Ardvarney Properties Limited in Hassard Mcclements 32 EAST BRIDGE STREET, ENNISKILLEN

Ardvarney Properties Limited 32 EAST BRIDGE STREET, ENNISKILLEN

Founded in 2008, Ardvarney Properties, classified under reg no. NI068654 is an active company. Currently registered at At The Offices Of BT74 7BT, 32 East Bridge Street, Enniskillen the company has been in the business for 16 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Thomas G. and Christine G.. In addition one secretary - Thomas G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dorothy K. who worked with the the firm until 4 April 2008.

Ardvarney Properties Limited Address / Contact

Office Address	At The Offices Of
Office Address2	Hassard Mcclements
Town	32 East Bridge Street, Enniskillen
Post code	BT74 7BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI068654
Date of Incorporation	Fri, 28th Mar 2008
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Thomas G.

Position: Director

Appointed: 04 April 2008

Thomas G.

Position: Secretary

Appointed: 04 April 2008

Christine G.

Position: Director

Appointed: 04 April 2008

Dorothy K.

Position: Director

Appointed: 28 March 2008

Resigned: 04 April 2008

Dorothy K.

Position: Secretary

Appointed: 28 March 2008

Resigned: 04 April 2008

Malcolm H.

Position: Director

Appointed: 28 March 2008

Resigned: 04 April 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Thomas G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2024/03/27 filed on: 23rd, April 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2024/03/27 filed on: 23rd, April 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/03/28 filed on: 23rd, April 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/28 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/28 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/03/28 filed on: 22nd, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/03/28 filed on: 28th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/03/28 filed on: 2nd, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/03/28 filed on: 11th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, November 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/03/28 filed on: 6th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/28 with full list of members filed on: 13th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/28 with full list of members filed on: 20th, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/28 with full list of members filed on: 4th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 25th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/28 with full list of members filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/28 with full list of members filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/03/28 with full list of members filed on: 8th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/03/28 with full list of members filed on: 27th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010/03/28 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/28 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH03	On 2010/03/28 secretary's details were changed filed on: 22nd, April 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 24th, January 2010	accounts	Free Download (4 pages)
371S(NI)	28/03/09 annual return shuttle filed on: 13th, May 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 16th, April 2008	resolution	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 16th, April 2008	incorporation	Free Download (16 pages)
296(NI)	On 2008/04/16 Change of dirs/sec filed on: 16th, April 2008	officers	Free Download (2 pages)
296(NI)	On 2008/04/16 Change of dirs/sec filed on: 16th, April 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 16th, April 2008	resolution	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 16th, April 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, March 2008	incorporation	Free Download (21 pages)

Ardvarney Properties Limited 32 EAST BRIDGE STREET, ENNISKILLEN

Ardvarney Properties Limited Address / Contact

Company Information / Profile

Company staff

Thomas G.

Thomas G.

Christine G.

Dorothy K.

Dorothy K.

Malcolm H.

People with significant control

Company filings

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