CLONROSE DEVELOPMENTS LIMITED
Overview
| Company Name | CLONROSE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI630947 |
| 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 LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CLONROSE DEVELOPMENTS LIMITED located?
| Registered Office Address | Rosemount House Sydenham Road BT3 9HA Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLONROSE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLONHAGEN LIMITED | Apr 27, 2015 | Apr 27, 2015 |
What are the latest accounts for CLONROSE 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 CLONROSE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for CLONROSE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Termination of appointment of Stephen Anthony Davey as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge NI6309470002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Registration of charge NI6309470002, created on Sep 30, 2022 | 23 pages | MR01 | ||
Satisfaction of charge NI6309470001 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 27, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Change of details for Kal Trad Ltd as a person with significant control on Jul 01, 2020 | 2 pages | PSC05 | ||
Cessation of Kevin Anthony Lagan as a person with significant control on Apr 27, 2017 | 1 pages | PSC07 | ||
Notification of Kal Trad Ltd as a person with significant control on Apr 27, 2017 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 27, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Jul 10, 2020
| 3 pages | SH01 | ||
Appointment of Mr Sean David Lavery as a director on May 19, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge NI6309470001, created on Jan 24, 2020 | 55 pages | MR01 | ||
Director's details changed for Mr Stephen Anthony Davey on Jan 13, 2020 | 2 pages | CH01 | ||
Termination of appointment of Gerard Austin O'callaghan as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Who are the officers of CLONROSE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Dermott | Secretary | Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | 250687150001 | |||||||
| LAGAN, Kevin Anthony | Director | Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | British | 154057910002 | |||||
| LAVERY, Sean David | Director | Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | Irish | 242577720001 | |||||
| DAVEY, Stephen Anthony | Director | Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | Northern Irish | 238889630002 | |||||
| O'CALLAGHAN, Gerard Austin | Director | Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | Irish | 222341260001 |
Who are the persons with significant control of CLONROSE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kevin Anthony Lagan | Apr 27, 2017 | Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Kal Trad Ltd | Apr 27, 2017 | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House 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