JOHN GRAHAM DEVELOPMENTS LIMITED
Overview
| Company Name | JOHN GRAHAM DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI060979 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN GRAHAM DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is JOHN GRAHAM DEVELOPMENTS LIMITED located?
| Registered Office Address | 5 Ballygowan Road BT26 6HX Hillsborough County Down |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN GRAHAM DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| L&B (NO.112) LIMITED | Sep 22, 2006 | Sep 22, 2006 |
What are the latest accounts for JOHN GRAHAM DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 JOHN GRAHAM DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for JOHN GRAHAM DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 22 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Termination of appointment of Steven Henry Creighton as a director on Sep 16, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Henry Creighton as a secretary on Sep 16, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of JOHN GRAHAM DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILL, Andrew Kerr | Director | Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland | Northern Ireland | British | Civil Engineer | 135805560001 | ||||
| MCCORMICK, Courtney Peter | Director | Ballygowan Road BT26 6HX Hillsborough 5 County Down | Northern Ireland | Northern Irish | Finance Director | 146544970001 | ||||
| WATTERS, David Samuel | Director | Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland | Northern Ireland | British | Chartered Accountants | 184090380001 | ||||
| CREIGHTON, Steven Henry | Secretary | Ballygowan Road BT26 6HX Hillsborough 5 County Down | British | 143021640001 | ||||||
| L&B SECRETARIAL LIMITED | Secretary | Arnott House 12/16 Bridge Street BT1 1LS Belfast | 144762170001 | |||||||
| BILL, Alan Kernohan | Director | 6 Desmesne Gate Saintfield BT24 7BE County Down | British | Chartered Civil Engineer | 145888250001 | |||||
| CREIGHTON, Steven Henry | Director | Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland | Northern Ireland | British | Chartered Accountant | 143021640001 | ||||
| EAKIN, Adrian Daniel | Director | 29 Cyprus Avenue Belfast BT5 5NT | Northern Ireland | Northern Irish | Solicitor | 146779930001 | ||||
| FULTON, Glenn Colin | Director | Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland | Northern Ireland | British | Development Manager | 143525400001 | ||||
| GRAHAM, Michael Edward James | Director | 45 Craigdarragh Road Helen's Bay BT19 1UB County Down | Northern Ireland | British | Chartered Builder | 143878370001 | ||||
| MCBRIDE, Paul Martin | Director | 60 Bristow Park Belfast BT9 6TJ | Northern Ireland | British | Solicitor | 143525390001 |
Who are the persons with significant control of JOHN GRAHAM DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| John Graham Holdings Limited | Jun 30, 2016 | Ballygowan Road BT26 6HX Hillsborough 5 Northern Ireland | No | ||||
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Natures of Control
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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