Dunroe Properties Limited DERRY


Dunroe Properties started in year 2008 as Private Limited Company with registration number NI068626. The Dunroe Properties company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Derry at 60 Northland Road. Postal code: BT48 0AL.

The firm has 2 directors, namely Laurence M., John M.. Of them, John M. has been with the company the longest, being appointed on 28 November 2018 and Laurence M. has been with the company for the least time - from 4 January 2022. As of 28 May 2024, there were 2 ex directors - Mark D., Laurence M. and others listed below. There were no ex secretaries.

Dunroe Properties Limited Address / Contact

Office Address 60 Northland Road
Town Derry
Post code BT48 0AL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI068626
Date of Incorporation Wed, 26th Mar 2008
Industry Development of building projects
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Laurence M.

Position: Director

Appointed: 04 January 2022

John M.

Position: Director

Appointed: 28 November 2018

Mark D.

Position: Director

Appointed: 28 November 2018

Resigned: 04 January 2022

Laurence M.

Position: Director

Appointed: 24 April 2008

Resigned: 28 November 2018

Cs Director Services Limited

Position: Corporate Director

Appointed: 26 March 2008

Resigned: 24 April 2008

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 26 March 2008

Resigned: 24 April 2008

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is John M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Laurence M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John M.

Notified on 28 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Laurence M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark D.

Notified on 28 November 2018
Ceased on 3 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11      
Balance Sheet
Current Assets11122 98624 763103 553104 517724 407
Net Assets Liabilities 112 49713 277100 850162 061202 215
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Called Up Share Capital11      
Shareholder Funds11      
Other
Creditors   639 7001 239 0001 224 7161 153 237778 171
Fixed Assets   614 2171 227 5141 222 0131 210 7811 171 868
Net Current Assets Liabilities111616 7141 214 2371 121 1631 048 72053 764
Total Assets Less Current Liabilities1112 49713 277100 850162 0611 118 104
Number Shares Allotted 1      
Par Value Share 1      
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 21st, December 2023
Free Download (3 pages)

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