Active
Company Information for DRUMILLEN HOMES LIMITED
C/O FEB CHARTERED ACCOUNTANTS PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DRUMILLEN HOMES LIMITED | |
Legal Registered Office | |
C/O FEB CHARTERED ACCOUNTANTS PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB Other companies in BT9 | |
Company Number | NI061209 | |
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Company ID Number | NI061209 | |
Date formed | 2006-10-10 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB911642743 |
Last Datalog update: | 2022-12-28 20:20:54 |
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Officer | Role | Date Appointed |
---|---|---|
AVRAHAM FRAZIN |
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AVRAHAM FRAZIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN MANSOUR |
Company Secretary | ||
STEVEN MANSOUR |
Director | ||
MICHAEL ROBIN BURNS |
Director | ||
DERMOTT JOHN BROOKS |
Director | ||
TREVOR PATRICK ERNEST MCCLINTOCK |
Director | ||
EDISON WILSON GRAHAM |
Director | ||
AIDAN RICE |
Company Secretary | ||
AIDAN RICE |
Director | ||
URSULA RICE |
Director | ||
BERNADETTE NOELEEN MURESAN |
Company Secretary | ||
EOIN CAUGHEY |
Director | ||
BERNADETTE NOELEEN MURESAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROS PROPERTIES LTD | Director | 2013-07-01 | CURRENT | 1999-01-29 | Dissolved 2017-06-27 | |
CAIRNMORE DEVELOPMENTS LIMITED | Director | 2013-07-01 | CURRENT | 2006-06-01 | Live but Receiver Manager on at least one charge | |
FOREGLEN PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2006-11-27 | Active | |
WELLINGTON GROUP LTD -THE | Director | 2013-07-01 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
BIRCHGROVE PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2002-11-29 | Live but Receiver Manager on at least one charge | |
HALLVIEW PROPERTY DEVELOPMENTS LTD | Director | 2013-07-01 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
DORADO PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2006-07-18 | Active | |
LEAMONT DEVELOPMENTS LIMITED | Director | 2013-07-01 | CURRENT | 2007-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/19 FROM Floor 2, Rose House Derryvolgie Avenue Belfast BT9 6FL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR MCCLINTOCK | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WELLINGTON GROUP LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAMONT DEVELOPMENTS LIMITED | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVRAHAM FRAZIN | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 299359 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 299359 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 299359 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 299359 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MANSOUR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN MANSOUR | |
AP03 | Appointment of Mr Avraham Frazin as company secretary | |
AP01 | DIRECTOR APPOINTED MR AVRAHAM FRAZIN | |
RM01 | Liquidation appointment of receiver | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 39 Wellington Park Belfast BT9 6DN Northern Ireland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNS | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOTT BROOKS | |
AR01 | 10/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MCCLINTOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 39 WELLINGTON PARK BELFAST BT9 6DN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, 39 WELLINGTON PARK, BELFAST, BT9 6DN | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 10/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MCCLINTOCK / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MANSOUR / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURNS / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOTT BROOKS / 06/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MANSOUR / 06/11/2009 | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 10/10/08 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 10/10/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
402R(NI) | 0000 | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-07-03 |
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 | Outstanding | JEAP LIMITED, ROBERT JOHN DOBSON | |
MORTGAGE OR CHARGE | Outstanding | THE WELLINGTON GROUP LIMITED | |
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | ULSTER BANK LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 0 |
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Creditors and other liabilities
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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 DRUMILLEN HOMES LIMITED
Called Up Share Capital | 2012-04-01 | £ 299,359 |
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Shareholder Funds | 2012-04-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DRUMILLEN HOMES LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | DRUMILLEN HOMES LIMITED | Event Date | 2009-07-03 |
IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) No. 09 No. 66628 In the Matter of DRUMILLEN HOMES LIMITED And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company of 39 Wellington Park, Belfast, BT9 6DN presented on 21 June 2009 by John Keenan t/a TJK Consulting a Creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF. Date: 10 September 2009 Time: 10.00 oclock (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or his/its solicitor in accordance with Rule 4.016 by 16.00 hours on 9 September 2009. The petitioners solicitor is Hewitt & Gilpin Solicitors, 1416 James Street South, Belfast, BT1 7GA Dated this 29th day of June 2009 | |||
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. |