ARDESS DEMESNE LIMITED

ARDESS DEMESNE LIMITED

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

    Company NameARDESS DEMESNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI060717
    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 ARDESS DEMESNE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARDESS DEMESNE LIMITED located?

    Registered Office Address
    8 Society Street
    BT52 1LA Coleraine
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDESS DEMESNE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ARDESS DEMESNE LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for ARDESS DEMESNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 12 Mill Road Ballyclare BT39 9DY Northern Ireland to 8 Society Street Coleraine BT52 1LA on Jul 18, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 23, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 37 Main Street Ballyclare County Antrim BT39 9AA to 12 Mill Road Ballyclare BT39 9DY on Aug 27, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 30, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 10
    SH01

    Accounts made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 10
    SH01

    Accounts made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 30, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of ARDESS DEMESNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Mary Isobel
    Society Street
    BT52 1LA Coleraine
    8
    Northern Ireland
    Secretary
    Society Street
    BT52 1LA Coleraine
    8
    Northern Ireland
    British144180510001
    HIGGINS, Derek
    Society Street
    BT52 1LA Coleraine
    8
    Northern Ireland
    Director
    Society Street
    BT52 1LA Coleraine
    8
    Northern Ireland
    Northern IrelandBritishProperty Manager145893770001
    CAMPBELL, Derval
    32a Greenan Road
    Newry
    BT34 2PJ Co. Down
    Secretary
    32a Greenan Road
    Newry
    BT34 2PJ Co. Down
    145505860001
    CUNNINGHAM, Olivia Susan
    20 Kilvarragh
    Dublin Road
    BT35 8XD Newry
    Co Down
    Secretary
    20 Kilvarragh
    Dublin Road
    BT35 8XD Newry
    Co Down
    145505880001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    CAMPBELL, Kieran
    32a Greenan Road
    Newry
    BT34 2PJ Co. Down
    Director
    32a Greenan Road
    Newry
    BT34 2PJ Co. Down
    Northern IrelandNorthern IrishChartered Accountant143452220001
    MC VEIGH, Patrick James
    Quarry House
    1226 Quarry Lane
    BT35 8QP Dublin Rod
    Newry
    Director
    Quarry House
    1226 Quarry Lane
    BT35 8QP Dublin Rod
    Newry
    Northern IrelandIrishProperty Manager145796210001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of ARDESS DEMESNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Higgins
    Main Street
    BT39 9AA Ballyclare
    37
    Northern Ireland
    Apr 06, 2016
    Main Street
    BT39 9AA Ballyclare
    37
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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