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NORTHERN HOMES (NI) LIMITED

NORTHERN HOMES (NI) LIMITED

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

    • Overview

    Company NameNORTHERN HOMES (NI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI073166
    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 NORTHERN HOMES (NI) LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is NORTHERN HOMES (NI) LIMITED located?

    Registered Office Address
    16 Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHERN HOMES (NI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOYNE SHELF COMPANY (NO.268) LIMITEDJul 09, 2009Jul 09, 2009

    What are the latest accounts for NORTHERN HOMES (NI) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NORTHERN HOMES (NI) LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for NORTHERN HOMES (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Jul 03, 2023 with updates

    		3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2022

    		12 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2020

    		5 pagesAA

    Termination of appointment of Roy Wilson Booth as a secretary on Dec 14, 2020

    		2 pagesTM02

    Appointment of Mr John David Stuart as a secretary on Nov 01, 2020

    		3 pagesAP03

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Simon Charles Jonathan Danielli as a director on Apr 29, 2015

    		2 pagesTM01
    View All Filings

    Who are the officers of NORTHERN HOMES (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, John David
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    Northern Ireland
    		Secretary
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    Northern Ireland
    		276157800001
    JENNINGS, James David
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Director
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Northern IrelandBritish165710170001
    JENNINGS, Peter William
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Director
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Northern IrelandBritish165709880001
    JENNINGS, Thomas James
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Director
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Northern IrelandBritish144786680001
    BOOTH, Roy Wilson
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Secretary
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		British150919410001
    MOYNE SECRETARIAL LIMITED
    21 Arthur Street
    Belfast
    BT1 4GA
    		Secretary
    21 Arthur Street
    Belfast
    BT1 4GA
    		37849420002
    DANIELLI, Simon Charles Jonathan
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Director
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Northern IrelandBritish179595730001
    FULTON, Richard
    15 Coastguard Lane
    Orlock
    BT19 6LR Groomsport
    		Director
    15 Coastguard Lane
    Orlock
    BT19 6LR Groomsport
    		United KingdomBritish143142390001
    JENNINGS, Francis Gerald, Dr
    Pilot Point
    21 Clarendon Road
    BT1 3BG Belfast
    Second Floor
    Northern Ireland
    		Director
    Pilot Point
    21 Clarendon Road
    BT1 3BG Belfast
    Second Floor
    Northern Ireland
    		Northern IrelandBritish117815530001
    KEARNS, John Joseph
    The Old Tannery
    34 Betty's Hil Road
    BT34 2NB Newry
    		Director
    The Old Tannery
    34 Betty's Hil Road
    BT34 2NB Newry
    		Northern IrelandIrish152502830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN HOMES (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ducales Capital Limited
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    Northern Ireland
    		Apr 06, 2016
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi617845
    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.
    • 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

    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