HUNTLY DEVELOPMENTS LIMITED

Overview

Company Name	HUNTLY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI058131
Jurisdiction	Northern Ireland
Date of Creation	Feb 13, 2006

Summary

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

What is the purpose of HUNTLY DEVELOPMENTS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HUNTLY DEVELOPMENTS LIMITED located?

Registered Office Address	107 Huntly Road Banbridge BT32 3UR Co Down
Undeliverable Registered Office Address	No

What are the latest accounts for HUNTLY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
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 HUNTLY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for HUNTLY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Cessation of Caplu Ltd as a person with significant control on Jan 28, 2026	1 pages	PSC07

Jan 27, 2026	Notification of Caplu Ltd as a person with significant control on Apr 29, 2016	2 pages	PSC02

Nov 20, 2025	Cessation of Maeve Kelly as a person with significant control on Oct 31, 2025	1 pages	PSC07

Sep 17, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 20, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Sep 28, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 28, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Sep 23, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 20, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Oct 16, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Aug 18, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 08, 2021	Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021	1 pages	AA01

Feb 16, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Oct 19, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 01, 2020	Satisfaction of charge NI0581310006 in full	1 pages	MR04

Feb 13, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Registration of charge NI0581310006, created on Oct 25, 2018	23 pages	MR01

Oct 23, 2018	Satisfaction of charge 2 in full	4 pages	MR04

Oct 23, 2018	Satisfaction of charge 3 in full	4 pages	MR04

Oct 23, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Oct 23, 2018	Satisfaction of charge 4 in full	4 pages	MR04

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of HUNTLY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Maeve Huntly House 107 Huntly Road BT32 3UR Banbridge Co Down	Feb 13, 2006		Director	Huntly House 107 Huntly Road BT32 3UR Banbridge Co Down	Northern Ireland	Northern Irish	1961-7	143373670001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Feb 13, 2006	Feb 13, 2006	Secretary	111 Knockview Drive Tandragee BT62 2BL Co Armagh		British		77579520001
KELLY, Richard 107 Huntly Rd Bandbridge BT32 3JR Co Down	Feb 13, 2006	Feb 14, 2014	Secretary	107 Huntly Rd Bandbridge BT32 3JR Co Down				143373680001
KELLY, Richard Patrick Huntly House 107 Huntly Road BT32 3UR Banbridge Co Down	Feb 13, 2006	Aug 31, 2013	Director	Huntly House 107 Huntly Road BT32 3UR Banbridge Co Down	Northern Ireland	Irish	1962-7	145090270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUNTLY DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Maeve Kelly

Jun 30, 2016

107 Huntly Road

Banbridge

BT32 3UR Co Down

Yes

Nationality: Northern Irish

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.

Caplu Limited

Jun 30, 2016

Huntly Road

BT32 3UR Banbridge

107

County Down

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For Northern Ireland
Registration Number	Ni619212

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Caplu Ltd

Apr 29, 2016

Huntly Road

BT32 3UR Banbridge

107

Northern Ireland

Yes

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni 619212

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
license: CC0