBT32 3NB
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 02 Sept 2020
Ceased 01 Nov 2022
Lotus Property (T&D) Limited
184 Newry Road, BanbridgeBT32 3NB
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
02 Sept 2020
Ceased 01 Nov 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
27 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2024
27 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2024
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
10 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2023
10 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2023
13 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2023
11 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2020