CITY HOTEL DERRY LTD

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

    Company NameCITY HOTEL DERRY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI697602
    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 CITY HOTEL DERRY LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CITY HOTEL DERRY LTD located?

    Registered Office Address
    Queens
    Quay
    BT48 7AS Londonderry
    Londonderry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY HOTEL DERRY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CITY HOTEL DERRY LTD?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for CITY HOTEL DERRY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2024 with updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    30 pagesAA

    Termination of appointment of Johnathan Edward Mccartney as a director on Aug 08, 2024

    1 pagesTM01

    Appointment of Mrs Eleanor Mccartney Logue as a director on Aug 08, 2024

    2 pagesAP01

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    15 pagesMA

    Confirmation statement made on Oct 09, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 7,195,600
    3 pagesSH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 24, 2023

    Statement of capital on May 24, 2023

    • Capital: GBP 60
    SH01

    Who are the officers of CITY HOTEL DERRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURKAN, Frances Gabrielle
    Quay
    BT48 7AS Londonderry
    Queens
    Londonderry
    United Kingdom
    Director
    Quay
    BT48 7AS Londonderry
    Queens
    Londonderry
    United Kingdom
    Northern IrelandIrishDirector144281820001
    DURKAN, Patrick
    Springtown Road
    BT48 0GG Londonderry
    Office 8 Springrowth House
    Northern Ireland
    Director
    Springtown Road
    BT48 0GG Londonderry
    Office 8 Springrowth House
    Northern Ireland
    Northern IrelandIrishAccountant309395430001
    MCCARTNEY, Gregory Anthony
    Castle Gate
    BT48 6HG Londonderry
    3-4
    Northern Ireland
    Director
    Castle Gate
    BT48 6HG Londonderry
    3-4
    Northern Ireland
    Northern IrelandIrishSolicitor142981940001
    MCCARTNEY LOGUE, Eleanor
    Quay
    BT48 7AS Londonderry
    Queens
    Londonderry
    United Kingdom
    Director
    Quay
    BT48 7AS Londonderry
    Queens
    Londonderry
    United Kingdom
    Northern IrelandIrishSolicitor325948170001
    MCCARTNEY, Johnathan Edward
    Castle Gate
    BT48 6HG Londonderry
    3-4
    Northern Ireland
    Director
    Castle Gate
    BT48 6HG Londonderry
    3-4
    Northern Ireland
    Northern IrelandIrishBusiness Support Manager268073570001

    Who are the persons with significant control of CITY HOTEL DERRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matthew Hotels Limited
    Castle Gate
    BT48 6HG Londonderry
    3-4
    Northern Ireland
    May 24, 2023
    Castle Gate
    BT48 6HG Londonderry
    3-4
    Northern Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi032669
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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