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MCDOWELL'S DEVELOPMENT COMPANY LIMITED

MCDOWELL'S DEVELOPMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCDOWELL'S DEVELOPMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI013472
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCDOWELL'S DEVELOPMENT COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is MCDOWELL'S DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    Forsyth House
    Cromac Square
    BT2 8LA Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCDOWELL'S DEVELOPMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MCDOWELL'S DEVELOPMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for MCDOWELL'S DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		11 pagesAA

    Confirmation statement made on Jul 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		11 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Change of details for Peter Rawling as a person with significant control on Dec 01, 2017

    		2 pagesPSC04

    Change of details for Gary Mcdowell as a person with significant control on Dec 01, 2017

    		2 pagesPSC04

    Change of details for Barbara Ann Mcdowell as a person with significant control on Dec 01, 2017

    		2 pagesPSC04

    Notification of Peter Rawling as a person with significant control on Dec 01, 2017

    		2 pagesPSC01

    Notification of Gary Mcdowell as a person with significant control on Dec 01, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2022

    		13 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		13 pagesAA

    Notification of Barbara Ann Mcdowell as a person with significant control on Dec 01, 2017

    		2 pagesPSC01

    Cessation of Ronald Mcdowell as a person with significant control on Dec 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Appointment of Kimberley Anne Fisher as a director on Apr 21, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Feb 29, 2020

    		12 pagesAA

    Confirmation statement made on Jul 21, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		11 pagesAA

    Confirmation statement made on Jul 21, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		11 pagesAA

    Confirmation statement made on Jul 21, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Ronald Mcdowell as a director on Dec 01, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of MCDOWELL'S DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOWELL, Barbara Ann
    Yew Tree House
    Hatherell Close
    SO30 3LA Church Hill
    West End Southampton
    		Secretary
    Yew Tree House
    Hatherell Close
    SO30 3LA Church Hill
    West End Southampton
    		British143612150002
    FISHER, Kimberley Anne
    Buttons Lane
    West Wellow
    SO51 6BR Romsey
    Rowan
    Hampshire
    United Kingdom
    		Director
    Buttons Lane
    West Wellow
    SO51 6BR Romsey
    Rowan
    Hampshire
    United Kingdom
    		United KingdomBritish282324720001
    MCDOWELL, Barbara Ann
    Hatherell Close
    Church Hill
    SO30 3LA West End
    Yew Tree House
    Southampton
    England
    		Director
    Hatherell Close
    Church Hill
    SO30 3LA West End
    Yew Tree House
    Southampton
    England
    		British143612150002
    RAWLING, Peter John
    Ditchling
    BN6 8UD Hassocks
    21 Shirleys
    East Sussex
    United Kingdom
    		Director
    Ditchling
    BN6 8UD Hassocks
    21 Shirleys
    East Sussex
    United Kingdom
    		EnglandBritish75076930004
    MCDOWELL, Ronald
    Hatherell Close
    Church Hill
    SO30 3LA West End
    Yew Tree House
    Southampton
    England
    		Director
    Hatherell Close
    Church Hill
    SO30 3LA West End
    Yew Tree House
    Southampton
    England
    		EnglandBritish143612130002
    MCDOWELL, William Thomas
    "Rowan"
    Buttons Lane
    S05 6BR West Willow
    Nr Southampton, Hampshire
    		Director
    "Rowan"
    Buttons Lane
    S05 6BR West Willow
    Nr Southampton, Hampshire
    		British143612140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCDOWELL'S DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barbara Ann Mcdowell
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Northern Ireland
    		Dec 01, 2017
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gary Mcdowell
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Northern Ireland
    		Dec 01, 2017
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Peter Rawling
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Northern Ireland
    		Dec 01, 2017
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Ronald Mcdowell
    Hatherell Close
    Church Hill
    SO30 3LA West End
    Yew Tree House
    Southampton
    England
    		Jun 04, 2016
    Hatherell Close
    Church Hill
    SO30 3LA West End
    Yew Tree House
    Southampton
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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