Company information:
Kilcarn Limited (No: NI073232)
Address: 5 BLACKWATER ROAD, NEWTOWNABBEY, BT36 4TZ, NORTHERN IRELAND
Status: Active
Incorporated: 17-Jul-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: SUSAN BOLTON ( DOB: Jul-1972 From: Aug-2022 )
Current Director: ROBERT WOOD ( DOB: Oct-1966 From: Apr-2018 )
Current Secretary: SUSAN BOLTON ( From: Mar-2022 )
Resigned Director: JAMES EDWARD BROTHERTON ( DOB: Aug-1969 From: Mar-2021 To: Aug-2022 )
Resigned Director: DECLAN VINCENT CANAVAN ( DOB: Aug-1970 From: Aug-2010 To: Oct-2018 )
Resigned Director: CS DIRECTOR SERVICES LIMITED ( From: Jul-2009 To: Jul-2010 )
Resigned Director: JOHN PATRICK KEVIN LAGAN ( DOB: Mar-1950 From: Aug-2009 To: Apr-2018 )
Resigned Director: SEAN GERARD MCCANN ( DOB: Jul-1966 From: Jun-2010 To: Apr-2018 )
Resigned Director: ROSS EDWARD MCDONALD ( DOB: May-1961 From: Apr-2018 To: Mar-2022 )
Resigned Director: DESMOND ROBERT PALMER ( DOB: Mar-1941 From: Jul-2009 To: Aug-2009 )
Resigned Secretary: DECLAN VINCENT CANAVAN ( DOB: Aug-1970 From: Aug-2009 To: Oct-2018 )
Resigned Secretary: ROSS EDWARD MCDONALD ( From: Oct-2018 To: Mar-2022 )
Persons of Significant Control:
Whitemountain Quarries Ltd, 5 Blackwater Road, Newtownabbey, BT36 4TZ, Northern Ireland: Ownership of shares – 75% or more (Notified: 2018-10-26)
Breedon Group Plc, 28 Esplanade, St Helier, JE2 3QA, Jersey: Ownership of shares – 75% or more (Notified: 2018-04-20, Ceased: 2018-10-26)
Mr John Patrick Kevin Lagan, 19 Clarendon Road, Belfast, Antrim, BT1 3BG: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-20)
Mr Sean Gerard Mccann, 19 Clarendon Road, Belfast, Antrim, BT1 3BG: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-11-21, Ceased: 2018-04-20)
Mr Peter Gary Woods, 19 Clarendon Road, Belfast, Antrim, BT1 3BG: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-11-21, Ceased: 2018-04-20)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0 |
| Net current assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0 |
| Total assets less current liabilities | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0 |
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0 |