Active
Company Information for EGLINTON DEVELOPMENTS LIMITED
UNIT 8 QUAYSIDE CENTRE, STRAND ROAD, LONDONDERRY, BT48 7PX,
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Company Registration Number
NI631064
Private Limited Company
Active |
Company Name | |
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EGLINTON DEVELOPMENTS LIMITED | |
Legal Registered Office | |
UNIT 8 QUAYSIDE CENTRE STRAND ROAD LONDONDERRY BT48 7PX | |
Company Number | NI631064 | |
---|---|---|
Company ID Number | NI631064 | |
Date formed | 2015-05-01 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-11-05 17:43:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EGLINTON DEVELOPMENTS LIMITED | 46 CHARLOTTE SQUARE EDINBURGH UNITED KINGDOM EH2 4HQ | Dissolved | Company formed on the 2010-09-21 |
Officer | Role | Date Appointed |
---|---|---|
PETER MAGNER CROWLEY |
||
NEILL DAVID HUGHES |
||
JOHN CHARLES MCGINNIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA BRADY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POTENSIS RECRUITMENT LIMITED | Director | 2017-01-27 | CURRENT | 2014-12-04 | Liquidation | |
SEAL RESOURCE MANAGEMENT LIMITED | Director | 2017-01-27 | CURRENT | 2015-08-06 | Liquidation | |
POTENSIS LIMITED | Director | 2017-01-27 | CURRENT | 2000-08-31 | Liquidation | |
POTENSIS RESOURCE MANAGEMENT LIMITED | Director | 2017-01-27 | CURRENT | 2000-12-12 | Liquidation | |
POTENSIS HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2001-02-21 | Liquidation | |
PONTEFRACT MIDCO LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Liquidation | |
PONTEFRACT BIDCO LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Liquidation | |
PONTEFRACT HOLDCO LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Liquidation | |
KINKEAD BROS., LIMITED | Director | 2007-05-24 | CURRENT | 1925-12-31 | Dissolved 2017-11-28 | |
KAYWOOL PRODUCTS LIMITED | Director | 2007-05-24 | CURRENT | 1976-11-02 | Dissolved 2017-12-12 | |
KAYFOAM WOOLFSON (BELFAST) LIMITED | Director | 1992-08-05 | CURRENT | 1968-01-17 | 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 | |
MONNABOY LIMITED | Director | 2001-12-12 | CURRENT | 2001-12-12 | 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 |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6310640008 | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6310640009 | ||
REGISTERED OFFICE CHANGED ON 20/10/23 FROM 1 Campsie Business Park Mclean Road Eglinton Londonderry BT47 3XX Northern Ireland | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6310640009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6310640008 | |
SH02 | Statement of capital on 2019-07-15 GBP313.23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 357433.23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 357433.23 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-29 GBP 357,310.0000 | |
SH08 | Change of share class name or designation | |
SH02 | Statement of capital on 2017-03-29 GBP357,311 | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
SH02 | Statement of capital on 2016-07-13 GBP814,453 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6310640007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6310640006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6310640005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6310640002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6310640001 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEILL DAVID HUGHES | |
AP01 | DIRECTOR APPOINTED MR PETER MAGNER CROWLEY | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRADY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6310640007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6310640004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6310640003 | |
SH01 | 23/06/15 STATEMENT OF CAPITAL GBP 1900134.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/06/2015 | |
AA01 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6310640006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6310640005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6310640004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6310640003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6310640001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6310640002 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EGLINTON DEVELOPMENTS 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. |