Active
Company Information for DRUMALANE LIMITED
7 EAN HILL, HOLYWOOD, DOWN, BT18 9LQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DRUMALANE LIMITED | |
Legal Registered Office | |
7 EAN HILL HOLYWOOD DOWN BT18 9LQ Other companies in BT18 | |
Company Number | NI069520 | |
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Company ID Number | NI069520 | |
Date formed | 2008-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB937926379 |
Last Datalog update: | 2023-11-06 13:20:43 |
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Registered address | Last known status | Formation date | ||
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DRUMALANE DEVELOPMENTS LIMITED | 27 HILLCREST, 27 WELL ROAD WARRENPOINT NEWRY BT34 3RS | Active | Company formed on the 2015-03-09 |
Officer | Role | Date Appointed |
---|---|---|
DARREN WILLIAM COSTELLO |
Officer | Role | Date Appointed | Date Resigned |
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PATRICK EDWARD MCKEY |
Company Secretary | ||
PATRICK EDWARD MCKEY |
Director | ||
GERARD ROGERS |
Director | ||
JAMES YOUNG |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILSON FAMILY OFFICES LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
MOBILE EQUIPMENT ENCLOSURES LIMITED | Director | 2011-10-26 | CURRENT | 1999-08-06 | Active | |
W.F. CARRICK DEVELOPMENTS LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
WILSON FAMILY INVESTMENTS LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
WILSON FAMILY CONSTRUCTION LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
CHURCH ROAD DEVELOPMENTS 2009 LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
FT 1 LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
FT NOMINEES LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
FT3 LIMITED | Director | 2008-07-29 | CURRENT | 2008-07-29 | Active | |
SILVERWOOD BUSINESS PARK LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
VERMONT PROPERTIES LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
SILVERWOOD PROPERTY DEVELOPMENTS LIMITED | Director | 2006-09-27 | CURRENT | 2005-04-27 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
Unaudited abridged accounts made up to 2020-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0695200010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0695200007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Patrick Edward Mckey on 2018-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK EDWARD MCKEY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES | |
PSC02 | Notification of Ft 3 Limited as a person with significant control on 2016-04-06 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/11/14 TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0695200009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0695200007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0695200008 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD MCKEY / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM COSTELLO / 01/07/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PATRICK EDWARD MCKEY on 2013-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/13 FROM 70 Silverwood Road Craigavon BT66 6SY | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD ROGERS | |
371S(NI) | 09/06/09 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
233(NI) | CHANGE OF ARD | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
133(NI) | NOT OF INCR IN NOM CAP | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | AIB GROUP (UK) P.L.C. | ||
Outstanding | AIB GROUP (UK) P.L.C. | ||
Outstanding | AIB GROUP (UK) P.L.C. | ||
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK IRELAND LIMITED | |
DEBENTURE | Satisfied | ULSTER BANK IRELAND LIMITED |
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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 DRUMALANE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DRUMALANE 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. |