EDENORDINARY PROPERTIES LIMITED

Overview

Company Name	EDENORDINARY PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI639229
Jurisdiction	Northern Ireland
Date of Creation	Jun 20, 2016
Date of Cessation	Sep 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDENORDINARY PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EDENORDINARY PROPERTIES LIMITED located?

Registered Office Address	7 Lisburn Street BT26 6AB Hillsborough Co. Down United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EDENORDINARY PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for EDENORDINARY PROPERTIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 19, 2023

What are the latest filings for EDENORDINARY PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 21, 2024	Application to strike the company off the register	1 pages	DS01

Feb 15, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Sep 20, 2022	Change of details for Mr Aaron Philip Shields as a person with significant control on Sep 20, 2022	2 pages	PSC04

Sep 20, 2022	Director's details changed for Mr Aaron Philip Shields on Sep 20, 2022	2 pages	CH01

Jul 26, 2022	Notification of Amanda Shields as a person with significant control on Jul 01, 2022	2 pages	PSC01

Jul 26, 2022	Notification of Aaron Philip Shields as a person with significant control on Jul 01, 2022	2 pages	PSC01

Jun 30, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Termination of appointment of Philip Shields as a director on Jan 14, 2022	1 pages	TM01

Oct 25, 2021	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Aug 18, 2020	Appointment of Mr Aaron Philip Shields as a director on Aug 18, 2020	2 pages	AP01

Aug 18, 2020	Appointment of Mrs Amanda Shields as a director on Aug 18, 2020	2 pages	AP01

Jun 26, 2020	Confirmation statement made on Jun 19, 2020 with updates	3 pages	CS01

Jan 28, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Nov 29, 2017	Accounts for a dormant company made up to Jun 30, 2017	5 pages	AA

Jul 04, 2017	Notification of Philip Shields as a person with significant control on Jun 19, 2017	2 pages	PSC01

Jun 26, 2017	Confirmation statement made on Jun 19, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of EDENORDINARY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIELDS, Aaron Philip BT26 6AB Hillsborough 7 Lisburn Street Co. Down United Kingdom	Aug 18, 2020		Director	BT26 6AB Hillsborough 7 Lisburn Street Co. Down United Kingdom	Northern Ireland	British	1982-5	174782400003
SHIELDS, Amanda BT26 6AB Hillsborough 7 Lisburn Street Co. Down United Kingdom	Aug 18, 2020		Director	BT26 6AB Hillsborough 7 Lisburn Street Co. Down United Kingdom	Northern Ireland	British	1967-7	273235580001
SHIELDS, Philip BT26 6AB Hillsborough 7 Lisburn Street Co. Down United Kingdom	Jun 20, 2016	Jan 14, 2022	Director	BT26 6AB Hillsborough 7 Lisburn Street Co. Down United Kingdom	United Kingdom	British	1962-11	143990930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDENORDINARY PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aaron Philip Shields BT26 6AB Hillsborough 7 Lisburn Street Co. Down United Kingdom	Jul 01, 2022	BT26 6AB Hillsborough 7 Lisburn Street Co. Down United Kingdom	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Amanda Shields BT26 6AB Hillsborough 7 Lisburn Street Co. Down United Kingdom	Jul 01, 2022	BT26 6AB Hillsborough 7 Lisburn Street Co. Down United Kingdom	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Philip Shields BT26 6AB Hillsborough 7 Lisburn Street Co. Down United Kingdom	Jun 19, 2017	BT26 6AB Hillsborough 7 Lisburn Street Co. Down United Kingdom	No
	Nationality: British Country of Residence: Northern Ireland
	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.

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.
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