Active
Company Information for EDENREAGH DEVELOPMENTS LIMITED
DES REID & CO, 30 CLOONEY TERRACE, LONDONDERRY, BT47 6AR,
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Company Registration Number
NI019081
Private Limited Company
Active |
Company Name | ||
---|---|---|
EDENREAGH DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
DES REID & CO 30 CLOONEY TERRACE LONDONDERRY BT47 6AR Other companies in BT1 | ||
Previous Names | ||
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Company Number | NI019081 | |
---|---|---|
Company ID Number | NI019081 | |
Date formed | 1986-01-08 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB899009181 |
Last Datalog update: | 2024-07-05 09:46:15 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES MCGINNIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA BRADY |
Company Secretary | ||
PATRICIA BRADY |
Director | ||
PATRICIA ANNE MCGINNIS |
Director | ||
MARTIN NICHOLAS CANNING |
Director | ||
JOHN BRIAN GARRETT |
Director | ||
MARTIN NICHOLAS CANNING |
Company Secretary | ||
PATRICK THADDEUS MC GINNIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGLINTON DEVELOPMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
MALONE B3 PROPERTY LIMITED | Director | 2014-09-22 | CURRENT | 2014-03-06 | Active | |
EVANDER (NI) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
CARNMILL LIMITED | Director | 2012-11-05 | CURRENT | 2011-10-06 | Dissolved 2015-05-15 | |
WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED | Director | 2012-02-08 | CURRENT | 2003-07-03 | Active | |
BRACKEN HILL NO.1 MANAGEMENT COMPANY LIMITED | Director | 2011-03-01 | CURRENT | 2011-02-11 | Active | |
COOPERS MILL NO.2 MANAGEMENT COMPANY LIMITED | Director | 2011-03-01 | CURRENT | 2011-02-11 | Active | |
BINEVENAGH PROPERTIES LIMITED | Director | 2011-01-24 | CURRENT | 2009-07-03 | Active | |
WELLINGTON PARK TERRACE MANAGEMENT COMPANY LIMITED | Director | 2011-01-24 | CURRENT | 2008-11-10 | Active | |
MCGINNIS STOCKTON (ESTATE MANAGEMENT) LIMITED | Director | 2011-01-24 | CURRENT | 2007-03-02 | Active - Proposal to Strike off | |
ABERCORN DEVELOPMENTS & LEISURE (1990) LIMITED | Director | 2011-01-24 | CURRENT | 1990-07-03 | Active | |
COOPERS MILL NO. 1 MANAGEMENT COMPANY LIMITED | Director | 2011-01-24 | CURRENT | 2009-11-10 | Active | |
MCGINNIS DEVELOPMENTS LIMITED | Director | 2011-01-01 | CURRENT | 2010-06-17 | Active | |
MEN AGAINST CANCER FOUNDATION | Director | 2010-03-01 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
KNOCKMOYLE LIMITED | Director | 2008-11-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
BRAMBLEWAY LIMITED | Director | 2008-11-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
CROCKBANE LIMITED | Director | 2008-11-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
LISBOY LIMITED | Director | 2008-11-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
TERRA NORTH WEST LIMITED | Director | 2008-04-30 | CURRENT | 1999-11-24 | Active | |
DERMONT DEVELOPMENTS LIMITED | Director | 2007-05-18 | CURRENT | 2007-04-12 | Dissolved 2017-09-21 | |
STREAMWELL DEVELOPMENTS LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-02 | Dissolved 2016-12-20 | |
MCGINNIS PROPERTIES | Director | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2016-12-27 | |
MCGINNIS NOMINEES LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Dissolved 2016-12-27 | |
EGLINTON INVESTMENTS (NOMINEES) LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2017-03-07 | |
EGLINTON PROPERTIES (ORWELL) | Director | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2017-03-07 | |
SPRUCEFIELD ESTATES | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-12-27 | |
MCGINNIS (MANOR ROW) LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Dissolved 2016-12-27 | |
RUMEX TRADING LIMITED | Director | 2005-09-22 | CURRENT | 2005-06-09 | Active | |
WELLINGTON SQUARE PHASE FOUR MANAGEMENT COMPANY LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
ULADH PROPERTIES LIMITED | Director | 2005-03-22 | CURRENT | 2005-01-12 | Active | |
TEMPLEMOYLE 2004 LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-04 | Liquidation | |
SAINT ELMO MANAGEMENT COMPANY LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Active | |
WELLINGTON SQUARE PHASE TWO MANAGEMENT COMPANY LIMITED | Director | 2004-01-13 | CURRENT | 2004-01-13 | Active | |
WELLINGTON SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2003-07-02 | CURRENT | 2003-07-02 | Active | |
MONNABOY LIMITED | Director | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
EGLINTON INVESTMENTS LIMITED | Director | 2001-12-06 | CURRENT | 2001-12-06 | Liquidation | |
CAW PROPERTIES LIMITED | Director | 2001-09-26 | CURRENT | 2001-09-26 | Active | |
MEADOWBANK LIMITED | Director | 1993-05-10 | CURRENT | 1993-05-10 | Active | |
EGLINTON PROPERTIES LIMITED | Director | 1992-03-19 | CURRENT | 1992-03-19 | Dissolved 2017-01-17 | |
GORTREE DEVELOPMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1991-06-20 | Active | |
TEMPLEMOYLE HOMES LIMITED | Director | 1988-11-22 | CURRENT | 1988-11-22 | Dissolved 2017-01-17 | |
HENLEY ENTERPRISES LIMITED | Director | 1984-05-21 | CURRENT | 1984-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-09-30 | ||
CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/18 FROM 16a Clooney Terrace Londonderry BT47 6AR Northern Ireland | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/17 FROM Hannaway Limited Rivers Edge Ravenhill Road Belfast BT6 8DN Northern Ireland | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES | |
PSC02 | Notification of Monnaboy Limited as a person with significant control on 2016-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/17 FROM Lindsay House 10 Callender Street Belfast BT1 5BN | |
TM02 | Termination of appointment of Patricia Brady on 2016-10-14 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0190810037 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0190810036 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0190810034 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0190810035 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/07/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0190810033 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0190810034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0190810035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0190810037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0190810036 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 16/06/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 16/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRADY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0190810033 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 16/06/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 32 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCGINNIS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 1 CAMPSIE BUSINESS PARK MCLEAN ROAD EGLINTON COUNTY LONDONDERRY BT47 3XX | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | |
AR01 | 16/06/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 16/06/11 FULL LIST | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS CANNING / 16/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CANNING | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARRETT | |
RES15 | CHANGE OF NAME 21/09/2010 | |
CERTNM | COMPANY NAME CHANGED MCGINNIS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MS PATRICIA MCGINNIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN GARRETT / 16/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BRADY / 16/06/2010 | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
371S(NI) | 16/06/09 ANNUAL RETURN SHUTTLE | |
402R(NI) | 0000 | |
371S(NI) | 16/06/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 16/06/07 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 16/06/06 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402R(NI) | 0000 | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
371S(NI) | 16/06/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 16/06/04 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 16/06/03 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION |
Total # Mortgages/Charges | 37 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 37 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED | ||
STANDARD SECURITY EXECUTED ON 26 NOVEMBER 2012 | Outstanding | NATIONAL ASSET LOAN MANAGEMENT COMPANY | |
DEBENTURE | Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | QUAY DUBLIN | |
MORTGAGE OR CHARGE | Satisfied | BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | LOMBARD & ULSTER | |
MORTGAGE OR CHARGE | Satisfied | LOMBARD & ULSTER | |
MORTGAGE OR CHARGE | Satisfied | ||
MORTGAGE OR CHARGE | Satisfied | UNIVERSITY OF ULSTER | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NIIB GROUP LIMITED | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NATIONWIDE ANGLIA | |
MORTGAGE OR CHARGE | Satisfied | ANGLIA BUILDING SOC | |
MORTGAGE OR CHARGE | Satisfied | ANGLIA BUILDING SOC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDENREAGH DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EDENREAGH DEVELOPMENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87032110 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity <= 1.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |