Active
Company Information for D & R GRAHAM (DEVELOPMENTS) LIMITED
11TH FLOOR, EAST TOWER, LANYON PLACE, BELFAST, BT1 3LP,
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Company Registration Number
NI024384
Private Limited Company
Active |
Company Name | |
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D & R GRAHAM (DEVELOPMENTS) LIMITED | |
Legal Registered Office | |
11TH FLOOR, EAST TOWER LANYON PLACE BELFAST BT1 3LP Other companies in BT1 | |
Company Number | NI024384 | |
---|---|---|
Company ID Number | NI024384 | |
Date formed | 1990-04-19 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 12:27:03 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW CREIGHTON |
||
DAVID ANDREW CREIGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENNLYNN CREIGHTON |
Director | ||
GLENLYNN CREIGHTON |
Company Secretary | ||
DAVID SAMUEL WATTERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YEARSALE LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
ROCKVILLE DEVELOPMENTS LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2005-06-14 | Active | |
ARDEL INVESTMENTS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1996-04-24 | Active | |
HAZELHAW PROPERTIES LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-03-19 | Active | |
BLACKWATER LAND LIMITED | Company Secretary | 2005-12-06 | CURRENT | 1996-12-04 | Active | |
BRUNSWICK (2 LANYON PLACE) LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2016-05-17 | |
BRUNSWICK (8 LANYON PLACE) LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
HELICOPTER MANAGEMENT LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2015-07-10 | |
NEWBURY SHOPPING CENTRE LIMITED | Company Secretary | 2004-01-29 | CURRENT | 2004-01-29 | Dissolved 2017-09-12 | |
FLEET SHOPPING CENTRE LIMITED | Company Secretary | 2004-01-29 | CURRENT | 2004-01-29 | Dissolved 2017-11-07 | |
HAMMERSMITH SHOPPING CENTRE LIMITED | Company Secretary | 2004-01-24 | CURRENT | 2004-01-24 | Active - Proposal to Strike off | |
MANDALAY PROPERTIES LIMITED | Company Secretary | 2004-01-17 | CURRENT | 2004-01-17 | Dissolved 2015-07-10 | |
MERSET PROPERTIES LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-10-20 | Dissolved 2017-10-31 | |
LEASIDE INVESTMENTS LIMITED | Company Secretary | 2003-04-30 | CURRENT | 2003-04-30 | Dissolved 2017-09-12 | |
GIRONA DEVELOPMENTS LIMITED | Company Secretary | 2002-12-31 | CURRENT | 2002-12-31 | Active | |
EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED | Company Secretary | 2002-06-28 | CURRENT | 1991-09-27 | Dissolved 2017-09-19 | |
BRUNSWICK (NO.1) LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-09-19 | |
BASIC DEVELOPMENTS LIMITED | Company Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Active | |
BRUNSWICK (SIROCCO) LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1961-10-09 | Dissolved 2017-09-12 | |
BRUNSWICK (6 LANYON PLACE) LIMITED | Company Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Dissolved 2018-02-27 | |
BRUNSWICK (CATHEDRAL WAY) LIMITED | Company Secretary | 2000-06-14 | CURRENT | 2000-06-14 | Dissolved 2018-02-27 | |
DUNLOE EWART (LANYON QUAY) LIMITED | Company Secretary | 2000-01-10 | CURRENT | 2000-01-10 | Live but Receiver Manager on at least one charge | |
WILLIAM EWART PROPERTIES LIMITED | Company Secretary | 1999-10-31 | CURRENT | 1967-10-31 | Active | |
BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED | Company Secretary | 1999-02-17 | CURRENT | 1999-02-17 | Dissolved 2015-07-10 | |
BRUNSWICK (9 LANYON PLACE) LIMITED | Company Secretary | 1999-02-16 | CURRENT | 1999-02-16 | Dissolved 2015-08-07 | |
BRUNSWICK PROPERTY HOLDINGS (MIDDLESEX STREET) LIMITED | Company Secretary | 1999-02-16 | CURRENT | 1999-02-16 | Dissolved 2017-09-12 | |
CONVIS LIMITED | Company Secretary | 1998-10-29 | CURRENT | 1998-10-29 | Active | |
BRUNSWICK PROPERTY HOLDINGS LIMITED | Company Secretary | 1998-06-09 | CURRENT | 1998-06-09 | Dissolved 2017-09-12 | |
HERON PROPERTIES 51 LIMITED | Company Secretary | 1998-04-29 | CURRENT | 1998-04-29 | Active | |
LANYON DEVELOPMENTS LIMITED | Company Secretary | 1992-02-28 | CURRENT | 1992-02-28 | Dissolved 2015-08-07 | |
A. Q. PROPERTIES LIMITED | Company Secretary | 1987-10-28 | CURRENT | 1987-10-28 | Active | |
FARSET PROPERTIES LIMITED | Company Secretary | 1983-10-28 | CURRENT | 1983-10-28 | Dissolved 2015-08-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/21 FROM Craig Plaza, 51-55 Fountain Street Belfast BT1 5EB Northern Ireland | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM C/O C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 13/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW CREIGHTON / 13/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM FGS MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENNLYNN CREIGHTON | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENNLYNN CREIGHTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENNLYNN CREIGHTON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 16/11/2009 | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
371S(NI) | 19/04/09 ANNUAL RETURN SHUTTLE | |
371S(NI) | 19/04/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
371S(NI) | 19/04/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 19/04/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
371S(NI) | 19/04/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
371S(NI) | 19/04/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/03 ANNUAL ACCTS | |
AC(NI) | 30/09/02 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 19/04/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/01 ANNUAL ACCTS | |
371S(NI) | 19/04/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/00 ANNUAL ACCTS | |
371S(NI) | 19/04/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/99 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/09/98 ANNUAL ACCTS | |
371S(NI) | 19/04/00 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 30/09/97 ANNUAL ACCTS | |
371S(NI) | 19/04/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/96 ANNUAL ACCTS | |
371S(NI) | 19/04/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/95 ANNUAL ACCTS | |
371S(NI) | 19/04/97 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 19/04/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/94 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
Articles |
Proposal to Strike Off | 2013-01-11 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | ||
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD |
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 D & R GRAHAM (DEVELOPMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as D & R GRAHAM (DEVELOPMENTS) LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | D & R GRAHAM (DEVELOPMENTS) LIMITED | Event Date | 2013-01-11 |
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. |