John Henderson (Mallusk) Limited

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john henderson (mallusk) limited
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John Henderson (mallusk) Limited

ni048625•Private Limited With Share Capital

9 Hightown Avenue, Ballywonard, Newtownabbey, BT364RT
02890342789

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Incorporated

11/11/2003

Company Age

22 years

Directors

6

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

John Henderson (mallusk) Limited (ni048625) is a private limited with share capital incorporated on 11/11/2003 (22 years old) and registered in newtownabbey, BT364RT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

John henderson (mallusk) limited is a real estate company based out of 9 hightown avenue ballywonard, newtownabbey, united kingdom.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 11/11/2003
BT364RT

Financial Overview

Total Assets

£60.35M

Liabilities

£56.66M

Net Assets

£3.69M

Turnover

£4.11M

Cash

£260.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
G
geoffrey william agnew
director
W
william john ronald whitten
director
M
martin john agnew
director
N
neil william gamble
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2011
Resolution
Category:Resolution
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2010
Legacy
Category:Mortgage
Date:23-12-2009
Legacy
Category:Mortgage
Date:23-12-2009
Legacy
Category:Mortgage
Date:23-12-2009
Legacy
Category:Mortgage
Date:23-12-2009
Legacy
Category:Mortgage
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Legacy
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Accounts
Date:03-10-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Accounts
Date:07-04-2005
Legacy
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:29-11-2004
Legacy
Category:Mortgage
Date:27-02-2004
Legacy
Category:Incorporation
Date:17-02-2004
Resolution
Category:Resolution
Date:17-02-2004
Legacy
Category:Address
Date:16-02-2004
Legacy
Category:Capital
Date:16-02-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Officers
Date:16-02-2004
Resolution
Category:Resolution
Date:16-02-2004
Legacy
Category:Change Of Name
Date:29-01-2004
Legacy
Category:Incorporation
Date:11-11-2003
Legacy
Category:Incorporation
Date:11-11-2003
Legacy
Category:Other
Date:11-11-2003
Legacy
Category:Other
Date:11-11-2003

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 Hightown Avenue, Ballywonard, Newtownabbey, County Antrim, BT364RTRegistered
2 Castlerock Road, Coleraine, Co Londonderry, BT513HP
2 Castlerock Road, Coleraine, Co Londonderry, BT513HP
9 Hightown Avenue, Ballywonard, Newtownabbey, County Antrim, BT364RTRegistered
2 Castlerock Road, Coleraine, Co Londonderry, BT513HP

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Contact

02890342789
9 Hightown Avenue, Ballywonard, Newtownabbey, BT364RT