Moy Estates Limited

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moy estates limited
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Moy Estates Limited

ni046955Private Limited With Share Capital

13 Main Street, Hillsborough, BT266AE
Incorporated

16/06/2003

Company Age

22 years

Directors

2

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Moy Estates Limited (ni046955) is a private limited with share capital incorporated on 16/06/2003 (22 years old) and registered in hillsborough, BT266AE. The company operates under SIC code 68100 - buying and selling of own real estate.

Moy estates limited is a real estate company based out of unit 2 channel wharf 21 old channel road, belfast, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 16/06/2003
BT266AE

Financial Overview

Total Assets

£725.8K

Liabilities

£824

Net Assets

£725.0K

Cash

£111

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

85
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2010
Termination Secretary Company With Name
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Accounts
Date:07-03-2009
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Accounts
Date:05-03-2008
Legacy
Category:Address
Date:23-11-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Accounts
Date:09-03-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:21-02-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:04-01-2006
Legacy
Category:Annual Return
Date:29-06-2005
Legacy
Category:Accounts
Date:27-10-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:23-07-2004
Legacy
Category:Annual Return
Date:02-07-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:12-05-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:27-01-2004
Legacy
Category:Accounts
Date:29-08-2003
Legacy
Category:Address
Date:05-08-2003
Legacy
Category:Officers
Date:04-07-2003
Legacy
Category:Incorporation
Date:16-06-2003
Legacy
Category:Incorporation
Date:16-06-2003
Incorporation Company
Category:Incorporation
Date:16-06-2003
Legacy
Category:Other
Date:16-06-2003
Legacy
Category:Other
Date:16-06-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

13 Main Street, Hillsborough, BT266AERegistered
9 Heron Avenue, Belfast, BT39LF

Contact

13 Main Street, Hillsborough, BT266AE