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Company Information for

DANNIC PROPERTIES LIMITED

4A ENTERPRISE ROAD, BANGOR, CO DOWN, BT19 7TA,
Company Registration Number
NI036131
Private Limited Company
Active

Company Overview

About Dannic Properties Ltd
DANNIC PROPERTIES LIMITED was founded on 1999-05-07 and has its registered office in Co Down. The organisation's status is listed as "Active". Dannic Properties 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
DANNIC PROPERTIES LIMITED
 
Legal Registered Office
4A ENTERPRISE ROAD
BANGOR
CO DOWN
BT19 7TA
Other companies in BT19
 
Filing Information
Company Number NI036131
Company ID Number NI036131
Date formed 1999-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:36:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANNIC PROPERTIES LIMITED
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Company Officers of DANNIC PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NICOLE ALEXANDRA CARROLL
 Company Secretary 1999-05-07
NICOLE ALEXANDRA CARROLL
 Director 1999-09-10
DANIELLE LISA MOLLISON
 Director 1999-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JAMES MOORE ARMSTRONG
 Director 2002-10-18 2006-02-06
KENNETH JOHN HELLINGS
 Director 1999-05-07 1999-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLE ALEXANDRA CARROLL HAMPTON METRIX NI LTD Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2014-06-20
NICOLE ALEXANDRA CARROLL ABBEY STATION VILLAS LTD Director 2004-09-24 CURRENT 2000-02-07 Active
NICOLE ALEXANDRA CARROLL NICON CONSTRUCTION LIMITED Director 2002-02-21 CURRENT 2002-02-21 Active
NICOLE ALEXANDRA CARROLL LINMAR ESTATES LIMITED Director 1999-12-06 CURRENT 1988-09-20 Active - Proposal to Strike off
DANIELLE LISA MOLLISON CEDONA LIMITED Director 2018-08-01 CURRENT 2015-06-18 Active
DANIELLE LISA MOLLISON IMIA LIMITED Director 2013-02-01 CURRENT 2005-04-25 Active
DANIELLE LISA MOLLISON HAMPTON METRIX NI LTD Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2014-06-20
DANIELLE LISA MOLLISON DANFIO LTD Director 2011-08-15 CURRENT 2011-08-15 Dissolved 2017-03-28
DANIELLE LISA MOLLISON INDEPENDENT PROPERTY ESTATES LIMITED Director 2008-07-31 CURRENT 2007-11-07 Active
DANIELLE LISA MOLLISON INDEPENDANT SPORTS CONSULTANTS LIMITED Director 2008-07-18 CURRENT 2008-07-18 Active
DANIELLE LISA MOLLISON NEW ROAD INVESTMENTS LIMITED Director 2008-07-07 CURRENT 1996-02-05 Liquidation
DANIELLE LISA MOLLISON LYTHAM INVESTMENTS LIMITED Director 2007-05-23 CURRENT 2007-05-23 Live but Receiver Manager on at least one charge

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
2024-08-1631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2023-10-2331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2021-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-08-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-08-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04AR0107/05/16 FULL LIST
2016-07-04AR0107/05/16 FULL LIST
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0107/05/15 FULL LIST
2015-07-08AR0107/05/14 FULL LIST
2015-06-04AR0107/05/13 ANNUAL RETURN FULL LIST
2015-04-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-033.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 03/10/2014
2015-02-033.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 03/10/2014
2015-02-033.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 03/10/2014
2015-02-033.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 03/10/2014
2015-01-09RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.00006888,00009656
2015-01-09RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.00006888,00009656
2015-01-09RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00006888,00009656
2015-01-09RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009656,00006888
2015-01-063.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 03/10/2014
2015-01-063.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 03/10/2014
2015-01-063.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 28/05/2014
2015-01-063.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 28/05/2014
2015-01-063.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 28/05/2014
2015-01-063.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 28/05/2014
2015-01-063.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 28/05/2014
2015-01-063.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 28/05/2014
2014-10-07RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00006888,00009656
2014-10-07RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009656,00006888
2014-08-01AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-073.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 28/11/2013
2014-01-073.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 28/11/2013
2014-01-073.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 28/11/2013
2014-01-073.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 28/11/2013
2014-01-073.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 28/11/2013
2014-01-073.08(NI)ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 28/11/2013
2013-08-01AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-04LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-12-04LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-12-04LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-12-04LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-12-04LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-12-04LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-03LATEST SOC03/07/12 STATEMENT OF CAPITAL;GBP 2
2012-07-03AR0107/05/12 NO CHANGES
2011-09-20AR0107/05/11 FULL LIST
2011-07-05AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLE ALEXANDRA CARROLL / 01/03/2006
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLE ALEXANDRA CARROLL / 01/03/2006
2010-09-03AR0107/05/10 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-05-30371S(NI)07/05/09 ANNUAL RETURN SHUTTLE
2009-01-14AC(NI)31/10/08 ANNUAL ACCTS
2008-06-13371SR(NI)07/05/08
2008-05-15AC(NI)31/10/07 ANNUAL ACCTS
2007-12-20402(NI)PARS RE MORTAGE
2007-12-20402(NI)PARS RE MORTAGE
2007-12-17AC(NI)31/10/06 ANNUAL ACCTS
2007-09-06402(NI)PARS RE MORTAGE
2007-09-06402(NI)PARS RE MORTAGE
2007-05-17295(NI)CHANGE IN SIT REG ADD
2007-05-11371S(NI)07/05/07 ANNUAL RETURN SHUTTLE
2006-11-07AC(NI)31/10/05 ANNUAL ACCTS
2006-05-16371S(NI)07/05/06 ANNUAL RETURN SHUTTLE
2006-04-02296(NI)CHANGE OF DIRS/SEC
2006-02-14402(NI)PARS RE MORTAGE
2005-09-19AC(NI)31/10/04 ANNUAL ACCTS
2005-05-25371S(NI)07/05/05 ANNUAL RETURN SHUTTLE
2004-09-12AC(NI)31/10/03 ANNUAL ACCTS
2004-06-03371S(NI)07/05/04 ANNUAL RETURN SHUTTLE
2003-05-07371S(NI)07/05/03 ANNUAL RETURN SHUTTLE
2003-04-14AC(NI)31/10/02 ANNUAL ACCTS
2002-11-05296(NI)CHANGE OF DIRS/SEC
2002-10-16AC(NI)31/10/01 ANNUAL ACCTS
2002-09-20402(NI)PARS RE MORTAGE
2002-07-09402(NI)PARS RE MORTAGE
2002-07-09402(NI)PARS RE MORTAGE
2002-07-09402(NI)PARS RE MORTAGE
2002-07-09402(NI)PARS RE MORTAGE
2002-06-19402(NI)PARS RE MORTAGE
2002-05-29371S(NI)07/05/02 ANNUAL RETURN SHUTTLE
2002-04-10402(NI)PARS RE MORTAGE
2002-03-19402(NI)PARS RE MORTAGE
2001-12-03402(NI)PARS RE MORTAGE
2001-12-03411A(NI)MORTGAGE SATISFACTION
2001-08-23296(NI)CHANGE OF DIRS/SEC
2001-07-24402(NI)PARS RE MORTAGE
2001-07-24402(NI)PARS RE MORTAGE
2001-07-24402(NI)PARS RE MORTAGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DANNIC PROPERTIES 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 DANNIC PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-12-20 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2007-12-20 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2007-09-06 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2007-09-06 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2006-02-14 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2002-09-20 Outstanding 10-15 DONEGALL
MORTGAGE OR CHARGE 2002-07-09 Outstanding 4TH FLOOR BEDFORD
MORTGAGE OR CHARGE 2002-07-09 Outstanding 4TH FLOOR BEDFORD
MORTGAGE OR CHARGE 2002-07-09 Outstanding 16/22 BEDFORD STREET
MORTGAGE OR CHARGE 2002-07-09 Outstanding 16/22 BEDFORD STREET
MORTGAGE OR CHARGE 2002-06-19 Outstanding 4TH FLOOR
MORTGAGE OR CHARGE 2002-04-10 Outstanding 65-68 ST STEPHENS
MORTGAGE OR CHARGE 2002-03-19 Outstanding 65-68 ST STEPHENS
MORTGAGE OR CHARGE 2001-12-03 Outstanding BANK OF SCOTLAND
MORTGAGE OR CHARGE 2001-07-24 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 2001-07-24 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 2001-07-24 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 2001-07-24 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 2001-07-24 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 2001-07-16 Outstanding BANK OF SCOTLAND
MORTGAGE OR CHARGE 2000-12-20 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 2000-06-21 Outstanding BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 DANNIC PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DANNIC PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANNIC PROPERTIES LIMITED
Trademarks
We have not found any records of DANNIC PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANNIC PROPERTIES 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 (41100 - Development of building projects) as DANNIC PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DANNIC PROPERTIES 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 DANNIC PROPERTIES 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 DANNIC PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT19 7TA