CITY OF DERRY HOTEL LIMITED

Overview

Company Name	CITY OF DERRY HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI025615
Jurisdiction	Northern Ireland
Date of Creation	Jun 06, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITY OF DERRY HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is CITY OF DERRY HOTEL LIMITED located?

Registered Office Address	Queen's Quay Derry BT48 7AS Co Derry
Undeliverable Registered Office Address	No

What were the previous names of CITY OF DERRY HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
BAFF ENTERPRISES LIMITED	Jun 06, 1991	Jun 06, 1991

What are the latest accounts for CITY OF DERRY HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CITY OF DERRY HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for CITY OF DERRY HOTEL LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2024

Confirmation statement made on Oct 04, 2024 with no updates

3 pages

CS01

Sep 27, 2024

Full accounts made up to Dec 31, 2023

23 pages

Aug 08, 2024

Termination of appointment of Johnathan Edward Mc Cartney as a director on Aug 08, 2024

1 pages

TM01

Aug 08, 2024

Appointment of Mrs Eleanor Mccartney Logue as a director on Aug 08, 2024

2 pages

AP01

Oct 05, 2023

Memorandum and Articles of Association

15 pages

Oct 05, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 04, 2023

Confirmation statement made on Oct 04, 2023 with updates

5 pages

CS01

Oct 04, 2023

Statement of capital on Oct 04, 2023

Capital: GBP 200,000

3 pages

SH19

Oct 04, 2023

legacy

6 pages

SH20

Oct 04, 2023

legacy

6 pages

CAP-SS

Oct 04, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 29/09/2023	RES13

Oct 04, 2023

Termination of appointment of Brendan Duddy (Jnr) as a director on Sep 29, 2023

1 pages

TM01

Oct 04, 2023

Cessation of Duddy Superholdco Limited as a person with significant control on Sep 29, 2023

1 pages

PSC07

Oct 04, 2023

Notification of City Hotel Derry Ltd as a person with significant control on Sep 29, 2023

2 pages

PSC02

Oct 04, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend in specie 29/09/2023	RES13

Oct 04, 2023

Cessation of Duddy Holdco Limited as a person with significant control on Sep 29, 2023

1 pages

PSC07

Oct 04, 2023

Notification of Duddy Superholdco Limited as a person with significant control on Sep 29, 2023

2 pages

PSC02

Oct 03, 2023

Cessation of Matthew Hotels Limited as a person with significant control on Sep 29, 2023

1 pages

PSC07

Oct 03, 2023

Cessation of Duddy Hotels Limited as a person with significant control on Sep 29, 2023

1 pages

PSC07

Oct 03, 2023

Notification of Duddy Holdco Limited as a person with significant control on Sep 29, 2023

2 pages

PSC02

Oct 03, 2023

Statement of capital following an allotment of shares on Sep 29, 2023

Capital: GBP 200,000

3 pages

SH01

Oct 03, 2023

Statement of capital on Oct 03, 2023

Capital: GBP 180,002

3 pages

SH19

Oct 03, 2023

legacy

6 pages

SH20

Oct 03, 2023

legacy

6 pages

CAP-SS

Oct 03, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of CITY OF DERRY HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCARTNEY, Gregory Anthony 14 O'Donovan Road Culmore Road BT48 8PS Derry	Jun 06, 1991		Secretary	14 O'Donovan Road Culmore Road BT48 8PS Derry		Irish			142981940001
DUDDY, Lawrence Anthony 116 Glen Road Derry BT48 0BZ	Feb 07, 2008		Director	116 Glen Road Derry BT48 0BZ	Northern Ireland	Irish	1961-7	Company Director	193051300001
DURKAN, Gay 9 Edanmount Park Londonderry BT48 0DB	Jun 30, 2000		Director	9 Edanmount Park Londonderry BT48 0DB	Northern Ireland	Irish	1953-5	Teacher	144198780001
DURKAN, Patrick BT48 8EU Derry 3 Steelstown Road Northern Ireland	Jun 06, 1991		Director	BT48 8EU Derry 3 Steelstown Road Northern Ireland	Northern Ireland	Irish	1952-9	Accountant	144228480004
MCCARTNEY, Gregory Anthony 14 O Donovan Road Culmore Road BT48 8PS Derry	Aug 25, 2002		Director	14 O Donovan Road Culmore Road BT48 8PS Derry	Northern Ireland	Irish	1962-5	Solicitor	142981940001
MCCARTNEY LOGUE, Eleanor Queen's Quay Derry BT48 7AS Co Derry	Aug 08, 2024		Director	Queen's Quay Derry BT48 7AS Co Derry	Northern Ireland	Irish	1988-1	Solicitor	325948170001
BYRNE, Kathryn 4 Dornden House Bellevue Avenue Rock Road Blackrock Dublin	Jun 30, 2000	Apr 22, 2005	Director	4 Dornden House Bellevue Avenue Rock Road Blackrock Dublin		Irish	1957-5	Management Consultant	144198750001
DUDDY, Brendan Snr 75 Glen Road Derry BT48 0BZ	Jun 06, 1991	Feb 07, 2008	Director	75 Glen Road Derry BT48 0BZ	Northern Ireland	United Kingdom	1936-6	Organisational Consultant	171209110001
DUDDY (JNR), Brendan 1 Lowry's Lane Londonderry	Jun 30, 2000	Sep 29, 2023	Director	1 Lowry's Lane Londonderry		British	1963-11	Publican	144198770001
GRAY, Raymond 10 Woodside Grove Rathfarnham Dublin 14	Apr 22, 2005	Aug 08, 2006	Director	10 Woodside Grove Rathfarnham Dublin 14		Irish	1963-1	Accountant	144198800001
MC CARTNEY, Johnathan Edward BT48 0RU Derry 60 Cashelmore Park Northern Ireland	Sep 17, 2019	Aug 08, 2024	Director	BT48 0RU Derry 60 Cashelmore Park Northern Ireland	Northern Ireland	Irish	1981-10	Director	262676290001
MCCARTNEY, Greg 14 O'Donovan Road Culmore Road BT48 8PS Londonderry	Jun 30, 2000	Jan 23, 2002	Director	14 O'Donovan Road Culmore Road BT48 8PS Londonderry		British	1962-5	Solicitor	144198760001
MCCARTNEY, William Joseph 30 Drummond Park Culmore Road Londonderry	Jun 06, 1991	Jul 16, 2018	Director	30 Drummond Park Culmore Road Londonderry		Irish	1932-11	Sales Executive	144198720001
O'MAHONEY, John 1 Fosterbrook Stillorgan Road Blackrock Co. Dublin	Jun 30, 2000	Aug 08, 2006	Director	1 Fosterbrook Stillorgan Road Blackrock Co. Dublin		Irish	1954-3	Accountant	144198790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY OF DERRY HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Duddy Superholdco Limited

Sep 29, 2023

Glen Road

BT48 0BZ Londonderry

Northern Ireland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House Belfast
Registration Number	Ni697587

Natures of Control

The person holds, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Duddy Holdco Limited

Sep 29, 2023

Glen Road

BT48 0BZ Londonderry

Northern Ireland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House Belfast
Registration Number	Ni697581

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.

City Hotel Derry Ltd

Sep 29, 2023

Quay

BT48 7AS Londonderry

Queens

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House Belfast
Registration Number	Ni697602

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Duddy Hotels Limited

Jun 07, 2016

BT48 0BZ Derry

75 Glen Road

Northern Ireland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Northern Ireland
Place Registered	Northern Ireland
Registration Number	Ni628074

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Matthew Hotels Limited

Jun 07, 2016

BT48 6HG Derry

3/4 Castle Gate

Northern Ireland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Northern Ireland
Place Registered	Northern Ireland
Registration Number	Ni032669

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mullamawn Properties Limited

Jun 07, 2016

Balliniska Road

BT48 0GG Derry

Springrowth House

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Northern Ireland
Place Registered	Northern Ireland
Registration Number	Ni014221

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
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