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Home > Northern Ireland > DONEGALL PLACE INVESTMENTS LIMITED
Company Information for

DONEGALL PLACE INVESTMENTS LIMITED

AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL,
Company Registration Number
NI028178
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Donegall Place Investments Ltd
DONEGALL PLACE INVESTMENTS LIMITED was founded on 1994-02-18 and has its registered office in Belfast. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Donegall Place Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DONEGALL PLACE INVESTMENTS LIMITED
 
Legal Registered Office
AISLING HOUSE
50 STRANMILLIS EMBANKMENT
BELFAST
BT9 5FL
Other companies in BT9
 
Filing Information
Company Number NI028178
Company ID Number NI028178
Date formed 1994-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777959248  
Last Datalog update: 2024-03-06 10:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONEGALL PLACE INVESTMENTS LIMITED
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Company Officers of DONEGALL PLACE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK ANTHONY MCCORMACK
 Director 2016-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ARTHUR HERBERT
 Company Secretary 1994-02-18 2016-06-17
MICHAEL ARTHUR HERBERT
 Director 1994-02-18 2016-06-17
LESLEY ELIZABETH HERBERT
 Director 1994-02-18 2013-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ANTHONY MCCORMACK BEECHDALE PROPERTIES MANAGEMENT LIMITED Director 2017-08-10 CURRENT 2007-10-26 Active
PATRICK ANTHONY MCCORMACK MERSET PROPERTIES LIMITED Director 2017-02-09 CURRENT 2003-10-20 Dissolved 2017-10-31
PATRICK ANTHONY MCCORMACK ST JAMES CENTRE LIMITED Director 2016-06-17 CURRENT 2005-10-20 Active
PATRICK ANTHONY MCCORMACK SARCON (NO. 197) LIMITED Director 2016-06-17 CURRENT 2006-02-24 Active
PATRICK ANTHONY MCCORMACK BOW STREET MALL LIMITED Director 2016-06-17 CURRENT 2001-08-06 Active
PATRICK ANTHONY MCCORMACK DONEGALL PLACE INVEST LIMITED Director 2016-06-17 CURRENT 2011-04-19 Active
PATRICK ANTHONY MCCORMACK BALLYLOUGHAN DEVELOPMENTS LIMITED Director 1974-04-23 CURRENT 1974-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2331/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2021-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0281780041
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-02-24AP01DIRECTOR APPOINTED MRS MAIREAD MCCORMACK
2021-02-22CH01Director's details changed for Mr Patrick Anthony Mccormack on 2021-02-18
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-10-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0281780038
2017-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0281780042
2017-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 901
2017-01-19RP04SH01Second filing of capital allotment of shares GBP901
2017-01-19ANNOTATIONClarification
2017-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2017-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0281780042
2017-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0281780041
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0281780039
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0281780040
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0281780038
2017-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0281780037
2017-01-04SH0120/12/16 STATEMENT OF CAPITAL GBP 901
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR HERBERT
2016-06-22AP01DIRECTOR APPOINTED MR PATRICK ANTHONY MCCORMACK
2016-06-22TM02Termination of appointment of Michael Arthur Herbert on 2016-06-17
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0118/02/16 ANNUAL RETURN FULL LIST
2015-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0118/02/15 FULL LIST
2014-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-04-29RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100207,PR100208
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0118/02/14 FULL LIST
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM LESLEY MANOR 801 LISBURN ROAD BELFAST BT9 7GX
2013-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0281780036
2013-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0281780035
2013-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY HERBERT
2013-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2013-02-27AR0118/02/13 FULL LIST
2012-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2012-03-08AR0118/02/12 FULL LIST
2012-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2011-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2011-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-03-09AR0118/02/11 FULL LIST
2010-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2010-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2010-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-04-01AR0118/02/10 FULL LIST
2010-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-03-04371S(NI)18/02/09 ANNUAL RETURN SHUTTLE
2008-06-19RES(NI)SPECIAL/EXTRA RESOLUTION
2008-06-16402(NI)PARS RE MORTAGE
2008-03-12371S(NI)18/02/08 ANNUAL RETURN SHUTTLE
2008-02-19AC(NI)30/09/07 ANNUAL ACCTS
2007-10-17411A(NI)MORTGAGE SATISFACTION
2007-10-17411A(NI)MORTGAGE SATISFACTION
2007-03-27371S(NI)18/02/07 ANNUAL RETURN SHUTTLE
2007-01-30AC(NI)30/09/06 ANNUAL ACCTS
2006-10-16411A(NI)MORTGAGE SATISFACTION
2006-05-17402(NI)PARS RE MORTAGE
2006-05-17402(NI)PARS RE MORTAGE
2006-05-17402(NI)PARS RE MORTAGE
2006-05-17402(NI)PARS RE MORTAGE
2006-04-27371S(NI)18/02/06 ANNUAL RETURN SHUTTLE
2006-03-10AC(NI)30/09/05 ANNUAL ACCTS
2006-01-13402(NI)PARS RE MORTAGE
2006-01-12402(NI)PARS RE MORTAGE
2006-01-06411A(NI)MORTGAGE SATISFACTION
2005-11-21402(NI)PARS RE MORTAGE
2005-06-16402(NI)PARS RE MORTAGE
2005-04-08371S(NI)18/02/05 ANNUAL RETURN SHUTTLE
2005-01-24402(NI)PARS RE MORTAGE
2005-01-21AC(NI)30/09/04 ANNUAL ACCTS
2005-01-19402R(NI)0000
2005-01-19402(NI)PARS RE MORTAGE
2004-11-08296(NI)CHANGE OF DIRS/SEC
2004-11-08402(NI)PARS RE MORTAGE
2004-11-08402(NI)PARS RE MORTAGE
2004-03-05371S(NI)18/02/04 ANNUAL RETURN SHUTTLE
2004-02-19402(NI)PARS RE MORTAGE
2004-02-13402(NI)PARS RE MORTAGE
2004-01-30AC(NI)30/09/03 ANNUAL ACCTS
2003-05-01411A(NI)MORTGAGE SATISFACTION
2003-03-25AC(NI)30/09/02 ANNUAL ACCTS
2003-02-19371S(NI)18/02/03 ANNUAL RETURN SHUTTLE
2002-12-12402(NI)PARS RE MORTAGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DONEGALL PLACE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DONEGALL PLACE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 42
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 42
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
2013-10-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
ASSIGNATION OF RENTS 2012-02-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF ASSIGNATION OF RENTS 2010-09-15 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF RENT ASSIGNMENT AND CHARGE 2010-09-15 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2008-06-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2006-05-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2006-05-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2006-05-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2006-05-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2006-01-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2006-01-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 2005-11-21 Outstanding BANK OF IRELAND ("THE BANK")
MORTGAGE OR CHARGE 2005-06-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2005-01-24 Outstanding ULSTER BANK IRELAND LIMITED & ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2005-01-13 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2005-01-13 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2004-11-01 Satisfied GOVERNOR & CO. BOI
MORTGAGE OR CHARGE 2004-11-01 Satisfied GOVERNOR & CO. BOI
MORTGAGE OR CHARGE 2004-02-02 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2004-02-02 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2002-12-12 Partially Satisfied ULSTER BANK IRELAND
MORTGAGE OR CHARGE 2002-05-31 Satisfied DUBLIN
MORTGAGE OR CHARGE 2000-05-23 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 2000-01-18 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1999-11-22 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 1999-06-18 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1999-06-02 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 1999-02-03 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1999-02-03 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1999-01-08 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 1998-10-19 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 1998-10-16 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1998-02-04 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1998-02-04 Satisfied MICHAEL HERBERT
MORTGAGE OR CHARGE 1998-02-04 Outstanding BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2020-03-31

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 DONEGALL PLACE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DONEGALL PLACE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DONEGALL PLACE INVESTMENTS LIMITED
Trademarks
We have not found any records of DONEGALL PLACE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONEGALL PLACE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DONEGALL PLACE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DONEGALL PLACE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONEGALL PLACE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DONEGALL PLACE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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