ERRIGAL INVESTMENTS LIMITED
Overview
| Company Name | ERRIGAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04585334 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERRIGAL INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ERRIGAL INVESTMENTS LIMITED located?
| Registered Office Address | 4 Lockside Office Park Lockside Road PR2 2YS Riversway, Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERRIGAL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIALMODE (242) LIMITED | Nov 08, 2002 | Nov 08, 2002 |
What are the latest accounts for ERRIGAL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ERRIGAL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for ERRIGAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Termination of appointment of Simon Andrew Lyons as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Owen Gerard Mclaughlin on Feb 20, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||
Memorandum and Articles of Association | 9 pages | MA | ||
Statement of company's objects | 2 pages | CC04 | ||
Change of details for Mr Owen Gerard Mclaughlin as a person with significant control on Jan 16, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Sean Keogh as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Cessation of Sean Keogh as a person with significant control on Jan 16, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sean Keogh as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Satisfaction of charge 045853340026 in full | 1 pages | MR04 | ||
Satisfaction of charge 045853340017 in full | 1 pages | MR04 | ||
Satisfaction of charge 045853340018 in full | 1 pages | MR04 | ||
Satisfaction of charge 045853340022 in full | 1 pages | MR04 | ||
Who are the officers of ERRIGAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWDS, Justine | Secretary | 27 St. Pauls Avenue FY8 1ED Lytham St. Annes Lancashire | British | 102288420003 | ||||||
| MCLAUGHLIN, Owen Gerard | Director | 4 Lockside Office Park Lockside Road PR2 2YS Riversway, Preston Lancashire | England | British | 17129800008 | |||||
| TOMLINSON, Simon James | Director | Halton Green West Low Road Halton LA2 6PA Lancaster Lancashire | England | British | 124010790001 | |||||
| MCLAUGHLIN, Owen Gerard | Secretary | Greyfriars Hall Walker Lane Fulwood PR2 7AN Preston Lancashire | British | 17129800004 | ||||||
| SAVIN, William John Patrick | Secretary | 28 Priory Road SK9 5PR Wilmslow Cheshire | British | 104333960001 | ||||||
| DIALMODE SECRETARIES LIMITED | Secretary | 22 Saint John Street M3 4EB Manchester Lancashire | 64029920001 | |||||||
| KEOGH, Sean | Director | 4 Lockside Office Park Lockside Road PR2 2YS Riversway, Preston Lancashire | Ireland | British | 307273180001 | |||||
| KEOGH, Sean | Director | Whitehead Farm 650 Whittingham Lane Goosnargh PR3 2JJ Preston Lancashire | United Kingdom | British | 123405900001 | |||||
| LYONS, Simon Andrew | Director | 4 Lockside Office Park Lockside Road PR2 2YS Riversway, Preston Lancashire | England | British | 95463690001 | |||||
| SUNLIGHT HOUSE NOMINEES LIMITED | Director | 22 Saint John Street M3 4EB Manchester | 64142450001 |
Who are the persons with significant control of ERRIGAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Owen Gerard Mclaughlin | Mar 24, 2017 | 4 Lockside Office Park Lockside Road PR2 2YS Riversway, Preston Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sean Keogh | Apr 06, 2016 | 4 Lockside Office Park Lockside Road PR2 2YS Riversway, Preston Lancashire | Yes |
Nationality: British Country of Residence: Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0