CLONROSE DEVELOPMENTS (NEWRY) LIMITED
Overview
| Company Name | CLONROSE DEVELOPMENTS (NEWRY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI624556 |
| 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 CLONROSE DEVELOPMENTS (NEWRY) LIMITED?
- Development of building projects (41100) / Construction
Where is CLONROSE DEVELOPMENTS (NEWRY) LIMITED located?
| Registered Office Address | Rosemount House 21-23 Sydenham Road BT3 9HA Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLONROSE DEVELOPMENTS (NEWRY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAGANDALE INVESTMENTS LIMITED | May 13, 2014 | May 13, 2014 |
What are the latest accounts for CLONROSE DEVELOPMENTS (NEWRY) 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 CLONROSE DEVELOPMENTS (NEWRY) LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for CLONROSE DEVELOPMENTS (NEWRY) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with updates | 3 pages | CS01 | ||||||
Termination of appointment of Kevin Anthony Lagan as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Stephen Joseph Mcelkearney as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||
Appointment of Mr Gareth Moore as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen Anthony Davey as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Satisfaction of charge NI6245560004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge NI6245560002 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
Registration of charge NI6245560004, created on Sep 23, 2022 | 28 pages | MR01 | ||||||
Satisfaction of charge NI6245560001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge NI6245560003 in full | 1 pages | MR04 | ||||||
Registration of charge NI6245560003, created on Mar 30, 2022 | 55 pages | MR01 | ||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||
Registration of charge NI6245560002, created on Nov 09, 2020 | 27 pages | MR01 | ||||||
| ||||||||
Confirmation statement made on Sep 08, 2020 with updates | 4 pages | CS01 | ||||||
Change of details for Lagan Healthcare Investments Limited as a person with significant control on Aug 12, 2020 | 2 pages | PSC05 | ||||||
Who are the officers of CLONROSE DEVELOPMENTS (NEWRY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Dermott | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | 258984320001 | |||||||
| LAVERY, Sean David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | 242577720001 | |||||
| MCELKEARNEY, Stephen Joseph | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | 256212280001 | |||||
| MOORE, Gareth | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | 248604970001 | |||||
| HARROWER-STEELE, Jill | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | 187635230001 | |||||||
| COPLEY, Peter Paul | Director | Shepherds Lane DA1 2PA Dartford 113 Kent England | England | British | 66206120002 | |||||
| DAVEY, Stephen Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Northern Irish | 238889630002 | |||||
| LAGAN, Kevin Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | British | 154057910002 |
Who are the persons with significant control of CLONROSE DEVELOPMENTS (NEWRY) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Clonrose Developments Limited | May 01, 2017 | Sydenham Road BT3 9HA Belfast 21 - 23 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