Charles Baron Lurgan Ltd. Head office in Dromore. Check Director.

Charles Baron Lurgan Ltd, Dromore

Charles Baron Lurgan Ltd is a private limited company. Once, it was called Goldflyer Property Development Ltd (it was changed on 2018-02-22). Registered at 31 Church Street, Dromore BT25 1AA, the above-mentioned 21 years old business was incorporated on 2002-06-21 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
3 directors can be found in the firm: Peter C. (appointed on 04 March 2019), Jonathan M. (appointed on 04 March 2019), James B. (appointed on 21 June 2002). Among the secretaries (1 in total), we can name: Peter C. (appointed on 18 November 2020).

About
Name: Charles Baron Lurgan Ltd
Number: NI043528
Incorporation date: 2002-06-21
End of financial year: 30 June


Address:	31 Church Street Dromore BT25 1AA
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Peter C.

4 March 2019

Nature of control:	25-50% shares

James B.

6 April 2016 - 4 March 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	442,557	1,033,275	1,247,201	928,567	417,596	726,711
Total Assets Less Current Liabilities	-	-	-	10	2,464	-18,540	30,139	83,017	157,294	201,797
Number Shares Allotted	-	10	10	10	-	-	-	-	-	-
Shareholder Funds	10	10	10	10	-	-	-	-	-	-

The deadline for Charles Baron Lurgan Ltd confirmation statement filing is 2024-04-01. The most recent one was filed on 2023-03-18. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Peter C. who owns 1/2 or less of shares. James B. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AP03	New secretary appointment on 18th November 2020 filed on: 19th, November 2020 \| officers	Free Download (2 pages)

Type		Free download
AP03	New secretary appointment on 18th November 2020 filed on: 19th, November 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge NI0435280003, created on 20th June 2019 filed on: 27th, June 2019 \| mortgage	Free Download (45 pages)
MR01	Registration of charge NI0435280002, created on 20th June 2019 filed on: 27th, June 2019 \| mortgage	Free Download (23 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 4th March 2019 filed on: 18th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th March 2019 filed on: 18th, March 2019 \| officers	Free Download (2 pages)
TM01	30th October 2018 - the day director's appointment was terminated filed on: 18th, March 2019 \| officers	Free Download (1 page)
AD01	Address change date: 18th March 2019. New Address: 31 Church Street Dromore BT25 1AA. Previous address: 15 Birch Road Gilford BT63 6HW filed on: 18th, March 2019 \| address	Free Download (1 page)
MR01	Registration of charge NI0435280001, created on 30th October 2018 filed on: 20th, November 2018 \| mortgage	Free Download (29 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 22nd February 2018 filed on: 22nd, February 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 21st February 2018 filed on: 21st, February 2018 \| officers	Free Download (2 pages)
TM02	19th February 2018 - the day secretary's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 27th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st June 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 3rd, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st June 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 24th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st June 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th August 2014: 10.00 GBP capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 28th, January 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 21st June 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th June 2013: 10.00 GBP capital
AR01	Annual return drawn up to 21st June 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 6th, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 21st June 2011 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (28 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 12th, September 2011 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 21st, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st June 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (28 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 8th, January 2010 \| accounts	Free Download (1 page)
371S(NI)	21/06/09 annual return shuttle filed on: 14th, August 2009 \| annual return	Free Download (6 pages)
371SR(NI)	21/06/08 filed on: 30th, July 2008 \| annual return	Free Download (6 pages)
AC(NI)	30/06/08 annual accts filed on: 3rd, July 2008 \| accounts	Free Download (1 page)
AC(NI)	30/06/07 annual accts filed on: 19th, July 2007 \| accounts	Free Download (1 page)
371S(NI)	21/06/07 annual return shuttle filed on: 20th, June 2007 \| annual return	Free Download (6 pages)
AC(NI)	30/06/06 annual accts filed on: 1st, February 2007 \| accounts	Free Download (1 page)
AC(NI)	30/06/05 annual accts filed on: 20th, January 2006 \| accounts	Free Download (1 page)
371S(NI)	21/06/05 annual return shuttle filed on: 16th, January 2006 \| annual return	Free Download (7 pages)
AC(NI)	30/06/04 annual accts filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
AC(NI)	30/06/03 annual accts filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
371S(NI)	21/06/04 annual return shuttle filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
371S(NI)	21/06/03 annual return shuttle filed on: 30th, July 2003 \| annual return	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 26th, July 2002 \| address
296(NI)	On 26th July 2002 Change of dirs/sec filed on: 26th, July 2002 \| officers
296(NI)	On 26th July 2002 Change of dirs/sec filed on: 26th, July 2002 \| officers
G21(NI)	Pars re dirs/sit reg off filed on: 21st, June 2002 \| other
NEWINC	Incorporation filed on: 21st, June 2002 \| incorporation	Free Download (19 pages)
ARTS(NI)	Articles filed on: 21st, June 2002 \| incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 21st, June 2002 \| incorporation	Free Download (7 pages)
G23(NI)	Decln complnce reg new co filed on: 21st, June 2002 \| other

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