Active
Company Information for MONNABOY LIMITED
30 CLOONEY TERRACE, LONDONDERRY, BT47 6AR,
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Company Registration Number
NI042121
Private Limited Company
Active |
Company Name | ||
---|---|---|
MONNABOY LIMITED | ||
Legal Registered Office | ||
30 CLOONEY TERRACE LONDONDERRY BT47 6AR Other companies in BT1 | ||
Previous Names | ||
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Company Number | NI042121 | |
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Company ID Number | NI042121 | |
Date formed | 2001-12-12 | |
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 | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-01-05 09:14:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MONNABOY WINDFARM LIMITED | EVERSHEDS SUTHERLAND, 4TH FLOOR, MONTGOMERY HOUSE MONTGOMERY STREET BELFAST ANTRIM BT1 4NX | Active | Company formed on the 2010-05-27 |
Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES MCGINNIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA BRADY |
Company Secretary | ||
ANNIE MARGARET MCGINNIS |
Director | ||
PATRICIA BRADY |
Director | ||
MARTIN NICHOLAS CANNING |
Director | ||
JOHN BRIAN GARRETT |
Director | ||
EUGENE JOHN HASSAN |
Director | ||
MARTIN NICHOLAS CANNING |
Company Secretary |
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 | |
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 | |
EDENREAGH DEVELOPMENTS LIMITED | Director | 1986-01-08 | CURRENT | 1986-01-08 | Active | |
HENLEY ENTERPRISES LIMITED | Director | 1984-05-21 | CURRENT | 1984-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/18 FROM 16a Clooney Terrace Londonderry BT47 6AR Northern Ireland | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/17 FROM Hannawayca Limited Ravenhill Road Belfast BT6 8DN Northern Ireland | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Patricia Brady on 2017-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM Lindsay House 10 Callender Street Belfast BT1 5BN | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0421210006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0421210005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0421210004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/07/15 | |
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 | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0421210006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0421210005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0421210004 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 12/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIE MCGINNIS | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRADY | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 12/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 12/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 1 CAMPSIE BUSINESS PARK MCLEAN ROAD EGLINTON CO LONDONDERRY BT47 3XX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 12/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CANNING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 12/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE HASSAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARRETT | |
RES15 | CHANGE OF NAME 21/09/2010 | |
CERTNM | COMPANY NAME CHANGED MCGINNIS GROUP LIMITED CERTIFICATE ISSUED ON 06/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MCGINNIS / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE MARGARET MCGINNIS / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE JOHN HASSAN / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN GARRETT / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS CANNING / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BRADY / 12/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BRADY / 12/12/2009 | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 12/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 12/12/07 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 12/12/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 12/12/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 12/12/04 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 12/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 12/12/02 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES | |
G21(NI) | PARS RE DIRS/SIT REG OFF |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CAPITA TRUST COMPANY LIMITED (THE "SECURITY AGENT FOR THE SECURED PARTIES") | ||
Satisfied | CAPITA TRUST COMPANY LIMITED (THE "SECURITY AGENT FOR THE SECURED PARTIES") | ||
Satisfied | CAPITA TRUST COMPANY LIMITED (THE "SECURITY AGENT FOR THE SECURED PARTIES") | ||
DEBENTURE | Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | |
DEBENTURE | Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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 MONNABOY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MONNABOY LIMITED are:
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. |