DERAMORE MEWS LIMITED

Overview

Company Name	DERAMORE MEWS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI036063
Jurisdiction	Northern Ireland
Date of Creation	Apr 22, 1999

Summary

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

What is the purpose of DERAMORE MEWS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DERAMORE MEWS LIMITED located?

Registered Office Address	238a Kingsway Dunmurry BT17 9AE Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of DERAMORE MEWS LIMITED?

Previous Company Names
Company Name	From	Until
DERAMORE COURT MANAGEMENT LTD	Apr 22, 1999	Apr 22, 1999

What are the latest accounts for DERAMORE MEWS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for DERAMORE MEWS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2027
Next Confirmation Statement Due	Jul 13, 2027
Next Confirmation Statement Made Up To	Jun 29, 2026
Overdue	No

What are the latest filings for DERAMORE MEWS LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Confirmation statement made on Jun 29, 2026 with updates	4 pages	CS01

Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with updates	4 pages	CS01

Aug 05, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

May 22, 2025	Confirmation statement made on May 22, 2025 with updates	4 pages	CS01

May 22, 2025	Notification of a person with significant control statement	2 pages	PSC08

Jan 27, 2025	Cessation of Lisa Glennon as a person with significant control on Jan 27, 2025	1 pages	PSC07

Jan 20, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 23, 2024 with updates	5 pages	CS01

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with updates	4 pages	CS01

Mar 19, 2024	Change of details for Dr Lisa Glennon as a person with significant control on Mar 19, 2024	2 pages	PSC04

Mar 19, 2024	Director's details changed for Mr Kevin Fearon on Mar 19, 2024	2 pages	CH01

Sep 28, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Apr 03, 2023	Notification of Lisa Glennon as a person with significant control on Jan 23, 2023	2 pages	PSC01

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with updates	5 pages	CS01

Apr 03, 2023	Cessation of Catherine Sonia Millar as a person with significant control on Jan 23, 2023	1 pages	PSC07

Jan 09, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 12, 2022 with updates	4 pages	CS01

Mar 09, 2022	Registered office address changed from , C/O Csm Estate Agents, 60 Lisburn Road, Belfast, Co Antrim, BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on Mar 09, 2022	1 pages	AD01

Dec 15, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 12, 2021 with updates	4 pages	CS01

Apr 09, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Jan 14, 2021	Appointment of Ms Lisa Glennon as a secretary on Jan 14, 2021	2 pages	AP03

Jan 14, 2021	Termination of appointment of Catherine Sonia Millar as a secretary on Jan 14, 2021	1 pages	TM02

May 07, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

May 06, 2020	Change of details for Mrs Sonia Millar as a person with significant control on May 06, 2020	2 pages	PSC04

View All Filings

Who are the officers of DERAMORE MEWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLENNON, Lisa Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Jan 14, 2021		Secretary	Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland				278529400001
FEARON, Kevin Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Jul 05, 2016		Director	Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Northern Ireland	Irish	1969-9	209731240002
MILLAR, Catherine Sonia 1 Strangford Avenue Malone BT9 6PG Belfast	Oct 17, 2006	Dec 10, 2012	Secretary	1 Strangford Avenue Malone BT9 6PG Belfast		British		144041090001
MILLAR, Catherine Sonia 1 Strangford Avenue Belfast BT9 6AF Co Antrim	Sep 22, 2006	Jan 14, 2021	Secretary	1 Strangford Avenue Belfast BT9 6AF Co Antrim		British		144041090001
WILSON, Bernadette Anne 7 Knockany Road Boardmills BT27 6YB Lisburn Co Antrim	Apr 22, 1999	Oct 01, 2005	Secretary	7 Knockany Road Boardmills BT27 6YB Lisburn Co Antrim		Irish		144579620001
FREELAND, Paul 32 Malone Park Lane Balmoral BT9 6PN Belfast	Sep 22, 2006	Jun 09, 2008	Director	32 Malone Park Lane Balmoral BT9 6PN Belfast	Northern Ireland	British	1961-2	144232400001
FREELAND, Paul Malone Park Lane BT9 6NQ Belfast 32 County Antrim	Sep 22, 2006	Jul 05, 2016	Director	Malone Park Lane BT9 6NQ Belfast 32 County Antrim	Northern Ireland	British	1961-2	144232400001
LITTLE, Emma Deramore Street BT7 3FS Belfast 6 Deramore Mews Antrim N. Ireland	Sep 22, 2006	Jan 01, 2010	Director	Deramore Street BT7 3FS Belfast 6 Deramore Mews Antrim N. Ireland	Northern Ireland	British	1978-4	144232420001
LITTLE, Emma 6 Deramore Mews Deramore Street BT7 3FS Belfast	Sep 22, 2006	Jun 24, 2009	Director	6 Deramore Mews Deramore Street BT7 3FS Belfast	Northern Ireland	British	1978-4	144232420001
SMYTH, Regan Tracey 10 Ravenhill Park Gardens Belfast BT6 0DH	Apr 22, 1999	Oct 01, 2005	Director	10 Ravenhill Park Gardens Belfast BT6 0DH	Northern Ireland	British	1968-8	60993010001
WILSON, Brian John 7 Knockany Road Boardmills BT27 6YB Lisburn Co Antrim	Jun 26, 1999	Oct 01, 2005	Director	7 Knockany Road Boardmills BT27 6YB Lisburn Co Antrim	Northern Ireland	British	1957-7	195042910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DERAMORE MEWS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Lisa Glennon Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom	Jan 23, 2023	Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom	Yes
	Nationality: Northern Irish Country of Residence: Northern Ireland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Catherine Sonia Millar Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Jun 29, 2016	Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DERAMORE MEWS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 22, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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