Callender Street Properties (No.1) Ltd was established in 2002, it's status in the Companies House registry is set to "Active". This company has 3 directors listed as Burnside, Peter, Magowan, Noreen, Mckinstry, Janice.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNSIDE, Peter | 21 October 2002 | 08 December 2004 | 1 |
| MAGOWAN, Noreen | 08 December 2004 | 30 August 2007 | 1 |
| MCKINSTRY, Janice | 21 October 2002 | 18 November 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| CH03 - Change of particulars for secretary | 05 March 2019 | |
| CH01 - Change of particulars for director | 05 March 2019 | |
| PSC04 - N/A | 05 March 2019 | |
| AD01 - Change of registered office address | 05 March 2019 | |
| CS01 - N/A | 01 November 2018 | |
| PSC04 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| CH03 - Change of particulars for secretary | 28 September 2015 | |
| CH01 - Change of particulars for director | 28 September 2015 | |
| AD01 - Change of registered office address | 28 September 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 30 July 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AC(NI) - N/A | 22 August 2009 | |
| 411A(NI) - N/A | 21 January 2009 | |
| 411A(NI) - N/A | 21 January 2009 | |
| 371S(NI) - N/A | 03 December 2008 | |
| AC(NI) - N/A | 14 August 2008 | |
| 371SR(NI) - N/A | 28 January 2008 | |
| 296(NI) - N/A | 25 September 2007 | |
| AC(NI) - N/A | 10 September 2007 | |
| 98-2(NI) - N/A | 19 July 2007 | |
| 296(NI) - N/A | 20 June 2007 | |
| 371S(NI) - N/A | 15 November 2006 | |
| 402(NI) - N/A | 22 September 2006 | |
| 402(NI) - N/A | 22 September 2006 | |
| AC(NI) - N/A | 20 September 2006 | |
| AC(NI) - N/A | 15 February 2006 | |
| 371S(NI) - N/A | 08 December 2005 | |
| 296(NI) - N/A | 07 January 2005 | |
| 295(NI) - N/A | 07 January 2005 | |
| 371S(NI) - N/A | 29 November 2004 | |
| AC(NI) - N/A | 11 September 2004 | |
| 296(NI) - N/A | 04 August 2004 | |
| 296(NI) - N/A | 20 November 2003 | |
| 296(NI) - N/A | 20 November 2003 | |
| 296(NI) - N/A | 20 November 2003 | |
| 371S(NI) - N/A | 18 November 2003 | |
| 402(NI) - N/A | 23 January 2003 | |
| 402(NI) - N/A | 23 January 2003 | |
| 296(NI) - N/A | 16 December 2002 | |
| 296(NI) - N/A | 29 October 2002 | |
| MEM(NI) - N/A | 21 October 2002 | |
| ARTS(NI) - N/A | 21 October 2002 | |
| G23(NI) - N/A | 21 October 2002 | |
| G21(NI) - N/A | 21 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage or charge | 14 September 2006 | Outstanding |
N/A |
| Mortgage or charge | 14 September 2006 | Outstanding |
N/A |
| Mortgage or charge | 16 January 2003 | Fully Satisfied |
N/A |
| Mortgage or charge | 16 January 2003 | Fully Satisfied |
N/A |
