Introduction
Watch Company
C
CHESTNUT HEIGHTS COMPANY LIMITED
CHESTNUT HEIGHTS COMPANY LIMITED is an active company incorporated on 10 October 2022 with the registered office located in Magherafelt. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHESTNUT HEIGHTS COMPANY LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
NI691726
LTD Company
Age
3 Years
Incorporated 10 October 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 26 January 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 9 February 2026
For period ending 26 January 2026
Address
1a Gortnaskey Road Draperstown Magherafelt, BT45 7JX,
Previous Addresses
Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland
From: 10 October 2022To: 23 January 2023
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCCULLAGH, Jim Jo
ActiveGortnaskey Road, MagherafeltBT45 7JX
Born May 1972
Director
Appointed 13 Jan 2023
MCCULLAGH, Jim Jo
Gortnaskey Road, MagherafeltBT45 7JX
Born May 1972
Director
13 Jan 2023
Active
MCIVOR, Adrian Martin
ActiveGortnaskey Road, MagherafeltBT45 7JX
Born September 1971
Director
Appointed 13 Jan 2023
MCIVOR, Adrian Martin
Gortnaskey Road, MagherafeltBT45 7JX
Born September 1971
Director
13 Jan 2023
Active
MCALLISTER, Michael Joseph
ResignedMarket Street, MagherafeltBT45 6ED
Born February 1963
Director
Appointed 10 Oct 2022
Resigned 13 Jan 2023
MCALLISTER, Michael Joseph
Market Street, MagherafeltBT45 6ED
Born February 1963
Director
10 Oct 2022
Resigned 13 Jan 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jim Jo Mccullagh
ActiveGortnaskey Road, MagherafeltBT45 7JX
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jan 2023
Mr Jim Jo Mccullagh
Gortnaskey Road, MagherafeltBT45 7JX
Born May 1972
Ownership of shares 25 to 50 percent
13 Jan 2023
Active
Mr Adrian Martin Mcivor
ActiveGortnaskey Road, MagherafeltBT45 7JX
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jan 2023
Mr Adrian Martin Mcivor
Gortnaskey Road, MagherafeltBT45 7JX
Born September 1971
Ownership of shares 25 to 50 percent
13 Jan 2023
Active
Mr Michael Joseph Mcallister
CeasedMarket Street, MagherafeltBT45 6ED
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2022
Ceased 13 Jan 2023
Mr Michael Joseph Mcallister
Market Street, MagherafeltBT45 6ED
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2022
Ceased 13 Jan 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
8 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 February 2023
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023
18 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2023